- Company Overview for SYNERGIX LTD (02156884)
- Filing history for SYNERGIX LTD (02156884)
- People for SYNERGIX LTD (02156884)
- Charges for SYNERGIX LTD (02156884)
- More for SYNERGIX LTD (02156884)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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16 Mar 1994 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
04 Dec 1993 | 395 |
Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentParticulars of mortgage/charge |
25 Nov 1993 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
06 Jul 1993 | 363s |
Return made up to 14/05/93; no change of members
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|
Request DocumentReturn made up to 14/05/93; no change of members |
27 Apr 1993 | AA |
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request Document |
27 Aug 1992 | 363s |
Return made up to 14/05/92; no change of members
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|
Request DocumentReturn made up to 14/05/92; no change of members |
27 Aug 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
09 Jul 1992 | AA |
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request Document |
06 Nov 1991 | 395 |
Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentParticulars of mortgage/charge |
12 Sep 1991 | AA |
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request Document |
07 Jun 1991 | 363b |
Return made up to 14/05/91; full list of members
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|
Request DocumentReturn made up to 14/05/91; full list of members |
23 May 1991 | 225(1) |
Accounting reference date shortened from 31/05 to 31/12
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Request DocumentAccounting reference date shortened from 31/05 to 31/12 |
17 Apr 1991 | 225(2) |
Accounting reference date extended from 31/03 to 31/05
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|
Request DocumentAccounting reference date extended from 31/03 to 31/05 |
31 Dec 1990 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
12 Nov 1990 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |
12 Nov 1990 | 155(6)a |
Declaration of assistance for shares acquisition
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|
Request DocumentDeclaration of assistance for shares acquisition |
12 Nov 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
12 Nov 1990 | 288 | New director appointed | |
12 Nov 1990 | 288 |
Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned |
12 Nov 1990 | 287 |
Registered office changed on 12/11/90 from: addington house 73 london street reading berkshire RG1 4QB
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Request DocumentRegistered office changed on 12/11/90 from: addington house 73 london street reading berkshire RG1 4QB |
08 Nov 1990 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
14 Sep 1990 | 88(2)R |
Ad 31/05/90--------- £ si 40000@1=40000 £ ic 100000/140000
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Request DocumentAd 31/05/90--------- £ si 40000@1=40000 £ ic 100000/140000 |
13 Sep 1990 | 123 |
Nc inc already adjusted 31/05/90
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Request DocumentNc inc already adjusted 31/05/90 |
13 Sep 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
13 Sep 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |