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SYNERGIX LTD

Company number 02156884

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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)
21 Jun 1990 AA Full accounts made up to 31 May 1989
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Request DocumentFull accounts made up to 31 May 1989
21 Jun 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
21 Jun 1990 288 Secretary resigned
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Request DocumentSecretary resigned
21 Jun 1990 363 Return made up to 17/05/90; full list of members
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Request DocumentReturn made up to 17/05/90; full list of members
18 Sep 1989 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
15 Sep 1989 363 Return made up to 14/04/89; full list of members; amend
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Request DocumentReturn made up to 14/04/89; full list of members; amend
24 Aug 1989 88(2)C Wd 21/08/89 ad 10/04/89--------- £ si 99998@1
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Request DocumentWd 21/08/89 ad 10/04/89--------- £ si 99998@1
24 Aug 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
25 May 1989 AA Accounts made up to 31 March 1988
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Request DocumentAccounts made up to 31 March 1988
25 May 1989 288 New director appointed
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Request DocumentNew director appointed
25 May 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
25 May 1989 363 Return made up to 14/04/89; full list of members
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Request DocumentReturn made up to 14/04/89; full list of members
25 May 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
25 May 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
07 Feb 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Dec 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Nov 1988 CERTNM Company name changed quotespin LIMITED\certificate issued on 30/11/88
25 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Aug 1988 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
02 Mar 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Mar 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Mar 1988 287 Registered office changed on 02/03/88 from: addington house 73 london street reading berkshire RG1 4QB
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Request DocumentRegistered office changed on 02/03/88 from: addington house 73 london street reading berkshire RG1 4QB
02 Mar 1988 287 Registered office changed on 02/03/88 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 02/03/88 from: 2 baches st london N1 6UB
25 Aug 1987 NEWINC Incorporation