- 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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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
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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
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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
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29 Nov 1988 | CERTNM | Company name changed quotespin LIMITED\certificate issued on 30/11/88 | |
25 Nov 1988 | RESOLUTIONS |
Resolutions
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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 |