SYNECTIC SYSTEMS LIMITED

Company number 02191834

Date	Type	Description	View / Download
24 Jan 2001	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
24 Jan 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
24 Jan 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
26 Oct 2000	363s	Return made up to 30/09/00; full list of members	(7 pages)
29 Feb 2000	AA	Full accounts made up to 31 May 1999	(12 pages)
05 Dec 1999	363s	Return made up to 30/09/99; full list of members	(7 pages)
28 Jan 1999	AA	Full accounts made up to 31 May 1998	(11 pages)
08 Oct 1998	363s	Return made up to 30/09/98; full list of members	(8 pages)
08 Apr 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
08 Apr 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
30 Mar 1998	AA	Full accounts made up to 31 May 1997	(11 pages)
27 Oct 1997	395	Particulars of mortgage/charge	(3 pages)
17 Oct 1997	363s	Return made up to 30/09/97; no change of members 363(288) ‐ Secretary resigned;director's particulars changed 363(287) ‐ Registered office changed on 17/10/97	(6 pages)
06 Aug 1997	395	Particulars of mortgage/charge	(3 pages)
13 Jun 1997	288a	New secretary appointed;new director appointed	(2 pages)
13 Jun 1997	288b	Director resigned	(1 page)
13 Jun 1997	225	Accounting reference date extended from 28/02/97 to 31/05/97	(1 page)
09 Oct 1996	363s	Return made up to 30/09/96; full list of members	(8 pages)
26 Sep 1996	AA	Full accounts made up to 29 February 1996	(9 pages)
11 Jun 1996	363b	Return made up to 30/09/95; no change of members	(6 pages)
14 May 1996	395	Particulars of mortgage/charge	(3 pages)
19 Jan 1996	288	New director appointed	(2 pages)
19 Jan 1996	288	New director appointed	(2 pages)
20 Dec 1995	AA	Accounts for a dormant company made up to 28 February 1995	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(27 pages)