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SYNECTICS SOLUTIONS LIMITED

Company number 02685135

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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)
14 Feb 2006 AA Accounts for a small company made up to 31 August 2005
12 Sep 2005 MISC Auditors resignation
22 Apr 2005 AA Accounts for a small company made up to 31 August 2004
16 Mar 2005 363s Return made up to 01/02/05; full list of members
29 Apr 2004 AA Accounts for a small company made up to 31 August 2003
25 Mar 2004 363s Return made up to 01/02/04; full list of members
17 Mar 2004 395 Particulars of mortgage/charge
10 May 2003 AA Accounts for a medium company made up to 31 August 2002
19 Feb 2003 363s Return made up to 01/02/03; full list of members
02 Jul 2002 AA Accounts for a small company made up to 31 August 2001
12 Feb 2002 363s Return made up to 01/02/02; full list of members
04 Jul 2001 AA Accounts for a medium company made up to 31 August 2000
21 Jun 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Jun 2001 288a New director appointed
06 Jun 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Section 320 25/05/01
31 May 2001 288b Director resigned
25 May 2001 169 £ ic 148/100 03/05/01 £ sr 4815@.01=48
12 Mar 2001 288b Director resigned
02 Mar 2001 363s Return made up to 01/02/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
21 Feb 2001 288b Director resigned
24 Jul 2000 AA Accounts for a small company made up to 31 August 1999
10 Mar 2000 288a New director appointed
02 Mar 2000 288b Director resigned
02 Mar 2000 363s Return made up to 01/02/00; full list of members
10 Feb 2000 225 Accounting reference date extended from 31/05/99 to 31/08/99