SYNCHRONICA LIMITED

Company number 03276547

Date	Type	Description	View / Download
21 Oct 2004	88(2)R	Ad 22/07/04--------- £ si 80399@.01=803 £ ic 2373/3176	(13 pages)
21 Oct 2004	88(2)R	Ad 05/04/04--------- £ si 2500@.01=25 £ ic 2348/2373	(2 pages)
21 Oct 2004	88(2)R	Ad 05/04/04--------- £ si 1250@.01=12 £ ic 2336/2348	(2 pages)
21 Oct 2004	88(2)R	Ad 05/04/04--------- £ si 30515@.01=305 £ ic 2031/2336	(5 pages)
20 Oct 2004	RESOLUTIONS	Resolutions RES14 ‐ Capitalise £128383.60 08/10/04
20 Oct 2004	RESOLUTIONS	Resolutions RES13 ‐ Sh premium acc reduced 08/10/04
20 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
15 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
15 Sep 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Sep 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 May 2004	88(2)R	Ad 05/04/04--------- £ si 32706@.01=327 £ ic 1704/2031	(10 pages)
19 May 2004	88(2)R	Ad 05/04/04--------- £ si 106@.01=1 £ ic 1703/1704	(2 pages)
05 Mar 2004	288b	Director resigned	(1 page)
18 Feb 2004	288c	Director's particulars changed	(1 page)
05 Feb 2004	AA	Full accounts made up to 31 March 2003	(21 pages)
06 Jan 2004	225	Accounting reference date shortened from 31/03/04 to 31/12/03	(1 page)
06 Jan 2004	288c	Director's particulars changed	(1 page)
11 Dec 2003	363a	Return made up to 11/11/03; full list of members	(24 pages)
11 Dec 2003	288c	Director's particulars changed	(1 page)
11 Dec 2003	353	Location of register of members	(1 page)
01 Dec 2003	395	Particulars of mortgage/charge	(4 pages)
03 Nov 2003	288a	New director appointed	(2 pages)
23 Sep 2003	288b	Secretary resigned;director resigned	(1 page)
23 Sep 2003	288a	New secretary appointed;new director appointed	(3 pages)