SYNCHRONICA LIMITED

Company number 03276547

Date	Type	Description	View / Download
09 Sep 2003	88(2)R	Ad 30/07/03--------- £ si 10000@.01=100 £ ic 1602/1702	(2 pages)
08 Sep 2003	288a	New director appointed	(1 page)
10 Aug 2003	88(2)R	Ad 17/07/03--------- £ si 17625@.01=176 £ ic 1426/1602	(3 pages)
06 Aug 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
19 May 2003	88(2)R	Ad 10/12/02-31/01/03 £ si 8500@.01=85 £ ic 1341/1426	(2 pages)
19 May 2003	88(2)R	Ad 03/03/03--------- £ si 5500@.01=55 £ ic 1286/1341	(2 pages)
09 Apr 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Mar 2003	395	Particulars of mortgage/charge	(11 pages)
13 Jan 2003	363s	Return made up to 11/11/02; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
30 Nov 2002	AA	Accounts for a medium company made up to 31 March 2002	(18 pages)
09 Aug 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Mar 2002	363s	Return made up to 11/11/01; full list of members	(10 pages)
24 Jan 2002	AA	Accounts for a medium company made up to 31 March 2001	(18 pages)
20 Nov 2001	88(2)R	Ad 22/10/01--------- £ si 4348@.01=43 £ ic 1731/1774	(4 pages)
14 Nov 2001	288b	Director resigned	(1 page)
14 Nov 2001	288a	New secretary appointed	(2 pages)
01 Nov 2001	288b	Secretary resigned;director resigned	(1 page)
25 Sep 2001	288b	Director resigned	(1 page)
13 Sep 2001	MISC	Amending 882 iss 11/05/00	(2 pages)
09 May 2001	288a	New director appointed	(2 pages)
28 Mar 2001	AA	Accounts for a small company made up to 31 March 2000	(5 pages)
15 Mar 2001	MISC	Amending 882R iss 09/11/00	(3 pages)
02 Feb 2001	395	Particulars of mortgage/charge	(3 pages)
28 Dec 2000	288a	New director appointed	(2 pages)
10 Dec 2000	363s	Return made up to 11/11/00; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed	(23 pages)