SYNCHRONICA LIMITED

Company number 03276547

Date	Type	Description	View / Download
26 May 1999	288c	Secretary's particulars changed	(1 page)
10 May 1999	225	Accounting reference date extended from 30/11/98 to 31/03/99	(1 page)
15 Apr 1999	288c	Director's particulars changed	(1 page)
15 Apr 1999	288c	Director's particulars changed	(1 page)
12 Apr 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Mar 1999	288a	New director appointed	(2 pages)
09 Mar 1999	288a	New director appointed	(2 pages)
15 Feb 1999	288a	New secretary appointed	(2 pages)
15 Feb 1999	288b	Secretary resigned	(1 page)
18 Jan 1999	363s	Return made up to 11/11/98; change of members 363(288) ‐ Director's particulars changed	(6 pages)
20 Aug 1998	288a	New secretary appointed	(2 pages)
17 Aug 1998	AA	Accounts for a small company made up to 30 November 1997	(7 pages)
10 Mar 1998	288b	Secretary resigned	(1 page)
17 Feb 1998	395	Particulars of mortgage/charge	(3 pages)
12 Dec 1997	395	Particulars of mortgage/charge	(6 pages)
02 Dec 1997	363s	Return made up to 11/11/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
01 Dec 1997	288a	New director appointed	(2 pages)
26 Nov 1997	88(2)R	Ad 17/11/97--------- £ si 1@1=1 £ ic 101/102	(2 pages)
16 Oct 1997	287	Registered office changed on 16/10/97 from: 20 highwater view, st leonards on sea, east sussex TN38 8EL	(1 page)
08 Sep 1997	288b	Secretary resigned	(1 page)
08 Sep 1997	288a	New secretary appointed	(2 pages)
11 Aug 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
11 Aug 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
11 Aug 1997	123	£ nc 50000/100000 01/04/97	(1 page)
11 Aug 1997	122	Conve 01/04/97	(1 page)