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SYNCHRONICA LIMITED

Company number 03276547

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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)
10 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Oct 2005 288b Director resigned
07 Oct 2005 287 Registered office changed on 07/10/05 from: dat house, bodiam business centre, junction road bodiam, east sussex TN32 5UP
05 Aug 2005 288c Director's particulars changed
29 Jul 2005 88(2)R Ad 06/07/05--------- £ si 389@.01=3 £ ic 187563/187566
29 Jul 2005 88(2)R Ad 05/07/05--------- £ si 922@.01=9 £ ic 187554/187563
21 Jul 2005 AA Group of companies' accounts made up to 31 December 2004
21 Jun 2005 88(2)R Ad 02/06/05--------- £ si 389@.01=3 £ ic 187551/187554
10 Jun 2005 88(2)R Ad 26/05/05--------- £ si 389@.01=3 £ ic 187548/187551
04 May 2005 88(2)R Ad 20/04/05--------- £ si 369@.01=3 £ ic 187545/187548
26 Apr 2005 88(2)R Ad 06/04/05--------- £ si 1311@.01=13 £ ic 187532/187545
11 Apr 2005 88(2)R Ad 30/03/05--------- £ si 615@.01=6 £ ic 187526/187532
05 Apr 2005 88(2)R Ad 22/03/05--------- £ si 17220@.01=172 £ ic 187354/187526
30 Mar 2005 88(2)R Ad 21/02/05--------- £ si 943@.01=9 £ ic 187345/187354
23 Mar 2005 88(2)R Ad 23/02/05--------- £ si 389@.01=3 £ ic 187342/187345
23 Mar 2005 88(2)R Ad 21/02/05--------- £ si 8938@.01=89 £ ic 187253/187342
23 Mar 2005 88(2)R Ad 10/03/05--------- £ si 7175@.01=71 £ ic 187182/187253
16 Mar 2005 88(2)R Ad 03/03/05--------- £ si 22304@.01=223 £ ic 186959/187182
15 Mar 2005 88(2)R Ad 21/02/05--------- £ si 8938@.01=89 £ ic 186870/186959
12 Feb 2005 395 Particulars of mortgage/charge
30 Dec 2004 88(2)R Ad 17/12/04--------- £ si 4624282@.01=46242 £ ic 140628/186870
16 Dec 2004 288b Director resigned
16 Dec 2004 288b Director resigned
16 Dec 2004 288b Director resigned