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SYNETRIX (HOLDINGS) LIMITED

Company number 03491956

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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)
28 Jan 2005	CERTNM	Company name changed equinox converged solutions limi ted\certificate issued on 28/01/05	View PDF Company name changed equinox converged solutions limi ted\certificate issued on 28/01/05 - link opens in a new window - 6 pages (6 pages)
19 Jan 2005	363s	Return made up to 13/01/05; change of members	View PDF Return made up to 13/01/05; change of members - link opens in a new window - 21 pages (21 pages)
13 Jan 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Jan 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Jan 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
05 Jan 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
23 Dec 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Dec 2004	403b	Declaration of mortgage charge released/ceased	View PDF Declaration of mortgage charge released/ceased - link opens in a new window - 1 page (1 page)
29 Nov 2004	225	Accounting reference date extended from 31/03/04 to 30/06/04	View PDF Accounting reference date extended from 31/03/04 to 30/06/04 - link opens in a new window - 1 page (1 page)
29 Oct 2004	MISC	Amending 882 3527000 x 0.0000001	View PDF Amending 882 3527000 x 0.0000001 - link opens in a new window - 12 pages (12 pages)
25 Oct 2004	MISC	882R 3527000 .0000001	View PDF 882R 3527000 .0000001 - link opens in a new window - 12 pages (12 pages)
27 Jul 2004	363a	Return made up to 13/01/04; full list of members	View PDF Return made up to 13/01/04; full list of members - link opens in a new window - 15 pages (15 pages)
19 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Agm 30/06/04	View PDF Resolutions RES13 ‐ Agm 30/06/04 - link opens in a new window - 1 page (1 page)
21 Jun 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 Jun 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
19 May 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 May 2004	123	Nc inc already adjusted 15/01/04	View PDF Nc inc already adjusted 15/01/04 - link opens in a new window - 1 page (1 page)
18 May 2004	MISC	Allot shares 882 rej nom val	View PDF Allot shares 882 rej nom val - link opens in a new window - 2 pages (2 pages)
18 May 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
18 May 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
18 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 25 pages (25 pages)
03 Mar 2004	AA	Full accounts made up to 30 April 2003	View PDF Full accounts made up to 30 April 2003 - link opens in a new window - 32 pages (32 pages)
01 Mar 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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