SYNETRIX (HOLDINGS) LIMITED

Company number 03491956

Date	Type	Description	View / Download
26 Apr 2001	363s	Return made up to 13/01/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
10 Apr 2001	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Jun 2000	CERTNM	Company name changed equinox solutions services limit ed\certificate issued on 19/06/00	(2 pages)
16 Nov 1999	AA	Accounts for a dormant company made up to 31 January 1999	(1 page)
09 Apr 1999	363s	Return made up to 13/01/99; full list of members 363(287) ‐ Registered office changed on 09/04/99	(6 pages)
08 Apr 1999	CERTNM	Company name changed budget communications LIMITED\certificate issued on 09/04/99	(2 pages)
22 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
22 Jul 1998	287	Registered office changed on 22/07/98 from: crwys house 33 crwys road cardiff CF2 4YF	(1 page)
22 Jul 1998	288b	Secretary resigned;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jul 1998	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jul 1998	288a	New director appointed	(2 pages)
22 Jul 1998	288a	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
02 Feb 1998	CERTNM	Company name changed wyldon LIMITED\certificate issued on 03/02/98	(2 pages)
13 Jan 1998	NEWINC	Incorporation	(18 pages)