SYNOVATE (UK) LIMITED

Company number 03824237

Date	Type	Description	View / Download
14 Oct 2002	CERTNM	Company name changed sample surveys LIMITED\certificate issued on 14/10/02	(2 pages)
03 Oct 2002	288a	New director appointed	(2 pages)
03 Oct 2002	288a	New director appointed	(2 pages)
08 Aug 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Jul 2002	288b	Director resigned	(1 page)
26 Jul 2002	288b	Director resigned	(1 page)
23 Jul 2002	CERTNM	Company name changed lake communications LTD\certificate issued on 23/07/02	(2 pages)
14 Jun 2002	395	Particulars of mortgage/charge	(3 pages)
12 Jun 2002	AA	Accounts for a small company made up to 31 December 2001	(7 pages)
02 May 2002	288a	New director appointed	(2 pages)
20 Feb 2002	288a	New director appointed	(2 pages)
26 Oct 2001	AA	Accounts for a small company made up to 31 December 2000	(7 pages)
10 Oct 2001	363a	Return made up to 12/08/01; full list of members	(7 pages)
10 May 2001	88(3)	Particulars of contract relating to shares	(3 pages)
10 May 2001	88(3)	Particulars of contract relating to shares	(3 pages)
10 May 2001	88(2)R	Ad 06/12/00--------- £ si 571@1=571 £ ic 4896979/4897550	(2 pages)
10 May 2001	88(2)R	Ad 06/12/00--------- £ si 999500@1=999500 £ ic 3897479/4896979	(2 pages)
19 Jan 2001	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of Memorandum of Association	(1 page)
19 Jan 2001	123	Nc inc already adjusted 06/12/00	(2 pages)
17 Jan 2001	88(2)R	Ad 06/12/00--------- £ si 3897358@1=3897358 £ ic 121/3897479	(2 pages)
12 Jan 2001	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
12 Jan 2001	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares	(1 page)
12 Jan 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
29 Dec 2000	88(2)R	Ad 06/12/00--------- £ si 120@1=120 £ ic 1/121	(2 pages)
27 Dec 2000	MEM/ARTS	Memorandum and Articles of Association	(19 pages)