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E-SYNERGY LIMITED

Company number 03865384

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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)
05 Jan 2001 363s Return made up to 26/10/00; full list of members
04 Jan 2001 88(2)R Ad 08/04/00-16/08/00 £ si 92001@1=92001 £ ic 30349/122350
19 Dec 2000 88(2)R Ad 10/11/00--------- £ si 22350@1=22350 £ ic 7999/30349
23 Nov 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
14 Nov 2000 MEM/ARTS Memorandum and Articles of Association
17 Jan 2000 88(2)R Ad 18/12/99--------- £ si 7998@1=7998 £ ic 1/7999
29 Dec 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Dec 1999 123 £ nc 1000/400000 18/12/99
10 Dec 1999 288a New director appointed
17 Nov 1999 288b Secretary resigned
17 Nov 1999 288b Director resigned
17 Nov 1999 288a New director appointed
17 Nov 1999 288a New secretary appointed
17 Nov 1999 288a New director appointed
17 Nov 1999 288a New director appointed
17 Nov 1999 287 Registered office changed on 17/11/99 from: 31 corsham street london N1 6DR
26 Oct 1999 NEWINC Incorporation