CYNERGY3 COMPONENTS FAB LIMITED

Company number 04464544

Date	Type	Description	View / Download
27 Apr 2005	325	Location of register of directors' interests	(1 page)
16 Feb 2005	288a	New secretary appointed	(2 pages)
16 Feb 2005	288b	Secretary resigned	(1 page)
19 Aug 2004	AA	Full accounts made up to 31 December 2003	(22 pages)
29 Jun 2004	363s	Return made up to 19/06/04; full list of members	(7 pages)
04 Nov 2003	AA	Full accounts made up to 31 December 2002	(21 pages)
14 Jul 2003	363s	Return made up to 19/06/03; full list of members	(8 pages)
25 Jun 2003	88(2)R	Ad 15/07/02--------- £ si 3972099@1=3972099 £ ic 1/3972100	(2 pages)
25 Jun 2003	MISC	Amended allotment didn't happen	(2 pages)
11 Jun 2003	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
12 Apr 2003	RESOLUTIONS	Resolutions RES13 ‐ Appoint auditors 25/03/03	(1 page)
12 Apr 2003	AUD	Auditor's resignation	(1 page)
04 Apr 2003	288a	New director appointed	(2 pages)
24 Dec 2002	395	Particulars of mortgage/charge	(11 pages)
22 Oct 2002	395	Particulars of mortgage/charge	(11 pages)
21 Aug 2002	288a	New director appointed	(2 pages)
23 Jul 2002	225	Accounting reference date shortened from 30/06/03 to 31/12/02	(1 page)
23 Jul 2002	88(2)R	Ad 15/07/02--------- £ si 3972099@1=3972099 £ ic 1/3972100	(2 pages)
23 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
10 Jul 2002	123	Nc inc already adjusted 02/07/02	(1 page)
10 Jul 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
10 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Jul 2002	288a	New director appointed	(2 pages)
03 Jul 2002	288b	Director resigned	(1 page)
19 Jun 2002	NEWINC	Incorporation	(17 pages)