SYNAPTICA LIMITED

Company number 03375681

Date	Type	Description	View / Download
26 Jan 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
26 Jan 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
22 Jan 1999	AA	Full accounts made up to 30 September 1998	(13 pages)
15 Jul 1998	SA	Statement of affairs	(7 pages)
15 Jul 1998	88(2)R	Ad 16/03/98--------- £ si 95686@.05	(5 pages)
11 Jun 1998	363s	Return made up to 23/05/98; full list of members	(7 pages)
31 Mar 1998	225	Accounting reference date extended from 31/05/98 to 30/09/98	(1 page)
24 Mar 1998	88(2)R	Ad 22/02/98--------- £ si 14894@.05=744 £ ic 746/1490	(2 pages)
24 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
09 Mar 1998	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	(1 page)
09 Mar 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
09 Mar 1998	88(2)R	Ad 22/02/98--------- £ si 14894@.05=744 £ ic 2/746	(2 pages)
09 Mar 1998	122	S-div 22/02/98	(1 page)
09 Mar 1998	123	£ nc 1000/12500 22/02/98	(1 page)
17 Oct 1997	288a	New director appointed	(2 pages)
17 Oct 1997	288a	New director appointed	(3 pages)
23 Jun 1997	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
16 Jun 1997	CERTNM	Company name changed costnear LIMITED\certificate issued on 17/06/97	(2 pages)
16 Jun 1997	288b	Secretary resigned	(1 page)
16 Jun 1997	288b	Director resigned	(1 page)
16 Jun 1997	288a	New director appointed	(2 pages)
16 Jun 1997	288a	New director appointed	(2 pages)
16 Jun 1997	288a	New secretary appointed	(2 pages)
16 Jun 1997	287	Registered office changed on 16/06/97 from: 1 mitchell lane bristol BS1 6BU	(1 page)
23 May 1997	NEWINC	Incorporation	(9 pages)