Advanced company searchLink opens in new window

SYRINIX LIMITED

Company number 04922288

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Oct 2007 363a Return made up to 06/10/07; full list of members
06 Jun 2007 AA Accounts for a small company made up to 31 July 2006
05 Dec 2006 287 Registered office changed on 05/12/06 from: the registry, university of east anglia, norwich, norfolk NR4 7TJ
05 Dec 2006 288b Director resigned
25 Oct 2006 363a Return made up to 06/10/06; full list of members
17 Oct 2006 288a New director appointed
21 Aug 2006 288a New director appointed
08 Aug 2006 88(2)R Ad 05/06/06--------- £ si 2857@.01=28 £ ic 132/160
17 Jul 2006 MEM/ARTS Memorandum and Articles of Association
17 Jul 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2006 395 Particulars of mortgage/charge
10 Jan 2006 AA Full accounts made up to 31 July 2005
26 Oct 2005 363a Return made up to 06/10/05; full list of members
26 Oct 2005 288c Director's particulars changed
04 Jul 2005 288c Secretary's particulars changed
08 Apr 2005 AA Accounts for a dormant company made up to 31 July 2004
02 Nov 2004 363s Return made up to 06/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
30 Sep 2004 288a New director appointed
07 Sep 2004 MEM/ARTS Memorandum and Articles of Association
02 Sep 2004 88(2)R Ad 12/08/04--------- £ si 13132@.01=131 £ ic 2/133
01 Sep 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Aug 2004 395 Particulars of mortgage/charge