Advanced company searchLink opens in new window

SYNOPTICS LIMITED

Company number 01874861

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)
14 Mar 1997 288a New secretary appointed
20 Oct 1996 AA Accounts for a small company made up to 30 April 1996
04 Oct 1996 363a Return made up to 30/09/96; full list of members
08 Sep 1996 288 Director's particulars changed
02 Jul 1996 403a Declaration of satisfaction of mortgage/charge
21 May 1996 88(3) Particulars of contract relating to shares
25 Apr 1996 403a Declaration of satisfaction of mortgage/charge
25 Apr 1996 403a Declaration of satisfaction of mortgage/charge
25 Apr 1996 403a Declaration of satisfaction of mortgage/charge
24 Apr 1996 395 Particulars of mortgage/charge
15 Feb 1996 AA Accounts for a small company made up to 30 April 1995
02 Feb 1996 288 Director's particulars changed
02 Feb 1996 288 Director's particulars changed
16 Oct 1995 363s Return made up to 30/09/95; full list of members
04 Oct 1995 88(2)R Ad 31/08/95--------- £ si 104529@.01=1045 £ ic 9745/10790
07 Aug 1995 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
07 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Jan 1995 AA Accounts for a small company made up to 30 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Nov 1994 363s Return made up to 30/09/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/09/94; full list of members
17 Aug 1994 88(2)R Ad 30/06/94-28/07/94 £ si 465603@.01=4656 £ ic 5089/9745
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/06/94-28/07/94 £ si 465603@.01=4656 £ ic 5089/9745
17 Aug 1994 122 Conve 30/06/94
  • 122 ‐
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentConve 30/06/94
01 Jun 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
07 Jan 1994 AA Accounts for a small company made up to 30 April 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1993
01 Nov 1993 363s Return made up to 30/09/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/09/93; full list of members