SYNECTICS PLC: Filings - Page 12

Overview

Company Name	SYNECTICS PLC
Company Status	Active
Legal Form	Public limited company
Company Number	01740011
Jurisdiction	England/Wales
Date of Creation	Jul 15, 1983

What are the latest filings for SYNECTICS PLC?

Filings

Date

Description

Document

Type

May 27, 1997

legacy

1 pages

403a

May 21, 1997

legacy

1 pages

287

May 15, 1997

Resolutions

Resolutions

9 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Special resolution	SRES13

May 15, 1997

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Special resolution	SRES13

May 15, 1997

Resolutions

Resolutions

10 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Special resolution of varying share rights or name	SRES12

May 15, 1997

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Special resolution of authority to purchase own shares out of capital	SRES08

May 15, 1997

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Special resolution of increasing authorised share capital	SRES04

Apr 27, 1997

legacy

1 pages

225

Apr 18, 1997

legacy

52 pages

PROSP

Feb 14, 1997

legacy

12 pages

395

Sep 25, 1996

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Special resolution of allotment of securities	SRES10

Sep 09, 1996

legacy

1 pages

288

Sep 05, 1996

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Ordinary resolution	ORES13

Aug 15, 1996

legacy

7 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Aug 15, 1996	legacy	363(288)

Aug 14, 1996

Full group accounts made up to Feb 29, 1996

41 pages

Jul 22, 1996

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Ordinary resolution of alteration of Memorandum of Association	ORES01

May 16, 1996

legacy

1 pages

403a

Sep 14, 1995

legacy

4 pages

88(2)R

Jul 28, 1995

Full group accounts made up to Feb 28, 1995

42 pages

Jul 28, 1995

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Special resolution of alteration of Memorandum of Association	SRES01

Jul 28, 1995

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Special resolution of allotment of securities	SRES10

Jul 28, 1995

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Special resolution	SRES13

Jul 28, 1995

legacy

8 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Jul 28, 1995	legacy	363(288)
annual-return	Jul 28, 1995	legacy	363(353)

Jul 19, 1995

legacy

4 pages

403a

May 23, 1995

legacy

1 pages

353a

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Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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