SYNECTICS PLC: Filings - Page 6

  • Overview

    Company NameSYNECTICS PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 01740011
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SYNECTICS PLC?

    Filings
    DateDescriptionDocumentType

    legacy

    2 pages88(3)

    legacy

    4 pages88(2)R

    legacy

    1 pages288c

    legacy

    1 pages288b

    legacy

    2 pages88(3)

    legacy

    2 pages88(2)R

    legacy

    11 pages363s

    Auditor's resignation

    1 pagesAUD

    legacy

    2 pages88(3)

    legacy

    2 pages88(2)R

    legacy

    2 pages88(2)R

    legacy

    2 pages88(2)R

    legacy

    2 pages88(2)R

    legacy

    1 pages288b

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Article (2B) not adhere 01/12/06
    RES13

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Power granted expired 29/11/06
    RES13

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Group of companies' accounts made up to May 31, 2006

    64 pagesAA

    legacy

    2 pages88(3)

    legacy

    12 pages88(2)R

    Miscellaneous

    Form 122 37731 shares cancelled
    1 pagesMISC

    legacy

    1 pages169

    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.
    • license: CC0