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SYNECTICS PLC: Filings - Page 9

    • 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(2)R

    Certificate of reduction of share premium and cancellation of capital redemption reserve

    		1 pagesCERT20

    legacy

    		2 pages88(2)R

    Court order

    Cancel capital redemption res
    		3 pagesOC

    legacy

    		1 pages122

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of decreasing authorised share capital

    		RES05

    Group of companies' accounts made up to May 31, 2002

    		38 pagesAA

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    legacy

    		1 pages288c

    legacy

    		10 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnAug 20, 2002

    legacy

    		363(288)

    legacy

    		1 pages288b

    Certificate of change of name

    Company name changed quadrant group PLC.\certificate issued on 26/03/02
    		3 pagesCERTNM

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Group of companies' accounts made up to May 31, 2001

    		38 pagesAA

    legacy

    		9 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnAug 07, 2001

    legacy

    		363(288)
    annual-returnAug 07, 2001

    legacy

    		363(353)

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Special resolution of removal of pre-emption rights

    		SRES11

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Ordinary resolution of allotment of securities

    		ORES10

    Full group accounts made up to May 31, 2000

    		37 pagesAA

    legacy

    		7 pages395

    legacy

    		9 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnAug 03, 2000

    legacy

    		363(288)

    Memorandum and Articles of Association

    		6 pagesMEM/ARTS

    legacy

    		2 pages88(2)R

    legacy

    		1 pages403a
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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.
    • license: CC0