SYNECTICS PLC: Filings - Page 10

  • 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

    1 pages403a

    Memorandum and Articles of Association

    34 pagesMEM/ARTS

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Special resolution of removal of pre-emption rights

    SRES11

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Ordinary resolution of allotment of securities

    ORES10

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Special resolution of Memorandum of Association

    SRES01

    legacy

    1 pages288c

    Full group accounts made up to May 31, 1999

    26 pagesAA

    legacy

    1 pages403a

    legacy

    3 pages395

    legacy

    1 pages403a

    legacy

    7 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnJul 28, 1999

    legacy

    363(288)

    legacy

    1 pages288c

    legacy

    1 pages288b

    Full group accounts made up to May 31, 1998

    40 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Special resolution of removal of pre-emption rights

    SRES11

    legacy

    4 pages88(3)

    legacy

    2 pages88(2)R

    legacy

    4 pages88(3)

    legacy

    2 pages88(2)P

    legacy

    7 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnJul 24, 1998

    legacy

    363(288)
    annual-returnJul 24, 1998

    legacy

    363(353)

    legacy

    2 pages288a

    legacy

    15 pages395

    legacy

    2 pages88(2)R

    legacy

    17 pages395

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Ordinary resolution

    ORES13

    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