SYNERGIS MANAGEMENT SERVICES LIMITED — Filings & Documents (208)
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(E)FSC2 - Return by a Company Purchasing its Own Shares
2002-06-05 · Share Related
(E)FSC1 - Return of Allotments
2002-05-29 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-04 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2001-03-09 · Share Related
(E)Reprint of Memorandum & Articles of Association
2001-01-19 · Memorandum & Articles
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-01-10 · Share Related
(E)Special resolution
2001-01-10 · Other
(E)FAR1 - Annual return (without a list of members)
2000-07-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-04-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-06-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-04-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-01-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-07 · Director/Secretary Change
(E)Annual return
1997-07-10 · Annual Return
(E)Memorandum of satisfaction
1997-05-02 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1997-03-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-01-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-15 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-07-15 · Annual Return
(E)Annual return
1995-07-21 · Annual Return
(E)Reprint of Memorandum of Association
1995-06-28 · Memorandum & Articles
(E)Special resolution
1995-06-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-05 · Director/Secretary Change
(E)Annual return
1994-06-22 · Annual Return
(E)Annual return
1993-09-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-05 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1993-06-21 · Other
(E)FVIIB - Notice of situation of register of charges
1993-06-21 · Other
(E)FVIIIA - Notice of situation of minute books
1993-06-21 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-06-21 · Other
(E)Notice of registered office and any change thereof
1993-06-21 · Address Change
(E)Annual return
1992-10-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-17 · Director/Secretary Change
(E)Annual return
1991-10-01 · Annual Return
(E)Resignation letter from directors or secretaries
1991-05-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-11 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-01-26 · Other
(E)FVIIIA - Notice of situation of minute books
1991-01-26 · Other
(E)FVIIIA - Notice of situation of minute books
1991-01-26 · Other
(E)FVIIB - Notice of situation of register of charges
1991-01-26 · Other
(E)FVIIC - Notice of situation of register of members
1991-01-26 · Other
(E)Annual return
1990-10-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-25 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-03-27 · Other
(E)Certificate of Registration of Charge
1990-03-27 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-07 · Director/Secretary Change
(E)Annual return
1989-10-07 · Annual Return
(E)Special resolution
1989-09-26 · Other
Certificate of Incorporation on Change of Name
1989-09-26 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-17 · Director/Secretary Change
(E)Annual return
1988-10-10 · Annual Return
(E)Resignation letter from directors or secretaries
1988-08-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-07-20 · Address Change
(E)Annual return
1987-10-12 · Annual Return
(E)Resignation letter from directors or secretaries
1987-08-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-18 · Director/Secretary Change
(E)Special resolution
1986-11-21 · Other
(E)Annual return
1986-10-08 · Annual Return
(E)Resignation letter from directors or secretaries
1986-02-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-28 · Director/Secretary Change
(E)Annual return
1985-11-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-03-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-24 · Director/Secretary Change
(E)Annual return
1984-09-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-22 · Other
(E)Annual return
1983-10-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-13 · Other
(E)Annual return
1982-10-27 · Annual Return
(E)Annual return
1981-10-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-02-28 · Other
(E)Annual return
1980-12-13 · Annual Return
(E)Annual return
1979-10-26 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2002-06-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-03-09 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2001-01-19 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-01-10 | |
| (E)Special resolution | Other | 2001-01-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-11 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-07 | |
| (E)Annual return | Annual Return | 1997-07-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-15 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-07-15 | |
| (E)Annual return | Annual Return | 1995-07-21 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 1995-06-28 | |
| (E)Special resolution | Other | 1995-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-05 | |
| (E)Annual return | Annual Return | 1994-06-22 | |
| (E)Annual return | Annual Return | 1993-09-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-06-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-06-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-06-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-06-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-21 | |
| (E)Annual return | Annual Return | 1992-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-17 | |
| (E)Annual return | Annual Return | 1991-10-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-01-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-01-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-01-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-01-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-01-26 | |
| (E)Annual return | Annual Return | 1990-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-03-27 | |
| (E)Certificate of Registration of Charge | Charges | 1990-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-07 | |
| (E)Annual return | Annual Return | 1989-10-07 | |
| (E)Special resolution | Other | 1989-09-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-17 | |
| (E)Annual return | Annual Return | 1988-10-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-20 | |
| (E)Annual return | Annual Return | 1987-10-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-18 | |
| (E)Special resolution | Other | 1986-11-21 | |
| (E)Annual return | Annual Return | 1986-10-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-28 | |
| (E)Annual return | Annual Return | 1985-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-24 | |
| (E)Annual return | Annual Return | 1984-09-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-22 | |
| (E)Annual return | Annual Return | 1983-10-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-13 | |
| (E)Annual return | Annual Return | 1982-10-27 | |
| (E)Annual return | Annual Return | 1981-10-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-02-28 | |
| (E)Annual return | Annual Return | 1980-12-13 | |
| (E)Annual return | Annual Return | 1979-10-26 |
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