SYNERGIE COMMUNICATIONS LIMITED — Filings & Documents (110)
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(E)Information sheet re S.291AA(9)
2004-12-24 · Other
(E)Information sheet re S.291AA(7)
2004-09-03 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-08-16 · Other
(E)FAR3 - Annual Return - Certificate of no change
2004-07-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-08-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-09-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-06-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-08-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-03-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-14 · Annual Return
(E)Annual return
1997-07-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-07 · Director/Secretary Change
(E)Annual return
1996-07-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-09-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-11 · Director/Secretary Change
(E)Annual return
1995-07-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-07-05 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-02-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-07 · Director/Secretary Change
(E)Annual return
1994-02-07 · Annual Return
(E)Notice of registered office and any change thereof
1993-04-07 · Address Change
(E)FVIIB - Notice of situation of register of charges
1993-02-23 · Other
(E)FVIIIA - Notice of situation of minute books
1993-02-23 · Other
(E)FVIIC - Notice of situation of register of members
1993-02-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-02-23 · Other
(E)Annual return
1993-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-31 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-01-31 · Other
(E)FVIII - Annual return by certificate of no change
1992-01-27 · Annual Return
(E)Annual return
1990-10-01 · Annual Return
(E)Notice of registered office and any change thereof
1990-10-01 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1990-10-01 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-10-01 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-05-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-02 · Director/Secretary Change
(E)Annual return
1989-10-23 · Annual Return
(E)Annual return
1989-01-31 · Annual Return
(E)Notice of registered office and any change thereof
1988-05-20 · Address Change
(E)Annual return
1988-04-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-28 · Director/Secretary Change
(E)Annual return
1987-10-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-18 · Director/Secretary Change
(E)Annual return
1986-07-15 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1985-07-19 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-07-19 · Other
(E)FVIIB - Notice of situation of register of charges
1985-07-19 · Other
(E)FVIIC - Notice of situation of register of members
1985-07-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-04 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1985-03-04 · Other
(E)FVIIIA - Notice of situation of minute books
1985-03-04 · Other
(E)FVIIB - Notice of situation of register of charges
1985-03-04 · Other
(E)Annual return
1984-10-16 · Annual Return
(E)Annual return
1984-10-16 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1984-09-18 · Other
(E)FVIIC - Notice of situation of register of members
1984-09-18 · Other
(E)FVIIIA - Notice of situation of minute books
1984-09-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-09-18 · Other
(E)FX(i) - Return of first directors and secretary
1984-09-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-18 · Director/Secretary Change
(E)FIB - Return of allotments
1984-06-28 · Other
(E)FIB - Return of allotments
1984-06-28 · Other
(E)Special resolution
1983-10-10 · Other
(E)FIB - Return of allotments
1983-10-07 · Other
(E)Notice of registered office and any change thereof
1983-09-13 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-13 · Other
(E)Special resolution
1983-06-28 · Other
Certificate of Incorporation on Change of Name
1983-06-28 · Name Change
(E)Notice of registered office and any change thereof
1983-05-13 · Address Change
(E)Annual return
1983-05-13 · Annual Return
(E)Annual return
1983-05-13 · Annual Return
(E)Annual return
1981-03-24 · Annual Return
(E)Annual return
1980-04-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-04-08 · Other
(E)Statutory Declaration
1979-10-12 · Other
(E)Amended document
1979-10-12 · Other
(E)Amended document
1979-10-12 · Other
(E)Amended document
1979-10-12 · Other
(E)Annual return
1979-04-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-02-15 · Other
(E)Annual return
1978-02-15 · Annual Return
(E)Annual return
1978-02-15 · Annual Return
(E)Annual return
1976-08-05 · Annual Return
(E)Annual return
1976-08-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-08-29 · Other
(E)Memorandum of satisfaction
1975-04-29 · Memorandum & Articles
(E)FIB - Return of allotments
1975-03-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-02-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-11-01 · Other
(E)Notice of registered office and any change thereof
1974-10-17 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1974-07-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-02-25 · Other
(E)Special resolution
1974-02-16 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-12-24 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-09-03 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-08-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-07-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-08-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-09-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-06-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-08-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-14 | |
| (E)Annual return | Annual Return | 1997-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-07 | |
| (E)Annual return | Annual Return | 1996-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-11 | |
| (E)Annual return | Annual Return | 1995-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-07 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-02-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-02-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-02-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-02-23 | |
| (E)Annual return | Annual Return | 1993-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-01-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-27 | |
| (E)Annual return | Annual Return | 1990-10-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-10-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-10-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-02 | |
| (E)Annual return | Annual Return | 1989-10-23 | |
| (E)Annual return | Annual Return | 1989-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-20 | |
| (E)Annual return | Annual Return | 1988-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-28 | |
| (E)Annual return | Annual Return | 1987-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-18 | |
| (E)Annual return | Annual Return | 1986-07-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-07-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-07-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-07-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-03-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-03-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-03-04 | |
| (E)Annual return | Annual Return | 1984-10-16 | |
| (E)Annual return | Annual Return | 1984-10-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-09-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-09-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-09-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-09-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-18 | |
| (E)FIB - Return of allotments | Other | 1984-06-28 | |
| (E)FIB - Return of allotments | Other | 1984-06-28 | |
| (E)Special resolution | Other | 1983-10-10 | |
| (E)FIB - Return of allotments | Other | 1983-10-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-09-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-13 | |
| (E)Special resolution | Other | 1983-06-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-06-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-05-13 | |
| (E)Annual return | Annual Return | 1983-05-13 | |
| (E)Annual return | Annual Return | 1983-05-13 | |
| (E)Annual return | Annual Return | 1981-03-24 | |
| (E)Annual return | Annual Return | 1980-04-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-04-08 | |
| (E)Statutory Declaration | Other | 1979-10-12 | |
| (E)Amended document | Other | 1979-10-12 | |
| (E)Amended document | Other | 1979-10-12 | |
| (E)Amended document | Other | 1979-10-12 | |
| (E)Annual return | Annual Return | 1979-04-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-02-15 | |
| (E)Annual return | Annual Return | 1978-02-15 | |
| (E)Annual return | Annual Return | 1978-02-15 | |
| (E)Annual return | Annual Return | 1976-08-05 | |
| (E)Annual return | Annual Return | 1976-08-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-08-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1975-04-29 | |
| (E)FIB - Return of allotments | Other | 1975-03-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-02-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-11-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-10-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-07-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-02-25 | |
| (E)Special resolution | Other | 1974-02-16 |
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