SYNERGIE INTERNATIONAL LIMITED — Filings & Documents (45)
(E)s.226A Certificate of Release of Liquidator
2001-05-08 · Winding Up
(E)Notice of registered office and any change thereof
2000-06-02 · Address Change
(E)Notice of Cessation of Registered Office
2000-03-28 · Address Change
(E)Court order
2000-01-14 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-06-11 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1999-04-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-02-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-08-21 · Other
(E)FAR1 - Annual return (with a list of members)
1998-02-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-04-02 · Address Change
(E)Annual return
1997-02-14 · Annual Return
(E)Annual return
1996-02-14 · Annual Return
(E)Annual return
1995-04-06 · Annual Return
(E)Annual return
1994-02-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-02-09 · Other
(E)Notice of registered office and any change thereof
1994-02-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-18 · Director/Secretary Change
(E)Annual return
1993-02-11 · Annual Return
(E)Resignation letter from directors or secretaries
1992-11-02 · Other
(E)Ordinary resolution
1992-11-02 · Other
(E)FIII - Notice of increase in nominal capital
1992-11-02 · Other
(E)FIB - Return of allotments
1992-11-02 · Other
(E)Resignation letter from directors or secretaries
1992-10-31 · Other
(E)Resignation letter from directors or secretaries
1992-10-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-30 · Director/Secretary Change
(E)Annual return
1991-11-27 · Annual Return
(E)Special resolution
1991-11-12 · Other
Certificate of Incorporation on Change of Name
1991-11-12 · Name Change
(E)Memorandum of satisfaction
1991-07-30 · Memorandum & Articles
(E)Annual return
1990-10-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-07 · Other
(E)Certificate of Registration of Charge
1989-03-07 · Charges
(E)Notice of registered office and any change thereof
1989-02-02 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-02-02 · Director/Secretary Change
(E)FIB - Return of allotments
1989-02-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-02 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-01-20 · Other
(E)FX(i) - Return of first directors and secretary
1989-01-19 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-01-13 · Memorandum & Articles
(E)Statutory Declaration
1989-01-13 · Other
Certificate of Incorporation
1989-01-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)s.226A Certificate of Release of Liquidator | Winding Up | 2001-05-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 2000-06-02 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2000-03-28 | |
| (E)Court order | Other | 2000-01-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-02 | |
| (E)Annual return | Annual Return | 1997-02-14 | |
| (E)Annual return | Annual Return | 1996-02-14 | |
| (E)Annual return | Annual Return | 1995-04-06 | |
| (E)Annual return | Annual Return | 1994-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-18 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-11-02 | |
| (E)Ordinary resolution | Other | 1992-11-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-11-02 | |
| (E)FIB - Return of allotments | Other | 1992-11-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-10-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-30 | |
| (E)Annual return | Annual Return | 1991-11-27 | |
| (E)Special resolution | Other | 1991-11-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-11-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-07-30 | |
| (E)Annual return | Annual Return | 1990-10-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-07 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-02-02 | |
| (E)FIB - Return of allotments | Other | 1989-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-01-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-01-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-01-13 | |
| (E)Statutory Declaration | Other | 1989-01-13 | |
| Certificate of Incorporation | Incorporation | 1989-01-13 |
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