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SYMBIAN LIMITED

Company number 01796587

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Oct 1996 288b Director resigned
14 Oct 1996 288b Director resigned
08 Jul 1996 88(2)R Ad 21/06/96--------- £ si 49998@1=49998 £ ic 2/50000
01 Jul 1996 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
01 Jul 1996 BS Balance Sheet
01 Jul 1996 AUDS Auditor's statement
01 Jul 1996 AUDR Auditor's report
01 Jul 1996 MAR Re-registration of Memorandum and Articles
01 Jul 1996 43(3)e Declaration on reregistration from private to PLC
01 Jul 1996 43(3) Application for reregistration from private to PLC
01 Jul 1996 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
01 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Jun 1996 288 New director appointed
30 Jun 1996 288 New director appointed
30 Jun 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
30 Jun 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Jun 1996 123 £ nc 1000/50000 21/06/96
24 May 1996 363s Return made up to 28/03/96; full list of members
24 May 1996 MISC Minutes of meeting
24 May 1996 AA Accounts for a dormant company made up to 31 December 1995
24 May 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Apr 1995 AA Accounts for a dormant company made up to 31 December 1994
25 Apr 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Apr 1995 363s Return made up to 28/03/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995