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SYMI INVESTMENTS LIMITED

Company number 02458850

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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)
26 Aug 1999 AA Full accounts made up to 31 October 1998
04 Jun 1999 363a Return made up to 11/05/99; full list of members
06 Mar 1999 403a Declaration of satisfaction of mortgage/charge
06 Mar 1999 403a Declaration of satisfaction of mortgage/charge
28 Aug 1998 AA Full accounts made up to 31 October 1997
13 Aug 1998 288b Director resigned
05 Aug 1998 288c Secretary's particulars changed;director's particulars changed
22 Jul 1998 88(2)R Ad 16/07/98--------- £ si 1000998@1=1000998 £ ic 2/1001000
22 Jul 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
22 Jul 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
22 Jul 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Jul 1998 123 £ nc 1000/1001000 16/07/98
30 May 1998 363a Return made up to 11/05/98; no change of members
25 Jan 1998 288a New director appointed
01 Dec 1997 288b Director resigned
01 Dec 1997 288a New director appointed
22 Aug 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 11/08/97
22 Aug 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 11/08/97
22 Aug 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 11/08/97
18 Jul 1997 AA Full accounts made up to 31 October 1996
31 May 1997 363a Return made up to 11/05/97; full list of members
12 Mar 1997 395 Particulars of mortgage/charge
10 Mar 1997 395 Particulars of mortgage/charge
07 Feb 1997 288b Director resigned
07 Feb 1997 288a New director appointed