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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)
13 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
03 Sep 1993 363x Return made up to 11/01/92; full list of members
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Request DocumentReturn made up to 11/01/92; full list of members
26 Jul 1993 AA Full accounts made up to 31 October 1992
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Request DocumentFull accounts made up to 31 October 1992
24 Mar 1993 288 Director's particulars changed
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29 Sep 1992 287 Registered office changed on 29/09/92 from: 10TH floor newcombe house 45 notting hill gate london W11 3LQ
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Request DocumentRegistered office changed on 29/09/92 from: 10TH floor newcombe house 45 notting hill gate london W11 3LQ
16 Jul 1992 AA Full accounts made up to 31 October 1991
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Request DocumentFull accounts made up to 31 October 1991
15 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
15 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
24 Mar 1992 AA Full accounts made up to 31 October 1990
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Request DocumentFull accounts made up to 31 October 1990
25 Feb 1992 DISS6 Strike-off action suspended
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Request DocumentStrike-off action suspended
26 Nov 1991 GAZ1 First Gazette notice for compulsory strike-off
03 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
03 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
11 Sep 1990 287 Registered office changed on 11/09/90 from: astley house 33 notting hill gate london W11 3JQ
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Request DocumentRegistered office changed on 11/09/90 from: astley house 33 notting hill gate london W11 3JQ
04 Sep 1990 CERTNM Company name changed owners abroad aviation investmen ts LIMITED\certificate issued on 05/09/90
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Request DocumentCompany name changed owners abroad aviation investmen ts LIMITED\certificate issued on 05/09/90
24 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
24 May 1990 288 Director resigned
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Request DocumentDirector resigned
09 May 1990 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
15 Feb 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Feb 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Feb 1990 287 Registered office changed on 15/02/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 15/02/90 from: 2 baches street london N1 6UB
15 Feb 1990 MA Memorandum and Articles of Association
09 Feb 1990 CERTNM Company name changed lightcheck LIMITED\certificate issued on 12/02/90
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Request DocumentCompany name changed lightcheck LIMITED\certificate issued on 12/02/90
06 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
06 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions