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SYMPHONY ENVIRONMENTAL LIMITED

Company number 02967867

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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)
29 Aug 1995 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
29 Aug 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
29 Aug 1995 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
29 Aug 1995 88(2)R Ad 02/08/95--------- £ si 49998@1=49998 £ ic 2/50000
29 Aug 1995 88(2)R Ad 14/09/94--------- £ si 2@1=2 £ ic 2/4
29 Aug 1995 123 £ nc 100/50000 02/08/95
29 Aug 1995 225(1) Accounting reference date extended from 30/09 to 31/12
29 Aug 1995 288 Director resigned
29 Aug 1995 288 Director's particulars changed;new director appointed
29 Aug 1995 288 New director appointed
29 Aug 1995 288 New director appointed
29 Aug 1995 288 New director appointed
22 Aug 1995 287 Registered office changed on 22/08/95 from: top floor premier house 112 station road edgware middlesex HA8 7BJ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 22/08/95 from: top floor premier house 112 station road edgware middlesex HA8 7BJ
23 Mar 1995 CERTNM Company name changed cable cut LIMITED\certificate issued on 24/03/95
15 Mar 1995 287 Registered office changed on 15/03/95 from: 100 white lion street london N1 9PF
15 Mar 1995 288 Director resigned;new director appointed
15 Mar 1995 288 Secretary resigned;new secretary appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Sep 1994 NEWINC Incorporation