SYMPHONY ENVIRONMENTAL TECHNOLOGIES PLC
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Resolutions |
| 26/06/2526 June 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 12/06/2512 June 2025 | Statement of capital following an allotment of shares on 2025-06-11 |
| 30/05/2530 May 2025 | Statement of capital following an allotment of shares on 2025-05-12 |
| 02/12/242 December 2024 | Confirmation statement made on 2024-12-01 with no updates |
| 10/07/2410 July 2024 | Resolutions |
| 10/07/2410 July 2024 | Resolutions |
| 10/07/2410 July 2024 | Resolutions |
| 10/07/2410 July 2024 | Resolutions |
| 05/07/245 July 2024 | Group of companies' accounts made up to 2023-12-31 |
| 08/05/248 May 2024 | Statement of capital following an allotment of shares on 2024-03-21 |
| 08/05/248 May 2024 | Statement of capital following an allotment of shares on 2024-04-22 |
| 26/04/2426 April 2024 | Resolutions |
| 26/04/2426 April 2024 | Resolutions |
| 26/04/2426 April 2024 | Resolutions |
| 02/01/242 January 2024 | Appointment of Mr Michael Kayser as a director on 2024-01-02 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
| 11/08/2311 August 2023 | Termination of appointment of Alexander Manuel Philip Martin Brennan as a director on 2023-08-11 |
| 11/08/2311 August 2023 | Termination of appointment of Robert Charles Michael Wigley as a director on 2023-08-11 |
| 08/07/238 July 2023 | Resolutions |
| 08/07/238 July 2023 | Resolutions |
| 08/07/238 July 2023 | Resolutions |
| 08/07/238 July 2023 | Resolutions |
| 07/07/237 July 2023 | Termination of appointment of Shaun Robinson as a director on 2023-07-03 |
| 05/07/235 July 2023 | Group of companies' accounts made up to 2022-12-31 |
| 02/12/222 December 2022 | Confirmation statement made on 2022-12-01 with no updates |
| 19/05/2219 May 2022 | Appointment of Mr Alexander Manuel Philip Martin Brennan as a director on 2022-05-18 |
| 02/12/212 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
| 29/09/2129 September 2021 | Statement of capital following an allotment of shares on 2021-09-27 |
| 05/08/215 August 2021 | Register inspection address has been changed from Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL England to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL |
| 05/08/215 August 2021 | Register inspection address has been changed from Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL |
| 05/08/215 August 2021 | Register inspection address has been changed from Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL England to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL |
| 05/08/215 August 2021 | Register inspection address has been changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU United Kingdom to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL |
| 22/06/2122 June 2021 | Group of companies' accounts made up to 2020-12-31 |
| 13/07/2013 July 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/07/203 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 11/11/1911 November 2019 | APPOINTMENT TERMINATED, DIRECTOR NIRANJAN DEVA |
| 22/10/1922 October 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/08/192 August 2019 | 19/07/19 STATEMENT OF CAPITAL GBP 1700262.77 |
| 28/05/1928 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 24/05/1924 May 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/03/1926 March 2019 | 18/03/19 STATEMENT OF CAPITAL GBP 1545693.77 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 24/09/1824 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL NORMAN LAURIER / 12/09/2018 |
| 24/09/1824 September 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN BRISTOW / 12/09/2018 |
| 24/09/1824 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BRISTOW / 12/09/2018 |
| 24/09/1824 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS CLAVEL / 12/09/2018 |
| 24/09/1824 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIRANJAN JOSEPH DEVA / 12/09/2018 |
| 05/06/185 June 2018 | 29/05/18 STATEMENT OF CAPITAL GBP 1543443.77 |
| 05/06/185 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 22/05/1822 May 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/04/1823 April 2018 | DIRECTOR APPOINTED ROBERT CHARLES MICHAEL WIGLEY |
| 22/03/1822 March 2018 | 13/03/18 STATEMENT OF CAPITAL GBP 1521443.77 |
| 14/03/1814 March 2018 | 01/03/18 STATEMENT OF CAPITAL GBP 1519443.77 |
| 15/01/1815 January 2018 | 04/01/18 STATEMENT OF CAPITAL GBP 1518943.77 |
| 14/12/1714 December 2017 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 14/12/1714 December 2017 | REDUCTION OF SHARE PREMIUM |
| 14/12/1714 December 2017 | 14/12/17 STATEMENT OF CAPITAL GBP 1516143.77 |
| 13/12/1713 December 2017 | SAIL ADDRESS CHANGED FROM: C/O CAPITA REGISTRARS THE REGISTRY 34 BECKENHAM ROAD BECKENHAM KENT BR3 4TU UNITED KINGDOM |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 15/11/1715 November 2017 | CANCEL SHARE PREM A/C 08/11/2017 |
| 08/11/178 November 2017 | ARTICLES OF ASSOCIATION |
| 25/07/1725 July 2017 | NOTIFICATION OF PSC STATEMENT ON 24/07/2017 |
| 15/06/1715 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 06/06/176 June 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/05/1725 May 2017 | 09/05/17 STATEMENT OF CAPITAL GBP 1516143.77 |
| 04/04/174 April 2017 | 28/03/17 STATEMENT OF CAPITAL GBP 1502393.77 |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 08/07/168 July 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/06/1628 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 24/05/1624 May 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 18/12/1518 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIRANJAN JOSEPH DEVA / 01/12/2015 |
| 18/12/1518 December 2015 | 01/12/15 NO MEMBER LIST |
| 14/08/1514 August 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEPHENS |
| 08/07/158 July 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/07/151 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 26/06/1526 June 2015 | 22/06/15 STATEMENT OF CAPITAL GBP 1445693.77 |
| 26/06/1526 June 2015 | 09/06/15 STATEMENT OF CAPITAL GBP 1445693.77 |
| 26/06/1526 June 2015 | 20/05/15 STATEMENT OF CAPITAL GBP 1445693.77 |
| 26/06/1526 June 2015 | 12/05/15 STATEMENT OF CAPITAL GBP 1445693.77 |
| 19/01/1519 January 2015 | 17/11/14 STATEMENT OF CAPITAL GBP 1416193.77 |
| 16/01/1516 January 2015 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 13/01/1513 January 2015 | SECOND FILING FOR FORM SH01 |
| 13/01/1513 January 2015 | SECOND FILING FOR FORM SH01 |
| 13/01/1513 January 2015 | SECOND FILING FOR FORM SH01 |
| 13/01/1513 January 2015 | SECOND FILING FOR FORM SH01 |
| 05/01/155 January 2015 | 24/12/14 STATEMENT OF CAPITAL GBP 1445693.77 |
| 05/01/155 January 2015 | DIRECTOR APPOINTED MR SHAUN ROBINSON |
| 19/12/1419 December 2014 | 01/12/14 NO MEMBER LIST |
| 19/12/1419 December 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM |
| 04/12/144 December 2014 | 17/11/14 STATEMENT OF CAPITAL GBP 1282193.77 |
| 10/09/1410 September 2014 | 28/04/14 STATEMENT OF CAPITAL GBP 1282193.77 |
| 10/09/1410 September 2014 | 28/04/14 STATEMENT OF CAPITAL GBP 1282193.77 |
| 10/09/1410 September 2014 | 20/05/14 STATEMENT OF CAPITAL GBP 1282193.77 |
| 10/09/1410 September 2014 | 19/05/14 STATEMENT OF CAPITAL GBP 1282193.77 |
| 29/05/1429 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 09/05/149 May 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/01/1428 January 2014 | 20/01/14 STATEMENT OF CAPITAL GBP 1282193.77 |
| 31/12/1331 December 2013 | 06/12/13 STATEMENT OF CAPITAL GBP 1281193.77 |
| 31/12/1331 December 2013 | 28/08/13 STATEMENT OF CAPITAL GBP 1280193.77 |
| 19/12/1319 December 2013 | 01/12/13 NO MEMBER LIST |
| 27/06/1327 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 10/06/1310 June 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/12/1212 December 2012 | 01/12/12 NO MEMBER LIST |
| 21/08/1221 August 2012 | 01/08/12 STATEMENT OF CAPITAL GBP 1279943.77 |
| 21/05/1221 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 08/05/128 May 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/12/1121 December 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 21/12/1121 December 2011 | SAIL ADDRESS CREATED |
| 21/12/1121 December 2011 | 01/12/11 NO MEMBER LIST |
| 20/12/1120 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STEPHEN / 01/01/2011 |
| 08/07/118 July 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/06/1115 June 2011 | 26/05/11 STATEMENT OF CAPITAL GBP 1191435.77 |
| 15/06/1115 June 2011 | 27/05/11 STATEMENT OF CAPITAL GBP 1278435.77 |
| 15/06/1115 June 2011 | 19/05/11 STATEMENT OF CAPITAL GBP 1174595.77 |
| 15/06/1115 June 2011 | 20/05/11 STATEMENT OF CAPITAL GBP 1186435.77 |
| 14/06/1114 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 19/04/1119 April 2011 | 08/04/11 STATEMENT OF CAPITAL GBP 1174096 |
| 17/02/1117 February 2011 | 09/02/11 STATEMENT OF CAPITAL GBP 1173577 |
| 14/02/1114 February 2011 | 01/02/11 STATEMENT OF CAPITAL GBP 1173346 |
| 13/01/1113 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 20/12/1020 December 2010 | 01/12/10 BULK LIST |
| 13/10/1013 October 2010 | 06/09/10 STATEMENT OF CAPITAL GBP 1170345.77 |
| 01/07/101 July 2010 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 01/07/101 July 2010 | REDUCTION OF SHARE PREMIUM |
| 01/07/101 July 2010 | 01/07/10 STATEMENT OF CAPITAL GBP 1167345.77 |
| 15/06/1015 June 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/06/1011 June 2010 | APPOINTMENT TERMINATED, DIRECTOR HUGO SWIRE |
| 03/06/103 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 03/06/103 June 2010 | 11/05/10 STATEMENT OF CAPITAL GBP 1167345.77 |
| 09/04/109 April 2010 | REGISTERED OFFICE CHANGED ON 09/04/2010 FROM, 6 ELSTREE GATE ELTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD |
| 25/03/1025 March 2010 | REGISTERED OFFICE CHANGED ON 25/03/2010 FROM, ELSTREE HOUSE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1LE |
| 16/12/0916 December 2009 | 01/12/09 BULK LIST |
| 07/10/097 October 2009 | 25/09/09 STATEMENT OF CAPITAL GBP 63382547 |
| 02/06/092 June 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/05/0912 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 17/12/0817 December 2008 | RETURN MADE UP TO 01/12/08; BULK LIST AVAILABLE SEPARATELY |
| 08/12/088 December 2008 | APPOINTMENT TERMINATED DIRECTOR KEITH FRENER |
| 18/11/0818 November 2008 | DIRECTOR APPOINTED NICOLAS CLAVEL |
| 18/11/0818 November 2008 | DIRECTOR APPOINTED HUGO GEORGE WILLAIM SWIRE |
| 15/08/0815 August 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/07/081 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 17/03/0817 March 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 |
| 05/03/085 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 07/01/087 January 2008 | RETURN MADE UP TO 01/12/07; BULK LIST AVAILABLE SEPARATELY |
| 04/01/084 January 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 13/08/0713 August 2007 | NEW DIRECTOR APPOINTED |
| 28/07/0728 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 26/05/0726 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/05/0711 May 2007 | DIRECTOR RESIGNED |
| 26/03/0726 March 2007 | £ NC 1000000/1500000 27/0 |
| 19/03/0719 March 2007 | COMPANY NAME CHANGED SYMPHONY PLASTIC TECHNOLOGIES PL C CERTIFICATE ISSUED ON 19/03/07 |
| 15/02/0715 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0719 January 2007 | RETURN MADE UP TO 01/12/06; BULK LIST AVAILABLE SEPARATELY |
| 18/12/0618 December 2006 | NEW DIRECTOR APPOINTED |
| 13/09/0613 September 2006 | DIRECTOR RESIGNED |
| 13/09/0613 September 2006 | NEW DIRECTOR APPOINTED |
| 02/08/062 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 28/07/0628 July 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 28/07/0628 July 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/01/0610 January 2006 | RETURN MADE UP TO 01/12/05; BULK LIST AVAILABLE SEPARATELY |
| 10/07/0510 July 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/06/0528 June 2005 | RETURN MADE UP TO 01/12/04; BULK LIST AVAILABLE SEPARATELY |
| 06/05/056 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 15/04/0515 April 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/01/0525 January 2005 | DIRECTOR RESIGNED |
| 27/07/0427 July 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 27/07/0427 July 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/07/0421 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 21/04/0421 April 2004 | DIRECTOR RESIGNED |
| 21/01/0421 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/01/047 January 2004 | RETURN MADE UP TO 01/12/03; BULK LIST AVAILABLE SEPARATELY |
| 30/06/0330 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/035 June 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/06/035 June 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/04/0311 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 27/03/0327 March 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 23/12/0223 December 2002 | RETURN MADE UP TO 01/12/02; BULK LIST AVAILABLE SEPARATELY |
| 03/10/023 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0227 September 2002 | £ NC 600000/1000000 16/09/02 |
| 27/09/0227 September 2002 | NC INC ALREADY ADJUSTED 16/09/02 |
| 27/09/0227 September 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/09/0227 September 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 29/06/0229 June 2002 | NEW DIRECTOR APPOINTED |
| 29/05/0229 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 07/01/027 January 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/01/027 January 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 07/01/027 January 2002 | £ NC 500000/600000 20/12/01 |
| 07/01/027 January 2002 | NC INC ALREADY ADJUSTED 20/12/01 |
| 20/12/0120 December 2001 | RETURN MADE UP TO 01/12/01; BULK LIST AVAILABLE SEPARATELY |
| 04/12/014 December 2001 | PROSPECTUS |
| 17/08/0117 August 2001 | DIRECTOR RESIGNED |
| 03/08/013 August 2001 | NEW DIRECTOR APPOINTED |
| 31/07/0131 July 2001 | DIRECTOR RESIGNED |
| 31/07/0131 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/07/0120 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 20/07/0120 July 2001 | NEW DIRECTOR APPOINTED |
| 09/07/019 July 2001 | REGISTERED OFFICE CHANGED ON 09/07/01 FROM: ELSTREE HOUSE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE WD6 1LS |
| 04/04/014 April 2001 | DIRECTOR RESIGNED |
| 05/01/015 January 2001 | LOCATION OF REGISTER OF MEMBERS |
| 28/12/0028 December 2000 | RETURN MADE UP TO 01/12/00; BULK LIST AVAILABLE SEPARATELY |
| 06/09/006 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/07/0019 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 19/07/0019 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/0018 July 2000 | NEW DIRECTOR APPOINTED |
| 12/07/0012 July 2000 | NEW DIRECTOR APPOINTED |
| 12/07/0012 July 2000 | PROSPECTUS |
| 26/06/0026 June 2000 | REGISTERED OFFICE CHANGED ON 26/06/00 FROM: FOSTER HOUSE, MAXWELL ROAD, BOREHAMWOOD, HERTFORDSHIRE WD6 1JB |
| 20/06/0020 June 2000 | NEW DIRECTOR APPOINTED |
| 04/03/004 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/002 March 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/02/0025 February 2000 | COMPANY NAME CHANGED SPI-TEK PLC. CERTIFICATE ISSUED ON 25/02/00 |
| 18/01/0018 January 2000 | NEW DIRECTOR APPOINTED |
| 18/01/0018 January 2000 | NEW DIRECTOR APPOINTED |
| 05/01/005 January 2000 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 05/01/005 January 2000 | ADOPTARTICLES17/12/99 |
| 05/01/005 January 2000 | BALANCE SHEET |
| 04/01/004 January 2000 | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS |
| 08/12/998 December 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/12/99 |
| 08/12/998 December 1999 | S-DIV 01/12/99 |
| 08/12/998 December 1999 | RE SHARES SUB DIVIDED 01/12/99 |
| 08/12/998 December 1999 | £ NC 500000/999900 01/12/99 |
| 08/12/998 December 1999 | £ NC 1000/500000 01/12 |
| 03/03/993 March 1999 | DIRECTOR RESIGNED |
| 03/03/993 March 1999 | SECRETARY RESIGNED |
| 01/03/991 March 1999 | NEW DIRECTOR APPOINTED |
| 01/03/991 March 1999 | REGISTERED OFFICE CHANGED ON 01/03/99 FROM: PEMBROKE HOUSE, 7 BRUNSWICK SQUARE, BRISTOL, BS2 8PE |
| 01/03/991 March 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/01/995 January 1999 | AUDITORS' STATEMENT |
| 05/01/995 January 1999 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 05/01/995 January 1999 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 05/01/995 January 1999 | AUDITORS' REPORT |
| 05/01/995 January 1999 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 10/12/9810 December 1998 | COMPANY NAME CHANGED FORMLIST LIMITED CERTIFICATE ISSUED ON 11/12/98 |
| 01/12/981 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company