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SYMPHONY COATINGS (NORTH WEST) LIMITED

Company number 00167625

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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)
22 Jan 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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22 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jan 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 Jan 2003 288b Director resigned
03 Jan 2003 395 Particulars of mortgage/charge
02 Dec 2002 288c Director's particulars changed
30 Nov 2002 288b Secretary resigned
30 Nov 2002 288a New secretary appointed
16 Nov 2002 288c Director's particulars changed
10 Sep 2002 AA Accounts made up to 31 December 2001
06 Sep 2002 363s Return made up to 31/08/02; full list of members
03 Apr 2002 287 Registered office changed on 03/04/02 from: rookwood way haverhill suffolk CB9 8PQ
07 Mar 2002 CERTNM Company name changed northern universal coatings limi ted\certificate issued on 07/03/02
08 Nov 2001 363s Return made up to 31/08/01; full list of members
29 Aug 2001 AA Accounts made up to 31 December 2000
03 Jul 2001 287 Registered office changed on 03/07/01 from: rookwood way haverhill suffolk CB9 8PF
14 Jun 2001 395 Particulars of mortgage/charge
18 Oct 2000 AA Accounts made up to 31 December 1999
27 Sep 2000 287 Registered office changed on 27/09/00 from: warth mills radcliffe road bury lancashire BL9 9NB
20 Sep 2000 288a New director appointed
20 Sep 2000 288a New director appointed
20 Sep 2000 288b Secretary resigned;director resigned
19 Sep 2000 288b Director resigned
19 Sep 2000 288b Director resigned
19 Sep 2000 288a New secretary appointed