SYMRISE LIMITED

Company number 00868875

Date	Type	Description	View / Download
25 Nov 2004	288b	Director resigned	(1 page)
25 Nov 2004	288a	New director appointed	(2 pages)
06 Aug 2004	363s	Return made up to 10/07/04; no change of members	(7 pages)
10 Jun 2004	AA	Full accounts made up to 31 December 2003	(17 pages)
25 Feb 2004	288a	New director appointed	(2 pages)
25 Feb 2004	288b	Director resigned	(1 page)
10 Nov 2003	288a	New director appointed	(2 pages)
10 Nov 2003	288b	Director resigned	(1 page)
13 Aug 2003	AA	Full accounts made up to 31 December 2002	(18 pages)
30 Jul 2003	363s	Return made up to 10/07/03; full list of members	(7 pages)
07 Apr 2003	287	Registered office changed on 07/04/03 from: bayer house strawberry hill newbury berkshire RG14 1JA	(1 page)
01 Apr 2003	CERTNM	Company name changed haarmann & reimer LIMITED\certificate issued on 01/04/03	(2 pages)
21 Mar 2003	395	Particulars of mortgage/charge	(5 pages)
23 Dec 2002	155(6)a	Declaration of assistance for shares acquisition	(65 pages)
23 Dec 2002	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
23 Dec 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 Dec 2002	155(6)a	Declaration of assistance for shares acquisition	(65 pages)
20 Dec 2002	395	Particulars of mortgage/charge	(24 pages)
17 Dec 2002	288b	Director resigned	(1 page)
06 Dec 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
30 Nov 2002	288c	Director's particulars changed	(1 page)
14 Nov 2002	288b	Director resigned	(1 page)
14 Nov 2002	288b	Director resigned	(1 page)
14 Nov 2002	288b	Secretary resigned	(1 page)