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SYMINGTON'S LIMITED

Company number 02528254

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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)
16 Aug 2000	363s	Return made up to 19/07/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 19/07/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
16 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Aug 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Aug 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Aug 2000	RESOLUTIONS	Resolutions WRES07 ‐ Written 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 DocumentResolutions
07 Aug 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 15 pages (15 pages)
26 Jul 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Jul 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
18 Jul 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 13 pages (13 pages)
17 Jul 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Jul 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Jul 2000	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
11 Jul 2000	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
30 Jun 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
05 Dec 1999	AA	Full accounts made up to 26 February 1999	View PDF Full accounts made up to 26 February 1999 - link opens in a new window - 13 pages (13 pages)
26 Jul 1999	363s	Return made up to 19/07/99; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 19/07/99; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
05 Oct 1998	AA	Accounts for a medium company made up to 27 February 1998	View PDF Accounts for a medium company made up to 27 February 1998 - link opens in a new window - 13 pages (13 pages)
04 Sep 1998	363s	Return made up to 19/07/98; full list of members	View PDF Return made up to 19/07/98; full list of members - link opens in a new window - 6 pages (6 pages)
04 Aug 1998	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
05 Jan 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
31 Dec 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
30 Sep 1997	AA	Accounts for a medium company made up to 28 February 1997	View PDF Accounts for a medium company made up to 28 February 1997 - link opens in a new window - 13 pages (13 pages)
23 Jul 1997	363s	Return made up to 19/07/97; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 19/07/97; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
13 Mar 1997	169	£ ic 82668/74000 28/02/97 £ sr 8668@1=8668	View PDF £ ic 82668/74000 28/02/97 £ sr 8668@1=8668 - link opens in a new window - 1 page (1 page)
24 Dec 1996	AA	Accounts for a medium company made up to 23 February 1996	View PDF Accounts for a medium company made up to 23 February 1996 - link opens in a new window - 14 pages (14 pages)

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SYMINGTON'S LIMITED

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