- Company Overview for DECISION CURVE LIMITED (02536663)
- Filing history for DECISION CURVE LIMITED (02536663)
- People for DECISION CURVE LIMITED (02536663)
- Charges for DECISION CURVE LIMITED (02536663)
- More for DECISION CURVE LIMITED (02536663)
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) |
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18 Oct 1995 | AA | Accounts for a small company made up to 31 December 1994 | |
22 Sep 1995 | CERTNM | Company name changed synergy management consultants l imited\certificate issued on 25/09/95 | |
15 Sep 1995 | 363s |
Return made up to 04/09/95; no change of members
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01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
25 Oct 1994 | AA |
Full accounts made up to 31 December 1993
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|
Request DocumentFull accounts made up to 31 December 1993 |
24 Oct 1994 | 363s |
Return made up to 04/09/94; no change of members
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|
Request DocumentReturn made up to 04/09/94; no change of members |
23 Aug 1994 | 287 |
Registered office changed on 23/08/94 from: grenville court britwell road burnham buckinghamshire SL1 8DF
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Request DocumentRegistered office changed on 23/08/94 from: grenville court britwell road burnham buckinghamshire SL1 8DF |
16 May 1994 | 287 |
Registered office changed on 16/05/94 from: 33 summers rd burnham bucks SL1 7EP
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Request DocumentRegistered office changed on 16/05/94 from: 33 summers rd burnham bucks SL1 7EP |
23 Nov 1993 | 363x |
Return made up to 04/09/93; full list of members
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|
Request DocumentReturn made up to 04/09/93; full list of members |
11 Oct 1993 | AA |
Full accounts made up to 31 December 1992
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|
Request DocumentFull accounts made up to 31 December 1992 |
06 Jan 1993 | AA |
Full accounts made up to 31 December 1991
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|
Request DocumentFull accounts made up to 31 December 1991 |
17 Nov 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
01 Nov 1992 | 363x |
Return made up to 04/09/92; no change of members
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|
Request DocumentReturn made up to 04/09/92; no change of members |
16 Jan 1992 | 363b |
Return made up to 04/09/91; full list of members
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|
Request DocumentReturn made up to 04/09/91; full list of members |
08 Jan 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
08 Jan 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
08 Jan 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
05 Dec 1990 | CERTNM | Company name changed ultraheights LIMITED\certificate issued on 06/12/90 | |
02 Oct 1990 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
20 Sep 1990 | 288 | Secretary resigned;new secretary appointed;director resigned;new director appointed | |
20 Sep 1990 | 287 |
Registered office changed on 20/09/90 from: 49 green lanes london N16 9BU
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Request DocumentRegistered office changed on 20/09/90 from: 49 green lanes london N16 9BU |
04 Sep 1990 | NEWINC | Incorporation |