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DECISION CURVE LIMITED

Company number 02536663

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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)
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
  • 363(287) ‐ Registered office changed on 15/09/95
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
24 Oct 1994 363s Return made up to 04/09/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/09/93; full list of members
11 Oct 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
06 Jan 1993 AA Full accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1991
17 Nov 1992 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
01 Nov 1992 363x Return made up to 04/09/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/09/91; full list of members
08 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
08 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
08 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 20/09/90 from: 49 green lanes london N16 9BU
04 Sep 1990 NEWINC Incorporation