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SYMMETRICOM, LTD.

Company number 02605691

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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)
04 May 1995 287 Registered office changed on 04/05/95 from: 3 the billings walnut tree close guildford surrey. GU1 4UL
31 Jan 1995 AA Full accounts made up to 3 July 1994
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Request DocumentFull accounts made up to 3 July 1994
31 Jan 1995 AA Full group accounts made up to 3 July 1994
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Request DocumentFull group accounts made up to 3 July 1994
17 Jan 1995 AA Accounts for a small company made up to 27 June 1993
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Request DocumentAccounts for a small company made up to 27 June 1993
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Aug 1994 363s Return made up to 26/04/94; full list of members
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Request DocumentReturn made up to 26/04/94; full list of members
08 Dec 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Jul 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
05 Jul 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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05 Jul 1993 88(2)R Ad 01/06/93--------- £ si 49998@1=49998 £ ic 4/50002
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Request DocumentAd 01/06/93--------- £ si 49998@1=49998 £ ic 4/50002
05 Jul 1993 123 £ nc 1000/200000 01/06/93
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Request Document£ nc 1000/200000 01/06/93
01 Jul 1993 287 Registered office changed on 01/07/93 from: 17 bridge st leatherhead surrey kt 228BL
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Request DocumentRegistered office changed on 01/07/93 from: 17 bridge st leatherhead surrey kt 228BL
01 Jul 1993 363b Return made up to 26/04/93; no change of members
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Request DocumentReturn made up to 26/04/93; no change of members
16 Mar 1993 225(1) Accounting reference date extended from 30/04 to 30/06
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Request DocumentAccounting reference date extended from 30/04 to 30/06
16 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
16 Mar 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Sep 1992 AA Accounts for a dormant company made up to 30 April 1992
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Request DocumentAccounts for a dormant company made up to 30 April 1992
30 Sep 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
18 Jun 1992 363a Return made up to 26/04/92; full list of members
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Request DocumentReturn made up to 26/04/92; full list of members
22 Aug 1991 88(2)R Ad 18/06/91--------- £ si 2@1=2 £ ic 2/4
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Request DocumentAd 18/06/91--------- £ si 2@1=2 £ ic 2/4
22 Aug 1991 287 Registered office changed on 22/08/91 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
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Request DocumentRegistered office changed on 22/08/91 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
22 Aug 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
22 Aug 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Aug 1991 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04