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SYMAC LIMITED

Company number 02647019

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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)
01 Mar 1995 CERTNM Company name changed general & commercial taxi financ e LIMITED\certificate issued on 02/03/95
27 Sep 1994 363s Return made up to 19/09/94; 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 19/09/94; no change of members
05 Jul 1994 AA Accounts made up to 30 September 1993
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Request DocumentAccounts made up to 30 September 1993
01 Oct 1993 363s Return made up to 19/09/93; change of members
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Request DocumentReturn made up to 19/09/93; change of members
01 Oct 1993 363(288) Director resigned
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Request DocumentDirector resigned
08 Jun 1993 287 Registered office changed on 08/06/93 from: 15 harrwood ave london NW1 6LE
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Request DocumentRegistered office changed on 08/06/93 from: 15 harrwood ave london NW1 6LE
26 Feb 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
26 Feb 1993 AA Accounts made up to 30 September 1992
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Request DocumentAccounts made up to 30 September 1992
26 Feb 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
26 Feb 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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10 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
23 Oct 1992 363b Return made up to 19/09/92; full list of members
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Request DocumentReturn made up to 19/09/92; full list of members
18 Feb 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
16 Jan 1992 CERTNM Company name changed wiremaster LIMITED\certificate issued on 17/01/92
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Request DocumentCompany name changed wiremaster LIMITED\certificate issued on 17/01/92
14 Jan 1992 287 Registered office changed on 14/01/92 from: the studio st. Nicholas close elstree hertfordshire WD6 3EW
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Request DocumentRegistered office changed on 14/01/92 from: the studio st. Nicholas close elstree hertfordshire WD6 3EW
14 Jan 1992 123 Nc inc already adjusted 07/01/92
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Request DocumentNc inc already adjusted 07/01/92
14 Jan 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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19 Sep 1991 NEWINC Incorporation