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SYMPHONY ENVIRONMENTAL LIMITED

Company number 02967867

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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)
20 Oct 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
20 Oct 1998 288a New director appointed
04 Sep 1998 288c Director's particulars changed
30 Jul 1998 288b Director resigned
14 Jul 1998 AA Full accounts made up to 31 October 1997
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Request DocumentFull accounts made up to 31 October 1997
27 Jun 1998 395 Particulars of mortgage/charge
13 May 1998 403a Declaration of satisfaction of mortgage/charge
08 May 1998 88(2)R Ad 09/04/98--------- £ si 16500@1=16500 £ ic 170000/186500
06 May 1998 403a Declaration of satisfaction of mortgage/charge
27 Apr 1998 395 Particulars of mortgage/charge
17 Feb 1998 395 Particulars of mortgage/charge
28 Oct 1997 363s Return made up to 14/09/97; full list of members
  • 363(288) ‐ Director's particulars changed
28 Oct 1997 88(2)R Ad 30/09/97--------- £ si 20000@1=20000 £ ic 150000/170000
28 Jan 1997 AA Full accounts made up to 31 October 1996
15 Oct 1996 395 Particulars of mortgage/charge
27 Sep 1996 363s Return made up to 14/09/96; full list of members
27 Sep 1996 363s Return made up to 14/09/95; full list of members
13 May 1996 287 Registered office changed on 13/05/96 from: 18A,pindock mews little venice london W9 2PY
29 Mar 1996 395 Particulars of mortgage/charge
28 Dec 1995 88(2)R Ad 19/12/95--------- £ si 100000@1=100000 £ ic 50000/150000
28 Dec 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Dec 1995 123 £ nc 50000/500000 19/12/95
05 Dec 1995 AA Full accounts made up to 31 October 1995
03 Nov 1995 225(1) Accounting reference date shortened from 31/12 to 31/10
29 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association