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SYMPHONY PARTNERS LIMITED

Company number 02986514

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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)
25 Sep 2000 CERT5 Certificate of re-registration from Private to Public Limited Company
25 Sep 2000 MAR Re-registration of Memorandum and Articles
25 Sep 2000 88(2)R Ad 01/08/00--------- £ si 49900@1=49900 £ ic 100/50000
25 Sep 2000 BS Balance Sheet
25 Sep 2000 AUDR Auditor's report
25 Sep 2000 AUDS Auditor's statement
25 Sep 2000 43(3)e Declaration on reregistration from private to PLC
25 Sep 2000 43(3) Application for reregistration from private to PLC
25 Sep 2000 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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
25 Sep 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Sep 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
25 Sep 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Sep 2000 123 £ nc 100/50000 01/08/00
25 Jul 2000 288b Director resigned
22 May 2000 AA Accounts for a small company made up to 31 December 1999
03 May 2000 287 Registered office changed on 03/05/00 from: 53-54 cavendish house 21 wellington road london NW8 9SQ
30 Mar 2000 288a New director appointed
28 Mar 2000 CERTNM Company name changed multimedia business applications LIMITED\certificate issued on 29/03/00
06 Dec 1999 AA Accounts for a small company made up to 31 December 1998
12 Nov 1999 363s Return made up to 04/11/99; full list of members
28 Oct 1998 AA Accounts for a small company made up to 31 December 1997
28 Oct 1998 363s Return made up to 04/11/98; full list of members
27 Oct 1997 AA Accounts for a small company made up to 31 December 1996
27 Oct 1997 363s Return made up to 04/11/97; no change of members
01 Nov 1996 363s Return made up to 04/11/96; no change of members