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SYMPHONY TELECOM LIMITED

Company number 03252692

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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)
16 Nov 1999 363a Return made up to 20/09/99; full list of members
02 Nov 1999 AA Full accounts made up to 31 March 1999
27 Oct 1999 CERTNM Company name changed symphony telecom solutions limit ed\certificate issued on 28/10/99
03 Aug 1999 288c Director's particulars changed
09 Jul 1999 288c Director's particulars changed
25 Feb 1999 363a Return made up to 20/09/98; full list of members
14 Dec 1998 AA Full accounts made up to 31 March 1998
02 Feb 1998 AA Full accounts made up to 31 March 1997
17 Nov 1997 363a Return made up to 20/09/97; full list of members
29 Jan 1997 395 Particulars of mortgage/charge
22 Jan 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
22 Jan 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
22 Jan 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Jan 1997 88(2)R Ad 09/01/97--------- £ si 50000@1=50000 £ ic 100/50100
22 Jan 1997 123 £ nc 1000/51000 09/01/97
10 Jan 1997 288a New director appointed
10 Jan 1997 288a New secretary appointed;new director appointed
30 Dec 1996 288a New director appointed
19 Dec 1996 288a New director appointed
19 Dec 1996 225 Accounting reference date shortened from 30/09/97 to 31/03/97
19 Dec 1996 88(2)R Ad 10/12/96--------- £ si 98@1=98 £ ic 2/100
19 Dec 1996 288b Director resigned
19 Dec 1996 288b Secretary resigned;director resigned
17 Dec 1996 CERTNM Company name changed law 779 LIMITED\certificate issued on 18/12/96