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SYMTRON LIMITED

Company number 03956037

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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)
28 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Apr 2005 AA Total exemption small company accounts made up to 30 June 2004
05 Apr 2005 363s Return made up to 24/03/05; full list of members
06 Dec 2004 287 Registered office changed on 06/12/04 from: 15-17 church street stourbridge west midlands DY8 1LU
25 Mar 2004 363s Return made up to 24/03/04; full list of members
25 Mar 2004 AA Total exemption small company accounts made up to 30 June 2003
23 May 2003 AA Total exemption small company accounts made up to 30 June 2002
15 Apr 2003 363s Return made up to 24/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Nov 2002 288c Secretary's particulars changed
02 Nov 2002 288c Director's particulars changed
23 Apr 2002 363s Return made up to 24/03/02; full list of members
18 Dec 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
18 Dec 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
18 Dec 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Dec 2001 AA Total exemption small company accounts made up to 30 June 2001
19 Apr 2001 363s Return made up to 24/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
30 Mar 2000 225 Accounting reference date extended from 31/03/01 to 30/06/01
30 Mar 2000 88(2)R Ad 24/03/00--------- £ si 99@1=99 £ ic 2/101
30 Mar 2000 288a New director appointed
30 Mar 2000 288a New secretary appointed
30 Mar 2000 288b Director resigned
30 Mar 2000 288b Secretary resigned
24 Mar 2000 NEWINC Incorporation