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SYMETRICA LIMITED

Company number 04533319

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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)
13 Oct 2004 288a New director appointed
28 Sep 2004 363s Return made up to 12/09/04; full list of members
20 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jan 2004 288c Director's particulars changed
21 Jan 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2004 88(2)R Ad 15/12/03--------- £ si 99@1=99 £ ic 1/100
06 Jan 2004 288a New director appointed
06 Jan 2004 288a New director appointed
17 Dec 2003 AA Total exemption small company accounts made up to 30 September 2003
06 Oct 2003 363s Return made up to 12/09/03; full list of members
03 Apr 2003 288a New director appointed
02 Apr 2003 288a New secretary appointed;new director appointed
20 Feb 2003 288b Secretary resigned
20 Feb 2003 288b Director resigned
20 Feb 2003 287 Registered office changed on 20/02/03 from: 11 the avenue, southampton, hampshire, SO17 1XF
12 Sep 2002 288b Secretary resigned
12 Sep 2002 NEWINC Incorporation