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DB SYMMETRY LTD

Company number 04537090

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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)
08 Apr 2003 225 Accounting reference date extended from 30/09/03 to 29/02/04
08 Apr 2003 288a New director appointed
08 Apr 2003 288a New director appointed
08 Apr 2003 288a New director appointed
08 Apr 2003 287 Registered office changed on 08/04/03 from: seckloe house 101 north 13TH street central milton keynes buckinghamshire BL1 8AN
04 Apr 2003 123 Nc inc already adjusted 28/02/03
04 Apr 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Apr 2003 395 Particulars of mortgage/charge
31 Mar 2003 CERTNM Company name changed seckloe 132 LIMITED\certificate issued on 31/03/03
08 Mar 2003 288b Director resigned
08 Mar 2003 288a New director appointed
08 Mar 2003 288a New director appointed
08 Mar 2003 288a New director appointed
29 Oct 2002 288a New director appointed
29 Oct 2002 288a New secretary appointed
28 Oct 2002 288b Director resigned
28 Oct 2002 288b Secretary resigned
17 Sep 2002 NEWINC Incorporation