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SYMES BROOKS HOLDINGS LIMITED

Company number 07217560

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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)
22 Jun 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 30 pages (30 pages)
22 Jun 2010	SH01	Statement of capital following an allotment of shares on 1 June 2010 GBP 262	View PDF Statement of capital following an allotment of shares on 1 June 2010 GBP 262 - link opens in a new window - 4 pages (4 pages)
22 May 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
19 May 2010	AA01	Current accounting period shortened from 30 April 2011 to 31 March 2011	View PDF Current accounting period shortened from 30 April 2011 to 31 March 2011 - link opens in a new window - 3 pages (3 pages)
19 May 2010	AP03	Appointment of Justine Brooks as a secretary	View PDF Appointment of Justine Brooks as a secretary - link opens in a new window - 3 pages (3 pages)
08 Apr 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 35 pages (35 pages)

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