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SYMPHONY ENVIRONMENTAL TECHNOLOGIES PLC

Company number 03676824

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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)
11 May 2000 88(2)R Ad 10/03/00--------- £ si 35000@.01=350 £ ic 3502/3852
11 May 2000 88(2)R Ad 14/04/00--------- £ si 50000@.01=500 £ ic 3002/3502
11 May 2000 88(2)R Ad 20/03/00--------- £ si 50000@.01=500 £ ic 2502/3002
11 May 2000 88(2)R Ad 10/03/00--------- £ si 250000@.01=2500 £ ic 2/2502
04 Mar 2000 395 Particulars of mortgage/charge
02 Mar 2000 MEM/ARTS Memorandum and Articles of Association
25 Feb 2000 CERTNM Company name changed spi-tek PLC.\certificate issued on 25/02/00
18 Jan 2000 288a New director appointed
18 Jan 2000 288a New director appointed
05 Jan 2000 CERT5 Certificate of re-registration from Private to Public Limited Company
05 Jan 2000 BS Balance Sheet
05 Jan 2000 RESOLUTIONS Resolutions
  • WRES02 ‐ Written resolution of re-registration
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
05 Jan 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
04 Jan 2000 363s Return made up to 01/12/99; full list of members
08 Dec 1999 122 S-div 01/12/99
08 Dec 1999 123 £ nc 500000/999900 01/12/99
08 Dec 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
08 Dec 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
08 Dec 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
03 Mar 1999 288b Director resigned
03 Mar 1999 288b Secretary resigned
01 Mar 1999 288a New secretary appointed;new director appointed
01 Mar 1999 288a New director appointed
01 Mar 1999 287 Registered office changed on 01/03/99 from: pembroke house, 7 brunswick square, bristol, BS2 8PE
05 Jan 1999 43(3)e Declaration on reregistration from private to PLC