Decision Curve Limited

Company Name	Decision Curve Limited
Company Status	Dissolved
Company Number	02536663
Category	Private Limited Company
Incorporation Date	4 September 1990(33 years, 8 months ago)
Dissolution Date	24 May 2022 (1 year, 11 months ago)
Previous Names	Ultraheights Limited and Synergy Management Consultants Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
Section M	Professional, scientific and technical activities
SIC 70221	Financial management
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Dr Geoffrey John Bristow
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	04 September 1992(2 years after company formation)
Appointment Duration	29 years, 8 months (closed 24 May 2022)
Role	Company Director
Country of Residence	Spain
Correspondence Address	78 York Street London W1H 1DP

Director Name	Mr Dominic Sebastian Bristow
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	26 December 2019(29 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (closed 24 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Clacton Road London E17 8AP

Secretary Name	Mrs Julia Ann Bristow
Nationality	British
Status	Resigned
Appointed	04 September 1992(2 years after company formation)
Appointment Duration	4 years (resigned 17 September 1996)
Role	Company Director
Correspondence Address	Panniers Farm Castle Lane Wookey Wells Somerset BA5 1NL

Director Name	Alexander Arthur Luttrell Reid
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1996(5 years, 5 months after company formation)
Appointment Duration	10 years (resigned 14 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Millington Road Cambridge Cambridgeshire CB3 9HW

Secretary Name	Claire Yvonne Jackson
Nationality	British
Status	Resigned
Appointed	17 September 1996(6 years after company formation)
Appointment Duration	1 year, 8 months (resigned 11 June 1998)
Role	Company Director
Correspondence Address	84 Hazelwood Road Walthamstow London E17 7AL

Director Name	Mr John Stuart McCullagh
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1997(6 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 October 1999)
Role	Company Chairman
Correspondence Address	Heatherley Onslow Road Walton On Thames Surrey KT12 5BB

Director Name	Mr Andrew Clive Orchard
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1998(8 years after company formation)
Appointment Duration	4 years, 7 months (resigned 15 April 2003)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	Old Quarry View Higher Street West Chinnock Crewkerne Somerset TA18 7QA

Director Name	Mr Graham John Taysom
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1998(8 years after company formation)
Appointment Duration	3 years, 5 months (resigned 22 February 2002)
Role	Director New Bus Development
Country of Residence	United Kingdom
Correspondence Address	9 Lower Common South Putney London SW15 1BP

Director Name	Henry Yegerman
Date of Birth	December 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	21 September 1998(8 years after company formation)
Appointment Duration	1 year, 1 month (resigned 21 October 1999)
Role	Financial Marketing
Correspondence Address	37 Knightsbridge London SW1X 7NL

Director Name	Rachel Sarah Dean
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1999(9 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 31 March 2000)
Role	Managing Director
Correspondence Address	213 Goldhawk Road London W12 8EP

Director Name	Norman Benito Fiore
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Italian
Status	Resigned
Appointed	21 October 1999(9 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 14 February 2006)
Role	Corporate Ventures
Correspondence Address	Flat 9 53 Drayton Gardens London SW10 9RX

Director Name	Nicholas Gwyn Brisbourne
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2002(11 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 September 2003)
Role	Capital Investment Executive
Correspondence Address	16 Wyndham Place London W1H 1AQ

Secretary Name	Jennifer Ingrid Grant
Nationality	British
Status	Resigned
Appointed	26 September 2005(15 years after company formation)
Appointment Duration	7 years (resigned 25 September 2012)
Role	Administrative Consultant
Correspondence Address	Westbourne House High Street Oakhill Radstock Somerset BA3 5AS

Secretary Name	Walgate Services Limited (Corporation)
Status	Resigned
Appointed	11 June 1998(7 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 April 2001)
Correspondence Address	25 North Row London W1K 6DJ

Secretary Name	Scrip Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 May 2001(10 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 26 September 2005)
Correspondence Address	5th Floor 17 Hanover Square London W1S 1HU

Contact

Website	decisioncurve.com
Email address	[email protected]

Location

Registered Address	78 York Street London W1H 1DP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

360.6m at £0.01	Upsilon Meson Synergies Inc. 99.85% Ordinary A
550k at £0.01	Upsilon Meson Synergies Inc. 0.15% Preference

Financials

Year	2014
Net Worth	£92,013
Cash	£10,834
Current Liabilities	£158

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

11 June 1998	Delivered on: 2 July 1998 Satisfied on: 30 October 2012 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or interactive forecasting limited to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
26 June 1997	Delivered on: 30 June 1997 Satisfied on: 19 January 2015 Persons entitled: 3I Group PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

11 June 1998

Delivered on: 2 July 1998
Satisfied on: 30 October 2012
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or interactive forecasting limited to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

26 June 1997

Delivered on: 30 June 1997
Satisfied on: 19 January 2015
Persons entitled: 3I Group PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

16 July 2020	Confirmation statement made on 12 June 2020 with no updates (3 pages)
2 January 2020	Unaudited abridged accounts made up to 31 March 2019 (11 pages)
29 December 2019	Appointment of Mr Dominic Sebastian Bristow as a director on 26 December 2019 (2 pages)
24 June 2019	Director's details changed for Dr Geoffrey John Bristow on 24 June 2019 (2 pages)
24 June 2019	Change of details for Dr Geoffrey John Bristow as a person with significant control on 24 June 2019 (2 pages)
24 June 2019	Confirmation statement made on 12 June 2019 with no updates (3 pages)
2 January 2019	Notification of Dominic Sebastian Bristow as a person with significant control on 28 December 2018 (2 pages)
2 January 2019	Change of details for Dr Geoffrey John Bristow as a person with significant control on 28 December 2018 (2 pages)
2 January 2019	Notification of James Hamilton Bristow as a person with significant control on 28 December 2018 (2 pages)
31 December 2018	Unaudited abridged accounts made up to 31 March 2018 (10 pages)
13 June 2018	Confirmation statement made on 12 June 2018 with no updates (3 pages)
14 June 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
14 June 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
12 June 2017	Confirmation statement made on 12 June 2017 with no updates (3 pages)
12 June 2017	Confirmation statement made on 12 June 2017 with no updates (3 pages)
13 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
13 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
8 April 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
8 April 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
17 August 2015	Registered office address changed from Suite 3 43 Bedford Street London WC2E 9HA to 78 York Street London W1H 1DP on 17 August 2015 (1 page)
17 August 2015	Director's details changed for Dr Geoffrey John Bristow on 17 August 2015 (2 pages)
17 August 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 3,611,841.17 (4 pages)
17 August 2015	Registered office address changed from Suite 3 43 Bedford Street London WC2E 9HA to 78 York Street London W1H 1DP on 17 August 2015 (1 page)
17 August 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 3,611,841.17 (4 pages)
17 August 2015	Director's details changed for Dr Geoffrey John Bristow on 17 August 2015 (2 pages)
4 April 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
4 April 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
19 January 2015	Satisfaction of charge 1 in full (1 page)
19 January 2015	Satisfaction of charge 1 in full (1 page)
13 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
13 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
22 August 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 3,611,841.17 (4 pages)
22 August 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 3,611,841.17 (4 pages)
28 June 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
28 June 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
11 November 2013	All of the property or undertaking has been released from charge 1 (2 pages)
11 November 2013	All of the property or undertaking has been released from charge 1 (2 pages)
21 August 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 3,611,841.17 (4 pages)
21 August 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 3,611,841.17 (4 pages)
1 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
1 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
5 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
5 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
22 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
22 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
25 September 2012	Termination of appointment of Jennifer Grant as a secretary (1 page)
25 September 2012	Termination of appointment of Jennifer Grant as a secretary (1 page)
3 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
3 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
3 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
4 January 2012	Annual return made up to 24 December 2011 with a full list of shareholders (5 pages)
4 January 2012	Director's details changed for Dr Geoffrey John Bristow on 24 December 2011 (2 pages)
4 January 2012	Director's details changed for Dr Geoffrey John Bristow on 24 December 2011 (2 pages)
4 January 2012	Annual return made up to 24 December 2011 with a full list of shareholders (5 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
24 December 2010	Annual return made up to 24 December 2010 with a full list of shareholders (5 pages)
24 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
24 December 2010	Annual return made up to 24 December 2010 with a full list of shareholders (5 pages)
24 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
21 September 2010	Registered office address changed from Suite 3 456-458 Strand London WC2R 0DZ on 21 September 2010 (1 page)
21 September 2010	Registered office address changed from Suite 3 456-458 Strand London WC2R 0DZ on 21 September 2010 (1 page)
22 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
22 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
22 March 2010	Director's details changed for Dr Geoffrey John Bristow on 28 February 2010 (2 pages)
22 March 2010	Director's details changed for Dr Geoffrey John Bristow on 28 February 2010 (2 pages)
14 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
14 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
2 April 2009	Return made up to 31/03/09; full list of members (4 pages)
2 April 2009	Return made up to 31/03/09; full list of members (4 pages)
2 March 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
2 March 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
12 May 2008	Director's change of particulars / geoffrey bristow / 20/03/2008 (1 page)
12 May 2008	Return made up to 31/03/08; full list of members (4 pages)
12 May 2008	Return made up to 31/03/08; full list of members (4 pages)
12 May 2008	Director's change of particulars / geoffrey bristow / 20/03/2008 (1 page)
12 May 2008	Director's change of particulars / geoffrey bristow / 20/03/2008 (1 page)
12 May 2008	Director's change of particulars / geoffrey bristow / 20/03/2008 (1 page)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
25 June 2007	Return made up to 31/03/07; full list of members (6 pages)
25 June 2007	Return made up to 31/03/07; full list of members (6 pages)
13 September 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
13 September 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
20 April 2006	Accounting reference date shortened from 30/09/06 to 31/03/06 (1 page)
20 April 2006	Accounting reference date shortened from 30/09/06 to 31/03/06 (1 page)
12 April 2006	Return made up to 31/03/06; full list of members (6 pages)
12 April 2006	Return made up to 31/03/06; full list of members (6 pages)
13 March 2006	Ad 27/01/06-13/02/06 Â£ si [email protected]=3586421 Â£ ic 25419/3611840 (3 pages)
13 March 2006	Ad 27/01/06-13/02/06 Â£ si [email protected]=3586421 Â£ ic 25419/3611840 (3 pages)
28 February 2006	Â£ nc 37710/3837710 18/01/06 (2 pages)
28 February 2006	Â£ nc 37710/3837710 18/01/06 (2 pages)
27 February 2006	Director resigned (1 page)
27 February 2006	Director's particulars changed (1 page)
27 February 2006	Director resigned (1 page)
27 February 2006	Director's particulars changed (1 page)
27 February 2006	Director resigned (1 page)
27 February 2006	Director resigned (1 page)
31 January 2006	Total exemption small company accounts made up to 30 September 2004 (4 pages)
31 January 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
31 January 2006	Total exemption small company accounts made up to 30 September 2004 (4 pages)
31 January 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
6 October 2005	New secretary appointed (2 pages)
6 October 2005	New secretary appointed (2 pages)
6 October 2005	Secretary resigned (1 page)
6 October 2005	Secretary resigned (1 page)
19 September 2005	Return made up to 04/09/05; full list of members (11 pages)
19 September 2005	Return made up to 04/09/05; full list of members (11 pages)
16 September 2005	Registered office changed on 16/09/05 from: stringer saul 17 hanover square london W1S 1HU (1 page)
16 September 2005	Registered office changed on 16/09/05 from: stringer saul 17 hanover square london W1S 1HU (1 page)
15 September 2004	Return made up to 04/09/04; full list of members (11 pages)
15 September 2004	Return made up to 04/09/04; full list of members (11 pages)
30 July 2004	Total exemption small company accounts made up to 30 September 2003 (11 pages)
30 July 2004	Total exemption small company accounts made up to 30 September 2003 (11 pages)
4 November 2003	Director resigned (1 page)
4 November 2003	Director resigned (1 page)
28 October 2003	Return made up to 04/09/03; full list of members (12 pages)
28 October 2003	Return made up to 04/09/03; full list of members (12 pages)
20 October 2003	Total exemption full accounts made up to 30 September 2002 (17 pages)
20 October 2003	Total exemption full accounts made up to 30 September 2002 (17 pages)
9 May 2003	Director resigned (1 page)
9 May 2003	Director resigned (1 page)
27 November 2002	Return made up to 04/09/02; full list of members (12 pages)
27 November 2002	Return made up to 04/09/02; full list of members (12 pages)
11 November 2002	Director's particulars changed (1 page)
11 November 2002	Director's particulars changed (1 page)
16 July 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
16 July 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
28 March 2002	Amended accounts made up to 31 December 2000 (7 pages)
28 March 2002	Amended accounts made up to 31 December 2000 (7 pages)
18 March 2002	Director resigned (1 page)
18 March 2002	Director resigned (1 page)
15 March 2002	New director appointed (3 pages)
15 March 2002	New director appointed (3 pages)
6 March 2002	Director resigned (1 page)
6 March 2002	Director resigned (1 page)
19 November 2001	Return made up to 04/09/01; full list of members (12 pages)
19 November 2001	Return made up to 04/09/01; full list of members (12 pages)
2 November 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
2 November 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
24 October 2001	Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page)
24 October 2001	Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page)
2 October 2001	Registered office changed on 02/10/01 from: 25 north row london W1K 6DJ (1 page)
2 October 2001	Registered office changed on 02/10/01 from: 25 north row london W1K 6DJ (1 page)
28 August 2001	Secretary resigned (1 page)
28 August 2001	Secretary resigned (1 page)
28 August 2001	New secretary appointed (2 pages)
28 August 2001	New secretary appointed (2 pages)
6 March 2001	Return made up to 04/09/00; full list of members 363(287) ‐ Registered office changed on 06/03/01 363(288) ‐ Secretary's particulars changed (12 pages)
6 March 2001	Return made up to 04/09/00; full list of members 363(287) ‐ Registered office changed on 06/03/01 363(288) ‐ Secretary's particulars changed (12 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
29 December 1999	New director appointed (2 pages)
29 December 1999	New director appointed (2 pages)
25 November 1999	New director appointed (2 pages)
25 November 1999	Director resigned (1 page)
25 November 1999	New director appointed (2 pages)
25 November 1999	Director resigned (1 page)
25 November 1999	Director resigned (1 page)
25 November 1999	Director resigned (1 page)
26 October 1999	Return made up to 04/09/99; full list of members 363(287) ‐ Registered office changed on 26/10/99 (9 pages)
26 October 1999	Return made up to 04/09/99; full list of members 363(287) ‐ Registered office changed on 26/10/99 (9 pages)
26 August 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (11 pages)
26 August 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (11 pages)
1 June 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
1 June 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
8 February 1999	New director appointed (2 pages)
8 February 1999	New director appointed (2 pages)
20 January 1999	New director appointed (2 pages)
20 January 1999	New director appointed (2 pages)
20 November 1998	Return made up to 04/09/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 November 1998	Return made up to 04/09/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 November 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
5 November 1998	New director appointed (2 pages)
5 November 1998	Â£ nc 26170/33560 16/09/98 (1 page)
5 November 1998	Conve 16/09/98 (1 page)
5 November 1998	Conve 16/09/98 (1 page)
5 November 1998	New director appointed (2 pages)
5 November 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
5 November 1998	Â£ nc 26170/33560 16/09/98 (1 page)
2 July 1998	Particulars of mortgage/charge (3 pages)
2 July 1998	Particulars of mortgage/charge (3 pages)
30 June 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
30 June 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
26 June 1998	Registered office changed on 26/06/98 from: panniers estate wookey somerset BA5 1NL (1 page)
26 June 1998	Secretary resigned (1 page)
26 June 1998	Registered office changed on 26/06/98 from: panniers estate wookey somerset BA5 1NL (1 page)
26 June 1998	New secretary appointed (2 pages)
26 June 1998	Ad 04/03/98--------- Â£ si [email protected]=383 Â£ ic 25416/25799 (2 pages)
26 June 1998	Secretary resigned (1 page)
26 June 1998	New secretary appointed (2 pages)
26 June 1998	Ad 21/04/98--------- Â£ si [email protected]=95 Â£ ic 25799/25894 (2 pages)
26 June 1998	Ad 21/04/98--------- Â£ si [email protected]=95 Â£ ic 25799/25894 (2 pages)
26 June 1998	Ad 04/03/98--------- Â£ si [email protected]=383 Â£ ic 25416/25799 (2 pages)
22 May 1998	Ad 24/04/98--------- Â£ si [email protected]=95 Â£ ic 25321/25416 (2 pages)
22 May 1998	Ad 24/04/98--------- Â£ si [email protected]=95 Â£ ic 25321/25416 (2 pages)
22 May 1998	Ad 04/03/98--------- Â£ si [email protected]=383 Â£ ic 24938/25321 (2 pages)
22 May 1998	Ad 04/03/98--------- Â£ si [email protected]=383 Â£ ic 24938/25321 (2 pages)
11 November 1997	Return made up to 04/09/97; full list of members (10 pages)
11 November 1997	Return made up to 04/09/97; full list of members (10 pages)
30 September 1997	New director appointed (2 pages)
30 September 1997	New director appointed (2 pages)
15 September 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
15 September 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
20 August 1997	Ad 26/06/97--------- Â£ si [email protected]=3081 Â£ ic 21857/24938 (2 pages)
20 August 1997	Ad 26/06/97--------- Â£ si [email protected]=3081 Â£ ic 21857/24938 (2 pages)
4 August 1997	Nc inc already adjusted 26/06/97 (1 page)
4 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
4 August 1997	Nc inc already adjusted 26/06/97 (1 page)
4 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
30 June 1997	Particulars of mortgage/charge (4 pages)
30 June 1997	Particulars of mortgage/charge (4 pages)
7 January 1997	Ad 30/11/96--------- Â£ si [email protected]=161 Â£ ic 21696/21857 (2 pages)
7 January 1997	Ad 30/11/96--------- Â£ si [email protected]=161 Â£ ic 21696/21857 (2 pages)
20 September 1996	Return made up to 04/09/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
20 September 1996	Return made up to 04/09/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
20 September 1996	Secretary resigned (3 pages)
20 September 1996	Ad 01/09/96--------- Â£ si [email protected]=323 Â£ ic 10000/10323 (2 pages)
20 September 1996	New secretary appointed (1 page)
20 September 1996	Ad 01/09/96--------- Â£ si [email protected]=323 Â£ ic 10000/10323 (2 pages)
20 September 1996	New secretary appointed (1 page)
20 September 1996	Secretary resigned (3 pages)
2 May 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
2 May 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
12 March 1996	New director appointed (2 pages)
12 March 1996	New director appointed (2 pages)
1 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
1 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
15 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 January 1996	Â£ nc 20000/39900 15/12/95 (1 page)
15 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 January 1996	Â£ nc 20000/39900 15/12/95 (1 page)
10 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 January 1996	S-div 15/12/95 (1 page)
10 January 1996	Nc inc already adjusted 15/12/95 (1 page)
10 January 1996	Ad 15/12/95--------- Â£ si [email protected]=9998 Â£ ic 2/10000 (2 pages)
10 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 January 1996	Nc inc already adjusted 15/12/95 (1 page)
10 January 1996	S-div 15/12/95 (1 page)
10 January 1996	Ad 15/12/95--------- Â£ si [email protected]=9998 Â£ ic 2/10000 (2 pages)
18 October 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
18 October 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
22 September 1995	Company name changed synergy management consultants l imited\certificate issued on 25/09/95 (4 pages)
22 September 1995	Company name changed synergy management consultants l imited\certificate issued on 25/09/95 (4 pages)
15 September 1995	Return made up to 04/09/95; no change of members 363(287) ‐ Registered office changed on 15/09/95 (4 pages)
15 September 1995	Return made up to 04/09/95; no change of members 363(287) ‐ Registered office changed on 15/09/95 (4 pages)
5 December 1990	Company name changed ultraheights LIMITED\certificate issued on 06/12/90 (2 pages)
5 December 1990	Company name changed ultraheights LIMITED\certificate issued on 06/12/90 (2 pages)
20 September 1990	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
20 September 1990	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
4 September 1990	Incorporation (12 pages)
4 September 1990	Incorporation (12 pages)