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SIMMONS (BAKERS) LIMITED

Company number 00421255

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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 Dec 1994 AA Full group accounts made up to 2 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 2 April 1994
27 Jan 1994 363s Return made up to 12/01/94; no change of members
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Request DocumentReturn made up to 12/01/94; no change of members
14 Dec 1993 AA Full group accounts made up to 3 April 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 3 April 1993
17 Jan 1993 363s Return made up to 12/01/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/01/93; full list of members
24 Nov 1992 AA Full group accounts made up to 31 March 1992
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Request DocumentFull group accounts made up to 31 March 1992
28 Jan 1992 363s Return made up to 12/01/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/01/92; no change of members
20 Dec 1991 AA Full group accounts made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 March 1991
20 Dec 1991 AA Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991
08 Mar 1991 AA Full group accounts made up to 31 March 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 March 1990
22 Feb 1991 363a Return made up to 12/01/91; no change of members
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Request DocumentReturn made up to 12/01/91; no change of members
19 Dec 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Jul 1990 363 Return made up to 12/01/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/01/90; full list of members
21 Feb 1990 AA Accounts made up to 31 March 1989
19 May 1989 88(3) Particulars of contract relating to shares
16 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
15 May 1989 PUC 3 Wd 05/05/89 ad 31/03/89--------- premium £ si 312710@.01=3127 £ ic 3600/6727
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Request DocumentWd 05/05/89 ad 31/03/89--------- premium £ si 312710@.01=3127 £ ic 3600/6727
15 May 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
15 May 1989 122 S-div
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Request DocumentS-div
15 May 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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15 May 1989 122 Conso
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15 May 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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15 May 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
15 May 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
11 May 1989 CERTNM Company name changed simmons (bakers) LIMITED\certificate issued on 12/05/89
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Request DocumentCompany name changed simmons (bakers) LIMITED\certificate issued on 12/05/89
04 Apr 1989 AA Accounts made up to 31 March 1988