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SIMPLEX KNITTING COMPANY LIMITED

Company number 00517599

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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)
13 Nov 2000 288b Secretary resigned
03 Nov 2000 288a New secretary appointed
02 May 2000 AA Accounts for a medium company made up to 31 August 1999
02 May 2000 363s Return made up to 28/04/00; full list of members
20 Nov 1999 395 Particulars of mortgage/charge
13 May 1999 AA Accounts for a medium company made up to 31 August 1998
13 May 1999 363s Return made up to 28/04/99; full list of members
16 Jun 1998 AA Accounts for a medium company made up to 31 August 1997
16 Jun 1998 363s Return made up to 28/04/98; change of members
18 Sep 1997 395 Particulars of mortgage/charge
02 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 May 1997 AA Accounts for a medium company made up to 31 August 1996
30 May 1997 363s Return made up to 28/04/97; change of members
10 Jun 1996 288 New director appointed
06 Jun 1996 AA Accounts for a medium company made up to 31 August 1995
06 Jun 1996 363s Return made up to 28/04/96; full list of members
  • 363(288) ‐ Director resigned
06 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Jun 1996 288 New director appointed
18 May 1995 395 Particulars of mortgage/charge
17 May 1995 AA Accounts for a small company made up to 31 August 1994
17 May 1995 363s Return made up to 28/04/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 May 1994 AA Accounts for a small company made up to 31 August 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 DocumentAccounts for a small company made up to 31 August 1993
08 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 May 1994 363s Return made up to 28/04/94; no change of members
  • 363(288) ‐ Director's particulars changed
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 28/04/94; no change of members