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J O SIMS HOLDINGS LIMITED

Company number 00529798

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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)
26 Jan 1993 287 Registered office changed on 26/01/93 from: borough market london SE1 9AQ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 26/01/93 from: borough market london SE1 9AQ
26 Jan 1993 363x Return made up to 31/12/92; full list of members
11 Nov 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
11 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
30 Sep 1992 AA Full group accounts made up to 31 March 1992
30 Sep 1992 88(2)R Ad 15/09/92--------- £ si 72130@1=72130 £ ic 127870/200000
30 Sep 1992 88(2)R Ad 15/09/92--------- £ si 56603@1=56603 £ ic 71267/127870
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 15/09/92--------- £ si 56603@1=56603 £ ic 71267/127870
30 Sep 1992 88(2)R Ad 15/09/92--------- £ si 15167@1=15167 £ ic 56100/71267
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 15/09/92--------- £ si 15167@1=15167 £ ic 56100/71267
30 Sep 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Sep 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
07 Feb 1992 363x Return made up to 31/12/91; no change of members
17 Sep 1991 AA Full group accounts made up to 31 March 1991
08 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Apr 1991 AA Full group accounts made up to 31 March 1990
12 Apr 1991 325a Location - directors interests register: non legible
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Request DocumentLocation - directors interests register: non legible
12 Apr 1991 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
12 Apr 1991 363x Return made up to 31/12/90; no change of members
14 Jan 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Apr 1990 AA Full group accounts made up to 31 March 1989
24 Apr 1990 363 Return made up to 31/12/89; full list of members
08 Aug 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
20 Jan 1989 287 Registered office changed on 20/01/89 from: commercial sale room winchester square london SE1
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Request DocumentRegistered office changed on 20/01/89 from: commercial sale room winchester square london SE1
07 Dec 1988 363 Return made up to 19/10/88; 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 19/10/88; full list of members
15 Nov 1988 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
15 Nov 1988 AA Full group accounts made up to 31 March 1988