- Company Overview for SIMPLIPAC LIMITED (00753927)
- Filing history for SIMPLIPAC LIMITED (00753927)
- People for SIMPLIPAC LIMITED (00753927)
- Charges for SIMPLIPAC LIMITED (00753927)
- Insolvency for SIMPLIPAC LIMITED (00753927)
- More for SIMPLIPAC LIMITED (00753927)
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) |
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27 Feb 1995 | AA |
Accounts for a small company made up to 30 June 1994
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Request DocumentAccounts for a small company made up to 30 June 1994 |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
25 Aug 1994 | 363s |
Return made up to 11/08/94; no change of members
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|
Request DocumentReturn made up to 11/08/94; no change of members |
10 Mar 1994 | AA | Accounts for a small company made up to 30 June 1993 | |
19 Nov 1993 | 363a |
Return made up to 11/08/93; full list of members
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|
Request DocumentReturn made up to 11/08/93; full list of members |
09 Mar 1993 | AA |
Full accounts made up to 30 June 1992
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|
Request DocumentFull accounts made up to 30 June 1992 |
22 Sep 1992 | 363b |
Return made up to 11/08/92; full list of members
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|
Request DocumentReturn made up to 11/08/92; full list of members |
07 Jul 1992 | AA |
Full accounts made up to 30 June 1991
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|
Request DocumentFull accounts made up to 30 June 1991 |
13 Jun 1991 | AA | Full accounts made up to 30 June 1990 | |
02 Apr 1991 | 88(2)R |
Ad 25/06/90--------- £ si 100000@1=100000 £ ic 750000/850000
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Request DocumentAd 25/06/90--------- £ si 100000@1=100000 £ ic 750000/850000 |
22 Jan 1991 | 363 |
Return made up to 16/04/90; full list of members
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|
Request DocumentReturn made up to 16/04/90; full list of members |
25 Aug 1990 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
28 Jun 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
28 Jun 1990 | 123 |
£ nc 750000/1000000 25/06/90
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Request Document£ nc 750000/1000000 25/06/90 |
10 Apr 1990 | AA | Full accounts made up to 30 June 1989 | |
10 Apr 1990 | 225(2) |
Accounting reference date shortened from 31/07 to 30/06
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Request DocumentAccounting reference date shortened from 31/07 to 30/06 |
18 Dec 1989 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
18 Dec 1989 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
06 Dec 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
06 Dec 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
06 Dec 1989 | 287 |
Registered office changed on 06/12/89 from: 285 long acre nechells birmingham B7 5JR
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Request DocumentRegistered office changed on 06/12/89 from: 285 long acre nechells birmingham B7 5JR |
06 Dec 1989 | 363 |
Return made up to 11/08/89; full list of members
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Request DocumentReturn made up to 11/08/89; full list of members |
01 Sep 1989 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
05 Dec 1988 | CERTNM |
Company name changed foseco simplipac LIMITED\certificate issued on 06/12/88
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Request DocumentCompany name changed foseco simplipac LIMITED\certificate issued on 06/12/88 |