SIMON OVERSEAS HOLDINGS LTD

Company number 00786848

Date	Type	Description	View / Download
05 Jul 1995	288	Director's particulars changed	(2 pages)
23 Mar 1995	288	New director appointed	(3 pages)
19 Jan 1995	363x	Return made up to 30/11/94; 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 Document
12 Jan 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jan 1995	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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(87 pages)
25 Nov 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Nov 1994	288	Secretary resigned;new secretary appointed;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 Document
04 Nov 1994	287	Registered office changed on 04/11/94 from: bird hall lane cheadle heath stockport cheshire SK3 0RT This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Nov 1994	288	Secretary resigned;new secretary appointed;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 Document
03 Oct 1994	MA	Memorandum and Articles of Association	(16 pages)
15 Aug 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Aug 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jul 1994	AA	Full accounts made up to 31 December 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 Document
17 Jun 1994	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 Document
21 Mar 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption 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 Document
05 Jan 1994	363s	Return made up to 30/11/93; 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 Document
05 Jan 1994	363(287)	Registered office changed on 05/01/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jan 1994	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 Document
20 Dec 1993	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 Document
28 Sep 1993	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 Document
27 Aug 1993	AA	Full accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jun 1993	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 Document
04 Jan 1993	363s	Return made up to 30/11/92; 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 Document
04 Jan 1993	363(288)	Secretary's particulars changed;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 Document

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