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SIMPSON (YORK) LIMITED

Company number 00847721

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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)
21 Jun 1994 363s Return made up to 31/05/94; full list of members
  • 363(287) ‐ Registered office changed on 21/06/94
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Request DocumentReturn made up to 31/05/94; full list of members
15 Dec 1993 AAMD Amended accounts made up to 31 December 1992
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Request DocumentAmended accounts made up to 31 December 1992
22 Sep 1993 122 Conve 21/04/93
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22 Sep 1993 88(2)R Ad 21/04/93--------- £ si 499800@1
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Request DocumentAd 21/04/93--------- £ si 499800@1
22 Sep 1993 RESOLUTIONS Resolutions
  • WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares
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22 Sep 1993 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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22 Sep 1993 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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22 Sep 1993 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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22 Sep 1993 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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22 Sep 1993 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
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22 Sep 1993 123 Nc inc already adjusted 21/04/93
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Request DocumentNc inc already adjusted 21/04/93
09 Jun 1993 363s Return made up to 31/05/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 31/05/93; full list of members
28 Apr 1993 288 New director appointed
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28 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
28 Apr 1993 288 New director appointed
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28 Apr 1993 AA Accounts for a small company made up to 31 December 1992
20 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
20 Jan 1993 288 Director resigned
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07 Oct 1992 AA Accounts for a small company made up to 31 December 1991
08 Jun 1992 363s Return made up to 31/05/92; no change of members
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Request DocumentReturn made up to 31/05/92; no change of members
07 Nov 1991 AA Accounts for a small company made up to 31 December 1990
22 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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22 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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17 Jul 1991 363b Return made up to 31/05/91; no change of members
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Request DocumentReturn made up to 31/05/91; no change of members
19 Jun 1990 AA Accounts for a small company made up to 31 December 1989