SIMMONS MAGEE LIMITED

Company number 01491475

Date	Type	Description	View / Download
03 Feb 1999	288a	New director appointed	(2 pages)
01 Dec 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Oct 1998	AUD	Auditor's resignation 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 Sep 1998	AA	Full accounts made up to 31 December 1997	(20 pages)
29 Aug 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Aug 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Aug 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Jun 1998	363s	Return made up to 11/05/98; no change of members	(6 pages)
08 May 1998	288a	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
08 May 1998	288a	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
25 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(6 pages)
24 Mar 1998	288a	New director appointed	(2 pages)
24 Mar 1998	288b	Director resigned	(1 page)
24 Mar 1998	288b	Director resigned	(1 page)
22 Aug 1997	288b	Secretary resigned	(1 page)
22 Aug 1997	288a	New secretary appointed	(2 pages)
20 Aug 1997	363s	Return made up to 11/05/97; full list of members 363(288) ‐ Secretary resigned	(6 pages)
30 Jul 1997	AA	Full accounts made up to 31 December 1996	(21 pages)
02 Apr 1997	287	Registered office changed on 02/04/97 from: kempshott hill basingstoke hampshire RG23 7LL	(1 page)
21 Mar 1997	288a	New director appointed	(2 pages)
21 Mar 1997	288a	New secretary appointed	(2 pages)
21 Mar 1997	288a	New director appointed	(2 pages)
21 Mar 1997	288b	Secretary resigned;director resigned	(1 page)
21 Mar 1997	288b	Director resigned	(1 page)
21 Mar 1997	288b	Director resigned	(1 page)