- Company Overview for SIMMONS MAGEE LIMITED (01491475)
- Filing history for SIMMONS MAGEE LIMITED (01491475)
- People for SIMMONS MAGEE LIMITED (01491475)
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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) |
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14 Aug 1992 | 363s |
Return made up to 11/05/92; 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 DocumentReturn made up to 11/05/92; no change of members |
14 Aug 1992 | AA |
Full accounts made up to 31 December 1991
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|
Request DocumentFull accounts made up to 31 December 1991 |
13 Nov 1991 | 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 DocumentParticulars of mortgage/charge |
17 Sep 1991 | 363b |
Return made up to 11/05/91; 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 DocumentReturn made up to 11/05/91; no change of members |
16 Sep 1991 | AA |
Full accounts made up to 31 December 1990
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|
Request DocumentFull accounts made up to 31 December 1990 |
02 May 1991 | 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 DocumentParticulars of mortgage/charge |
21 Aug 1990 | 363 |
Return made up to 11/05/90; 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 11/05/90; full list of members |
31 Jul 1990 | AA |
Full accounts made up to 31 December 1989
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|
Request DocumentFull accounts made up to 31 December 1989 |
17 Jul 1989 | AA |
Full accounts made up to 31 December 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentFull accounts made up to 31 December 1988 |
17 Jul 1989 | 363 |
Return made up to 09/06/89; full list of members
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|
Request DocumentReturn made up to 09/06/89; full list of members |
11 Jan 1989 | 88(2) |
Wd 12/12/88 ad 16/12/88--------- £ si 37500@1=37500 £ ic 12500/50000
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|
Request DocumentWd 12/12/88 ad 16/12/88--------- £ si 37500@1=37500 £ ic 12500/50000 |
11 Jan 1989 | 88(3) |
Particulars of contract relating to shares
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|
Request DocumentParticulars of contract relating to shares |
11 Jan 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
18 Oct 1988 | AA |
Amended full accounts made up to 31 December 1987
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|
Request DocumentAmended full accounts made up to 31 December 1987 |
17 Oct 1988 | AA |
Full accounts made up to 31 December 1987
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|
Request DocumentFull accounts made up to 31 December 1987 |
17 Oct 1988 | 363 |
Return made up to 16/09/88; full list of members
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|
Request DocumentReturn made up to 16/09/88; full list of members |
14 Jan 1988 | MEM/ARTS |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
18 Dec 1987 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
18 Dec 1987 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
14 Dec 1987 | 88(3) |
Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentParticulars of contract relating to shares |
14 Dec 1987 | 88(2) |
Wd 24/11/87 ad 01/10/87--------- £ si 7500@1=7500 £ ic 5000/12500
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentWd 24/11/87 ad 01/10/87--------- £ si 7500@1=7500 £ ic 5000/12500 |
14 Dec 1987 | 123 |
£ nc 5000/50000
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|
Request Document£ nc 5000/50000 |
27 Nov 1987 | CERT5 |
Certificate of re-registration from Private to Public Limited Company
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|
Request DocumentCertificate of re-registration from Private to Public Limited Company |
27 Nov 1987 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
24 Nov 1987 | MAR |
Re-registration of Memorandum and Articles
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|
Request DocumentRe-registration of Memorandum and Articles |