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SIMPLIFORM LIMITED

Company number 02048539

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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)
20 Jun 1989 363 Return made up to 31/08/88; 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 31/08/88; no change of members
20 Jun 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
20 Jun 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
20 Jan 1989 287 Registered office changed on 20/01/89 from: 25 beaumont street oxford OX1 2NP
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Request DocumentRegistered office changed on 20/01/89 from: 25 beaumont street oxford OX1 2NP
15 Oct 1987 363 Return made up to 31/08/87; full list of members
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Request DocumentReturn made up to 31/08/87; full list of members
07 Sep 1987 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
24 Nov 1986 GAZ(U) Gazettable document
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Request DocumentGazettable document
18 Nov 1986 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
18 Nov 1986 287 Registered office changed on 18/11/86 from: 47 brunswick place london N1 6EE
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Request DocumentRegistered office changed on 18/11/86 from: 47 brunswick place london N1 6EE
14 Nov 1986 CERTNM Company name changed moondelta LIMITED\certificate issued on 14/11/86
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Request DocumentCompany name changed moondelta LIMITED\certificate issued on 14/11/86
21 Aug 1986 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation