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SIMPSON MAHONEY PARROCK LIMITED

Company number 02145924

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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)
15 Feb 1992 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 DocumentResolutions
04 Feb 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
10 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
16 Jul 1991 363x Return made up to 19/06/91; full list of members
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Request DocumentReturn made up to 19/06/91; full list of members
26 Mar 1991 AA Full accounts made up to 30 September 1990
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 30 September 1990
18 Sep 1990 AA Accounts for a small company made up to 30 September 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1989
18 Sep 1990 225(1) Accounting reference date shortened from 31/12 to 30/09
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Request DocumentAccounting reference date shortened from 31/12 to 30/09
10 Jul 1990 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
10 Jul 1990 363 Return made up to 19/06/90; 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 19/06/90; full list of members
02 Aug 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
27 Feb 1989 363 Return made up to 20/01/89; 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 20/01/89; full list of members
19 Jan 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Oct 1987 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
06 Sep 1987 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
06 Sep 1987 287 Registered office changed on 06/09/87 from: 124-128 city road london EC1V 2NJ
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Request DocumentRegistered office changed on 06/09/87 from: 124-128 city road london EC1V 2NJ
06 Sep 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Sep 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Aug 1987 CERTNM Company name changed rapid 3224 LIMITED\certificate issued on 06/08/87
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Request DocumentCompany name changed rapid 3224 LIMITED\certificate issued on 06/08/87
05 Aug 1987 CERTNM Company name changed\certificate issued on 05/08/87
08 Jul 1987 NEWINC Incorporation