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SIMON BAILES LIMITED

Company number 02218953

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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)
09 Nov 1989 225(1) Accounting reference date shortened from 31/03 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/03 to 31/12
24 Oct 1989 SA Statement of affairs
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Request DocumentStatement of affairs
18 Sep 1989 AA Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989
06 Feb 1989 PUC 3 Wd 17/01/89 ad 03/01/89--------- £ si 12974@1=12974 £ ic 2/12976
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Request DocumentWd 17/01/89 ad 03/01/89--------- £ si 12974@1=12974 £ ic 2/12976
12 Aug 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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12 Aug 1988 123 £ nc 1000/50000
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Request Document£ nc 1000/50000
27 May 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Apr 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Apr 1988 395 Particulars of mortgage/charge
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12 Apr 1988 287 Registered office changed on 12/04/88 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF
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Request DocumentRegistered office changed on 12/04/88 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF
29 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Mar 1988 CERTNM Company name changed choctan LIMITED\certificate issued on 18/03/88
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Request DocumentCompany name changed choctan LIMITED\certificate issued on 18/03/88
09 Feb 1988 NEWINC Incorporation