SIMS HOLDINGS LIMITED

Company number 02253419

Date	Type	Description	View / Download
02 Apr 1999	123	Nc inc already adjusted 15/03/99	(1 page)
02 Apr 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
02 Apr 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
13 Jan 1999	363s	Return made up to 03/01/99; full list of members	(6 pages)
14 Dec 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
03 Nov 1998	AA	Full accounts made up to 31 December 1997	(8 pages)
15 Jul 1998	288a	New director appointed	(2 pages)
07 Jul 1998	288c	Director's particulars changed	(1 page)
03 Feb 1998	363s	Return made up to 03/01/98; no change of members	(4 pages)
31 Oct 1997	AA	Full accounts made up to 31 December 1996	(10 pages)
18 Sep 1997	288a	New director appointed	(2 pages)
05 Aug 1997	288b	Director resigned	(1 page)
26 Jan 1997	363s	Return made up to 03/01/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
31 Oct 1996	AA	Full accounts made up to 31 December 1995	(10 pages)
18 Oct 1996	288b	Director resigned	(1 page)
09 Jan 1996	88(2)	Ad 21/12/95--------- £ si 10@1	(2 pages)
09 Jan 1996	363s	Return made up to 03/01/96; full list of members	(6 pages)
08 Dec 1995	288	Director resigned	(2 pages)
03 Nov 1995	AA	Full accounts made up to 31 December 1994	(9 pages)
13 Jan 1995	363s	Return made up to 03/01/95; change of members 363(288) ‐ Director's particulars changed 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
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(4 pages)
25 Jul 1994	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 Document
25 Jul 1994	287	Registered office changed on 25/07/94 from: the sims centre, abbots road priory business park cardington bedfordshire MK44 3SG 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 Jul 1994	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 Document
25 Jul 1994	288	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