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SIMPORTEX (LONDON) LIMITED

Company number 02281470

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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)
22 Feb 1994 363x Return made up to 05/02/94; 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 05/02/94; full list of members
06 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
14 Feb 1993 363x Return made up to 05/02/93; 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 05/02/93; full list of members
12 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 Feb 1992 363x Return made up to 05/02/92; full list of members
27 Mar 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
12 Mar 1991 363a Return made up to 05/02/91; no change of members
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Request DocumentReturn made up to 05/02/91; no change of members
26 Nov 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 May 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
04 May 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
23 Mar 1990 363 Return made up to 05/02/90; full list of members
14 Mar 1989 225(1) Accounting reference date extended from 31/03 to 31/12
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Request DocumentAccounting reference date extended from 31/03 to 31/12
03 Jan 1989 88(2) Wd 01/12/88 ad 21/09/88--------- £ si 98@1=98 £ ic 2/100
13 Dec 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Dec 1988 287 Registered office changed on 13/12/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 13/12/88 from: 2 baches street london N1 6UB
13 Dec 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Oct 1988 CERTNM Company name changed clinchwedge LIMITED\certificate issued on 12/10/88
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Request DocumentCompany name changed clinchwedge LIMITED\certificate issued on 12/10/88
23 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
28 Jul 1988 NEWINC Incorporation