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SIMMONDS PRECISION LIMITED

Company number 02283176

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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)
12 Oct 1993 AA Full accounts made up to 31 December 1992
05 Oct 1993 MEM/ARTS Memorandum and Articles of Association
13 Sep 1993 88(2)R Ad 14/07/93--------- £ si 7323000@1=7323000 £ ic 1746759/9069759
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 14/07/93--------- £ si 7323000@1=7323000 £ ic 1746759/9069759
13 Sep 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
13 Sep 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
13 Sep 1993 123 £ nc 2000000/10000000 14/07/93
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Request Document£ nc 2000000/10000000 14/07/93
04 Aug 1993 363x Return made up to 10/07/93; full list of members
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Request DocumentReturn made up to 10/07/93; full list of members
05 May 1993 88(2)R Ad 05/03/93--------- £ si 589700@1=589700 £ ic 1157059/1746759
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Request DocumentAd 05/03/93--------- £ si 589700@1=589700 £ ic 1157059/1746759
21 Apr 1993 MEM/ARTS Memorandum and Articles of Association
02 Mar 1993 88(2)R Ad 31/12/92--------- £ si 1156959@1=1156959 £ ic 100/1157059
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Request DocumentAd 31/12/92--------- £ si 1156959@1=1156959 £ ic 100/1157059
02 Mar 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
02 Mar 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
02 Mar 1993 123 £ nc 100000/2000000 31/12/92
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Request Document£ nc 100000/2000000 31/12/92
31 Jan 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
13 Aug 1992 363x Return made up to 10/07/92; full list of members
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Request DocumentReturn made up to 10/07/92; full list of members
12 Mar 1992 AA Full accounts made up to 31 December 1991
07 Jan 1992 CERTNM Company name changed simmonds precision uk LIMITED\certificate issued on 08/01/92
09 Aug 1991 AA Full accounts made up to 19 October 1990
24 Jul 1991 363a Return made up to 10/07/91; full list of members
15 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Jul 1991 287 Registered office changed on 15/07/91 from: 31 london road reigate surrey RH2 9YA
15 Jul 1991 225(1) Accounting reference date shortened from 19/10 to 31/12
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Request DocumentAccounting reference date shortened from 19/10 to 31/12
25 Jan 1991 CERTNM Company name changed hercules aerospace LIMITED\certificate issued on 28/01/91
23 Jan 1991 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed