SIMPSONS OF GREENFIELD MILL LIMITED

Company number 02347001

Date	Type	Description	View / Download
03 Jun 1997	AA	Accounts for a small company made up to 31 July 1996	(9 pages)
12 Nov 1996	363s	Return made up to 27/09/96; no change of members	(4 pages)
22 Oct 1996	288b	Director resigned	(1 page)
08 Dec 1995	AA	Accounts for a small company made up to 31 July 1995	(8 pages)
05 Oct 1995	363s	Return made up to 27/09/95; full list of members	(6 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(104 pages)
17 Oct 1994	AA	Accounts for a small company made up to 31 July 1994	(8 pages)
06 Oct 1994	363s	Return made up to 27/09/94; no change of members	(4 pages)
25 Oct 1993	AA	Accounts for a small company made up to 31 July 1993	(8 pages)
06 Oct 1993	363s	Return made up to 27/09/93; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 06/10/93	(4 pages)
26 Aug 1993	CERTNM	Company name changed pine design (interiors) LIMITED\certificate issued on 27/08/93 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
26 Aug 1993	CERTNM	Company name changed\certificate issued on 26/08/93	(2 pages)
18 Oct 1992	363s	Return made up to 27/09/92; full list of members	(5 pages)
12 Oct 1992	AA	Accounts for a small company made up to 31 July 1992	(6 pages)
12 May 1992	AA	Accounts for a small company made up to 31 July 1991	(6 pages)
03 Oct 1991	363a	Return made up to 27/09/91; no change of members	(7 pages)
15 Nov 1990	AA	Accounts for a small company made up to 31 July 1990	(5 pages)
15 Nov 1990	363	Return made up to 08/11/90; full list of members	(4 pages)
01 Mar 1990	MEM/ARTS	Memorandum and Articles of Association	(60 pages)
09 Feb 1990	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
09 Feb 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration 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 Document
09 Feb 1990	123	£ nc 1000/50000 19/01/90	(2 pages)
08 Feb 1990	88(3)	Particulars of contract relating to shares	(3 pages)
08 Feb 1990	88(2)O	Ad 19/01/90--------- £ si 332@1	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next