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SIMPSONS OF GREENFIELD MILL LIMITED

Company number 02347001

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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)
02 Feb 1990 MEM/ARTS Memorandum and Articles of Association
01 Feb 1990 88(2)P Ad 19/01/90--------- £ si 332@1=332 £ ic 2/334
24 Jan 1990 395 Particulars of mortgage/charge
14 Sep 1989 395 Particulars of mortgage/charge
02 Aug 1989 224 Accounting reference date notified as 31/07
11 Jul 1989 CERTNM Company name changed keycram LIMITED\certificate issued on 12/07/89
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed keycram LIMITED\certificate issued on 12/07/89
11 Jul 1989 CERTNM Company name changed\certificate issued on 11/07/89
05 Jul 1989 288 Secretary resigned;new secretary appointed
05 Jul 1989 288 Director resigned;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 DocumentDirector resigned;new director appointed
05 Jul 1989 287 Registered office changed on 05/07/89 from: 2,baches street london N1 6UB
03 Jul 1989 MEM/ARTS Memorandum and Articles of Association
03 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Feb 1989 NEWINC Incorporation