JOHN SIMPSON & PARTNERS LIMITED

Company number 02423962

Date	Type	Description	View / Download
09 Jul 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 Document
09 Jul 1993	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 Jul 1993	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
09 Jul 1993	288	New director appointed	(3 pages)
04 Jun 1993	AA	Full accounts made up to 31 July 1992	(5 pages)
29 Apr 1993	CERTNM	Company name changed john simpson & partners (london bridge contract) LTD.\certificate issued on 30/04/93	(2 pages)
30 Nov 1992	363s	Return made up to 19/09/92; full list of members	(6 pages)
30 Jul 1992	AA	Full accounts made up to 31 July 1991	(5 pages)
11 Mar 1992	288	Secretary's particulars changed	(4 pages)
11 Mar 1992	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
11 Mar 1992	287	Registered office changed on 11/03/92 from: 39 great russell st london WC1B 3PH 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
11 Mar 1992	363x	Return made up to 19/09/91; full list of members	(7 pages)
07 Aug 1991	AA	Full accounts made up to 31 July 1990	(5 pages)
16 Jun 1991	225(1)	Accounting reference date shortened from 31/03 to 31/07 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
12 Apr 1990	288	Secretary resigned;new secretary appointed;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 Document
12 Apr 1990	287	Registered office changed on 12/04/90 from: masons 1 bolt court fleet st london EC4A 3DQ 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 Jan 1990	CERTNM	Company name changed malslot LIMITED\certificate issued on 29/12/89	(2 pages)
21 Dec 1989	287	Registered office changed on 21/12/89 from: 2 baches street london N1 6UB 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
21 Dec 1989	288	Secretary resigned;new secretary appointed;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 Document
11 Dec 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption 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
19 Sep 1989	NEWINC	Incorporation	(9 pages)

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