SIMPSONS ESTATE AGENTS LIMITED

Company number 02430843

Date	Type	Description	View / Download
23 Oct 2001	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
23 Oct 2001	RESOLUTIONS	Resolutions RES14 ‐ Re:cap 79900 sh @ £1 24/09/01 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
23 Oct 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
23 Oct 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
23 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ 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
23 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
23 Oct 2001	123	£ nc 100/100000 24/09/01	(2 pages)
23 Oct 2001	363s	Return made up to 01/10/01; full list of members	(7 pages)
05 Sep 2001	AA	Accounts for a small company made up to 30 April 2001	(7 pages)
17 Aug 2001	RESOLUTIONS	Resolutions RES13 ‐ Dividend paid of 5000 02/08/01	(1 page)
17 Oct 2000	363s	Return made up to 01/10/00; full list of members	(7 pages)
18 Sep 2000	AA	Accounts for a small company made up to 30 April 2000	(8 pages)
29 Aug 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(2 pages)
29 Aug 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
29 Nov 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
21 Oct 1999	363s	Return made up to 01/10/99; full list of members	(7 pages)
08 Sep 1999	AA	Accounts for a small company made up to 30 April 1999	(8 pages)
11 Aug 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
21 Oct 1998	363s	Return made up to 01/10/98; full list of members	(8 pages)
22 Sep 1998	AA	Accounts for a small company made up to 30 April 1998	(7 pages)
23 Jan 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
23 Jan 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
28 Oct 1997	363s	Return made up to 01/10/97; no change of members	(6 pages)
23 Oct 1997	AA	Accounts for a small company made up to 30 April 1997	(8 pages)
07 Apr 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)

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