- Company Overview for SIMONS MACLEAN LIMITED (02452341)
- Filing history for SIMONS MACLEAN LIMITED (02452341)
- People for SIMONS MACLEAN LIMITED (02452341)
- Charges for SIMONS MACLEAN LIMITED (02452341)
- More for SIMONS MACLEAN LIMITED (02452341)
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) |
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29 Jan 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
29 Jan 1992 | 363b |
Return made up to 13/12/91; full list of members
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Request DocumentReturn made up to 13/12/91; full list of members |
29 Nov 1991 | AA |
Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990 |
10 Dec 1990 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
15 Feb 1990 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
14 Feb 1990 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
14 Feb 1990 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
14 Feb 1990 | 287 |
Registered office changed on 14/02/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 14/02/90 from: 2 baches street london N1 6UB |
13 Feb 1990 | 88(2)R |
Ad 05/02/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 05/02/90--------- £ si 98@1=98 £ ic 2/100 |
13 Feb 1990 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
09 Feb 1990 | CERTNM |
Company name changed checkexpert LIMITED\certificate issued on 12/02/90
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Request DocumentCompany name changed checkexpert LIMITED\certificate issued on 12/02/90 |
01 Feb 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
13 Dec 1989 | NEWINC |
Incorporation
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Request DocumentIncorporation |