- Company Overview for SIMPLY TECHNOLOGIES LIMITED (02507104)
- Filing history for SIMPLY TECHNOLOGIES LIMITED (02507104)
- People for SIMPLY TECHNOLOGIES LIMITED (02507104)
- Charges for SIMPLY TECHNOLOGIES LIMITED (02507104)
- More for SIMPLY TECHNOLOGIES LIMITED (02507104)
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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01 Aug 1995 | 395 | Particulars of mortgage/charge | |
24 Jul 1995 | 363s | Return made up to 31/05/95; full list of members | |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
13 Sep 1994 | AA | Full accounts made up to 30 June 1994 | |
12 Sep 1994 | 88(2)R |
Ad 30/06/94--------- £ si 49900@1=49900 £ ic 100/50000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAd 30/06/94--------- £ si 49900@1=49900 £ ic 100/50000 |
12 Sep 1994 | 123 |
Nc inc already adjusted 30/06/94
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Request DocumentNc inc already adjusted 30/06/94 |
12 Sep 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
01 Jul 1994 | 395 |
Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentParticulars of mortgage/charge |
29 Jun 1994 | 363s |
Return made up to 31/05/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 31/05/94; no change of members |
27 Apr 1994 | 395 |
Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentParticulars of mortgage/charge |
16 Nov 1993 | AA | Accounts for a small company made up to 30 June 1993 | |
16 Sep 1993 | 288 |
New secretary appointed;director resigned
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|
Request DocumentNew secretary appointed;director resigned |
16 Sep 1993 | 288 |
Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned;director resigned |
24 Jun 1993 | 395 |
Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentParticulars of mortgage/charge |
16 Jun 1993 | 363s |
Return made up to 31/05/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 31/05/93; no change of members |
13 May 1993 | AA | Accounts for a small company made up to 30 June 1992 | |
11 May 1993 | 395 |
Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentParticulars of mortgage/charge |
20 Oct 1992 | 363b |
Return made up to 31/05/92; full list of members
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|
Request DocumentReturn made up to 31/05/92; full list of members |
31 May 1992 | 363b |
Return made up to 31/05/91; full list of members
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|
Request DocumentReturn made up to 31/05/91; full list of members |
21 May 1992 | 225(1) |
Accounting reference date extended from 31/05 to 30/06
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|
Request DocumentAccounting reference date extended from 31/05 to 30/06 |
23 Mar 1992 | AA | Full accounts made up to 31 May 1991 | |
29 Jan 1992 | 287 |
Registered office changed on 29/01/92 from: 40 homer street, london, W1H 1HL
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Request DocumentRegistered office changed on 29/01/92 from: 40 homer street, london, W1H 1HL |
24 Jul 1991 | 88(2)R |
Ad 01/07/91--------- £ si 100@1=100 £ ic 2/102
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|
Request DocumentAd 01/07/91--------- £ si 100@1=100 £ ic 2/102 |
16 Jul 1991 | CERTNM |
Company name changed arc 400 LIMITED\certificate issued on 17/07/91
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Request DocumentCompany name changed arc 400 LIMITED\certificate issued on 17/07/91 |