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SIMPLY TECHNOLOGIES LIMITED

Company number 02507104

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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)
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 30/06/94
12 Sep 1994 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 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
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 31/05/92; 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