- Company Overview for 02537619 LIMITED (02537619)
- Filing history for 02537619 LIMITED (02537619)
- People for 02537619 LIMITED (02537619)
- Charges for 02537619 LIMITED (02537619)
- More for 02537619 LIMITED (02537619)
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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13 Jan 1993 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
24 Jun 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
24 Jun 1992 | 363a |
Return made up to 04/06/92; no change of members
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Request DocumentReturn made up to 04/06/92; no change of members |
25 Sep 1991 | 363b |
Return made up to 06/09/91; full list of members
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Request DocumentReturn made up to 06/09/91; full list of members |
13 Feb 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
13 Feb 1991 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed |
13 Feb 1991 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
04 Feb 1991 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
13 Jan 1991 | 287 |
Registered office changed on 13/01/91 from: 41 park square leeds LS1 2NS
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Request DocumentRegistered office changed on 13/01/91 from: 41 park square leeds LS1 2NS |
10 Jan 1991 | 288 |
New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned |
10 Jan 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
02 Jan 1991 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
02 Jan 1991 | 122 |
S-div 30/11/90
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Request DocumentS-div 30/11/90 |
02 Jan 1991 | 88(2)R |
Ad 30/11/90--------- £ si 9800@.01=98 £ ic 2/100
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Request DocumentAd 30/11/90--------- £ si 9800@.01=98 £ ic 2/100 |
02 Jan 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
02 Jan 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
19 Dec 1990 | CERTNM |
Company name changed simco 368 LIMITED\certificate issued on 20/12/90
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Request DocumentCompany name changed simco 368 LIMITED\certificate issued on 20/12/90 |
19 Dec 1990 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
06 Sep 1990 | NEWINC |
Incorporation
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Request DocumentIncorporation |