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02537619 LIMITED

Company number 02537619

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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)
13 Jan 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
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
02 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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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