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SIMPSONS ESTATE AGENTS (COBHAM) LIMITED

Company number 02650098

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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)
31 Oct 1994 MEM/ARTS Memorandum and Articles of Association
26 Oct 1994 363s Return made up to 30/09/94; no change of members
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Request DocumentReturn made up to 30/09/94; no change of members
13 Oct 1994 288 New director appointed
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13 Oct 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 Oct 1994 88(2)R Ad 05/10/94--------- £ si 98@1=98 £ ic 2/100
13 Oct 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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13 Oct 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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13 Oct 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Oct 1994 AA Accounts for a small company made up to 30 April 1994
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Request DocumentAccounts for a small company made up to 30 April 1994
12 Nov 1993 AA Accounts for a small company made up to 30 April 1993
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Request DocumentAccounts for a small company made up to 30 April 1993
20 Oct 1993 363s Return made up to 30/09/93; no change of members
26 Feb 1993 AA Accounts for a small company made up to 30 April 1992
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Request DocumentAccounts for a small company made up to 30 April 1992
16 Oct 1992 363s Return made up to 30/09/92; full list of members
13 Dec 1991 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
13 Dec 1991 288 New director appointed
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13 Dec 1991 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
18 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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14 Nov 1991 CERTNM Company name changed osario LIMITED\certificate issued on 15/11/91
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Request DocumentCompany name changed osario LIMITED\certificate issued on 15/11/91
13 Nov 1991 287 Registered office changed on 13/11/91 from: west kent house croft rd crowborough east sussex TN6 1DL
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Request DocumentRegistered office changed on 13/11/91 from: west kent house croft rd crowborough east sussex TN6 1DL
13 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
13 Nov 1991 288 Secretary resigned
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30 Sep 1991 NEWINC Incorporation
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Request DocumentIncorporation