SIMMS INTERNATIONAL PLC

Company number 02653692

Date	Type	Description	View / Download
17 Oct 1995	363s	Return made up to 14/10/95; no change of members	(4 pages)
18 May 1995	395	Particulars of mortgage/charge	(4 pages)
28 Apr 1995	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
28 Apr 1995	AUDR	Auditor's report	(2 pages)
28 Apr 1995	AUDS	Auditor's statement	(2 pages)
28 Apr 1995	BS	Balance Sheet	(2 pages)
28 Apr 1995	MAR	Re-registration of Memorandum and Articles	(20 pages)
28 Apr 1995	43(3)e	Declaration on reregistration from private to PLC	(1 page)
28 Apr 1995	43(3)	Application for reregistration from private to PLC	(1 page)
28 Apr 1995	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(2 pages)
23 Apr 1995	88(2)R	Ad 07/04/95--------- £ si 360000@.25=90000 £ ic 10000/100000	(2 pages)
21 Apr 1995	123	Nc inc already adjusted 07/04/95	(1 page)
21 Apr 1995	122	S-div 07/04/95	(1 page)
21 Apr 1995	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares	(1 page)
21 Apr 1995	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Apr 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
06 Apr 1995	AA	Full accounts made up to 31 October 1994	(13 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(6 pages)
01 Nov 1994	363s	Return made up to 14/10/94; no change of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jul 1994	AA	Full accounts made up to 31 October 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jan 1994	363s	Return made up to 14/10/93; full list of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Dec 1993	88(2)R	Ad 30/06/93--------- £ si 9000@1=9000 £ ic 1000/10000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Feb 1993	AA	Accounts for a small company made up to 31 October 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Nov 1992	288	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 Document
19 Nov 1992	363s	Return made up to 14/10/92; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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