SIMONSTONE (SOUTH WEST) LIMITED

Company number 02674827

Date	Type	Description	View / Download
25 Jul 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)
14 Jul 1995	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 Document
19 Jan 1995	363s	Return made up to 31/12/94; 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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(40 pages)
17 Mar 1994	AA	Accounts for a small company 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
22 Feb 1994	363s	Return made up to 31/12/93; 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
02 Jun 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
06 Apr 1993	88(2)R	Ad 03/03/93--------- £ si 4900@1=4900 £ ic 100/5000 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
24 Jan 1993	363s	Return made up to 31/12/92; 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
29 Oct 1992	225(1)	Accounting reference date shortened from 31/12 to 31/10 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
02 Jun 1992	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
29 Apr 1992	CERTNM	Company name changed cedar properties LIMITED\certificate issued on 30/04/92 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
27 Apr 1992	RESOLUTIONS	Resolutions SRES04 ‐ Special 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 Document
27 Apr 1992	123	£ nc 1000/100000 21/04/92 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
27 Apr 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
27 Apr 1992	88(2)R	Ad 14/04/92--------- £ si 98@1=98 £ ic 2/100 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
27 Apr 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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 Feb 1992	288	Secretary resigned;new secretary appointed;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 Document
21 Feb 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
10 Feb 1992	287	Registered office changed on 10/02/92 from: classic house 174-180 old st london EC1V 9BP 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
07 Feb 1992	CERTNM	Company name changed speed 2340 LIMITED\certificate issued on 10/02/92 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
31 Dec 1991	NEWINC	Incorporation 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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