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SIMPSONS REMOVALS & STORAGE LIMITED

Company number 02769414

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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)
20 Jan 2003 363s Return made up to 01/12/02; full list of members
09 Jan 2003 123 Nc inc already adjusted 01/09/02
09 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Dividing 10000 shares 01/09/02
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09 Jan 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Oct 2002 AA Full accounts made up to 31 December 2001
10 Dec 2001 363s Return made up to 01/12/01; full list of members
  • 363(287) ‐ Registered office changed on 10/12/01
31 Oct 2001 AA Full accounts made up to 31 December 2000
23 Jul 2001 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 16 July 2001
23 Jul 2001 1.4 Notice of completion of voluntary arrangement
11 Jul 2001 287 Registered office changed on 11/07/01 from: depository B5, north fleet ind. Estate, gravesend, kent,DA11 9SN
20 Apr 2001 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 22 February 2001
02 Feb 2001 363s Return made up to 01/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
30 Oct 2000 AA Full accounts made up to 31 December 1999
21 Apr 2000 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 22 February 2000
21 Feb 2000 363s Return made up to 01/12/99; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 21/02/00
28 Oct 1999 AA Accounts for a small company made up to 31 December 1998
20 Sep 1999 AA Accounts for a small company made up to 31 December 1997
21 Apr 1999 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 22 February 1999
29 Dec 1998 363s Return made up to 01/12/97; full list of members
29 Dec 1998 363s Return made up to 01/12/98; full list of members
29 Dec 1998 AA Accounts for a small company made up to 31 December 1996
16 Jul 1998 MISC O/C re appointment of supervisor
16 Apr 1998 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 22 February 1998
16 Apr 1998 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 22 February 1997