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PAUL SIMON (LONDON) LIMITED

Company number 02815748

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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)
16 May 1994 363s Return made up to 06/05/94; full list 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 DocumentReturn made up to 06/05/94; full list of members
15 Feb 1994 88(2)R Ad 01/02/94--------- £ si 35000@1=35000 £ ic 70000/105000
15 Feb 1994 88(2)R Ad 01/02/94--------- £ si 69998@1=69998 £ ic 2/70000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/02/94--------- £ si 69998@1=69998 £ ic 2/70000
13 Jan 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Sep 1993 123 Nc inc already adjusted 12/08/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 12/08/93
01 Sep 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
01 Sep 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
08 Jul 1993 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
26 May 1993 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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
06 May 1993 NEWINC Incorporation