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SIMPLY THANK YOU (DARLINGTON) LIMITED

Company number 02860556

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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)
14 Sep 1994 88(2)R Ad 23/10/93--------- £ si 198@1=198 £ ic 202/400
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 23/10/93--------- £ si 198@1=198 £ ic 202/400
25 Aug 1994 122 Nc dec already adjusted 19/07/94
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Request DocumentNc dec already adjusted 19/07/94
25 Aug 1994 RESOLUTIONS Resolutions
  • WRES05 ‐ Written resolution of decreasing authorised share capital
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Request DocumentResolutions
25 Aug 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
25 Aug 1994 RESOLUTIONS Resolutions
  • WRES01 ‐ Written 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 DocumentResolutions
25 Aug 1994 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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Request DocumentResolutions
05 Jan 1994 287 Registered office changed on 05/01/94 from: 4 park view middleton tyas richmond north yorkshire DL10 6SG
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Request DocumentRegistered office changed on 05/01/94 from: 4 park view middleton tyas richmond north yorkshire DL10 6SG
03 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
17 Nov 1993 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
17 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
17 Nov 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
17 Nov 1993 88(2)R Ad 23/10/93--------- £ si 200@1=200 £ ic 2/202
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 23/10/93--------- £ si 200@1=200 £ ic 2/202
01 Nov 1993 288 Secretary resigned
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Request DocumentSecretary resigned
01 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
08 Oct 1993 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 DocumentIncorporation