SIMS GROUP UK HOLDINGS LIMITED

Company number 02904307

Date	Type	Description	View / Download
29 Jun 1994	288	New secretary 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 May 1994	224	Accounting reference date notified as 30/06 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 May 1994	88(2)R	Ad 26/04/94--------- £ si 249998@1=249998 £ ic 2/250000 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 May 1994	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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 May 1994	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
19 May 1994	123	£ nc 1000/250000 21/04/94 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
28 Apr 1994	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
22 Apr 1994	CERTNM	Company name changed talksafe company LIMITED\certificate issued on 25/04/94 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 Apr 1994	CERTNM	Company name changed\certificate issued on 22/04/94	(2 pages)
21 Apr 1994	288	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 Apr 1994	288	Secretary resigned;new secretary appointed;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 Apr 1994	287	Registered office changed on 21/04/94 from: 1 mitchell lane bristol BS1 6BU 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 Mar 1994	NEWINC	Incorporation	(10 pages)