SIMPSON (YORK) HOLDINGS LIMITED

Company number 02916899

Date	Type	Description	View / Download
27 Mar 1997	AA	Full group accounts made up to 31 December 1996	(20 pages)
31 Jan 1997	122	£ ic 315960/265960 18/12/96 £ sr 50000@1=50000	(1 page)
22 Jul 1996	122	£ ic 365960/315960 27/06/96 £ sr 50000@1=50000	(1 page)
21 Apr 1996	AA	Full accounts made up to 31 December 1995	(15 pages)
11 Apr 1996	363s	Return made up to 08/04/96; no change of members	(5 pages)
09 Jan 1996	287	Registered office changed on 09/01/96 from: dilston house 65 lawrence street york YO1 3BU	(1 page)
07 Sep 1995	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
16 May 1995	353	Location of register 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
09 May 1995	363s	Return made up to 08/04/95; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
19 Apr 1995	AA	Full accounts made up to 31 December 1994	(13 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(53 pages)
17 Nov 1994	88(3)	Particulars of contract relating to shares 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
17 Nov 1994	88(3)	Particulars of contract relating to shares 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
17 Nov 1994	88(2)R	Ad 23/07/94--------- £ si 419600@.01=4196 £ ic 1/4197 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
13 Sep 1994	288	Secretary resigned;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
02 Sep 1994	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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 Sep 1994	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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 Sep 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
02 Sep 1994	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
02 Sep 1994	123	£ nc 1000/365960 23/07/94 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
02 Sep 1994	155(6)a	Declaration of assistance for shares acquisition 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
08 Aug 1994	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 Jul 1994	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
26 May 1994	CERTNM	Company name changed purserhold LIMITED\certificate issued on 27/05/94	(2 pages)

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