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SIMS GROUP UK INTERMEDIATE HOLDINGS LIMITED

Company number 03021601

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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)
19 May 1995 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
19 May 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 May 1995 CERTNM Company name changed foxtonmill LIMITED\certificate issued on 17/05/95
19 Apr 1995 287 Registered office changed on 19/04/95 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
28 Mar 1995 288 New director appointed
28 Mar 1995 288 New director appointed
28 Mar 1995 288 Secretary resigned;new secretary appointed
28 Mar 1995 288 Director resigned;new director appointed
24 Mar 1995 123 Nc inc already adjusted 21/03/95
24 Mar 1995 MEM/ARTS Memorandum and Articles of Association
24 Mar 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
24 Mar 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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.
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24 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Feb 1995 NEWINC Incorporation