Companies House does not verify the accuracy of the information filed

Advanced company search

SO SIMPLE LIMITED

Company number 03178236

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
04 Jun 1996	88(2)R	Ad 15/05/96--------- £ si 230998@1=230998 £ ic 2/231000	View PDF Ad 15/05/96--------- £ si 230998@1=230998 £ ic 2/231000 - link opens in a new window - 4 pages (4 pages)
04 Jun 1996	122	Conve 15/05/96	View PDF Conve 15/05/96 - link opens in a new window - 1 page (1 page)
04 Jun 1996	123	Nc inc already adjusted 15/05/96	View PDF Nc inc already adjusted 15/05/96 - link opens in a new window - 1 page (1 page)
04 Jun 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Jun 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Jun 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Jun 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 May 1996	287	Registered office changed on 26/05/96 from: 18 southampton place london WC1A 2AJ	View PDF Registered office changed on 26/05/96 from: 18 southampton place london WC1A 2AJ - link opens in a new window - 1 page (1 page)
23 May 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
23 May 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
23 May 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
23 May 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
23 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
18 May 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
15 May 1996	224	Accounting reference date notified as 30/04	View PDF Accounting reference date notified as 30/04 - link opens in a new window - 2 pages (2 pages)
13 May 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
13 May 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 May 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
13 May 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 May 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
11 Apr 1996	CERTNM	Company name changed northdrive LIMITED\certificate issued on 12/04/96	View PDF Company name changed northdrive LIMITED\certificate issued on 12/04/96 - link opens in a new window - 2 pages (2 pages)
26 Mar 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

Tell us what you think of this service Is there anything wrong with this page?