SIMMS & WOODS LIMITED

Company number 03453271

Date	Type	Description	View / Download
09 May 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
02 Mar 2000	395	Particulars of mortgage/charge	(3 pages)
08 Nov 1999	363s	Return made up to 21/10/99; full list of members	(7 pages)
12 Oct 1999	287	Registered office changed on 12/10/99 from: chapel lane wyre piddle pershore worcestershire WR10 2JA	(1 page)
16 Aug 1999	AA	Full accounts made up to 31 December 1998	(16 pages)
16 Dec 1998	363s	Return made up to 21/10/98; full list of members	(8 pages)
13 May 1998	SA	Statement of affairs	(7 pages)
14 Apr 1998	88(2)R	Ad 16/03/98--------- £ si 1398@1=1398 £ ic 2/1400	(2 pages)
01 Apr 1998	CERTNM	Company name changed willoughby (150) LIMITED\certificate issued on 02/04/98	(3 pages)
24 Mar 1998	288a	New director appointed	(2 pages)
24 Mar 1998	288a	New director appointed	(2 pages)
24 Mar 1998	288a	New director appointed	(2 pages)
24 Mar 1998	288a	New director appointed	(2 pages)
24 Mar 1998	288a	New secretary appointed;new director appointed	(2 pages)
24 Mar 1998	287	Registered office changed on 24/03/98 from: express buildings 29 upper parliment street nottingham nottinghamshire NG1 2AQ	(1 page)
24 Mar 1998	225	Accounting reference date extended from 31/10/98 to 31/12/98	(1 page)
24 Mar 1998	MA	Memorandum and Articles of Association	(16 pages)
24 Mar 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
24 Mar 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
24 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
24 Mar 1998	123	£ nc 100/2000 16/03/98	(1 page)
24 Mar 1998	288b	Secretary resigned	(1 page)
24 Mar 1998	288b	Director resigned	(1 page)
21 Oct 1997	NEWINC	Incorporation	(20 pages)

Previous

• 1
• 2
• 3
• 4