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F.D. SIMS LIMITED

Company number 04139696

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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)
16 Jan 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Sep 2008 AA Full accounts made up to 31 December 2007
23 Apr 2008 363a Return made up to 11/01/08; full list of members
24 Sep 2007 AA Full accounts made up to 31 December 2006
14 Mar 2007 363s Return made up to 11/01/07; full list of members
30 Oct 2006 AA Full accounts made up to 31 December 2005
06 Jun 2006 288b Director resigned
17 Jan 2006 363s Return made up to 11/01/06; full list of members
30 Sep 2005 AA Full accounts made up to 31 December 2004
11 Feb 2005 287 Registered office changed on 11/02/05 from: hazlehurst works regent street ramsbottom bury lancashire BL0 9PL
17 Jan 2005 363s Return made up to 11/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
01 Nov 2004 AA Full accounts made up to 31 December 2003
06 Apr 2004 363s Return made up to 11/01/04; full list of members
29 Oct 2003 AA Full accounts made up to 31 December 2002
28 Feb 2003 363s Return made up to 11/01/03; full list of members
07 May 2002 AA Full accounts made up to 31 December 2001
07 Feb 2002 123 Nc inc already adjusted 18/12/01
07 Feb 2002 88(2)R Ad 18/12/01--------- £ si 3000000@1
07 Feb 2002 RESOLUTIONS Resolutions
  • RES11 ‐ 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 DocumentResolutions
07 Feb 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
07 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Feb 2002 288a New director appointed
06 Feb 2002 288a New director appointed
06 Feb 2002 288a New director appointed
06 Feb 2002 288a New director appointed