SIMPLASTICS LIMITED

Company number 04248702

Date	Type	Description	View / Download
26 Apr 2004	AA	Accounts for a small company made up to 31 December 2003	(8 pages)
23 Aug 2003	AA	Total exemption small company accounts made up to 31 December 2002	(7 pages)
28 Jul 2003	288a	New director appointed	(2 pages)
11 Jul 2003	363s	Return made up to 09/07/03; full list of members	(8 pages)
09 Jul 2003	225	Accounting reference date extended from 30/11/02 to 31/12/02	(1 page)
14 Aug 2002	AA	Total exemption small company accounts made up to 30 November 2001	(2 pages)
10 Aug 2002	225	Accounting reference date shortened from 31/07/02 to 30/11/01	(1 page)
01 Aug 2002	363s	Return made up to 09/07/02; full list of members	(8 pages)
29 Jul 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
29 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
01 Mar 2002	88(3)	Particulars of contract relating to shares	(4 pages)
01 Mar 2002	88(2)R	Ad 14/10/01--------- £ si 998@1=998 £ ic 1/999	(2 pages)
04 Jan 2002	288a	New director appointed	(2 pages)
27 Dec 2001	CERTNM	Company name changed sjc 114 LIMITED\certificate issued on 27/12/01	(2 pages)
27 Dec 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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 Dec 2001	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 Document
27 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
27 Dec 2001	288a	New secretary appointed	(2 pages)
27 Dec 2001	288a	New director appointed	(2 pages)
27 Dec 2001	288b	Secretary resigned;director resigned	(1 page)
27 Dec 2001	288b	Director resigned	(1 page)
27 Dec 2001	287	Registered office changed on 27/12/01 from: 11 saint james court friar gate derby derbyshire DE1 1BT	(1 page)
19 Dec 2001	395	Particulars of mortgage/charge	(3 pages)
15 Dec 2001	395	Particulars of mortgage/charge	(6 pages)
09 Jul 2001	NEWINC	Incorporation	(23 pages)