SIMPLY BIZ LIMITED

Company number 04518535

Date	Type	Description	View / Download
19 Jun 2003	88(2)R	Ad 02/04/03--------- £ si 305556@.01=3055 £ ic 61111/64166	(2 pages)
06 Mar 2003	225	Accounting reference date extended from 31/08/03 to 31/12/03	(1 page)
10 Jan 2003	88(2)R	Ad 01/12/02--------- £ si 611108@.01=6111 £ ic 55000/61111	(2 pages)
10 Jan 2003	RESOLUTIONS	Resolutions RES13 ‐ Share conversion 29/11/02	(1 page)
10 Jan 2003	122	S-div 01/12/02	(1 page)
10 Jan 2003	88(2)R	Ad 23/10/02--------- £ si 5000@1=5000 £ ic 50000/55000	(2 pages)
05 Dec 2002	287	Registered office changed on 05/12/02 from: first floor corporate department yorkshire house, greek street leeds west yorkshire LS1 5SX	(1 page)
05 Nov 2002	288a	New secretary appointed	(2 pages)
28 Oct 2002	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
28 Oct 2002	117	Application to commence business	(2 pages)
28 Oct 2002	288b	Secretary resigned	(1 page)
28 Oct 2002	288b	Director resigned	(1 page)
28 Oct 2002	288a	New director appointed	(2 pages)
14 Oct 2002	88(2)R	Ad 30/08/02--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
14 Oct 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 Document
14 Oct 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
02 Oct 2002	288a	New director appointed	(2 pages)
29 Aug 2002	CERTNM	Company name changed lupfaw 102 PLC\certificate issued on 29/08/02	(2 pages)
23 Aug 2002	NEWINC	Incorporation	(18 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8