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SIMON STORAGE HOLDING LIMITED

Company number 04901184

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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)
07 Oct 2003 288a New director appointed
07 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Oct 2003 123 £ nc 1000/3000000 25/09/03
07 Oct 2003 225 Accounting reference date extended from 30/09/04 to 31/12/04
07 Oct 2003 287 Registered office changed on 07/10/03 from: carmelite 50 victoria embankment london EC4Y 0DX
07 Oct 2003 288b Secretary resigned
07 Oct 2003 288b Director resigned
07 Oct 2003 288b Director resigned
07 Oct 2003 288a New director appointed
16 Sep 2003 NEWINC Incorporation