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SIME SOLUTIONS PUBLIC LIMITED COMPANY

Company number 05050603

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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)
26 Jan 2007 288a New secretary appointed
26 Jan 2007 288a New director appointed
25 Jan 2007 287 Registered office changed on 25/01/07 from: carlton house CBC 101 new london road chelmsford essex CM2 0PP
25 Jan 2007 288b Director resigned
25 Jan 2007 288b Secretary resigned
25 Jan 2007 288b Director resigned
06 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
14 Aug 2006 395 Particulars of mortgage/charge
04 Aug 2006 403a Declaration of satisfaction of mortgage/charge
20 Jun 2006 395 Particulars of mortgage/charge
05 May 2006 288b Secretary resigned
05 May 2006 288a New secretary appointed
05 May 2006 288a New director appointed
05 May 2006 288a New director appointed
27 Feb 2006 363a Return made up to 20/02/06; full list of members
02 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
09 May 2005 363s Return made up to 20/02/05; full list of members
21 Feb 2005 88(2)R Ad 17/09/04--------- £ si 100@1=100 £ ic 200/300
21 Feb 2005 88(2)R Ad 17/09/04--------- £ si 100@1=100 £ ic 100/200
21 Feb 2005 123 Nc inc already adjusted 17/09/04
21 Feb 2005 123 Nc inc already adjusted 17/09/04
21 Feb 2005 123 Nc inc already adjusted 17/09/04
21 Feb 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association