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SIMBAL NORTH WEST LIMITED

Company number 07203547

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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)
25 Jun 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Loan/facility agreement 18/06/2010
25 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 2
25 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 1
25 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 3
13 Apr 2010 AP03 Appointment of Katrina Julie Woolley as a secretary
13 Apr 2010 AP01 Appointment of Stephen Woolley as a director
08 Apr 2010 SH01 Statement of capital following an allotment of shares on 25 March 2010
  • GBP 99
08 Apr 2010 AA01 Current accounting period shortened from 31 March 2011 to 31 December 2010
30 Mar 2010 TM01 Termination of appointment of Barbara Kahan as a director
25 Mar 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)