W.D. SIMPSON & SONS (HIGHFIELD) LIMITED

Company number SC032278

Date	Type	Description	View / Download
18 Mar 1999	363s	Return made up to 09/03/99; no change of members	(4 pages)
22 Jan 1999	AA	Accounts for a small company made up to 31 May 1998	(6 pages)
25 Mar 1998	363s	Return made up to 09/03/98; full list of members	(6 pages)
18 Mar 1998	AA	Accounts for a small company made up to 31 May 1997	(6 pages)
01 Jul 1997	169	£ ic 1430/1097 30/06/97 £ sr 333@1=333	(1 page)
01 Jul 1997	88(2)R	Ad 30/06/97--------- £ si 250@1=250 £ ic 1180/1430	(2 pages)
01 Jul 1997	288a	New director appointed	(2 pages)
01 Jul 1997	288b	Director resigned	(1 page)
01 Jul 1997	288b	Secretary resigned;director resigned	(1 page)
01 Jul 1997	288a	New secretary appointed	(2 pages)
01 Jul 1997	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
01 Jul 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
13 Mar 1997	AA	Accounts for a small company made up to 31 May 1996	(6 pages)
13 Mar 1997	363s	Return made up to 09/03/97; no change of members	(4 pages)
18 Mar 1996	AA	Accounts for a small company made up to 31 May 1995	(5 pages)
18 Mar 1996	363s	Return made up to 09/03/96; full list of members	(6 pages)
22 Sep 1995	88(2)R	Ad 19/09/95--------- £ si 180@1=180 £ ic 1000/1180	(20 pages)
22 Sep 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(4 pages)
22 Sep 1995	123	£ nc 1000/1500 19/09/95	(1 page)
20 Mar 1995	363s	Return made up to 09/03/95; full list of members 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
13 Mar 1995	AA	Accounts for a small company made up to 31 May 1994 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
16 Mar 1994	363s	Return made up to 09/03/94; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 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
16 Mar 1994	AA	Accounts for a small company made up to 31 May 1993 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
10 Mar 1993	AA	Accounts for a small company made up to 31 May 1992 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
10 Mar 1993	363s	Return made up to 09/03/93; no change of members 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