SIMMERS (ARDMEDDEN) LIMITED

Company number SC135805

Date	Type	Description	View / Download
21 May 1997	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
21 May 1997	88(2)R	Ad 28/04/97--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
21 May 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
21 May 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
21 May 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
21 May 1997	123	£ nc 5000000/5000500 28/04/97	(1 page)
06 Mar 1997	AA	Full accounts made up to 31 May 1996	(15 pages)
09 Jan 1997	363s	Return made up to 31/12/96; no change of members	(4 pages)
24 May 1996	363s	Return made up to 31/12/95; full list of members	(6 pages)
30 Mar 1996	AA	Full accounts made up to 31 May 1995	(10 pages)
30 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
30 Mar 1995	363s	Return made up to 31/12/94; 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(18 pages)
28 Feb 1994	363s	Return made up to 03/12/93; 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
22 Feb 1994	AA	Full accounts 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
23 Aug 1993	287	Registered office changed on 23/08/93 from: 7 commerce street elgin morayshire IV30 1BS 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
15 Jan 1993	363s	Return made up to 31/12/92; 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
21 Dec 1992	225(1)	Accounting reference date extended from 31/12 to 31/05 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
11 Dec 1992	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 08/12/92 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
11 Dec 1992	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 08/12/92 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
05 Jun 1992	410(Scot)	Partic of mort/charge * 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
05 Jun 1992	410(Scot)	Partic of mort/charge * 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
05 Jun 1992	410(Scot)	Partic of mort/charge * 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
01 May 1992	410(Scot)	Partic of mort/charge *	(9 pages)
10 Mar 1992	410(Scot)	Partic of mort/charge * 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

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