- Company Overview for SIMPSON & FAMILY LIMITED (SC137085)
- Filing history for SIMPSON & FAMILY LIMITED (SC137085)
- People for SIMPSON & FAMILY LIMITED (SC137085)
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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) |
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08 Mar 1996 | 363s |
Return made up to 11/03/96; full list of members
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11 Sep 1995 | AA | Accounts for a small company made up to 30 November 1994 | |
03 Apr 1995 | 363s |
Return made up to 11/03/95; 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.
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Request DocumentReturn made up to 11/03/95; no change of members |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
08 Sep 1994 | AA |
Accounts for a small company made up to 30 November 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request DocumentAccounts for a small company made up to 30 November 1993 |
10 Mar 1994 | 363s |
Return made up to 11/03/94; 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 DocumentReturn made up to 11/03/94; no change of members |
27 Sep 1993 | AA |
Accounts for a small company made up to 30 November 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 DocumentAccounts for a small company made up to 30 November 1992 |
05 Mar 1993 | 363s |
Return made up to 11/03/93; 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.
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Request DocumentReturn made up to 11/03/93; full list of members |
04 Nov 1992 | 88(2)R |
Ad 30/10/92--------- £ si 100@1=100 £ ic 2/102
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Request DocumentAd 30/10/92--------- £ si 100@1=100 £ ic 2/102 |
02 Nov 1992 | 224 |
Accounting reference date notified as 30/11
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Request DocumentAccounting reference date notified as 30/11 |
19 Oct 1992 | 410(Scot) | Partic of mort/charge * | |
18 Sep 1992 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
17 Sep 1992 | CERTNM |
Company name changed emithappy LIMITED\certificate issued on 17/09/92
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Request DocumentCompany name changed emithappy LIMITED\certificate issued on 17/09/92 |
10 Sep 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
09 Sep 1992 | 287 |
Registered office changed on 09/09/92 from: 24 great king street, edinburgh, EH3 6QN
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Request DocumentRegistered office changed on 09/09/92 from: 24 great king street, edinburgh, EH3 6QN |
09 Sep 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
09 Sep 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
09 Sep 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
11 Mar 1992 | NEWINC |
Incorporation
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Request DocumentIncorporation |