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W.J.SIMS LIMITED

Company number 00490725

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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)
27 Nov 1997 403a Declaration of satisfaction of mortgage/charge
27 Nov 1997 403a Declaration of satisfaction of mortgage/charge
27 Nov 1997 403a Declaration of satisfaction of mortgage/charge
27 Nov 1997 403a Declaration of satisfaction of mortgage/charge
21 Nov 1997 288a New director appointed
08 Oct 1997 363s Return made up to 05/09/97; change of members
  • 363(288) ‐ Director resigned
30 Jul 1997 AA Full group accounts made up to 30 September 1996
08 May 1997 169 £ ic 30000/29050 19/03/97 £ sr 950@1=950
06 May 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
06 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Sep 1996 363s Return made up to 05/09/96; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director resigned
19 Jul 1996 AA Full group accounts made up to 30 September 1995
19 Feb 1996 AUD Auditor's resignation
18 Sep 1995 363s Return made up to 05/09/95; no change of members
17 Jul 1995 AA Accounts for a medium company made up to 30 September 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Oct 1994 363s Return made up to 05/09/94; 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 05/09/94; no change of members
28 Jun 1994 AA Full group accounts made up to 26 September 1993
13 Apr 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
29 Sep 1993 363s Return made up to 05/09/93; 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.
Request DocumentReturn made up to 05/09/93; full list of members
23 Jul 1993 AA Full group accounts made up to 30 September 1992
17 Sep 1992 363s Return made up to 05/09/92; no change of members
  • 363(288) ‐ 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 DocumentReturn made up to 05/09/92; no change of members
22 Apr 1992 AA Full group accounts made up to 30 September 1991
25 Oct 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
25 Oct 1991 363b Return made up to 05/09/91; 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 05/09/91; change of members