SIMON HOLDINGS LIMITED

Company number 00908438

Date	Type	Description	View / Download
05 Jul 1989	287	Registered office changed on 05/07/89 from: 3 fairfield avenue staines middlesex 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
26 Jun 1989	363	Return made up to 23/05/89; 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
23 Jun 1989	88(3)	Particulars of contract relating to shares 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 Jun 1989	88(2)R	Wd 19/06/89 ad 08/06/89--------- £ si 21843@1=21843 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 Jun 1989	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares 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 Jun 1989	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
21 Jun 1989	43(3)e	Declaration on reregistration from private to PLC 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 Jun 1989	BS	Balance Sheet	(1 page)
21 Jun 1989	AUDR	Auditor's report	(2 pages)
21 Jun 1989	AUDS	Auditor's statement	(1 page)
21 Jun 1989	MAR	Re-registration of Memorandum and Articles	(11 pages)
21 Jun 1989	43(3)	Application for reregistration from private to PLC	(1 page)
21 Jun 1989	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
19 Jun 1989	AA	Full group accounts made up to 31 December 1988 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
17 Jan 1989	SA	Statement of affairs	(21 pages)
09 Jan 1989	PUC 3	Wd 12/12/88 ad 30/09/88--------- premium £ si 8157@1=8157	(2 pages)
20 Dec 1988	363	Return made up to 08/07/88; 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
20 Dec 1988	287	Registered office changed on 20/12/88 from: jenrick house 4 highfield road feltham middlesex TW13 4DA 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
20 Dec 1988	288	Director resigned;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 Document
20 Dec 1988	288	Secretary resigned;new secretary 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 Document
20 Dec 1988	AA	Full group accounts made up to 30 September 1987 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
27 Oct 1988	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
27 Oct 1988	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
27 Oct 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
27 Oct 1988	123	£ nc 20000/50000	(1 page)