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SIMPSON REEDS LTD.

Company number 02599525

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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)
05 Nov 1992	363s	Return made up to 09/04/92; full list 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 09/04/92; full list of members
17 Oct 1992	AA	Full accounts made up to 30 April 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 DocumentFull accounts made up to 30 April 1992
17 Oct 1992	288	Director's particulars changed;director resigned	View PDF Director's particulars changed;director resigned - link opens in a new window - 2 pages (2 pages)
17 Oct 1992	288	Secretary resigned;new secretary appointed;new director appointed	View PDF Secretary resigned;new secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
17 Oct 1992	88(2)R	Ad 06/04/92--------- £ si 198@1=198 £ ic 2/200	View PDF Ad 06/04/92--------- £ si 198@1=198 £ ic 2/200 - link opens in a new window - 2 pages (2 pages)
05 Sep 1992	395	Particulars of mortgage/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 DocumentParticulars of mortgage/charge
06 Aug 1992	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
06 Aug 1992	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
06 Aug 1992	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
06 Aug 1992	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
01 May 1991	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 May 1991	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 2 pages (2 pages)
01 May 1991	287	Registered office changed on 01/05/91 from: temple house 20 holywell row london EC2A 4JB This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 01/05/91 from: temple house 20 holywell row london EC2A 4JB
01 May 1991	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 DocumentDirector resigned;new director appointed
01 May 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
01 May 1991	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 DocumentResolutions
01 May 1991	123	£ nc 100/100000 19/04/91	View PDF £ nc 100/100000 19/04/91 - link opens in a new window - 1 page (1 page)
09 Apr 1991	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 7 pages (7 pages)

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