W.B. SIMPSON & SONS (TERRAZZO) LIMITED

Company number 02667685

Date	Type	Description	View / Download
03 Jul 1996	288	New secretary appointed	(2 pages)
03 Jul 1996	288	Secretary resigned	(1 page)
26 Jan 1996	363s	Return made up to 03/12/95; full list of members	(6 pages)
16 Jan 1996	288	New director appointed	(2 pages)
05 Sep 1995	AA	Full accounts made up to 31 December 1994	(11 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
22 Dec 1994	363s	Return made up to 03/12/94; 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
04 Oct 1994	AA	Full accounts made up to 31 December 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
09 Sep 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 Document
16 Dec 1993	363s	Return made up to 03/12/93; no change of members 363(288) ‐ Secretary resigned;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 Document
30 Sep 1993	AA	Accounts for a dormant company made up to 31 December 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 Document
30 Sep 1993	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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 Jun 1993	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 Document
25 Jan 1993	363b	Return made up to 03/12/92; 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
30 Mar 1992	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 Document
30 Mar 1992	288	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
16 Mar 1992	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 Document
16 Mar 1992	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 Document
16 Mar 1992	88(2)R	Ad 06/03/92--------- £ si 98@1=98 £ ic 2/100 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
16 Mar 1992	224	Accounting reference date notified as 31/12 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
25 Feb 1992	CERTNM	Company name changed skymount builders LIMITED\certificate issued on 26/02/92 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
25 Feb 1992	MEM/ARTS	Memorandum and Articles 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 Document
25 Feb 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration 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 Document
25 Feb 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration 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 Document
25 Feb 1992	287	Registered office changed on 25/02/92 from: aci house torrington park north finchley london. N12 9SZ 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