SIMPSONS (MORTGAGE SERVICES) LIMITED
Company number 02708103
- Company Overview for SIMPSONS (MORTGAGE SERVICES) LIMITED (02708103)
- Filing history for SIMPSONS (MORTGAGE SERVICES) LIMITED (02708103)
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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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17 Dec 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
17 Dec 1992 | 88(2)R |
Ad 10/12/92--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 10/12/92--------- £ si 98@1=98 £ ic 2/100 |
17 Dec 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
11 Aug 1992 | 224 |
Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04 |
30 Jul 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
30 Jul 1992 | 288 |
New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed |
09 Jul 1992 | CERTNM |
Company name changed simpsons financial services limi ted\certificate issued on 10/07/92
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Request DocumentCompany name changed simpsons financial services limi ted\certificate issued on 10/07/92 |
29 Jun 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
25 Jun 1992 | CERTNM |
Company name changed luccombe LIMITED\certificate issued on 26/06/92
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Request DocumentCompany name changed luccombe LIMITED\certificate issued on 26/06/92 |
20 Jun 1992 | 287 |
Registered office changed on 20/06/92 from: west kent house croft road crowborough east sussex TN6 1DL
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Request DocumentRegistered office changed on 20/06/92 from: west kent house croft road crowborough east sussex TN6 1DL |
20 Jun 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
20 Jun 1992 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
21 Apr 1992 | NEWINC |
Incorporation
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Request DocumentIncorporation |