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SIMPSONS (MORTGAGE SERVICES) LIMITED

Company number 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)
17 Dec 1992 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
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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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