SIMCO LIMITED — Filings & Documents (87)

Information sheet re S.746(2)

2019-04-12 · Other

Information sheet re S.745(2)(b)

2018-12-21 · Other

Information sheet re striking off of this company under consideration

2018-11-09 · Other

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2018-02-27 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2018-02-27 · Director/Secretary Change

(E)FNAR1 - Annual Return

2018-01-05 · Annual Return

(E)FNAR1 - Annual Return

2017-01-05 · Annual Return

(E)FNAR1 - Annual Return

2015-12-30 · Annual Return

(E)Amended document

2015-12-30 · Other

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2015-03-09 · Director/Secretary Change

(E)FNAR1 - Annual Return

2015-01-02 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2013-11-25 · Annual Return

(E)FR1 - Notification of Change of Address of Registered Office

2013-07-24 · Address Change

(E)FAR1 - Annual return (with a list of members)

2012-12-13 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2011-11-29 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2010-12-14 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2009-11-25 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2008-11-26 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2007-12-18 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2006-12-08 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2005-12-20 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2005-12-20 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2004-12-15 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2003-12-19 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2002-12-17 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2001-12-17 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2000-12-20 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2000-05-10 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1999-01-07 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

1998-12-30 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1997-11-25 · Annual Return

(E)Annual return

1997-05-22 · Annual Return

(E)FVIII(ii) - Annual return by certificate of no change

1995-12-21 · Annual Return

(E)Annual return

1995-03-24 · Annual Return

(E)Annual return

1994-01-19 · Annual Return

(E)FVIII - Annual return by certificate of no change

1993-02-22 · Annual Return

(E)Annual return

1992-03-04 · Annual Return

(E)Annual return

1991-02-22 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-09-21 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1990-04-28 · Address Change

(E)FVIII - Annual return by certificate of no change

1990-01-23 · Annual Return

(E)FVIII - Annual return by certificate of no change

1989-01-20 · Annual Return

(E)FVIII - Annual return by certificate of no change

1989-01-20 · Annual Return

(E)Annual return

1987-03-30 · Annual Return

(E)Annual return

1987-03-30 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-04-09 · Director/Secretary Change

(E)Annual return

1985-04-09 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1984-12-21 · Other

(E)Annual return

1984-03-06 · Annual Return

(E)Annual return

1983-01-10 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1982-08-17 · Other

(E)Annual return

1982-01-29 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1981-01-29 · Other

(E)Annual return

1981-01-29 · Annual Return

(E)Annual return

1979-12-15 · Annual Return

(E)Annual return

1979-01-08 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1978-03-18 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1978-01-10 · Other

(E)Annual return

1978-01-10 · Annual Return

(E)Annual return

1977-02-11 · Annual Return

(E)Annual return

1976-01-15 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1975-01-15 · Other

(E)Annual return

1975-01-15 · Annual Return

(E)Annual return

1974-02-14 · Annual Return

(E)Annual return

1972-11-13 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1972-03-28 · Other

(E)Annual return

1972-02-09 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1971-09-23 · Other

(E)Annual return

1971-01-11 · Annual Return

(E)Annual return

1970-01-09 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1969-04-01 · Other

(E)Annual return

1969-02-13 · Annual Return

(E)Annual return

1968-01-24 · Annual Return

(E)Annual return

1967-02-14 · Annual Return

(E)Notice of registered office and any change thereof

1966-05-13 · Address Change

(E)Annual return

1966-03-19 · Annual Return

(E)Annual return

1965-01-21 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1965-01-21 · Other

(E)Annual return

1964-01-15 · Annual Return

(E)Notice of registered office and any change thereof

1963-07-13 · Address Change

(E)FIB - Return of allotments

1963-01-31 · Other

(E)Annual return

1963-01-31 · Annual Return

(E)Memorandum & Articles of Association

1962-11-24 · Memorandum & Articles

(E)Statutory Declaration

1962-11-24 · Other

Certificate of Incorporation

1962-11-24 · Incorporation

(E)Notice of registered office and any change thereof

1962-11-24 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1962-11-24 · Other

Company Documents
Document	Type	Filing Date
Information sheet re S.746(2)	Other	2019-04-12
Information sheet re S.745(2)(b)	Other	2018-12-21
Information sheet re striking off of this company under consideration	Other	2018-11-09
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2018-02-27
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2018-02-27
(E)FNAR1 - Annual Return	Annual Return	2018-01-05
(E)FNAR1 - Annual Return	Annual Return	2017-01-05
(E)FNAR1 - Annual Return	Annual Return	2015-12-30
(E)Amended document	Other	2015-12-30
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2015-03-09
(E)FNAR1 - Annual Return	Annual Return	2015-01-02
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-11-25
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2013-07-24
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-12-13
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-11-29
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-12-14
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-11-25
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-11-26
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-12-18
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-12-08
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2005-12-20
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-12-20
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-12-15
(E)FAR1 - Annual return (without a list of members)	Annual Return	2003-12-19
(E)FAR1 - Annual return (without a list of members)	Annual Return	2002-12-17
(E)FAR1 - Annual return (without a list of members)	Annual Return	2001-12-17
(E)FAR1 - Annual return (without a list of members)	Annual Return	2000-12-20
(E)FAR1 - Annual return (without a list of members)	Annual Return	2000-05-10
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1999-01-07
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-12-30
(E)FAR1 - Annual return (without a list of members)	Annual Return	1997-11-25
(E)Annual return	Annual Return	1997-05-22
(E)FVIII(ii) - Annual return by certificate of no change	Annual Return	1995-12-21
(E)Annual return	Annual Return	1995-03-24
(E)Annual return	Annual Return	1994-01-19
(E)FVIII - Annual return by certificate of no change	Annual Return	1993-02-22
(E)Annual return	Annual Return	1992-03-04
(E)Annual return	Annual Return	1991-02-22
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-09-21
(E)Notice of registered office and any change thereof	Address Change	1990-04-28
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-01-23
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-01-20
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-01-20
(E)Annual return	Annual Return	1987-03-30
(E)Annual return	Annual Return	1987-03-30
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-04-09
(E)Annual return	Annual Return	1985-04-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-12-21
(E)Annual return	Annual Return	1984-03-06
(E)Annual return	Annual Return	1983-01-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-08-17
(E)Annual return	Annual Return	1982-01-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-01-29
(E)Annual return	Annual Return	1981-01-29
(E)Annual return	Annual Return	1979-12-15
(E)Annual return	Annual Return	1979-01-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-03-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-01-10
(E)Annual return	Annual Return	1978-01-10
(E)Annual return	Annual Return	1977-02-11
(E)Annual return	Annual Return	1976-01-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-01-15
(E)Annual return	Annual Return	1975-01-15
(E)Annual return	Annual Return	1974-02-14
(E)Annual return	Annual Return	1972-11-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-03-28
(E)Annual return	Annual Return	1972-02-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-09-23
(E)Annual return	Annual Return	1971-01-11
(E)Annual return	Annual Return	1970-01-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-04-01
(E)Annual return	Annual Return	1969-02-13
(E)Annual return	Annual Return	1968-01-24
(E)Annual return	Annual Return	1967-02-14
(E)Notice of registered office and any change thereof	Address Change	1966-05-13
(E)Annual return	Annual Return	1966-03-19
(E)Annual return	Annual Return	1965-01-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1965-01-21
(E)Annual return	Annual Return	1964-01-15
(E)Notice of registered office and any change thereof	Address Change	1963-07-13
(E)FIB - Return of allotments	Other	1963-01-31
(E)Annual return	Annual Return	1963-01-31
(E)Memorandum & Articles of Association	Memorandum & Articles	1962-11-24
(E)Statutory Declaration	Other	1962-11-24
Certificate of Incorporation	Incorporation	1962-11-24
(E)Notice of registered office and any change thereof	Address Change	1962-11-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1962-11-24

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