SIMON LEE INVESTMENT COMPANY LIMITED — Filings & Documents (143)

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(E)Annual return

1981-01-08 · Annual Return

(E)Memorandum of satisfaction

1981-01-03 · Memorandum & Articles

(E)Special resolution

1980-12-16 · Other

(E)Notice filed under s.54

1980-12-16 · Other

(E)Annual return

1980-01-17 · Annual Return

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

1979-06-27 · Other

(E)Annual return

1979-03-01 · Annual Return

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

1979-01-22 · Other

(E)Ordinary resolution

1978-08-04 · Other

(E)FIB - Return of allotments

1978-08-04 · Other

(E)FI - Particulars of a contract relating to shares

1978-08-04 · Other

(E)FIB - Return of allotments

1978-08-04 · Other

(E)Ordinary resolution

1978-04-03 · Other

(E)FIII - Notice of increase in nominal capital

1978-04-03 · Other

(E)Annual return

1978-01-12 · Annual Return

(E)Annual return

1977-02-04 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1976-03-12 · Other

(E)Certificate of Registration of Charge

1976-03-12 · Charges

(E)Annual return

1976-01-10 · Annual Return

(E)Annual return

1974-12-30 · Annual Return

(E)Memorandum of satisfaction

1974-07-03 · Memorandum & Articles

(E)Annual return

1974-01-14 · Annual Return

(E)Memorandum of satisfaction

1973-04-10 · Memorandum & Articles

(E)Notice of registered office and any change thereof

1973-04-08 · Address Change

(E)Annual return

1973-01-18 · Annual Return

(E)Annual return

1972-01-07 · Annual Return

(E)FVIIC - Notice of situation of register of members

1971-10-22 · Other

(E)Registered particulars in respect of a Memorandum of Satisfaction (Document lost)

1971-10-22 · Memorandum & Articles

(E)FIV - Particulars of a mortgage or charge created by a local company

1971-01-20 · Other

(E)Certificate of Registration of Charge

1971-01-20 · Charges

(E)Annual return

1971-01-09 · Annual Return

(E)Annual return

1970-01-26 · Annual Return

(E)Annual return

1969-02-15 · Annual Return

(E)Annual return

1968-02-20 · Annual Return

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

1967-03-23 · Other

(E)Annual return

1967-02-18 · Annual Return

(E)Annual return

1966-02-05 · Annual Return

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

1965-03-22 · Other

(E)FIB - Return of allotments

1965-03-22 · Other

(E)Memorandum & Articles of Association

1965-01-30 · Memorandum & Articles

(E)Statutory Declaration

1965-01-30 · Other

Certificate of Incorporation

1965-01-30 · Incorporation

(E)Notice of registered office and any change thereof

1965-01-30 · Address Change

Company Documents
Document	Type	Filing Date
(E)Annual return	Annual Return	1981-01-08
(E)Memorandum of satisfaction	Memorandum & Articles	1981-01-03
(E)Special resolution	Other	1980-12-16
(E)Notice filed under s.54	Other	1980-12-16
(E)Annual return	Annual Return	1980-01-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-06-27
(E)Annual return	Annual Return	1979-03-01
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-01-22
(E)Ordinary resolution	Other	1978-08-04
(E)FIB - Return of allotments	Other	1978-08-04
(E)FI - Particulars of a contract relating to shares	Other	1978-08-04
(E)FIB - Return of allotments	Other	1978-08-04
(E)Ordinary resolution	Other	1978-04-03
(E)FIII - Notice of increase in nominal capital	Other	1978-04-03
(E)Annual return	Annual Return	1978-01-12
(E)Annual return	Annual Return	1977-02-04
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1976-03-12
(E)Certificate of Registration of Charge	Charges	1976-03-12
(E)Annual return	Annual Return	1976-01-10
(E)Annual return	Annual Return	1974-12-30
(E)Memorandum of satisfaction	Memorandum & Articles	1974-07-03
(E)Annual return	Annual Return	1974-01-14
(E)Memorandum of satisfaction	Memorandum & Articles	1973-04-10
(E)Notice of registered office and any change thereof	Address Change	1973-04-08
(E)Annual return	Annual Return	1973-01-18
(E)Annual return	Annual Return	1972-01-07
(E)FVIIC - Notice of situation of register of members	Other	1971-10-22
(E)Registered particulars in respect of a Memorandum of Satisfaction (Document lost)	Memorandum & Articles	1971-10-22
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1971-01-20
(E)Certificate of Registration of Charge	Charges	1971-01-20
(E)Annual return	Annual Return	1971-01-09
(E)Annual return	Annual Return	1970-01-26
(E)Annual return	Annual Return	1969-02-15
(E)Annual return	Annual Return	1968-02-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1967-03-23
(E)Annual return	Annual Return	1967-02-18
(E)Annual return	Annual Return	1966-02-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1965-03-22
(E)FIB - Return of allotments	Other	1965-03-22
(E)Memorandum & Articles of Association	Memorandum & Articles	1965-01-30
(E)Statutory Declaration	Other	1965-01-30
Certificate of Incorporation	Incorporation	1965-01-30
(E)Notice of registered office and any change thereof	Address Change	1965-01-30

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