SIMATELEX MANUFACTORY COMPANY LIMITED — Filings & Documents (152)

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(E)Annual return

1985-09-05 · Annual Return

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

1984-11-02 · Director/Secretary Change

(E)Annual return

1984-09-05 · Annual Return

(E)Annual return

1983-10-31 · Annual Return

(E)Memorandum & Articles of Association

1983-06-06 · Memorandum & Articles

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

1983-04-19 · Other

(E)Certificate of Registration of Charge

1983-04-19 · Charges

(E)Memorandum of satisfaction

1983-04-19 · Memorandum & Articles

(E)Special resolution

1983-03-09 · Other

(E)Annual return

1982-10-04 · Annual Return

(E)Ordinary resolution

1982-06-29 · Other

(E)FIII - Notice of increase in nominal capital

1982-06-29 · Other

(E)FIB - Return of allotments

1982-06-29 · Other

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

1982-06-29 · Other

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

1981-10-02 · Other

(E)Annual return

1981-10-02 · Annual Return

(E)Annual return

1980-10-23 · Annual Return

(E)Document relating to a registered charge filed for public information

1980-05-26 · Other

(E)Annual return

1980-02-07 · Annual Return

(E)Annual return

1979-01-24 · Annual Return

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

1978-07-11 · Other

(E)Certificate of Registration of Charge

1978-07-11 · Charges

(E)Special resolution

1978-05-27 · Other

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

1977-11-11 · Other

(E)Annual return

1977-11-11 · Annual Return

(E)Notice of registered office and any change thereof

1977-04-12 · Address Change

(E)Annual return

1977-01-19 · Annual Return

(E)Annual return

1975-09-27 · Annual Return

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

1975-03-22 · Other

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

1974-09-19 · Other

(E)Certificate of Registration of Charge

1974-09-19 · Charges

(E)Annual return

1974-09-12 · Annual Return

(E)Annual return

1974-04-02 · Annual Return

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

1973-06-02 · Other

(E)Certificate of Registration of Charge

1973-06-02 · Charges

(E)Special resolution

1973-03-26 · Other

(E)Annual return

1973-03-06 · Annual Return

(E)Annual return

1973-03-06 · Annual Return

(E)Annual return

1973-03-06 · Annual Return

(E)FIB - Return of allotments

1973-03-06 · Other

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

1973-02-20 · Other

(E)Certificate of Registration of Charge

1973-02-20 · Charges

(E)Memorandum of satisfaction

1973-02-20 · Memorandum & Articles

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

1973-01-13 · Other

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

1971-04-08 · Other

(E)FIB - Return of allotments

1971-04-08 · Other

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

1969-11-25 · Other

(E)Certificate of Registration of Charge

1969-11-25 · Charges

(E)Notice of registered office and any change thereof

1969-10-28 · Address Change

(E)Memorandum & Articles of Association

1969-10-24 · Memorandum & Articles

(E)Statutory Declaration

1969-10-24 · Other

Certificate of Incorporation

1969-10-24 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Annual return	Annual Return	1985-09-05
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-11-02
(E)Annual return	Annual Return	1984-09-05
(E)Annual return	Annual Return	1983-10-31
(E)Memorandum & Articles of Association	Memorandum & Articles	1983-06-06
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1983-04-19
(E)Certificate of Registration of Charge	Charges	1983-04-19
(E)Memorandum of satisfaction	Memorandum & Articles	1983-04-19
(E)Special resolution	Other	1983-03-09
(E)Annual return	Annual Return	1982-10-04
(E)Ordinary resolution	Other	1982-06-29
(E)FIII - Notice of increase in nominal capital	Other	1982-06-29
(E)FIB - Return of allotments	Other	1982-06-29
(E)FI - Particulars of a contract relating to shares	Other	1982-06-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-10-02
(E)Annual return	Annual Return	1981-10-02
(E)Annual return	Annual Return	1980-10-23
(E)Document relating to a registered charge filed for public information	Other	1980-05-26
(E)Annual return	Annual Return	1980-02-07
(E)Annual return	Annual Return	1979-01-24
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1978-07-11
(E)Certificate of Registration of Charge	Charges	1978-07-11
(E)Special resolution	Other	1978-05-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-11-11
(E)Annual return	Annual Return	1977-11-11
(E)Notice of registered office and any change thereof	Address Change	1977-04-12
(E)Annual return	Annual Return	1977-01-19
(E)Annual return	Annual Return	1975-09-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-03-22
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1974-09-19
(E)Certificate of Registration of Charge	Charges	1974-09-19
(E)Annual return	Annual Return	1974-09-12
(E)Annual return	Annual Return	1974-04-02
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1973-06-02
(E)Certificate of Registration of Charge	Charges	1973-06-02
(E)Special resolution	Other	1973-03-26
(E)Annual return	Annual Return	1973-03-06
(E)Annual return	Annual Return	1973-03-06
(E)Annual return	Annual Return	1973-03-06
(E)FIB - Return of allotments	Other	1973-03-06
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1973-02-20
(E)Certificate of Registration of Charge	Charges	1973-02-20
(E)Memorandum of satisfaction	Memorandum & Articles	1973-02-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-01-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-04-08
(E)FIB - Return of allotments	Other	1971-04-08
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1969-11-25
(E)Certificate of Registration of Charge	Charges	1969-11-25
(E)Notice of registered office and any change thereof	Address Change	1969-10-28
(E)Memorandum & Articles of Association	Memorandum & Articles	1969-10-24
(E)Statutory Declaration	Other	1969-10-24
Certificate of Incorporation	Incorporation	1969-10-24

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