SIM-LEX PLASTIC MANUFACTURERS LIMITED — Filings & Documents (114)
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Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)Special Resolution (Dormant Company)
2019-11-08 · Other
(C)Special Resolution (Company Ceasing to be Dormant)
2019-10-28 · Other
(C)Special Resolution (Dormant Company)
2019-10-28 · Other
(E)FNAR1 - Annual Return
2019-09-17 · Annual Return
(C)Special Resolution (Company Ceasing to be Dormant)
2019-08-13 · Other
(C)Special Resolution (Dormant Company)
2018-09-26 · Other
(E)FNAR1 - Annual Return
2018-09-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-09-10 · Address Change
(E)FNAR1 - Annual Return
2017-07-27 · Annual Return
(E)FNAR1 - Annual Return
2016-08-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-11-19 · Address Change
(E)FNAR1 - Annual Return
2015-08-04 · Annual Return
(E)FNAR1 - Annual Return
2014-07-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-20 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-01-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-07-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-16 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-07-16 · Address Change
(E)FR2 - Notification of Location of Registers
2008-07-16 · Other
(E)FAR1 - Annual return (with a list of members)
2007-08-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-04-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-07-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-09-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-09-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-09-27 · Address Change
(E)FR2 - Notification of Location of Registers
1997-09-27 · Other
(E)Memorandum of satisfaction
1997-04-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-03-08 · Memorandum & Articles
(E)Annual return
1995-07-20 · Annual Return
(E)Annual return
1994-07-19 · Annual Return
(E)Annual return
1993-10-04 · Annual Return
(E)Memorandum of satisfaction
1993-01-30 · Memorandum & Articles
(E)Annual return
1992-12-16 · Annual Return
(E)Notice of registered office and any change thereof
1992-07-20 · Address Change
(E)FVIII - Annual return by certificate of no change
1992-01-03 · Annual Return
(E)Memorandum of satisfaction
1991-09-09 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1991-03-07 · Annual Return
(E)Annual return
1989-10-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-21 · Other
(E)Certificate of Registration of Charge
1989-04-21 · Charges
(E)FVIII - Annual return by certificate of no change
1988-11-23 · Annual Return
(E)Annual return
1988-05-14 · Annual Return
(E)Special resolution
1987-08-05 · Other
(E)FIXA - Notice of resignation of director or secretary
1987-08-05 · Other
(E)FIXA - Notice of resignation of director or secretary
1987-08-05 · Other
(E)FIXA - Notice of resignation of director or secretary
1987-08-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-05 · Director/Secretary Change
(E)Annual return
1987-01-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-09-03 · Other
(E)Certificate of Registration of Charge
1986-09-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-04-09 · Other
(E)Certificate of Registration of Charge
1986-04-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-03-08 · Other
(E)Certificate of Registration of Charge
1986-03-08 · Charges
(E)Annual return
1985-11-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-29 · Director/Secretary Change
(E)Annual return
1984-08-16 · Annual Return
(E)FIB - Return of allotments
1984-04-27 · Other
(E)FI - Particulars of a contract relating to shares
1984-04-27 · Other
(E)Special resolution
1984-04-09 · Other
(E)FIII - Notice of increase in nominal capital
1984-04-09 · Other
(E)Annual return
1983-10-17 · Annual Return
(E)Memorandum of satisfaction
1983-06-28 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-06-28 · Other
(E)Certificate of Registration of Charge
1983-06-28 · Charges
(E)FIB - Return of allotments
1983-05-03 · Other
(E)Annual return
1982-09-23 · Annual Return
(E)Annual return
1981-10-14 · Annual Return
(E)Memorandum of satisfaction
1981-07-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1981-07-11 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-07-11 · Other
(E)Certificate of Registration of Charge
1981-07-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-05-30 · Other
(E)Certificate of Registration of Charge
1981-05-30 · Charges
(E)Memorandum of satisfaction
1980-11-14 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1980-09-16 · Other
(E)Annual return
1980-09-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-06-24 · Other
(E)Certificate of Registration of Charge
1980-06-24 · Charges
(E)Annual return
1980-01-28 · Annual Return
(E)Annual return
1978-12-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-11-20 · Other
(E)Certificate of Registration of Charge
1978-11-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-03-13 · Other
(E)Certificate of Registration of Charge
1978-03-13 · Charges
(E)Annual return
1977-12-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1977-10-03 · Other
(E)Certificate of Registration of Charge
1977-10-03 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)Special Resolution (Dormant Company) | Other | 2019-11-08 | |
| (C)Special Resolution (Company Ceasing to be Dormant) | Other | 2019-10-28 | |
| (C)Special Resolution (Dormant Company) | Other | 2019-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-17 | |
| (C)Special Resolution (Company Ceasing to be Dormant) | Other | 2019-08-13 | |
| (C)Special Resolution (Dormant Company) | Other | 2018-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-07-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-09-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-03-08 | |
| (E)Annual return | Annual Return | 1995-07-20 | |
| (E)Annual return | Annual Return | 1994-07-19 | |
| (E)Annual return | Annual Return | 1993-10-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-01-30 | |
| (E)Annual return | Annual Return | 1992-12-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-09-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-03-07 | |
| (E)Annual return | Annual Return | 1989-10-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-21 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-11-23 | |
| (E)Annual return | Annual Return | 1988-05-14 | |
| (E)Special resolution | Other | 1987-08-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-08-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-08-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-05 | |
| (E)Annual return | Annual Return | 1987-01-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-09-03 | |
| (E)Certificate of Registration of Charge | Charges | 1986-09-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-04-09 | |
| (E)Certificate of Registration of Charge | Charges | 1986-04-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-03-08 | |
| (E)Certificate of Registration of Charge | Charges | 1986-03-08 | |
| (E)Annual return | Annual Return | 1985-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-29 | |
| (E)Annual return | Annual Return | 1984-08-16 | |
| (E)FIB - Return of allotments | Other | 1984-04-27 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1984-04-27 | |
| (E)Special resolution | Other | 1984-04-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-04-09 | |
| (E)Annual return | Annual Return | 1983-10-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-06-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-06-28 | |
| (E)Certificate of Registration of Charge | Charges | 1983-06-28 | |
| (E)FIB - Return of allotments | Other | 1983-05-03 | |
| (E)Annual return | Annual Return | 1982-09-23 | |
| (E)Annual return | Annual Return | 1981-10-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-07-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-07-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-07-11 | |
| (E)Certificate of Registration of Charge | Charges | 1981-07-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-05-30 | |
| (E)Certificate of Registration of Charge | Charges | 1981-05-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-11-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-09-16 | |
| (E)Annual return | Annual Return | 1980-09-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-06-24 | |
| (E)Certificate of Registration of Charge | Charges | 1980-06-24 | |
| (E)Annual return | Annual Return | 1980-01-28 | |
| (E)Annual return | Annual Return | 1978-12-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-11-20 | |
| (E)Certificate of Registration of Charge | Charges | 1978-11-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-03-13 | |
| (E)Certificate of Registration of Charge | Charges | 1978-03-13 | |
| (E)Annual return | Annual Return | 1977-12-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1977-10-03 | |
| (E)Certificate of Registration of Charge | Charges | 1977-10-03 |
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