SIMON & SONS ENGINEERING LIMITED — Filings & Documents (145)
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(E)Annual return
1996-10-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-22 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-10-02 · Memorandum & Articles
(E)Special resolution
1996-09-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-29 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-02-10 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-01-05 · Other
(E)Certificate of Registration of Charge
1996-01-05 · Charges
(E)FIXA - Notice of resignation of director or secretary
1996-01-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-27 · Director/Secretary Change
(E)Annual return
1995-11-02 · Annual Return
(E)Annual return
1995-01-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-11-30 · Other
(E)Certificate of Registration of Charge
1994-11-30 · Charges
(E)Memorandum of satisfaction
1994-04-20 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-19 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-01-18 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-06 · Annual Return
(E)Memorandum of satisfaction
1992-05-15 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-08 · Other
(E)Certificate of Registration of Charge
1992-05-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-03-31 · Other
(E)Certificate of Registration of Charge
1992-03-31 · Charges
(E)Annual return
1992-01-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-15 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-02 · Other
(E)Certificate of Registration of Charge
1991-07-02 · Charges
(E)Annual return
1991-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-21 · Director/Secretary Change
(E)Memorandum of satisfaction
1990-11-22 · Memorandum & Articles
(E)Special resolution
1990-11-09 · Other
(E)Annual return
1990-01-24 · Annual Return
(E)Notice of registered office and any change thereof
1989-11-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-28 · Director/Secretary Change
(E)Annual return
1989-01-24 · Annual Return
(E)Annual return
1988-02-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-06-08 · Other
(E)Certificate of Registration of Charge
1987-06-08 · Charges
(E)FIB - Return of allotments
1986-11-29 · Other
(E)FX(i) - Return of first directors and secretary
1986-11-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-11-07 · Address Change
(E)Memorandum & Articles of Association
1986-10-31 · Memorandum & Articles
(E)Statutory Declaration
1986-10-31 · Other
Certificate of Incorporation
1986-10-31 · Incorporation
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Annual return | Annual Return | 1996-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-10-02 | |
| (E)Special resolution | Other | 1996-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-02-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-01-05 | |
| (E)Certificate of Registration of Charge | Charges | 1996-01-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-27 | |
| (E)Annual return | Annual Return | 1995-11-02 | |
| (E)Annual return | Annual Return | 1995-01-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-11-30 | |
| (E)Certificate of Registration of Charge | Charges | 1994-11-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-05-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-08 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-03-31 | |
| (E)Certificate of Registration of Charge | Charges | 1992-03-31 | |
| (E)Annual return | Annual Return | 1992-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-02 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-02 | |
| (E)Annual return | Annual Return | 1991-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-11-22 | |
| (E)Special resolution | Other | 1990-11-09 | |
| (E)Annual return | Annual Return | 1990-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-28 | |
| (E)Annual return | Annual Return | 1989-01-24 | |
| (E)Annual return | Annual Return | 1988-02-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-06-08 | |
| (E)Certificate of Registration of Charge | Charges | 1987-06-08 | |
| (E)FIB - Return of allotments | Other | 1986-11-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-11-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-11-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-10-31 | |
| (E)Statutory Declaration | Other | 1986-10-31 | |
| Certificate of Incorporation | Incorporation | 1986-10-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change |
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