SIMPLE MOTOR INTERNATIONAL LIMITED — Filings & Documents (45)
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-04-07 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-03-09 · Winding Up
(E)Court Order
2006-03-08 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-02-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-04-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-04-08 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-11-10 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-04-03 · Annual Return
(E)Notice of receiver ceasing to act
2003-10-28 · Other
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2003-10-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-10-20 · Director/Secretary Change
(E)Notice of appointment of receiver
2003-09-09 · Other
(C)FD2 - Notification of Changes of Secretary and Directors
2003-04-04 · Director/Secretary Change
(C)FD4 - Notification of Resignation of Secretary and Director
2003-04-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-03-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-01-13 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-04-17 · Annual Return
(E)Memorandum of satisfaction
2001-06-27 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2001-04-12 · Annual Return
(E)FM1 - Mortgage or charge details
2001-02-20 · Charges
(E)Certificate of Registration of Charge
2001-02-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-04-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-05 · Director/Secretary Change
(E)Certificate of Registration of Charge
2000-01-04 · Charges
(E)FM1 - Mortgage or charge details
2000-01-04 · Charges
(E)FM1 - Mortgage or charge details
1999-06-17 · Charges
(E)Certificate of Registration of Charge
1999-06-17 · Charges
(E)FR1 - Notification of Situation of Registered Office
1999-06-07 · Address Change
Certificate of Incorporation on Change of Name
1999-04-16 · Name Change
(E)Special resolution for change of name
1999-04-16 · Other
(E)FD1 - Notification of First Secretary and Director
1999-04-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-04-08 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-04-08 · Director/Secretary Change
(E)Ordinary resolution
1999-04-08 · Other
(E)FSC1 - Return of Allotments
1999-04-08 · Share Related
(E)FD1 - Notification of First Secretary and Director
1999-03-18 · Director/Secretary Change
(E)Memorandum & Articles of Association
1999-03-17 · Memorandum & Articles
(E)Declaration of Compliance
1999-03-17 · Other
Certificate of Incorporation
1999-03-17 · Incorporation
(E)Court order
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-04-07 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-03-09 | |
| (E)Court Order | Other | 2006-03-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-03 | |
| (E)Notice of receiver ceasing to act | Other | 2003-10-28 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2003-10-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-10-20 | |
| (E)Notice of appointment of receiver | Other | 2003-09-09 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-04 | |
| (C)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-01-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-06-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-02-20 | |
| (E)Certificate of Registration of Charge | Charges | 2001-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-05 | |
| (E)Certificate of Registration of Charge | Charges | 2000-01-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-01-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-06-17 | |
| (E)Certificate of Registration of Charge | Charges | 1999-06-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-04-16 | |
| (E)Special resolution for change of name | Other | 1999-04-16 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-04-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-04-08 | |
| (E)Ordinary resolution | Other | 1999-04-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-04-08 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-03-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-03-17 | |
| (E)Declaration of Compliance | Other | 1999-03-17 | |
| Certificate of Incorporation | Incorporation | 1999-03-17 | |
| (E)Court order | Other |
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