SIMEXCO, LIMITED — Filings & Documents (76)

Information sheet re S.291AA(9)

2009-09-25 · Other

Information sheet re S.291AA(7)

2009-05-29 · Other

(E)FDR1 - Application for Deregistration of a Defunct Private Company

2009-05-08 · Other

(E)FAR3 - Annual Return - Certificate of no change

2009-01-15 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2008-01-16 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2007-01-17 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2006-01-03 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2005-01-07 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2004-12-30 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2004-05-11 · Address Change

(E)FAR3 - Annual Return - Certificate of no change

2004-01-27 · Annual Return

(C)FD2 - Notification of Changes of Secretary and Directors

2004-01-27 · Director/Secretary Change

(C)FAR3 - Annual Return - Certificate of no change

2003-01-04 · Annual Return

(C)FAR3 - Annual Return - Certificate of no change

2001-12-31 · Annual Return

(C)FAR3 - Annual Return - Certificate of no change

2000-12-21 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2000-01-17 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1998-01-06 · Annual Return

(E)Annual return

1997-01-14 · Annual Return

(E)Annual return

1995-12-20 · Annual Return

(E)Annual return

1995-01-26 · Annual Return

(E)Annual return

1993-11-05 · Annual Return

(E)Annual return

1992-10-27 · Annual Return

(E)Annual return

1991-09-26 · Annual Return

(E)Annual return

1990-06-27 · Annual Return

(E)Resignation letter from directors or secretaries

1990-05-08 · Other

(E)Resignation letter from directors or secretaries

1990-05-08 · Other

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

1990-05-08 · Director/Secretary Change

(E)Annual return

1989-12-01 · Annual Return

(E)Annual return

1988-09-16 · Annual Return

(E)Notice of registered office and any change thereof

1988-04-19 · Address Change

(E)Annual return

1987-12-10 · Annual Return

(E)Annual return

1986-12-29 · Annual Return

(E)Annual return

1985-12-18 · Annual Return

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

1985-01-22 · Director/Secretary Change

(E)Annual return

1985-01-03 · Annual Return

(E)Annual return

1984-02-22 · Annual Return

(E)Notice of registered office and any change thereof

1983-10-18 · Address Change

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

1983-10-18 · Other

(E)Annual return

1983-09-13 · Annual Return

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

1982-07-26 · Other

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

1982-01-16 · Other

(E)Annual return

1982-01-16 · Annual Return

(E)Annual return

1980-12-11 · Annual Return

(E)Annual return

1979-12-29 · Annual Return

(E)Annual return

1978-12-29 · Annual Return

(E)Annual return

1978-03-04 · Annual Return

(E)Annual return

1976-12-29 · Annual Return

(E)Annual return

1975-12-30 · Annual Return

(E)FIB - Return of allotments

1975-08-09 · Other

(E)Ordinary resolution

1975-07-12 · Other

(E)FIII - Notice of increase in nominal capital

1975-07-12 · Other

(E)Annual return

1975-03-11 · Annual Return

(E)Annual return

1975-02-06 · Annual Return

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

1975-01-20 · Other

(E)Notice of registered office and any change thereof

1974-11-27 · Address Change

(E)Annual return

1974-05-06 · Annual Return

(E)FIB - Return of allotments

1972-11-10 · Other

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

1972-07-21 · Other

(E)Annual return

1972-07-21 · Annual Return

(E)Annual return

1971-03-04 · Annual Return

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

1971-03-04 · Other

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

1971-03-04 · Other

(E)Annual return

1971-03-04 · Annual Return

(E)Annual return

1968-09-23 · Annual Return

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

1968-05-13 · Other

(E)Annual return

1968-02-20 · Annual Return

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

1968-02-20 · Other

(E)Annual return

1967-02-08 · Annual Return

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

1966-07-27 · Other

(E)FIB - Return of allotments

1966-06-02 · Other

(E)FIB - Return of allotments

1966-01-10 · Other

(E)Memorandum & Articles of Association

1965-12-16 · Memorandum & Articles

(E)Statutory Declaration

1965-12-16 · Other

Certificate of Incorporation

1965-12-16 · Incorporation

(E)Notice of registered office and any change thereof

1965-12-16 · Address Change

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

1965-12-16 · Other

Company Documents
Document	Type	Filing Date
Information sheet re S.291AA(9)	Other	2009-09-25
Information sheet re S.291AA(7)	Other	2009-05-29
(E)FDR1 - Application for Deregistration of a Defunct Private Company	Other	2009-05-08
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2009-01-15
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-01-16
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-01-17
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-01-03
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2005-01-07
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-12-30
(E)FR1 - Notification of Situation of Registered Office	Address Change	2004-05-11
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2004-01-27
(C)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2004-01-27
(C)FAR3 - Annual Return - Certificate of no change	Annual Return	2003-01-04
(C)FAR3 - Annual Return - Certificate of no change	Annual Return	2001-12-31
(C)FAR3 - Annual Return - Certificate of no change	Annual Return	2000-12-21
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2000-01-17
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-01-06
(E)Annual return	Annual Return	1997-01-14
(E)Annual return	Annual Return	1995-12-20
(E)Annual return	Annual Return	1995-01-26
(E)Annual return	Annual Return	1993-11-05
(E)Annual return	Annual Return	1992-10-27
(E)Annual return	Annual Return	1991-09-26
(E)Annual return	Annual Return	1990-06-27
(E)Resignation letter from directors or secretaries	Other	1990-05-08
(E)Resignation letter from directors or secretaries	Other	1990-05-08
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-05-08
(E)Annual return	Annual Return	1989-12-01
(E)Annual return	Annual Return	1988-09-16
(E)Notice of registered office and any change thereof	Address Change	1988-04-19
(E)Annual return	Annual Return	1987-12-10
(E)Annual return	Annual Return	1986-12-29
(E)Annual return	Annual Return	1985-12-18
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-01-22
(E)Annual return	Annual Return	1985-01-03
(E)Annual return	Annual Return	1984-02-22
(E)Notice of registered office and any change thereof	Address Change	1983-10-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-10-18
(E)Annual return	Annual Return	1983-09-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-07-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-01-16
(E)Annual return	Annual Return	1982-01-16
(E)Annual return	Annual Return	1980-12-11
(E)Annual return	Annual Return	1979-12-29
(E)Annual return	Annual Return	1978-12-29
(E)Annual return	Annual Return	1978-03-04
(E)Annual return	Annual Return	1976-12-29
(E)Annual return	Annual Return	1975-12-30
(E)FIB - Return of allotments	Other	1975-08-09
(E)Ordinary resolution	Other	1975-07-12
(E)FIII - Notice of increase in nominal capital	Other	1975-07-12
(E)Annual return	Annual Return	1975-03-11
(E)Annual return	Annual Return	1975-02-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-01-20
(E)Notice of registered office and any change thereof	Address Change	1974-11-27
(E)Annual return	Annual Return	1974-05-06
(E)FIB - Return of allotments	Other	1972-11-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-07-21
(E)Annual return	Annual Return	1972-07-21
(E)Annual return	Annual Return	1971-03-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-03-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-03-04
(E)Annual return	Annual Return	1971-03-04
(E)Annual return	Annual Return	1968-09-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1968-05-13
(E)Annual return	Annual Return	1968-02-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1968-02-20
(E)Annual return	Annual Return	1967-02-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1966-07-27
(E)FIB - Return of allotments	Other	1966-06-02
(E)FIB - Return of allotments	Other	1966-01-10
(E)Memorandum & Articles of Association	Memorandum & Articles	1965-12-16
(E)Statutory Declaration	Other	1965-12-16
Certificate of Incorporation	Incorporation	1965-12-16
(E)Notice of registered office and any change thereof	Address Change	1965-12-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1965-12-16

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