MICHAEL & SIMON COMPANY LIMITED — Filings & Documents (89)
(E)Information sheet re S.291(6)
2002-05-17 · Other
(E)Information sheet re S.291(5)
2002-01-11 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-06-07 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-12-15 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-12-15 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-12-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-17 · Director/Secretary Change
(E)Annual return
1989-04-17 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1988-11-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-22 · Director/Secretary Change
(E)Annual return
1988-03-22 · Annual Return
(E)Annual return
1988-03-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-22 · Director/Secretary Change
(E)Memorandum of satisfaction
1986-12-08 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1986-07-07 · Address Change
(E)Annual return
1986-03-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-01-16 · Other
(E)Certificate of Registration of Charge
1986-01-16 · Charges
(E)Special resolution
1986-01-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1985-03-21 · Other
(E)FIXA - Notice of resignation of director or secretary
1985-03-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-21 · Director/Secretary Change
(E)Memorandum of satisfaction
1985-02-26 · Memorandum & Articles
(E)Annual return
1985-02-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1985-01-16 · Other
(E)Notice of transfer of mortgage
1984-07-20 · Other
(E)Annual return
1984-05-14 · Annual Return
(E)Annual return
1984-02-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-09 · Other
(E)Annual return
1983-08-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-13 · Other
(E)Memorandum & Articles of Association
1982-12-10 · Memorandum & Articles
(E)Annual return
1982-11-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-05-12 · Other
(E)Certificate of Registration of Charge
1982-05-12 · Charges
(E)Memorandum of satisfaction
1982-05-12 · Memorandum & Articles
(E)Special resolution
1982-04-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-03-13 · Other
(E)Annual return
1980-12-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-11-12 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-09-30 · Other
(E)Certificate of Registration of Charge
1980-09-30 · Charges
(E)Annual return
1979-12-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-05-25 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-01-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-12-09 · Other
(E)Annual return
1978-11-27 · Annual Return
(E)FIB - Return of allotments
1978-04-17 · Other
(E)Annual return
1977-11-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-09-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-09-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-11-23 · Other
(E)Annual return
1976-11-23 · Annual Return
(E)Annual return
1975-07-23 · Annual Return
(E)Ordinary resolution
1975-04-17 · Other
(E)FIII - Notice of increase in nominal capital
1975-04-17 · Other
(E)Notice of registered office and any change thereof
1975-03-15 · Address Change
(E)Annual return
1974-08-16 · Annual Return
(E)Annual return
1973-11-02 · Annual Return
(E)FIB - Return of allotments
1973-09-26 · Other
(E)Annual return
1972-12-15 · Annual Return
(E)FIB - Return of allotments
1972-11-30 · Other
(E)Ordinary resolution
1972-09-20 · Other
(E)FIII - Notice of increase in nominal capital
1972-09-20 · Other
(E)FIB - Return of allotments
1972-09-20 · Other
(E)Annual return
1971-07-20 · Annual Return
(E)Annual return
1970-09-25 · Annual Return
(E)FIB - Return of allotments
1969-11-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1969-09-17 · Other
(E)Ordinary resolution
1969-08-23 · Other
(E)FIII - Notice of increase in nominal capital
1969-08-23 · Other
(E)Ordinary resolution
1969-08-22 · Other
(E)FIII - Notice of increase in nominal capital
1969-08-22 · Other
(E)FIB - Return of allotments
1969-08-22 · Other
(E)Annual return
1969-08-22 · Annual Return
(E)Annual return
1969-03-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1969-03-18 · Other
(E)Notice of registered office and any change thereof
1969-02-22 · Address Change
(E)FIB - Return of allotments
1968-08-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1968-07-23 · Other
(E)Memorandum & Articles of Association
1968-04-03 · Memorandum & Articles
(E)Statutory Declaration
1968-04-03 · Other
Certificate of Incorporation
1968-04-03 · Incorporation
(E)Notice of registered office and any change thereof
1968-04-03 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-05-17 | |
| (E)Information sheet re S.291(5) | Other | 2002-01-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-06-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-12-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-12-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-17 | |
| (E)Annual return | Annual Return | 1989-04-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-22 | |
| (E)Annual return | Annual Return | 1988-03-22 | |
| (E)Annual return | Annual Return | 1988-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-12-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-07-07 | |
| (E)Annual return | Annual Return | 1986-03-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-01-16 | |
| (E)Certificate of Registration of Charge | Charges | 1986-01-16 | |
| (E)Special resolution | Other | 1986-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-03-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-02-26 | |
| (E)Annual return | Annual Return | 1985-02-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1985-01-16 | |
| (E)Notice of transfer of mortgage | Other | 1984-07-20 | |
| (E)Annual return | Annual Return | 1984-05-14 | |
| (E)Annual return | Annual Return | 1984-02-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-09 | |
| (E)Annual return | Annual Return | 1983-08-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-12-10 | |
| (E)Annual return | Annual Return | 1982-11-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-05-12 | |
| (E)Certificate of Registration of Charge | Charges | 1982-05-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-05-12 | |
| (E)Special resolution | Other | 1982-04-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-03-13 | |
| (E)Annual return | Annual Return | 1980-12-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-11-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-09-30 | |
| (E)Certificate of Registration of Charge | Charges | 1980-09-30 | |
| (E)Annual return | Annual Return | 1979-12-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-05-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-01-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-12-09 | |
| (E)Annual return | Annual Return | 1978-11-27 | |
| (E)FIB - Return of allotments | Other | 1978-04-17 | |
| (E)Annual return | Annual Return | 1977-11-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-09-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-09-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-11-23 | |
| (E)Annual return | Annual Return | 1976-11-23 | |
| (E)Annual return | Annual Return | 1975-07-23 | |
| (E)Ordinary resolution | Other | 1975-04-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1975-04-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-03-15 | |
| (E)Annual return | Annual Return | 1974-08-16 | |
| (E)Annual return | Annual Return | 1973-11-02 | |
| (E)FIB - Return of allotments | Other | 1973-09-26 | |
| (E)Annual return | Annual Return | 1972-12-15 | |
| (E)FIB - Return of allotments | Other | 1972-11-30 | |
| (E)Ordinary resolution | Other | 1972-09-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1972-09-20 | |
| (E)FIB - Return of allotments | Other | 1972-09-20 | |
| (E)Annual return | Annual Return | 1971-07-20 | |
| (E)Annual return | Annual Return | 1970-09-25 | |
| (E)FIB - Return of allotments | Other | 1969-11-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1969-09-17 | |
| (E)Ordinary resolution | Other | 1969-08-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1969-08-23 | |
| (E)Ordinary resolution | Other | 1969-08-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1969-08-22 | |
| (E)FIB - Return of allotments | Other | 1969-08-22 | |
| (E)Annual return | Annual Return | 1969-08-22 | |
| (E)Annual return | Annual Return | 1969-03-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1969-03-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1969-02-22 | |
| (E)FIB - Return of allotments | Other | 1968-08-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1968-07-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1968-04-03 | |
| (E)Statutory Declaration | Other | 1968-04-03 | |
| Certificate of Incorporation | Incorporation | 1968-04-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1968-04-03 |
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