SIMSMETAL LIMITED — Filings & Documents (78)
(E)Memorandum of satisfaction
1996-10-03 · Memorandum & Articles
(E)Special resolution
1993-11-23 · Other
(E)Final statement of accounts
1993-11-18 · Other
(E)Return of final meeting
1993-11-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-20 · Director/Secretary Change
(E)Declaration of solvency
1992-07-20 · Other
(E)Ordinary and special resolution
1992-07-20 · Other
(E)Notice of appointment of liquidators
1992-07-20 · Other
(E)Memorandum of satisfaction
1992-05-09 · Memorandum & Articles
(E)Annual return
1992-02-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-03 · Other
(E)Certificate of Registration of Charge
1991-12-03 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-30 · Director/Secretary Change
(E)Annual return
1991-02-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-17 · Director/Secretary Change
(E)Annual return
1990-01-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-13 · Director/Secretary Change
(E)Annual return
1989-02-09 · Annual Return
(E)Annual return
1988-12-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-05 · Director/Secretary Change
(E)Annual return
1987-07-22 · Annual Return
(E)Annual return
1986-08-19 · Annual Return
(E)Resignation letter from directors or secretaries
1985-12-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-10-19 · Other
(E)FIXA - Notice of resignation of director or secretary
1985-10-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-23 · Director/Secretary Change
(E)Annual return
1985-01-21 · Annual Return
(E)Annual return
1984-07-24 · Annual Return
(E)Annual return
1984-05-05 · Annual Return
(E)Annual return
1984-05-05 · Annual Return
(E)Annual return
1984-05-05 · Annual Return
(E)Annual return
1984-05-05 · Annual Return
(E)Annual return
1984-05-05 · Annual Return
(E)Annual return
1984-05-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-06-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-11-17 · Other
(E)Notice of registered office and any change thereof
1979-09-20 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-09-20 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-08-21 · Other
(E)Certificate of Registration of Charge
1978-08-21 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1978-08-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-08-15 · Other
(E)Notice of registered office and any change thereof
1978-07-15 · Address Change
(E)Annual return
1977-02-14 · Annual Return
(E)Notice of registered office and any change thereof
1976-12-07 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-11-24 · Other
(E)Annual return
1976-02-10 · Annual Return
(E)Notice of registered office and any change thereof
1975-05-17 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1974-10-28 · Other
(E)Annual return
1974-10-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-05-31 · Other
(E)Annual return
1974-05-24 · Annual Return
(E)Annual return
1974-04-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-07-25 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-06-18 · Other
(E)Annual return
1972-12-06 · Annual Return
(E)Amended document
1972-12-05 · Other
(E)Amended document
1972-12-05 · Other
(E)Annual return
1972-12-05 · Annual Return
(E)Special resolution
1972-11-16 · Other
Certificate of Incorporation on Change of Name
1972-11-16 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1971-07-21 · Other
(E)Reprint of Memorandum & Articles of Association
1971-03-29 · Memorandum & Articles
(E)Special resolution
1971-03-09 · Other
Certificate of Incorporation on Change of Name
1971-03-09 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1971-03-06 · Other
(E)Annual return
1971-02-18 · Annual Return
(E)Special resolution
1970-03-16 · Other
(E)Annual return
1970-02-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1969-10-21 · Other
(E)FIB - Return of allotments
1969-10-21 · Other
(E)Memorandum & Articles of Association
1969-09-11 · Memorandum & Articles
(E)Statutory Declaration
1969-09-11 · Other
Certificate of Incorporation
1969-09-11 · Incorporation
(E)Notice of registered office and any change thereof
1969-09-11 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-10-03 | |
| (E)Special resolution | Other | 1993-11-23 | |
| (E)Final statement of accounts | Other | 1993-11-18 | |
| (E)Return of final meeting | Other | 1993-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-20 | |
| (E)Declaration of solvency | Other | 1992-07-20 | |
| (E)Ordinary and special resolution | Other | 1992-07-20 | |
| (E)Notice of appointment of liquidators | Other | 1992-07-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-05-09 | |
| (E)Annual return | Annual Return | 1992-02-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-03 | |
| (E)Certificate of Registration of Charge | Charges | 1991-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-30 | |
| (E)Annual return | Annual Return | 1991-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-17 | |
| (E)Annual return | Annual Return | 1990-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-13 | |
| (E)Annual return | Annual Return | 1989-02-09 | |
| (E)Annual return | Annual Return | 1988-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-05 | |
| (E)Annual return | Annual Return | 1987-07-22 | |
| (E)Annual return | Annual Return | 1986-08-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-10-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-23 | |
| (E)Annual return | Annual Return | 1985-01-21 | |
| (E)Annual return | Annual Return | 1984-07-24 | |
| (E)Annual return | Annual Return | 1984-05-05 | |
| (E)Annual return | Annual Return | 1984-05-05 | |
| (E)Annual return | Annual Return | 1984-05-05 | |
| (E)Annual return | Annual Return | 1984-05-05 | |
| (E)Annual return | Annual Return | 1984-05-05 | |
| (E)Annual return | Annual Return | 1984-05-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-06-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-11-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-09-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-09-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-08-21 | |
| (E)Certificate of Registration of Charge | Charges | 1978-08-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-08-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-08-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-07-15 | |
| (E)Annual return | Annual Return | 1977-02-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-12-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-11-24 | |
| (E)Annual return | Annual Return | 1976-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-05-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-10-28 | |
| (E)Annual return | Annual Return | 1974-10-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-05-31 | |
| (E)Annual return | Annual Return | 1974-05-24 | |
| (E)Annual return | Annual Return | 1974-04-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-07-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-06-18 | |
| (E)Annual return | Annual Return | 1972-12-06 | |
| (E)Amended document | Other | 1972-12-05 | |
| (E)Amended document | Other | 1972-12-05 | |
| (E)Annual return | Annual Return | 1972-12-05 | |
| (E)Special resolution | Other | 1972-11-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1972-11-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-07-21 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1971-03-29 | |
| (E)Special resolution | Other | 1971-03-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1971-03-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-03-06 | |
| (E)Annual return | Annual Return | 1971-02-18 | |
| (E)Special resolution | Other | 1970-03-16 | |
| (E)Annual return | Annual Return | 1970-02-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1969-10-21 | |
| (E)FIB - Return of allotments | Other | 1969-10-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1969-09-11 | |
| (E)Statutory Declaration | Other | 1969-09-11 | |
| Certificate of Incorporation | Incorporation | 1969-09-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1969-09-11 |
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