SIMS INTERNATIONAL MANAGEMENT SERVICES LIMITED — Filings & Documents (43)

(E)Information sheet re s.290A(2)

1992-12-31 · Other

(E)Information sheet re s.290A(3)

1992-12-31 · Other

(E)Notice of registered office and any change thereof

1992-06-09 · Address Change

(E)FVIII - Annual return by certificate of no change

1991-02-11 · Annual Return

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

1990-02-09 · Director/Secretary Change

(E)Annual return

1990-02-09 · Annual Return

(E)Notice of registered office and any change thereof

1989-03-03 · Address Change

(E)FVIII - Annual return by certificate of no change

1989-02-10 · Annual Return

(E)FVIII - Annual return by certificate of no change

1988-12-28 · Annual Return

(E)Annual return

1987-12-30 · Annual Return

(E)Annual return

1987-05-13 · Annual Return

(E)Special resolution

1985-08-13 · Other

(E)Annual return

1985-02-05 · Annual Return

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

1985-01-30 · Director/Secretary Change

(E)FVIIB - Notice of situation of register of charges

1984-11-29 · Other

(E)FXA - Notice of situation of register of directors and secretaries

1984-11-29 · Other

(E)FVIIC - Notice of situation of register of members

1984-11-29 · Other

(E)FVIIIA - Notice of situation of minute books

1984-11-29 · Other

(E)Annual return

1984-02-22 · Annual Return

(E)Annual return

1983-02-17 · Annual Return

(E)Special resolution

1981-08-11 · Other

(E)Special resolution

1981-08-11 · Other

(E)Reprint of Memorandum of Association

1981-08-11 · Memorandum & Articles

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

1981-05-12 · Other

(E)Annual return

1981-05-12 · Annual Return

(E)Annual return

1981-04-16 · Annual Return

(E)Annual return

1980-12-12 · Annual Return

(E)Annual return

1980-01-21 · Annual Return

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

1980-01-21 · Other

(E)Notice of registered office and any change thereof

1979-09-07 · Address Change

(E)Annual return

1979-02-09 · Annual Return

(E)Annual return

1978-07-24 · Annual Return

(E)Annual return

1978-07-24 · Annual Return

(E)Notice of registered office and any change thereof

1978-07-24 · Address Change

(E)Special resolution

1977-02-01 · Other

Certificate of Incorporation on Change of Name

1977-02-01 · Name Change

(E)FIB - Return of allotments

1977-01-04 · Other

(E)Reprint of Memorandum of Association

1976-12-20 · Memorandum & Articles

(E)Notice of registered office and any change thereof

1976-11-23 · Address Change

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

1976-11-23 · Other

(E)Memorandum & Articles of Association

1976-11-19 · Memorandum & Articles

(E)Statutory Declaration

1976-11-19 · Other

Certificate of Incorporation

1976-11-19 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re s.290A(2)	Other	1992-12-31
(E)Information sheet re s.290A(3)	Other	1992-12-31
(E)Notice of registered office and any change thereof	Address Change	1992-06-09
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-02-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-02-09
(E)Annual return	Annual Return	1990-02-09
(E)Notice of registered office and any change thereof	Address Change	1989-03-03
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-02-10
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-12-28
(E)Annual return	Annual Return	1987-12-30
(E)Annual return	Annual Return	1987-05-13
(E)Special resolution	Other	1985-08-13
(E)Annual return	Annual Return	1985-02-05
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-01-30
(E)FVIIB - Notice of situation of register of charges	Other	1984-11-29
(E)FXA - Notice of situation of register of directors and secretaries	Other	1984-11-29
(E)FVIIC - Notice of situation of register of members	Other	1984-11-29
(E)FVIIIA - Notice of situation of minute books	Other	1984-11-29
(E)Annual return	Annual Return	1984-02-22
(E)Annual return	Annual Return	1983-02-17
(E)Special resolution	Other	1981-08-11
(E)Special resolution	Other	1981-08-11
(E)Reprint of Memorandum of Association	Memorandum & Articles	1981-08-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-05-12
(E)Annual return	Annual Return	1981-05-12
(E)Annual return	Annual Return	1981-04-16
(E)Annual return	Annual Return	1980-12-12
(E)Annual return	Annual Return	1980-01-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-01-21
(E)Notice of registered office and any change thereof	Address Change	1979-09-07
(E)Annual return	Annual Return	1979-02-09
(E)Annual return	Annual Return	1978-07-24
(E)Annual return	Annual Return	1978-07-24
(E)Notice of registered office and any change thereof	Address Change	1978-07-24
(E)Special resolution	Other	1977-02-01
Certificate of Incorporation on Change of Name	Name Change	1977-02-01
(E)FIB - Return of allotments	Other	1977-01-04
(E)Reprint of Memorandum of Association	Memorandum & Articles	1976-12-20
(E)Notice of registered office and any change thereof	Address Change	1976-11-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-11-23
(E)Memorandum & Articles of Association	Memorandum & Articles	1976-11-19
(E)Statutory Declaration	Other	1976-11-19
Certificate of Incorporation	Incorporation	1976-11-19

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