SIMAC LIMITED — Filings & Documents (58)
(E)Information sheet re s.291(6)
1997-12-31 · Other
(E)Information sheet re s.291(5)
1997-12-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-02-18 · Other
(E)Resignation letter from directors or secretaries
1997-02-18 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-02-18 · Other
(E)Resignation letter from directors or secretaries
1997-02-18 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-02-18 · Other
(E)Resignation letter from directors or secretaries
1997-02-18 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-02-18 · Other
(E)Resignation letter from directors or secretaries
1997-02-18 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-02-18 · Other
(E)Annual return
1996-06-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-20 · Director/Secretary Change
(E)Annual return
1995-06-23 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1994-11-29 · Other
(E)FVIIIA - Notice of situation of minute books
1994-11-29 · Other
(E)FVIIC - Notice of situation of register of members
1994-11-29 · Other
(E)FVIIB - Notice of situation of register of charges
1994-11-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-29 · Director/Secretary Change
(E)Annual return
1994-04-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-07 · Director/Secretary Change
(E)Annual return
1993-10-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-07 · Director/Secretary Change
(E)Annual return
1992-06-30 · Annual Return
(E)Annual return
1991-09-05 · Annual Return
(E)Annual return
1990-08-10 · Annual Return
(E)Resignation letter from directors or secretaries
1989-11-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-22 · Director/Secretary Change
(E)Annual return
1989-05-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-09 · Director/Secretary Change
(E)Annual return
1988-06-29 · Annual Return
(E)Annual return
1988-02-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-20 · Director/Secretary Change
(E)Ordinary resolution
1987-10-20 · Other
(E)FIII - Notice of increase in nominal capital
1987-10-20 · Other
(E)FIB - Return of allotments
1987-10-20 · Other
(E)Annual return
1986-11-19 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1986-11-19 · Other
(E)FVIIIA - Notice of situation of minute books
1986-11-19 · Other
(E)FVIIC - Notice of situation of register of members
1986-11-19 · Other
(E)FVIIB - Notice of situation of register of charges
1986-11-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-07-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-02 · Director/Secretary Change
(E)Annual return
1985-08-06 · Annual Return
(E)Annual return
1985-06-25 · Annual Return
(E)Memorandum & Articles of Association
1985-03-13 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1984-10-09 · Address Change
(E)Special resolution
1984-10-09 · Other
(E)FIII - Notice of increase in nominal capital
1984-10-09 · Other
(E)FX(i) - Return of first directors and secretary
1984-10-09 · Director/Secretary Change
(E)Memorandum & Articles of Association
1984-05-22 · Memorandum & Articles
(E)Statutory Declaration
1984-05-22 · Other
Certificate of Incorporation
1984-05-22 · Incorporation
(E)Notice of registered office and any change thereof
1984-05-22 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(6) | Other | 1997-12-31 | |
| (E)Information sheet re s.291(5) | Other | 1997-12-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-02-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-02-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-02-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-02-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-02-18 | |
| (E)Annual return | Annual Return | 1996-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-20 | |
| (E)Annual return | Annual Return | 1995-06-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-11-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-11-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-11-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-29 | |
| (E)Annual return | Annual Return | 1994-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-07 | |
| (E)Annual return | Annual Return | 1993-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-07 | |
| (E)Annual return | Annual Return | 1992-06-30 | |
| (E)Annual return | Annual Return | 1991-09-05 | |
| (E)Annual return | Annual Return | 1990-08-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-22 | |
| (E)Annual return | Annual Return | 1989-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-09 | |
| (E)Annual return | Annual Return | 1988-06-29 | |
| (E)Annual return | Annual Return | 1988-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-20 | |
| (E)Ordinary resolution | Other | 1987-10-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-10-20 | |
| (E)FIB - Return of allotments | Other | 1987-10-20 | |
| (E)Annual return | Annual Return | 1986-11-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-11-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-11-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-11-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-02 | |
| (E)Annual return | Annual Return | 1985-08-06 | |
| (E)Annual return | Annual Return | 1985-06-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-03-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-10-09 | |
| (E)Special resolution | Other | 1984-10-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-10-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-05-22 | |
| (E)Statutory Declaration | Other | 1984-05-22 | |
| Certificate of Incorporation | Incorporation | 1984-05-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-05-22 |
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