SIMROSE COMPANY LIMITED — Filings & Documents (42)
(E)Information sheet re S.291AA(9)
2000-11-10 · Other
(E)FAR1 - Annual return (with a list of members)
2000-10-24 · Annual Return
(E)Information sheet re S.291AA(7)
2000-07-21 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2000-06-26 · Other
(E)FAR3 - Annual Return - Certificate of no change
1999-10-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-10-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-10-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-07-16 · Address Change
(E)Annual return
1996-10-03 · Annual Return
(E)Annual return
1995-10-09 · Annual Return
(E)Notice of registered office and any change thereof
1995-09-12 · Address Change
(E)Annual return
1994-10-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-03 · Director/Secretary Change
(E)Annual return
1994-01-14 · Annual Return
(E)Annual return
1993-01-24 · Annual Return
(E)Notice of registered office and any change thereof
1992-08-20 · Address Change
(E)Notice of registered office and any change thereof
1992-05-12 · Address Change
(E)Annual return
1992-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-09 · Director/Secretary Change
(E)Annual return
1991-01-26 · Annual Return
(E)Memorandum of satisfaction
1990-11-13 · Memorandum & Articles
(E)Annual return
1990-02-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-08-08 · Other
(E)Certificate of Registration of Charge
1989-08-08 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-29 · Director/Secretary Change
(E)Annual return
1989-02-19 · Annual Return
(E)Resignation letter from directors or secretaries
1988-10-14 · Other
(E)Annual return
1988-09-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-09-15 · Other
(E)Certificate of Registration of Charge
1988-09-15 · Charges
(E)Resignation letter from directors or secretaries
1987-02-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-24 · Director/Secretary Change
(E)FIB - Return of allotments
1987-02-24 · Other
(E)Notice of registered office and any change thereof
1987-02-24 · Address Change
(E)FIII - Notice of increase in nominal capital
1987-01-28 · Other
(E)Ordinary resolution
1987-01-28 · Other
(E)FX(i) - Return of first directors and secretary
1986-10-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-10-11 · Address Change
(E)Memorandum & Articles of Association
1986-09-30 · Memorandum & Articles
(E)Statutory Declaration
1986-09-30 · Other
Certificate of Incorporation
1986-09-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2000-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-24 | |
| (E)Information sheet re S.291AA(7) | Other | 2000-07-21 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2000-06-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-10-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-07-16 | |
| (E)Annual return | Annual Return | 1996-10-03 | |
| (E)Annual return | Annual Return | 1995-10-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-12 | |
| (E)Annual return | Annual Return | 1994-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-03 | |
| (E)Annual return | Annual Return | 1994-01-14 | |
| (E)Annual return | Annual Return | 1993-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-12 | |
| (E)Annual return | Annual Return | 1992-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-09 | |
| (E)Annual return | Annual Return | 1991-01-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-11-13 | |
| (E)Annual return | Annual Return | 1990-02-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-08-08 | |
| (E)Certificate of Registration of Charge | Charges | 1989-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-29 | |
| (E)Annual return | Annual Return | 1989-02-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-10-14 | |
| (E)Annual return | Annual Return | 1988-09-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-09-15 | |
| (E)Certificate of Registration of Charge | Charges | 1988-09-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-24 | |
| (E)FIB - Return of allotments | Other | 1987-02-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-02-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-01-28 | |
| (E)Ordinary resolution | Other | 1987-01-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-10-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-09-30 | |
| (E)Statutory Declaration | Other | 1986-09-30 | |
| Certificate of Incorporation | Incorporation | 1986-09-30 |
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