SIMULTRONICS LIMITED — Filings & Documents (45)
(E)Information sheet re S.291AA(9)
2003-06-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-14 · Director/Secretary Change
(E)Information sheet re S.291AA(7)
2003-02-28 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-02-11 · Other
(E)FAR1 - Annual return (with a list of members)
2002-08-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-24 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-09-25 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-09-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-12-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-09-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-09-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-09-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-04-04 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-09-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-19 · Director/Secretary Change
(E)Annual return
1996-09-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-28 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-11-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-11-21 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1995-09-13 · Annual Return
(E)Annual return
1994-08-25 · Annual Return
(E)Annual return
1994-01-05 · Annual Return
(E)FIB - Return of allotments
1992-12-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-26 · Director/Secretary Change
(E)Ordinary resolution
1992-11-25 · Other
(E)Annual return
1992-11-20 · Annual Return
(E)Resignation letter from directors or secretaries
1992-08-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-08-15 · Address Change
(E)Annual return
1991-10-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-09-10 · Address Change
(E)Annual return
1990-06-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-07 · Director/Secretary Change
(E)Annual return
1989-03-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-20 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1987-11-02 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-08-11 · Memorandum & Articles
(E)Statutory Declaration
1987-08-11 · Other
Certificate of Incorporation
1987-08-11 · Incorporation
(E)Notice of registered office and any change thereof
1987-08-11 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2003-06-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-14 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-02-28 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-09-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-19 | |
| (E)Annual return | Annual Return | 1996-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-28 | |
| (E)Certificate of Registration of Charge | Charges | 1995-11-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-11-21 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-09-13 | |
| (E)Annual return | Annual Return | 1994-08-25 | |
| (E)Annual return | Annual Return | 1994-01-05 | |
| (E)FIB - Return of allotments | Other | 1992-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-26 | |
| (E)Ordinary resolution | Other | 1992-11-25 | |
| (E)Annual return | Annual Return | 1992-11-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-15 | |
| (E)Annual return | Annual Return | 1991-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-10 | |
| (E)Annual return | Annual Return | 1990-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-07 | |
| (E)Annual return | Annual Return | 1989-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-11-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-08-11 | |
| (E)Statutory Declaration | Other | 1987-08-11 | |
| Certificate of Incorporation | Incorporation | 1987-08-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-11 |
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