SIMON 9000 LIMITED — Filings & Documents (25)

(E)Information sheet re S.291(6)

2000-06-16 · Other

(E)Information sheet re S.291(5)

1999-12-03 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

1999-03-22 · Director/Secretary Change

(E)Annual return

1997-03-05 · Annual Return

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

1996-03-15 · Annual Return

(E)Annual return

1995-03-21 · Annual Return

(E)Special resolution

1994-08-09 · Other

(E)Notice filed under s.54

1994-08-09 · Other

(E)Special resolution

1994-07-21 · Other

Certificate of Incorporation on Change of Name

1994-07-21 · Name Change

(E)FIB - Return of allotments

1994-04-20 · Other

(E)FX(i) - Return of first directors and secretary

1994-04-13 · Director/Secretary Change

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

1994-04-13 · Director/Secretary Change

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

1994-04-13 · Other

(E)FVIIA - Notice of situation of copies of charge instruments

1994-04-13 · Other

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

1994-04-13 · Other

(E)FIIB - Notice under s.47G(4)

1994-04-13 · Other

(E)Notice of registered office and any change thereof

1994-04-13 · Address Change

(E)Special resolution

1994-03-31 · Other

Certificate of Incorporation on Change of Name

1994-03-31 · Name Change

(E)Ordinary resolution

1994-03-22 · Other

(E)FX(i) - Return of first directors and secretary

1994-02-17 · Director/Secretary Change

(E)Memorandum & Articles of Association

1994-02-08 · Memorandum & Articles

(E)Statutory Declaration

1994-02-08 · Other

Certificate of Incorporation

1994-02-08 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291(6)	Other	2000-06-16
(E)Information sheet re S.291(5)	Other	1999-12-03
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1999-03-22
(E)Annual return	Annual Return	1997-03-05
(E)FVIII(ii) - Annual return by certificate of no change	Annual Return	1996-03-15
(E)Annual return	Annual Return	1995-03-21
(E)Special resolution	Other	1994-08-09
(E)Notice filed under s.54	Other	1994-08-09
(E)Special resolution	Other	1994-07-21
Certificate of Incorporation on Change of Name	Name Change	1994-07-21
(E)FIB - Return of allotments	Other	1994-04-20
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1994-04-13
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-04-13
(E)FXA - Notice of situation of register of directors and secretaries	Other	1994-04-13
(E)FVIIA - Notice of situation of copies of charge instruments	Other	1994-04-13
(E)FVIIC - Notice of situation of register of members	Other	1994-04-13
(E)FIIB - Notice under s.47G(4)	Other	1994-04-13
(E)Notice of registered office and any change thereof	Address Change	1994-04-13
(E)Special resolution	Other	1994-03-31
Certificate of Incorporation on Change of Name	Name Change	1994-03-31
(E)Ordinary resolution	Other	1994-03-22
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1994-02-17
(E)Memorandum & Articles of Association	Memorandum & Articles	1994-02-08
(E)Statutory Declaration	Other	1994-02-08
Certificate of Incorporation	Incorporation	1994-02-08

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