SIMKISS HOME AUTOMATION LIMITED

Company number 01107218

Date	Type	Description	View / Download
20 Jul 2001	88(2)R	Ad 30/03/00--------- £ si 30@1	(2 pages)
17 Jul 2001	363s	Return made up to 10/07/01; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
04 Oct 2000	AA	Accounts for a small company made up to 31 March 2000	(6 pages)
25 Aug 2000	288b	Secretary resigned	(1 page)
25 Aug 2000	288a	New secretary appointed	(2 pages)
06 Jul 2000	363s	Return made up to 10/07/00; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
23 May 2000	88(2)R	Ad 29/03/00--------- £ si 31@1=31 £ ic 20427/20458	(2 pages)
17 May 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	(1 page)
25 Aug 1999	AA	Accounts for a small company made up to 31 March 1999	(6 pages)
22 Jul 1999	363s	Return made up to 10/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
21 Apr 1999	88(2)R	Ad 11/03/99--------- £ si 27@1=27 £ ic 20400/20427	(2 pages)
31 Dec 1998	88(2)R	Ad 12/11/98--------- £ si 400@1=400 £ ic 20000/20400	(2 pages)
31 Dec 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Dec 1998	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Dec 1998	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association	(1 page)
23 Nov 1998	288b	Secretary resigned;director resigned	(1 page)
23 Nov 1998	288a	New secretary appointed	(2 pages)
19 Oct 1998	AA	Accounts for a small company made up to 31 March 1998	(6 pages)
09 Oct 1998	288c	Director's particulars changed	(1 page)
21 Aug 1998	363s	Return made up to 10/07/98; no change of members	(4 pages)
25 Sep 1997	AA	Accounts for a small company made up to 31 March 1997	(7 pages)
22 Sep 1997	363s	Return made up to 10/07/97; no change of members	(4 pages)
18 Mar 1997	288c	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Aug 1996	AAMD	Amended accounts made up to 31 March 1996	(6 pages)
30 Jul 1996	363s	Return made up to 10/07/96; full list of members 363(288) ‐ Director's particulars changed	(6 pages)

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