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SIMISTER ENGINEERING SERVICES LIMITED

Company number 02158170

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2003 287 Registered office changed on 12/12/03 from: 8 acorn business park off heaton lane stockport cheshire SK4 1AS
12 Dec 2003 288b Secretary resigned;director resigned
12 Dec 2003 288a New secretary appointed
12 Dec 2003 288a New director appointed
12 Dec 2003 288a New director appointed
23 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
06 Feb 2003 363s Return made up to 31/12/02; full list of members
25 Jun 2002 AA Total exemption small company accounts made up to 31 December 2001
04 Mar 2002 363s Return made up to 31/12/01; full list of members
18 Sep 2001 AA Total exemption small company accounts made up to 31 December 2000
20 Feb 2001 363s Return made up to 31/12/00; full list of members
02 Nov 2000 AA Accounts for a small company made up to 31 December 1999
31 Jan 2000 363s Return made up to 31/12/99; full list of members
26 Oct 1999 AA Accounts for a small company made up to 31 December 1998
08 Sep 1999 288b Director resigned
04 Mar 1999 363a Return made up to 27/08/98; full list of members
24 Feb 1999 363s Return made up to 31/12/98; no change of members
26 Oct 1998 AA Accounts for a small company made up to 31 December 1997
27 Jan 1998 363s Return made up to 31/12/97; full list of members
30 Dec 1997 288b Director resigned
17 Jul 1997 395 Particulars of mortgage/charge
20 Jun 1997 AA Accounts for a small company made up to 31 December 1996
30 Apr 1997 288a New director appointed