SIMIS LIMITED

Company number 02281639

Date	Type	Description	View / Download
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(21 pages)
19 Dec 1994	363s	Return made up to 31/12/94; full list of members 363(287) ‐ Registered office changed on 19/12/94	(5 pages)
31 Oct 1994	AA	Full accounts made up to 31 December 1993	(14 pages)
18 Aug 1994	225(1)	Accounting reference date shortened from 31/12 to 30/09	(1 page)
21 Apr 1994	287	Registered office changed on 21/04/94 from: abbots fee greenhill sherborne dorset DT9 4ET	(1 page)
18 Jan 1994	363s	Return made up to 31/12/93; no change of members	(5 pages)
22 Aug 1993	AA	Accounts for a small company made up to 31 December 1992	(5 pages)
01 Feb 1993	363s	Return made up to 31/12/92; full list of members	(6 pages)
21 Oct 1992	AA	Full accounts made up to 31 December 1991	(16 pages)
02 Feb 1992	363s	Return made up to 31/12/91; no change of members 363(287) ‐ Registered office changed on 02/02/92 363(288) ‐ Director's particulars changed	(4 pages)
06 Nov 1991	395	Particulars of mortgage/charge	(4 pages)
27 Aug 1991	AA	Full accounts made up to 31 December 1990	(14 pages)
25 Jan 1991	363a	Return made up to 31/12/90; no change of members	(6 pages)
03 Aug 1990	AA	Full accounts made up to 31 December 1989	(8 pages)
03 Aug 1990	363	Return made up to 31/12/89; full list of members	(4 pages)
15 Feb 1989	PUC 2	Wd 30/01/89 ad 03/08/88--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
10 Feb 1989	224	Accounting reference date notified as 31/12	(1 page)
13 Sep 1988	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
02 Sep 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
01 Sep 1988	287	Registered office changed on 01/09/88 from: 2 baches street london N1 6UB	(1 page)
01 Sep 1988	288	Secretary resigned;new secretary appointed	(6 pages)
01 Sep 1988	288	New director appointed 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
01 Sep 1988	288	Director resigned;new director appointed 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
26 Aug 1988	CERTNM	Company name changed bugmine LIMITED\certificate issued on 30/08/88	(2 pages)
28 Jul 1988	NEWINC	Incorporation	(9 pages)