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SIMONA U.K. LIMITED

Company number 02439650

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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)
14 Jun 1999 AA Full accounts made up to 31 December 1998
03 Jun 1999 288b Secretary resigned
16 Apr 1999 288a New secretary appointed
13 Apr 1999 288b Secretary resigned;director resigned
27 Nov 1998 363s Return made up to 03/11/98; no change of members
08 Oct 1998 AA Full accounts made up to 31 December 1997
17 Jul 1998 288a New director appointed
20 Nov 1997 363s Return made up to 03/11/97; full list of members
16 Oct 1997 AA Full accounts made up to 31 December 1996
16 Sep 1997 288a 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 DocumentNew director appointed
16 Sep 1997 288a 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 DocumentNew director appointed
19 Mar 1997 288b Director resigned
31 Oct 1996 363s Return made up to 03/11/96; no change of members
31 Jul 1996 AA Full accounts made up to 31 December 1995
01 Nov 1995 363s Return made up to 03/11/95; full list of members
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Request DocumentReturn made up to 03/11/95; full list of members
09 Aug 1995 AA Full accounts made up to 31 December 1994
25 Oct 1994 363s Return made up to 03/11/94; full list of members
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Request DocumentReturn made up to 03/11/94; full list of members
12 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
14 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
02 Dec 1993 363s Return made up to 03/11/93; change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 03/11/93; change of members
09 Sep 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
08 Apr 1993 88(2)R Ad 02/04/93--------- £ si 500000@1=500000 £ ic 1000000/1500000
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Request DocumentAd 02/04/93--------- £ si 500000@1=500000 £ ic 1000000/1500000
08 Apr 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
08 Apr 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
08 Apr 1993 123 £ nc 1000000/1500000 02/04/93
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Request Document£ nc 1000000/1500000 02/04/93