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SIMBA MACHINERY LIMITED

Company number 02716573

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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)
27 Jun 1996	363s	Return made up to 20/05/96; full list of members	View PDF Return made up to 20/05/96; full list of members - link opens in a new window - 8 pages (8 pages)
21 Dec 1995	288	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
15 Nov 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Nov 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Nov 1995	288	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
02 Oct 1995	AA	Full group accounts made up to 31 December 1994	View PDF Full group accounts made up to 31 December 1994 - link opens in a new window - 29 pages (29 pages)
01 Sep 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Aug 1995	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
16 Aug 1995	88(2)R	Ad 28/07/95--------- £ si 2460135@.5=1230067 £ ic 1200700/2430767	View PDF Ad 28/07/95--------- £ si 2460135@.5=1230067 £ ic 1200700/2430767 - link opens in a new window - 2 pages (2 pages)
16 Aug 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
16 Aug 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
16 Aug 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
16 Aug 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
16 Aug 1995	123	£ nc 1200700/2430768 28/07/95	View PDF £ nc 1200700/2430768 28/07/95 - link opens in a new window - 1 page (1 page)
10 Aug 1995	363s	Return made up to 20/05/95; change of members	View PDF Return made up to 20/05/95; change of members - link opens in a new window - 6 pages (6 pages)
10 Aug 1995	363(288)	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
10 Aug 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 May 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 May 1995	288	New director appointed	View PDF New director appointed - link opens in a new window
06 Mar 1995	288	New secretary appointed;director resigned	View PDF New secretary appointed;director resigned - link opens in a new window
06 Mar 1995	288	Secretary resigned;director resigned;new director appointed	View PDF Secretary resigned;director resigned;new director appointed - link opens in a new window
09 Jan 1995	AA	Full group accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull group accounts made up to 31 December 1993
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 21 pages (21 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 154 pages (154 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 157 pages (157 pages)

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