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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Aug 1994 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 DocumentNew director appointed
22 Oct 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
14 Jul 1993 363s Return made up to 20/05/93; full list of members
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Request DocumentReturn made up to 20/05/93; full list of members
04 May 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Jan 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Oct 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Oct 1992 288 New director appointed
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28 Sep 1992 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
23 Sep 1992 123 Nc inc already adjusted 07/08/92
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Request DocumentNc inc already adjusted 07/08/92
23 Sep 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
23 Sep 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
18 Sep 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
18 Sep 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Sep 1992 88(2)R Ad 13/08/92--------- £ si 600@1=600 £ si 2399400@.5=1199700 £ ic 400/1200700
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Request DocumentAd 13/08/92--------- £ si 600@1=600 £ si 2399400@.5=1199700 £ ic 400/1200700
10 Sep 1992 88(2)R Ad 13/08/92--------- £ si 380@1=380 £ ic 20/400
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Request DocumentAd 13/08/92--------- £ si 380@1=380 £ ic 20/400
08 Sep 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
03 Sep 1992 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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03 Sep 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
03 Sep 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Sep 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Sep 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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03 Sep 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Sep 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Aug 1992 287 Registered office changed on 27/08/92 from: woodbridge road sleaford lincolnshire NG34 7EW
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Request DocumentRegistered office changed on 27/08/92 from: woodbridge road sleaford lincolnshire NG34 7EW