SIMTEX INTERNATIONAL LIMITED

Company number 03134171

Date	Type	Description	View / Download
29 Apr 1999	AA	Accounts for a small company made up to 30 June 1998	(4 pages)
02 Dec 1998	363s	Return made up to 26/11/98; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
15 Apr 1998	AA	Accounts for a small company made up to 30 June 1997	(4 pages)
30 Dec 1997	363s	Return made up to 05/12/97; full list of members 363(288) ‐ Director's particulars changed	(12 pages)
02 Jun 1997	AA	Accounts for a dormant company made up to 30 June 1996	(1 page)
02 Jun 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
04 Apr 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
05 Mar 1997	288a	New director appointed	(2 pages)
14 Jan 1997	88(2)R	Ad 16/12/96--------- £ si 498@1=498 £ ic 2/500	(2 pages)
14 Jan 1997	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(2 pages)
14 Jan 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
14 Jan 1997	123	£ nc 100/10000 16/12/96	(1 page)
27 Dec 1996	363s	Return made up to 05/12/96; full list of members	(5 pages)
24 Apr 1996	224	Accounting reference date notified as 30/06	(1 page)
05 Feb 1996	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
30 Jan 1996	288	Director resigned	(1 page)
30 Jan 1996	288	Secretary resigned;director resigned	(1 page)
30 Jan 1996	288	New secretary appointed	(2 pages)
30 Jan 1996	288	New director appointed	(2 pages)
30 Jan 1996	288	New director appointed	(3 pages)
30 Jan 1996	287	Registered office changed on 30/01/96 from: 50 lincolns inn fields, london, WC2A 3PF	(1 page)
30 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
03 Jan 1996	CERTNM	Company name changed ampledell LIMITED\certificate issued on 04/01/96	(2 pages)
05 Dec 1995	NEWINC	Incorporation	(28 pages)