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SIMUNIX LIMITED

Company number 03684982

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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)
07 Feb 2005 363s Return made up to 17/12/04; full list of members
26 Jan 2005 288b Director resigned
25 Jan 2005 288a New director appointed
21 Jan 2005 288b Director resigned
21 Jan 2005 288b Secretary resigned
08 Oct 2004 AA Total exemption full accounts made up to 31 December 2003
16 Aug 2004 287 Registered office changed on 16/08/04 from: hall cottage oswaldkirk york north yorkshire YO62 5XT
20 Feb 2004 363s Return made up to 17/12/03; change of members
06 Nov 2003 AA Total exemption full accounts made up to 31 December 2002
10 Jan 2003 363s Return made up to 17/12/02; change of members
07 Nov 2002 AA Total exemption full accounts made up to 31 December 2001
25 Jun 2002 288b Director resigned
15 Jan 2002 363s Return made up to 17/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
01 Nov 2001 AA Total exemption full accounts made up to 31 December 2000
05 Oct 2001 CERTNM Company name changed ukphonebook.com LIMITED\certificate issued on 05/10/01
22 Aug 2001 288a New director appointed
13 Aug 2001 288b Director resigned
05 Jan 2001 363s Return made up to 17/12/00; full list of members
05 Jan 2001 88(2)R Ad 09/10/00--------- £ si 2800@.01=28 £ ic 1248/1276
05 Jan 2001 88(2)R Ad 01/12/00--------- £ si 7850@.01=78 £ ic 1170/1248
27 Sep 2000 AA Accounts for a small company made up to 31 December 1999
28 Jul 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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Request DocumentResolutions
28 Jul 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
16 Apr 2000 288a New director appointed
06 Apr 2000 88(2)R Ad 07/01/00--------- £ si 5682@.01=56 £ ic 1114/1170