SIMUNIX LIMITED

Company number 03684982

Date	Type	Description	View / Download
06 Apr 2000	88(2)R	Ad 08/02/00--------- £ si 5857@.01=58 £ ic 1056/1114	(2 pages)
10 Mar 2000	88(2)R	Ad 07/01/00--------- £ si 5682@.01=56 £ ic 1000/1056	(2 pages)
10 Mar 2000	288a	New director appointed	(3 pages)
14 Feb 2000	88(2)R	Ad 01/02/00--------- £ si 25000@.01=250 £ ic 750/1000	(4 pages)
07 Feb 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Feb 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Document
07 Feb 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(6 pages)
12 Jan 2000	288a	New director appointed	(3 pages)
29 Dec 1999	363s	Return made up to 17/12/99; full list of members	(6 pages)
16 May 1999	88(2)R	Ad 28/04/99--------- £ si 25000@.01=250 £ ic 500/750	(2 pages)
26 Apr 1999	88(2)R	Ad 19/04/99--------- £ si 49900@.01=499 £ ic 1/500	(2 pages)
26 Apr 1999	287	Registered office changed on 26/04/99 from: the hall office oswaldkirk york YO62 5XT	(1 page)
26 Apr 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
26 Apr 1999	122	S-div 19/04/99	(1 page)
10 Apr 1999	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
17 Mar 1999	CERTNM	Company name changed moneyhinse LIMITED\certificate issued on 18/03/99	(2 pages)
16 Mar 1999	288a	New secretary appointed	(2 pages)
16 Mar 1999	288a	New director appointed	(2 pages)
16 Mar 1999	288a	New director appointed	(2 pages)
16 Mar 1999	288b	Secretary resigned	(1 page)
16 Mar 1999	287	Registered office changed on 16/03/99 from: 12 york place leeds LS1 2DS	(1 page)
16 Mar 1999	288b	Director resigned	(1 page)
17 Dec 1998	NEWINC	Incorporation	(15 pages)