SIMAX LTD

Company number 03717870

Date	Type	Description	View / Download
26 Mar 2002	363s	Return made up to 23/02/02; full list of members	(6 pages)
30 Jul 2001	88(2)R	Ad 19/07/01--------- £ si 100@1=100 £ ic 203/303	(3 pages)
30 Jul 2001	88(2)R	Ad 19/07/01--------- £ si 100@1=100 £ ic 103/203	(3 pages)
30 Jul 2001	88(2)R	Ad 19/07/01--------- £ si 100@1=100 £ ic 3/103	(3 pages)
30 Jul 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
30 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
30 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ 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 Document
30 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
30 Jul 2001	123	£ nc 100/20000 19/07/01	(2 pages)
23 Mar 2001	363s	Return made up to 23/02/01; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
27 Dec 2000	AA	Full accounts made up to 31 July 2000	(10 pages)
31 Mar 2000	288a	New director appointed	(2 pages)
23 Mar 2000	363s	Return made up to 23/02/00; full list of members	(6 pages)
24 Mar 1999	288a	New director appointed	(2 pages)
24 Mar 1999	288a	New secretary appointed	(2 pages)
09 Mar 1999	288b	Secretary resigned	(1 page)
09 Mar 1999	288b	Director resigned	(1 page)
09 Mar 1999	225	Accounting reference date extended from 29/02/00 to 31/07/00	(1 page)
09 Mar 1999	88(2)R	Ad 03/03/99--------- £ si 2@1=2 £ ic 1/3	(2 pages)
09 Mar 1999	287	Registered office changed on 09/03/99 from: 148 milton street maidstone kent ME16 8LL	(1 page)
23 Feb 1999	NEWINC	Incorporation	(12 pages)

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