SIMTEL COMMUNICATIONS LIMITED

Company number 04213208

Date	Type	Description	View / Download
29 Jul 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
29 Jul 2002	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
29 Jul 2002	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
29 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
26 Jul 2002	363s	Return made up to 09/05/02; full list of members	(7 pages)
26 Jul 2002	363(288)	Secretary's particulars changed;director's particulars changed 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
15 May 2002	395	Particulars of mortgage/charge	(4 pages)
21 Feb 2002	225	Accounting reference date shortened from 31/05/02 to 30/04/02	(1 page)
31 May 2001	288b	Director resigned	(1 page)
31 May 2001	288b	Secretary resigned	(1 page)
31 May 2001	287	Registered office changed on 31/05/01 from: 376 euston road london NW1 3BL	(1 page)
31 May 2001	288a	New director appointed	(3 pages)
31 May 2001	288a	New secretary appointed	(2 pages)
31 May 2001	288a	New director appointed	(3 pages)
09 May 2001	NEWINC	Incorporation	(15 pages)

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