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SIMWORX LTD

Company number 05389718

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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)
24 Jan 2008	123	Nc inc already adjusted 18/01/08	View PDF Nc inc already adjusted 18/01/08 - link opens in a new window - 2 pages (2 pages)
24 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 18/01/08
24 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
24 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
27 Dec 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 8 pages (8 pages)
07 Jun 2007	363a	Return made up to 11/03/07; full list of members	View PDF Return made up to 11/03/07; full list of members - link opens in a new window - 2 pages (2 pages)
19 Jan 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
28 Sep 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 7 pages (7 pages)
01 Jun 2006	363s	Return made up to 11/03/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 01/06/06	View PDF Return made up to 11/03/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 01/06/06 - link opens in a new window - 7 pages (7 pages)
14 Apr 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
22 Mar 2005	225	Accounting reference date shortened from 31/03/06 to 31/12/05	View PDF Accounting reference date shortened from 31/03/06 to 31/12/05 - link opens in a new window - 1 page (1 page)
11 Mar 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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