SIMON ENGINEERING LIMITED

Company number 00287790

Date	Type	Description	View / Download
09 Sep 1997	288b	Director resigned	(1 page)
29 Jul 1997	AA	Accounts for a dormant company made up to 31 December 1996	(6 pages)
25 Jul 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Jul 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Jun 1997	CERTNM	Company name changed simon uk LTD\certificate issued on 09/06/97	(2 pages)
04 May 1997	288c	Director's particulars changed	(1 page)
25 Apr 1997	395	Particulars of mortgage/charge	(27 pages)
25 Apr 1997	395	Particulars of mortgage/charge	(7 pages)
13 Mar 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
12 Mar 1997	288c	Secretary's particulars changed;director's particulars changed	(1 page)
26 Feb 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
26 Feb 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
26 Feb 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
10 Feb 1997	AUD	Auditor's resignation	(2 pages)
27 Dec 1996	288b	Director resigned	(1 page)
27 Dec 1996	288a	New director appointed	(2 pages)
27 Dec 1996	288a	New director appointed	(2 pages)
18 Dec 1996	363a	Return made up to 26/11/96; no change of members	(8 pages)
16 Dec 1996	AA	Full accounts made up to 31 December 1995	(22 pages)
31 Oct 1996	244	Delivery ext'd 3 mth 31/12/95	(2 pages)
17 Jun 1996	288	Secretary's particulars changed;director's particulars changed	(1 page)
12 Dec 1995	363x	Return made up to 26/11/95; full list of members	(16 pages)
12 Dec 1995	363(353)	Location of register of members address 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
12 Dec 1995	363(190)	Location of debenture register address 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
12 Dec 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)