SIMON ENGINEERING LIMITED

Company number 00287790

Date	Type	Description	View / Download
12 Dec 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Dec 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Dec 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
23 Nov 1995	288	Director resigned	(4 pages)
10 Oct 1995	AA	Full accounts made up to 31 December 1994	(26 pages)
11 Sep 1995	288	Secretary resigned;new secretary appointed	(4 pages)
05 Jul 1995	288	Director's particulars changed	(4 pages)
18 Jan 1995	363x	Return made up to 26/11/94; full list of members 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
11 Jan 1995	288	Director resigned 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
08 Jan 1995	288	New director appointed 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
08 Jan 1995	288	New director appointed 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
08 Jan 1995	288	Secretary resigned;new secretary appointed 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
08 Jan 1995	288	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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(178 pages)
03 Nov 1994	288	Director resigned;new director appointed 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
03 Nov 1994	287	Registered office changed on 03/11/94 from: bird hall lane cheadle heath stockport cheshire SK3 0RT	(1 page)
03 Oct 1994	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
15 Aug 1994	AA	Full accounts made up to 31 December 1993	(25 pages)
12 May 1994	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
22 Mar 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(16 pages)
09 Jan 1994	288	New director appointed 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
09 Jan 1994	288	New director appointed 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
09 Jan 1994	288	Director resigned 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
05 Jan 1994	363s	Return made up to 26/11/93; no change of members 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
04 Jan 1994	288	Director resigned 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