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SIMCO LIMITED

Company number 04432262

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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)
07 Feb 2006 288b Secretary resigned
20 Dec 2005 AA Full accounts made up to 31 December 2004
20 Dec 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
06 Jul 2005 363s Return made up to 07/05/05; full list of members
09 Apr 2005 288c Secretary's particulars changed
20 Jul 2004 363s Return made up to 07/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
10 Jun 2004 AA Full accounts made up to 31 December 2003
30 Mar 2004 AA Total exemption full accounts made up to 31 December 2002
06 Feb 2004 CERTNM Company name changed simcow LIMITED\certificate issued on 06/02/04
28 Jul 2003 363s Return made up to 07/05/03; full list of members
17 Jul 2003 288a New director appointed
12 Jul 2003 288a New director appointed
12 Jul 2003 288a New director appointed
12 Jul 2003 288a New secretary appointed
01 May 2003 288b Director resigned
01 May 2003 288b Secretary resigned
29 Apr 2003 288a New director appointed
29 Apr 2003 288a New director appointed
25 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Apr 2003 88(2)R Ad 14/04/03--------- £ si 99@1=99 £ ic 1/100
25 Apr 2003 288a New director appointed
25 Apr 2003 288a New director appointed