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SIMULISTICS LIMITED

Company number SC225690

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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)
19 Dec 2005 363s Return made up to 26/11/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Nov 2005 288a New secretary appointed
02 Nov 2005 288b Secretary resigned
02 Nov 2005 287 Registered office changed on 02/11/05 from: c/o edinburgh technology fund wallace building roslin biocentre roslin, midlothian EH25 9PP
27 Sep 2005 AA Total exemption small company accounts made up to 30 November 2004
24 Jun 2005 288c Director's particulars changed
30 Nov 2004 363s Return made up to 26/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
30 Nov 2004 288a New secretary appointed
30 Nov 2004 288b Secretary resigned
22 Sep 2004 AA Total exemption small company accounts made up to 30 November 2003
21 Jun 2004 287 Registered office changed on 21/06/04 from: c/o edinburgh technology fund LTD., Roslin biocentre roslin EH25 9PS
09 Dec 2003 363s Return made up to 26/11/03; full list of members
25 Sep 2003 AA Total exemption full accounts made up to 30 November 2002
30 May 2003 288c Director's particulars changed
17 Jan 2003 288b Director resigned
19 Dec 2002 363s Return made up to 26/11/02; full list of members
08 Oct 2002 88(2)R Ad 30/09/02--------- £ si 1000@1=1000 £ ic 1/1001
07 Oct 2002 123 Nc inc already adjusted 27/08/02
07 Oct 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 DocumentResolutions
07 Oct 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 DocumentResolutions
07 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Sep 2002 288a New director appointed
05 Sep 2002 288a New director appointed
05 Sep 2002 288a New director appointed
07 Dec 2001 288a New director appointed