SIMPLEX EUROPE LIMITED

Company number 01016658

Date	Type	Description	View / Download
24 Mar 1998	AA	Accounts made up to 30 September 1997	(4 pages)
04 Sep 1997	225	Accounting reference date shortened from 30/11/97 to 30/09/97	(1 page)
20 Aug 1997	288b	Director resigned	(1 page)
19 Jun 1997	AA	Accounts made up to 30 November 1996	(4 pages)
15 May 1997	363s	Return made up to 09/05/97; full list of members	(16 pages)
15 Jan 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 Jan 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Dec 1996	288a	New director appointed	(4 pages)
16 Dec 1996	288b	Director resigned	(1 page)
16 Dec 1996	288b	Director resigned	(1 page)
09 Dec 1996	288a	New director appointed	(8 pages)
09 Dec 1996	288a	New director appointed	(4 pages)
03 Oct 1996	288	Secretary resigned	(2 pages)
03 Oct 1996	288	New secretary appointed	(1 page)
03 Oct 1996	287	Registered office changed on 03/10/96 from: the clock house the campus hemel hempstead herts HP2 7TL	(1 page)
21 May 1996	363s	Return made up to 09/05/96; no change of members	(6 pages)
07 May 1996	AA	Accounts for a small company made up to 30 November 1995	(5 pages)
05 Jun 1995	363s	Return made up to 09/05/95; full list of members	(8 pages)
18 May 1995	288	Director resigned;new director appointed	(3 pages)
24 Apr 1995	AA	Accounts made up to 30 November 1994	(5 pages)
14 Oct 1994	AA	Accounts made up to 30 November 1993 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
14 Oct 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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 Jun 1994	363s	Return made up to 09/05/94; 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
05 Sep 1993	287	Registered office changed on 05/09/93 from: 25 26 hampstead high st london NW3 1QA 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
26 Jul 1993	AA	Full accounts made up to 30 November 1992 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

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