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SIMROLE LIMITED

Company number 01080486

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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)
11 Dec 1996 AA Accounts made up to 31 March 1996
01 Aug 1996 363s Return made up to 30/06/96; full list of members
20 Nov 1995 AA Accounts made up to 31 March 1995
02 Aug 1995 363s Return made up to 30/06/95; no change of members
05 Nov 1994 AA Accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 March 1994
18 Jul 1994 363s Return made up to 30/06/94; no change of members
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Request DocumentReturn made up to 30/06/94; no change of members
01 Oct 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
13 Jul 1993 363s Return made up to 30/06/93; full list of members
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Request DocumentReturn made up to 30/06/93; full list of members
12 Jul 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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13 Feb 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Oct 1992 AA Full accounts made up to 28 March 1992
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Request DocumentFull accounts made up to 28 March 1992
21 Jul 1992 363s Return made up to 30/06/92; no change of members
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Request DocumentReturn made up to 30/06/92; no change of members
21 Jul 1992 363(287) Registered office changed on 21/07/92
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Request DocumentRegistered office changed on 21/07/92
21 Jul 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
23 Sep 1991 AA Full accounts made up to 30 March 1991
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Request DocumentFull accounts made up to 30 March 1991
22 Jul 1991 363b Return made up to 09/07/91; no change of members
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Request DocumentReturn made up to 09/07/91; no change of members
15 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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15 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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15 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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06 Feb 1991 AA Full accounts made up to 31 March 1990
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22 Oct 1990 287 Registered office changed on 22/10/90 from: folds road bolton BL1 2SW
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Request DocumentRegistered office changed on 22/10/90 from: folds road bolton BL1 2SW
09 Aug 1990 363 Return made up to 09/07/90; full list of members
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Request DocumentReturn made up to 09/07/90; full list of members
10 Jul 1990 288 Director's particulars changed
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12 Apr 1990 363 Return made up to 18/10/89; full list of members
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Request DocumentReturn made up to 18/10/89; full list of members
18 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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