- Company Overview for SIMPLEX 6.49 JACKPOT LTD. (02497669)
- Filing history for SIMPLEX 6.49 JACKPOT LTD. (02497669)
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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) |
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09 Nov 1995 | 363s | Return made up to 20/11/95; full list of members | |
08 Jan 1995 | AA |
Accounts made up to 5 April 1994
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Request DocumentAccounts made up to 5 April 1994 |
08 Jan 1995 | RESOLUTIONS |
Resolutions
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08 Jan 1995 | 363s |
Return made up to 12/01/95; full list of members
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Request DocumentReturn made up to 12/01/95; full list of members |
10 Jan 1994 | AA |
Accounts made up to 5 April 1993
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Request DocumentAccounts made up to 5 April 1993 |
10 Jan 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
10 Jan 1994 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
10 Jan 1994 | 363s |
Return made up to 12/01/94; no change of members
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Request DocumentReturn made up to 12/01/94; no change of members |
10 Jan 1994 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
17 Jan 1993 | AA |
Accounts made up to 5 April 1992
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Request DocumentAccounts made up to 5 April 1992 |
17 Jan 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
17 Jan 1993 | 363s |
Return made up to 12/01/93; full list of members
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Request DocumentReturn made up to 12/01/93; full list of members |
17 Jan 1993 | 363(287) |
Registered office changed on 17/01/93
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Request DocumentRegistered office changed on 17/01/93 |
17 Jan 1993 | 363(288) |
Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed |
16 Oct 1992 | 287 |
Registered office changed on 16/10/92 from: 13 corringham road wembley middx HA9 9PX
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Request DocumentRegistered office changed on 16/10/92 from: 13 corringham road wembley middx HA9 9PX |
07 Feb 1992 | AA |
Accounts made up to 5 April 1991
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Request DocumentAccounts made up to 5 April 1991 |
07 Feb 1992 | RESOLUTIONS |
Resolutions
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07 Feb 1992 | 363a |
Return made up to 15/01/92; full list of members
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25 Apr 1991 | 363b |
Return made up to 05/04/91; full list of members
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Request DocumentReturn made up to 05/04/91; full list of members |
18 May 1990 | 224 |
Accounting reference date notified as 05/04
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Request DocumentAccounting reference date notified as 05/04 |
01 May 1990 | NEWINC |
Incorporation
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