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SIMPLEX 6.49 JACKPOT LTD.

Company number 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)
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
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 5 April 1994
08 Jan 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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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
  • 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 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
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 5 April 1992
17 Jan 1993 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 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
  • 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 DocumentResolutions
07 Feb 1992 363a Return made up to 15/01/92; full list of members
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Request DocumentReturn made up to 15/01/92; full list of members
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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Request DocumentIncorporation