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REVOLUTION ENTERTAINMENT SYSTEMS (2) LIMITED

Company number 03556955

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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 Nov 2004 403b Declaration of mortgage charge released/ceased
02 Nov 2004 CERTNM Company name changed impulse gaming LIMITED\certificate issued on 02/11/04
04 Aug 2004 AA Full accounts made up to 27 September 2003
02 Jun 2004 363s Return made up to 01/05/04; full list of members
14 Apr 2004 288b Director resigned
30 Mar 2004 288a New director appointed
30 Mar 2004 288a New director appointed
05 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Oct 2003 MEM/ARTS Memorandum and Articles of Association
28 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jul 2003 AA Full accounts made up to 28 September 2002
22 May 2003 363s Return made up to 01/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
11 Mar 2003 AUD Auditor's resignation
22 Jul 2002 AA Full accounts made up to 29 September 2001
15 Jun 2002 288b Director resigned
22 May 2002 288b Director resigned
09 May 2002 288c Director's particulars changed
09 May 2002 363s Return made up to 01/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
19 Dec 2001 288c Director's particulars changed
05 Oct 2001 395 Particulars of mortgage/charge
05 Oct 2001 155(6)a Declaration of assistance for shares acquisition