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SIMPLEX CONSULTANTS LIMITED

Company number 04829334

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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)
31 Oct 2003 288b Director resigned
25 Oct 2003 288a New secretary appointed
25 Oct 2003 288a New director appointed
24 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Sep 2003 123 Nc inc already adjusted 08/09/03
16 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Sep 2003 287 Registered office changed on 09/09/03 from: 73-75 princess street st peter's square manchester gtr manchester M2 4EG
10 Jul 2003 NEWINC Incorporation