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Company number 00020961

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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)
16 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
16 Nov 1993 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
09 Nov 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
26 Oct 1993 363s Return made up to 23/04/92; full list of members
05 Oct 1993 363s Return made up to 23/04/93; full list of members
  • 363(288) ‐ Director resigned
05 Oct 1993 288 New director appointed
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02 Sep 1993 AA Full accounts made up to 30 June 1992
13 Apr 1993 288 New director appointed
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17 Jul 1992 AA Full accounts made up to 30 June 1991
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03 Sep 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 May 1991 363a Return made up to 23/04/91; full list of members
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Request DocumentReturn made up to 23/04/91; full list of members
09 Apr 1991 AA Full accounts made up to 30 June 1990
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31 May 1990 363 Return made up to 24/04/90; full list of members
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Request DocumentReturn made up to 24/04/90; full list of members
22 May 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
22 May 1990 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
04 May 1990 363 Return made up to 31/12/89; full list of members
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19 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
19 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
07 Jun 1989 363 Return made up to 31/12/88; full list of members
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16 Feb 1988 AA Full accounts made up to 30 June 1987
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Request DocumentFull accounts made up to 30 June 1987
16 Feb 1988 363 Return made up to 24/12/87; full list of members
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Request DocumentReturn made up to 24/12/87; full list of members
29 Jan 1987 AA Full accounts made up to 30 June 1986
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Request DocumentFull accounts made up to 30 June 1986
29 Jan 1987 363 Return made up to 28/12/86; full list of members
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Request DocumentReturn made up to 28/12/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
01 Jan 1900 MISC Certificate of incorporation
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Request DocumentCertificate of incorporation