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Company number 00141748

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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)
12 Jun 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
20 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
07 Jun 1990 AA Full group accounts made up to 30 December 1989
07 Jun 1990 363 Return made up to 09/05/90; full list of members
08 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
12 Dec 1989 288 Director resigned
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Request DocumentDirector resigned
22 Nov 1989 CERT19 Certificate of reduction of share premium
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Request DocumentCertificate of reduction of share premium
22 Nov 1989 OC Reduction share prem by 92707349
24 Oct 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
24 Oct 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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19 Oct 1989 88(2)R Wd 13/10/89 ad 11/10/89--------- £ si 18066808@.25
16 Oct 1989 288 New director appointed
18 Aug 1989 288 Director resigned
10 Aug 1989 288 Secretary resigned;new secretary appointed
11 Jul 1989 288 Director resigned;new director appointed
13 Jun 1989 AA Accounts made up to 31 December 1988
13 Jun 1989 363 Return made up to 14/06/89; full list of members
10 May 1989 287 Registered office changed on 10/05/89 from: 121/128, fleet street, london EC4A 2BD
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Request DocumentRegistered office changed on 10/05/89 from: 121/128, fleet street, london EC4A 2BD
10 May 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Jan 1989 403b Declaration of mortgage charge released/ceased
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Request DocumentDeclaration of mortgage charge released/ceased
16 Jan 1989 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
12 Oct 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
05 Sep 1988 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
20 May 1988 AA Accounts made up to 26 December 1987
20 May 1988 363 Return made up to 17/05/88; full list of members