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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)
13 Nov 2000 288b Director resigned
13 Nov 2000 288b Director resigned
13 Nov 2000 288b Director resigned
13 Nov 2000 288b Director resigned
13 Nov 2000 288b Director resigned
13 Nov 2000 288b Director resigned
13 Nov 2000 288b Director resigned
13 Nov 2000 288b Director resigned
04 Jul 2000 288b Director resigned
28 Jun 2000 288a New director appointed
28 Jun 2000 288a New director appointed
28 Jun 2000 288a New director appointed
30 May 2000 363a Return made up to 29/04/00; full list of members
04 Apr 2000 AA Accounts made up to 31 December 1999
14 Jul 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
05 Jul 1999 288b Director resigned
30 Jun 1999 288c Director's particulars changed
30 Jun 1999 288b Director resigned
30 Jun 1999 288b Director resigned
30 Jun 1999 288a New director appointed
30 Jun 1999 288a New director appointed
30 Jun 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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Request DocumentResolutions
30 Jun 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
29 Jun 1999 CERT3 Certificate of re-registration from Limited to Unlimited
29 Jun 1999 MAR Re-registration of Memorandum and Articles