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Company number 00178159

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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 Oct 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Oct 1998 288b Director resigned
12 Oct 1998 288b Director resigned
12 Oct 1998 288b Director resigned
12 Oct 1998 288a New director appointed
15 Jun 1998 288a New director appointed
15 Jun 1998 288a New director appointed
22 Apr 1998 288a New director appointed
30 Dec 1997 288a New director appointed
16 Dec 1997 288b Director resigned
16 Dec 1997 288b Director resigned
16 Dec 1997 288a New director appointed
16 Dec 1997 288a New director appointed
11 Nov 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Oct 1997 AA Full group accounts made up to 31 March 1997
22 Oct 1997 363s Annual return made up to 21/09/97
  • 363(288) ‐ Director's particulars changed;director resigned
03 Jul 1997 403a Declaration of satisfaction of mortgage/charge
23 May 1997 288a New director appointed
21 May 1997 288b Director resigned
24 Feb 1997 288b Director resigned
24 Feb 1997 288b Director resigned
24 Feb 1997 288b Director resigned
24 Feb 1997 288b Director resigned
24 Feb 1997 288b Director resigned
11 Dec 1996 AA Full group accounts made up to 31 March 1996