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Company number 00182524

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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)
14 Dec 1989 MAR Re-registration of Memorandum and Articles
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRe-registration of Memorandum and Articles
14 Dec 1989 49(8)(b) Declaration of assent for reregistration to UNLTD
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Request DocumentDeclaration of assent for reregistration to UNLTD
14 Dec 1989 49(8)(a) Members' assent for rereg from LTD to UNLTD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMembers' assent for rereg from LTD to UNLTD
14 Dec 1989 49(1) Application for reregistration from LTD to UNLTD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentApplication for reregistration from LTD to UNLTD
14 Dec 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Nov 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Nov 1989 123 £ nc 20000/200000000 20/11/89
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 20000/200000000 20/11/89
27 Nov 1989 288 Director resigned;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 DocumentDirector resigned;new director appointed
27 Nov 1989 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
27 Nov 1989 287 Registered office changed on 27/11/89 from: armitage, nr. Rugeley, staffs. WS15 4BT
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 27/11/89 from: armitage, nr. Rugeley, staffs. WS15 4BT
15 Aug 1989 AA Accounts made up to 31 December 1988
15 Aug 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Jul 1989 363 Return made up to 23/06/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/06/89; full list of members
03 Aug 1988 288 Director resigned;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 DocumentDirector resigned;new director appointed
26 Jul 1988 AA Full accounts made up to 31 December 1987
26 Jul 1988 363 Return made up to 13/06/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/06/88; full list of members
20 Jan 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
08 Oct 1987 363 Return made up to 15/06/87; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/06/87; full list of members
10 Sep 1987 AA Full accounts made up to 31 December 1986
10 Sep 1987 287 Registered office changed on 10/09/87 from: wolverhampton road wedges mills cannock staffs
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 10/09/87 from: wolverhampton road wedges mills cannock staffs
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
14 Aug 1986 363 Return made up to 16/06/86; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/06/86; full list of members
14 Aug 1986 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
15 Jul 1986 AA Full accounts made up to 31 December 1985