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00226267 PLC

Company number 00226267

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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)
18 Jan 1996 403b Declaration of mortgage charge released/ceased
04 Jan 1996 403a Declaration of satisfaction of mortgage/charge
04 Jan 1996 403b Declaration of mortgage charge released/ceased
19 Dec 1995 88(2)P Ad 08/12/95--------- £ si 6261@1=6261 £ ic 31431409/31437670
23 Nov 1995 288 Director's particulars changed
01 Nov 1995 288 Director resigned
06 Oct 1995 288 Director resigned
17 Jul 1995 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
23 Jun 1995 AA Full group accounts made up to 31 December 1994
21 Jun 1995 88(2)R Ad 26/05/95--------- £ si 1298512250@.01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 26/05/95--------- £ si 1298512250@.01
21 Jun 1995 88(2)R Ad 26/05/95--------- £ si 3126964979@.01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 26/05/95--------- £ si 3126964979@.01
20 Jun 1995 88(2)R Ad 26/05/95--------- £ si 556505250@.01
20 Jun 1995 88(2)R Ad 26/05/95--------- £ si 1429506288@.01
15 Jun 1995 363s Return made up to 31/05/95; bulk list available separately
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 31/05/95; bulk list available separately
12 Jun 1995 395 Particulars of mortgage/charge
30 May 1995 288 New director appointed
30 May 1995 288 New director appointed
30 May 1995 288 New director appointed
30 May 1995 123 £ nc 35052627/97100000 04/05/95
16 May 1995 MEM/ARTS Memorandum and Articles of Association
16 May 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
16 May 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
16 May 1995 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
16 May 1995 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
30 Apr 1995 SA Statement of affairs