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00358466 PLC

Company number 00358466

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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)
31 Jan 1990 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
31 Jan 1990 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
29 Jan 1990 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
11 Jan 1990 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
22 Dec 1989 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
27 Nov 1989 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
16 Nov 1989 88(2)R Ad 13/11/89--------- £ si 3831@.5
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 13/11/89--------- £ si 3831@.5
16 Nov 1989 88(2)R Ad 13/11/89--------- £ si 31420@.5
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 13/11/89--------- £ si 31420@.5
05 Sep 1989 88(2)R Wd 31/08/89 ad 25/08/89--------- premium £ si 71526@.5
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 31/08/89 ad 25/08/89--------- premium £ si 71526@.5
04 Sep 1989 88(2)R Wd 30/08/89 ad 21/08/89--------- premium £ si 2554@.5
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 30/08/89 ad 21/08/89--------- premium £ si 2554@.5
12 Jun 1989 88(2)R Wd 30/05/89 ad 31/05/89--------- premium £ si 2555@.5=1277
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 30/05/89 ad 31/05/89--------- premium £ si 2555@.5=1277
08 Jun 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
02 Jun 1989 AA Full group accounts made up to 31 December 1988
02 Jun 1989 363 Return made up to 12/05/89; 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 12/05/89; bulk list available separately
27 May 1989 AA Accounts made up to 31 December 1988
26 May 1989 88(2)R Wd 16/05/89 ad 09/05/89--------- £ si 3272034@.5=1636017
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 16/05/89 ad 09/05/89--------- £ si 3272034@.5=1636017
15 May 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
15 May 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
15 May 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
15 May 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
12 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration 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
28 Mar 1989 88(2) Wd 14/03/89 ad 14/03/89--------- premium £ si 47895@.5=23947
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 14/03/89 ad 14/03/89--------- premium £ si 47895@.5=23947
13 Mar 1989 88(2) Wd 01/03/89 ad 22/02/89--------- premium £ si 22989@.5=11494
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 01/03/89 ad 22/02/89--------- premium £ si 22989@.5=11494
27 Jan 1989 88(2) Wd 04/01/89 ad 10/01/89--------- premium £ si 1916@.5=958
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 04/01/89 ad 10/01/89--------- premium £ si 1916@.5=958
29 Dec 1988 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge