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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)
29 Dec 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
21 Dec 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
27 Oct 1988 88(2) Wd 18/10/88 ad 21/09/88-07/10/88 premium £ si 2435826@.5=1217913
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Request DocumentWd 18/10/88 ad 21/09/88-07/10/88 premium £ si 2435826@.5=1217913
04 Oct 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
04 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
04 Oct 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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04 Oct 1988 123 £ nc 5000000/6250000
21 Sep 1988 PROSP Listing of particulars
07 Jul 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Jul 1988 288 Director resigned
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Request DocumentDirector resigned
13 Jun 1988 AA Full group accounts made up to 31 December 1987
13 Jun 1988 363 Return made up to 13/02/88; 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 13/02/88; bulk list available separately
04 May 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
04 May 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
04 May 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
16 Feb 1988 353 Location of register of members
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Request DocumentLocation of register of members
27 Jan 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
02 Oct 1987 PUC(U) Return of allotments
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Request DocumentReturn of allotments
08 Sep 1987 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
26 Jun 1987 AA Full group accounts made up to 31 December 1986
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Request DocumentFull group accounts made up to 31 December 1986
26 Jun 1987 363 Return made up to 13/05/87; bulk list available separately
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Request DocumentReturn made up to 13/05/87; bulk list available separately
23 Jun 1987 288 Director resigned
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Request DocumentDirector resigned
13 May 1987 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
10 Mar 1987 288 Director's particulars changed
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Request DocumentDirector's particulars changed
03 Mar 1987 287 Registered office changed on 03/03/87 from: marwood house st davids hill exeter