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T5 2010 LIMITED

Company number 00376628

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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)
09 Sep 1998 288a New director appointed
18 Aug 1998 288b Director resigned
15 Jul 1998 363s Return made up to 18/06/98; full list of members
29 Dec 1997 363s Return made up to 18/06/97; no change of members
15 Oct 1997 AA Full accounts made up to 31 December 1996
12 Jul 1996 AA Full accounts made up to 31 December 1995
12 Jul 1996 363s Return made up to 18/06/96; full list of members
02 Jan 1996 88(3) Particulars of contract relating to shares
02 Jan 1996 88(2)R Ad 01/12/95--------- £ si 1900000@1=1900000 £ ic 1088000/2988000
02 Jan 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
02 Jan 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
02 Jan 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Jan 1996 123 £ nc 1088000/5000000 01/12/95
02 Jan 1996 AUD Auditor's resignation
29 Dec 1995 288 Director resigned
08 Dec 1995 155(6)b Declaration of assistance for shares acquisition
08 Dec 1995 155(6)b Declaration of assistance for shares acquisition
08 Dec 1995 155(6)a Declaration of assistance for shares acquisition
06 Dec 1995 395 Particulars of mortgage/charge
06 Dec 1995 395 Particulars of mortgage/charge
06 Dec 1995 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
06 Dec 1995 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
06 Dec 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Nov 1995 88(2)R Ad 25/09/95--------- £ si 1078000@1=1078000 £ ic 10000/1088000
22 Nov 1995 123 Nc inc already adjusted 25/09/95