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Company number 00453225

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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)
12 Jun 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
12 Jun 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
11 Apr 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Mar 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Feb 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
11 Jan 1989 MEM/ARTS Memorandum and Articles of Association
11 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Jul 1988 363 Annual return made up to 11/06/88
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Request DocumentAnnual return made up to 11/06/88
22 Mar 1988 288 New director appointed
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Request DocumentNew director appointed
10 Nov 1987 288 New director appointed
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Request DocumentNew director appointed
22 Jul 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
22 Jul 1987 363 Annual return made up to 11/06/87
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Request DocumentAnnual return made up to 11/06/87
11 Apr 1987 288 Director resigned
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Request DocumentDirector resigned
13 Jan 1987 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
15 Dec 1986 288 New director appointed
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Request DocumentNew director appointed
08 Jul 1986 288 Director resigned
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Request DocumentDirector resigned
12 Jun 1986 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
12 Jun 1986 363 Annual return made up to 11/06/86
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Request DocumentAnnual return made up to 11/06/86
12 Jun 1986 288 Director's particulars changed
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Request DocumentDirector's particulars changed
22 Apr 1986 GAZ(U) Gazettable document
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Request DocumentGazettable document
27 Apr 1948 NEWINC Incorporation