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00524665

Company number 00524665

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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)
07 Sep 1994 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
25 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
25 Oct 1993 363s Return made up to 03/10/93; full list of members
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Request DocumentReturn made up to 03/10/93; full list of members
12 Oct 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
12 Oct 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
12 Oct 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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12 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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12 Oct 1993 123 £ nc 5500000/78500000 23/09/93
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Request Document£ nc 5500000/78500000 23/09/93
22 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
29 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
07 Dec 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Nov 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
12 Nov 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
12 Nov 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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26 Oct 1992 363s Return made up to 03/10/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 03/10/92; no change of members
24 Oct 1991 363b Return made up to 03/10/91; no change of members
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Request DocumentReturn made up to 03/10/91; no change of members
08 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
08 Nov 1990 363 Return made up to 08/10/90; full list of members
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Request DocumentReturn made up to 08/10/90; full list of members
04 Oct 1990 287 Registered office changed on 04/10/90 from: 1 serjeants inn london EC4Y 1LL
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Request DocumentRegistered office changed on 04/10/90 from: 1 serjeants inn london EC4Y 1LL
30 May 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Jan 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Jan 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Jan 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
08 Jan 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
14 Nov 1989 363 Return made up to 03/10/89; full list of members
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Request DocumentReturn made up to 03/10/89; full list of members