- Company Overview for 00524665 (00524665)
- Filing history for 00524665 (00524665)
- People for 00524665 (00524665)
- Charges for 00524665 (00524665)
- More for 00524665 (00524665)
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) |
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07 Sep 1994 | 288 |
New director appointed
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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
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Request DocumentResolutions |
12 Oct 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
12 Oct 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
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
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Request DocumentResolutions |
12 Nov 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
12 Nov 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
26 Oct 1992 | 363s |
Return made up to 03/10/92; no change of members
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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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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 |