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Company number 00546118

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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)
21 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Aug 1991 395 Particulars 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 DocumentParticulars of mortgage/charge
06 Feb 1991 363a Return made up to 31/08/90; no change of members
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Request DocumentReturn made up to 31/08/90; no change of members
02 Aug 1990 AA Full accounts made up to 31 October 1989
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Request DocumentFull accounts made up to 31 October 1989
05 Jul 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
09 Jan 1990 363 Return made up to 31/08/89; full list of members
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Request DocumentReturn made up to 31/08/89; full list of members
01 Aug 1989 AA Full accounts made up to 31 October 1988
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Request DocumentFull accounts made up to 31 October 1988
21 Mar 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Jan 1989 AA Full accounts made up to 31 January 1988
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Request DocumentFull accounts made up to 31 January 1988
16 Dec 1988 288 Director resigned
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Request DocumentDirector resigned
16 Dec 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Dec 1988 225(1) Accounting reference date shortened from 29/02 to 31/10
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Request DocumentAccounting reference date shortened from 29/02 to 31/10
13 Dec 1988 MISC Articles of association
06 Dec 1988 363 Return made up to 02/06/88; full list of members
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Request DocumentReturn made up to 02/06/88; full list of members
17 Dec 1987 AUD Auditor's resignation
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Request DocumentAuditor's resignation
08 Oct 1987 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
15 Sep 1987 288 New director appointed
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Request DocumentNew director appointed
14 Aug 1987 288 Director resigned
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Request DocumentDirector resigned
30 Jun 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Jun 1987 353 Location of register of members
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Request DocumentLocation of register of members
30 Jun 1987 363 Return made up to 14/04/87; full list of members
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Request DocumentReturn made up to 14/04/87; full list of members
04 Jun 1987 AA Accounts made up to 31 January 1987
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Request DocumentAccounts made up to 31 January 1987
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
07 Nov 1986 AA Full accounts made up to 25 January 1986
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Request DocumentFull accounts made up to 25 January 1986