Company Results (links open in a new window)
|
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)
|
|
14 Jun 2004 |
RESOLUTIONS |
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
|
|
|
04 Jun 2004 |
288c |
Director's particulars changed
|
|
|
04 Jun 2004 |
288c |
Director's particulars changed
|
|
|
04 Jun 2004 |
288c |
Director's particulars changed
|
|
|
04 Jun 2004 |
288c |
Director's particulars changed
|
|
|
01 Jun 2004 |
88(2)R |
Ad 14/05/04--------- £ si 1096@.1=109 £ ic 158087910/158088019
|
|
|
01 Jun 2004 |
88(2)R |
Ad 07/05/04--------- £ si 4452@.1=445 £ ic 158087465/158087910
|
|
|
01 Jun 2004 |
88(2)R |
Ad 30/04/04--------- £ si 7209@.1=720 £ ic 158086745/158087465
|
|
|
01 Jun 2004 |
288a |
New director appointed
|
|
|
23 Apr 2004 |
88(2)R |
Ad 27/02/04--------- £ si 4427@.1=442 £ ic 158086303/158086745
|
|
|
23 Apr 2004 |
88(2)R |
Ad 04/03/04--------- £ si 13490@.1=1349 £ ic 158084954/158086303
|
|
|
16 Apr 2004 |
88(2)R |
Ad 26/03/04--------- £ si 957@.1=95 £ ic 158084859/158084954
|
|
|
07 Apr 2004 |
287 |
Registered office changed on 07/04/04 from: mrs p penny, 5 longsides road hale barns, altrincham, cheshire WA15 0HT
|
|
|
02 Apr 2004 |
88(2)R |
Ad 30/01/04--------- £ si 15000@.1=1500 £ ic 158083359/158084859
|
|
|
02 Apr 2004 |
88(2)R |
Ad 30/01/04--------- £ si 1600@.1=160 £ ic 158083199/158083359
|
|
|
02 Apr 2004 |
88(2)R |
Ad 30/01/04--------- £ si 60000@.1=6000 £ ic 158077199/158083199
|
|
|
02 Apr 2004 |
88(2)R |
Ad 27/02/04--------- £ si 15000@.1=1500 £ ic 158075699/158077199
|
|
|
02 Apr 2004 |
88(2)R |
Ad 05/03/04--------- £ si 7000@.1=700 £ ic 158074999/158075699
|
|
|
02 Apr 2004 |
88(2)R |
Ad 12/03/04--------- £ si 7000@.1=700 £ ic 158074299/158074999
|
|
|
02 Apr 2004 |
88(2)R |
Ad 05/03/04--------- £ si 13895@.1=1389 £ ic 158072910/158074299
|
|
|
02 Apr 2004 |
88(2)R |
Ad 19/03/04--------- £ si 70000@.1=7000 £ ic 158065910/158072910
|
|
|
30 Mar 2004 |
287 |
Registered office changed on 30/03/04 from: maple court, central park, reeds crescent, watford, herts WD24 4QQ
|
|
|
11 Mar 2004 |
88(2)R |
Ad 13/02/04--------- £ si 1919@.1=191 £ ic 158065719/158065910
|
|
|
11 Mar 2004 |
88(2)R |
Ad 06/02/04--------- £ si 18593@.1=1859 £ ic 158063860/158065719
|
|
|
11 Mar 2004 |
88(2)R |
Ad 30/01/04--------- £ si 18751@.1=1875 £ ic 158061985/158063860
|
|