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00792620

Company number 00792620

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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)
05 May 1993 363s Return made up to 29/04/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/04/93; no change of members
10 Jul 1992 AA Full group accounts made up to 30 September 1991
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Request DocumentFull group accounts made up to 30 September 1991
01 May 1992 363s Return made up to 29/04/92; full list of members
  • 363(287) ‐ Registered office changed on 01/05/92
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 29/04/92; full list of members
12 Sep 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
09 May 1991 AA Full group accounts made up to 30 September 1990
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Request DocumentFull group accounts made up to 30 September 1990
09 May 1991 363a Return made up to 29/04/91; no change of members
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Request DocumentReturn made up to 29/04/91; no change of members
20 Sep 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
11 Jun 1990 AA Full group accounts made up to 30 September 1989
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Request DocumentFull group accounts made up to 30 September 1989
11 Jun 1990 363 Return made up to 04/06/90; full list of members
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Request DocumentReturn made up to 04/06/90; full list of members
19 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
19 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
26 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
27 Jun 1989 AA Full group accounts made up to 30 September 1988
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Request DocumentFull group accounts made up to 30 September 1988
27 Jun 1989 363 Return made up to 20/06/89; full list of members
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Request DocumentReturn made up to 20/06/89; full list of members
04 Nov 1988 88(2) Wd 21/10/88 ad 30/09/88--------- premium £ si 10000@.05=500
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Request DocumentWd 21/10/88 ad 30/09/88--------- premium £ si 10000@.05=500
26 Oct 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
04 Aug 1988 363 Return made up to 25/07/88; full list of members
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Request DocumentReturn made up to 25/07/88; full list of members
04 Aug 1988 AA Full group accounts made up to 30 September 1987
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Request DocumentFull group accounts made up to 30 September 1987
25 Nov 1987 288 Director's particulars changed
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Request DocumentDirector's particulars changed
23 Sep 1987 AA Full group accounts made up to 30 September 1986
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Request DocumentFull group accounts made up to 30 September 1986
23 Sep 1987 288 Director resigned
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Request DocumentDirector resigned
21 Sep 1987 363 Return made up to 26/08/87; full list of members
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Request DocumentReturn made up to 26/08/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
07 Jun 1986 AA Group of companies' accounts made up to 30 September 1985
07 Jun 1986 363 Return made up to 27/05/86; full list of members
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Request DocumentReturn made up to 27/05/86; full list of members