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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)
03 Jan 1989 225(1) Accounting reference date shortened from 30/04 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 30/04 to 31/12
03 Jan 1989 287 Registered office changed on 03/01/89 from: the research centre west gate london W5 1UA
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Request DocumentRegistered office changed on 03/01/89 from: the research centre west gate london W5 1UA
03 Jan 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Nov 1988 SA Statement of affairs
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Request DocumentStatement of affairs
25 Nov 1988 288 Director resigned
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Request DocumentDirector resigned
23 Sep 1988 PROSP Listing of particulars
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Request DocumentListing of particulars
08 Aug 1988 PUC 2 Wd 21/06/88 ad 24/06/88--------- premium £ si 10000@.1=1000 £ ic 29660565/29661565
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 21/06/88 ad 24/06/88--------- premium £ si 10000@.1=1000 £ ic 29660565/29661565
05 Aug 1988 PUC 2 Wd 17/06/88 ad 17/06/88--------- premium £ si 25000@.1=2500 £ ic 29658065/29660565
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 17/06/88 ad 17/06/88--------- premium £ si 25000@.1=2500 £ ic 29658065/29660565
28 Mar 1988 PUC 3 Wd 23/02/88 ad 05/02/88--------- £ si 739567@.1=73956 £ ic 29584109/29658065
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 23/02/88 ad 05/02/88--------- £ si 739567@.1=73956 £ ic 29584109/29658065
02 Mar 1988 363 Return made up to 26/10/87; bulk list available separately
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Request DocumentReturn made up to 26/10/87; bulk list available separately
07 Dec 1987 PUC 2 Wd 13/11/87 ad 17/09/87--------- £ si 7673969@1=7673969 £ ic 21910140/29584109
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 13/11/87 ad 17/09/87--------- £ si 7673969@1=7673969 £ ic 21910140/29584109
18 Nov 1987 AA Full group accounts made up to 30 April 1987
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Request DocumentFull group accounts made up to 30 April 1987
17 Nov 1987 288 Director resigned
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Request DocumentDirector resigned
26 Oct 1987 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
21 Oct 1987 PUC 2 Wd 12/10/87 ad 09/09/87-18/09/87 £ si 16910140@1=16910140 £ ic 5000000/21910140
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 12/10/87 ad 09/09/87-18/09/87 £ si 16910140@1=16910140 £ ic 5000000/21910140
17 Aug 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Jul 1987 288 Director resigned
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Request DocumentDirector resigned
24 Jun 1987 288 Director resigned
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Request DocumentDirector resigned
08 May 1987 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
08 May 1987 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Mar 1987 287 Registered office changed on 27/03/87 from: 76 shoe lane, london, EC4A 3JB
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Request DocumentRegistered office changed on 27/03/87 from: 76 shoe lane, london, EC4A 3JB
17 Jan 1987 288 Director's particulars changed
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Request DocumentDirector's particulars changed
06 Jan 1987 288 Director's particulars changed
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Request DocumentDirector's particulars changed
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
24 Nov 1986 288 Director's particulars changed
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Request DocumentDirector's particulars changed