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SECOND BINOMIAL

Company number 00976170

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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 Oct 2005 363s Return made up to 11/10/05; full list of members
26 Oct 2004 363s Return made up to 11/10/04; full list of members
28 Oct 2003 363s Return made up to 11/10/03; full list of members
06 Nov 2002 363s Return made up to 11/10/02; full list of members
26 Oct 2002 122 S-div 23/08/02
26 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re:share sub division 23/08/02
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
26 Oct 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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
26 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Oct 2001 363s Return made up to 11/10/01; full list of members
16 Oct 2000 363s Return made up to 11/10/00; full list of members
10 Jul 2000 288b Secretary resigned
25 Oct 1999 363s Return made up to 11/10/99; full list of members
16 Oct 1998 363s Return made up to 11/10/98; no change of members
29 Oct 1997 363s Return made up to 11/10/97; change of members
22 Oct 1996 363s Return made up to 11/10/96; full list of members
23 Jan 1996 MEM/ARTS Memorandum and Articles of Association
23 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Nov 1995 363s Return made up to 11/10/95; 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 11/10/95; no change of members
16 Nov 1994 363s Return made up to 11/10/94; 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 11/10/94; no change of members