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Company number 01091067

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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)
26 Jul 1998 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
26 Jul 1998 288a New director appointed
18 Mar 1998 288b Director resigned
29 Dec 1997 AA Full accounts made up to 31 December 1996
13 Nov 1997 88(2)R Ad 28/10/97--------- £ si 5125000@1=5125000 £ ic 10000/5135000
13 Nov 1997 123 Nc inc already adjusted 28/10/97
13 Nov 1997 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
13 Nov 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
07 Aug 1997 363s Return made up to 13/06/97; full list of members
25 May 1997 287 Registered office changed on 25/05/97 from: palmer house, 150/154 cross street, sale, cheshire M33 7AQ
01 Nov 1996 AA Full accounts made up to 31 December 1995
27 Aug 1996 363s Return made up to 13/06/96; no change of members
17 Oct 1995 AA Full accounts made up to 31 December 1994
07 Jul 1995 363s Return made up to 13/06/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Nov 1994 288 New secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;new director appointed
28 Oct 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
15 Jul 1994 363s Return made up to 13/06/94; full list 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 13/06/94; full list of members
15 Jul 1994 363(287) Registered office changed on 15/07/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 15/07/94
01 Nov 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
08 Jul 1993 363s Return made up to 13/06/93; 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 13/06/93; no change of members
08 Jul 1993 363(288) Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned
18 Jun 1993 288 Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned
18 Jun 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
03 Nov 1992 AA Full accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1991