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Company number 01190658

Date	Type	Description	View / Download
10 Nov 1998	288a	New director appointed	(2 pages)
06 Nov 1998	288b	Director resigned	(1 page)
15 Oct 1998	225	Accounting reference date extended from 31/12/98 to 31/03/99	(1 page)
05 Aug 1998	288b	Director resigned	(1 page)
28 Apr 1998	AA	Accounts for a dormant company made up to 27 December 1997	(2 pages)
12 Mar 1998	288a	New director appointed	(2 pages)
04 Mar 1998	363s	Return made up to 01/02/98; no change of members 363(288) ‐ Secretary's particulars changed	(6 pages)
18 Feb 1998	288b	Director resigned	(1 page)
25 Apr 1997	AA	Accounts for a dormant company made up to 28 December 1996	(2 pages)
09 Apr 1997	363a	Return made up to 01/02/97; full list of members	(9 pages)
09 Apr 1997	288c	Director's particulars changed	(1 page)
01 May 1996	288	New director appointed	(2 pages)
01 May 1996	288	New director appointed	(2 pages)
26 Apr 1996	AA	Accounts for a dormant company made up to 30 December 1995	(2 pages)
26 Mar 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(27 pages)
15 Mar 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 08/02/96	(1 page)
15 Mar 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 08/02/96	(1 page)
15 Mar 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 08/02/96 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Mar 1996	363a	Return made up to 01/02/96; 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 Document
16 Oct 1995	288	Director resigned	(4 pages)
26 Sep 1995	288	New director appointed	(6 pages)
17 May 1995	AA	Accounts for a dormant company made up to 31 December 1994	(2 pages)
17 May 1995	288	Secretary resigned;new secretary appointed	(4 pages)
17 May 1995	288	Director's particulars changed	(4 pages)
13 Mar 1995	363s	Return made up to 01/02/95; no change of members	(4 pages)