DATASTREAM

Company number 01213031

Date	Type	Description	View / Download
02 Nov 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(3 pages)
13 Jul 1997	363s	Return made up to 04/07/97; no change of members	(4 pages)
08 May 1997	288a	New director appointed	(2 pages)
07 Feb 1997	288b	Director resigned	(1 page)
07 Feb 1997	288b	Director resigned	(1 page)
07 Oct 1996	AA	Full accounts made up to 30 November 1995	(12 pages)
06 Oct 1996	225	Accounting reference date extended from 30/11/96 to 31/12/96	(1 page)
23 Aug 1996	363s	Return made up to 04/07/96; full list of members 363(287) ‐ Registered office changed on 23/08/96	(6 pages)
28 Dec 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
28 Dec 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
28 Dec 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 Nov 1995	122	Conve 05/09/95	(1 page)
06 Sep 1995	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
06 Sep 1995	MAR	Re-registration of Memorandum and Articles	(3 pages)
06 Sep 1995	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
06 Sep 1995	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
06 Sep 1995	49(1)	Application for reregistration from LTD to UNLTD	(1 page)
06 Sep 1995	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
21 Jul 1995	363s	Return made up to 04/07/95; no change of members	(4 pages)
15 Mar 1995	AA	Full accounts made up to 30 November 1994	(13 pages)
07 Feb 1995	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 Document
07 Dec 1994	403a	Declaration of satisfaction of mortgage/charge 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
27 Jul 1994	363x	Return made up to 04/07/94; 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 Document
15 Mar 1994	AA	Full accounts made up to 30 November 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 Document
10 Dec 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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