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Company number 01250877

Date	Type	Description	View / Download
03 May 2000	122	Conve 05/04/00	(1 page)
03 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
03 May 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	(1 page)
07 Apr 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
14 Dec 1999	AA	Accounts for a small company made up to 30 April 1999	(7 pages)
06 Oct 1999	288a	New director appointed	(2 pages)
20 Aug 1999	363b	Return made up to 24/07/99; full list of members	(8 pages)
16 Jul 1999	288a	New secretary appointed	(2 pages)
01 Jul 1999	288b	Secretary resigned	(1 page)
03 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(16 pages)
12 Nov 1998	AA	Accounts for a small company made up to 30 April 1998	(6 pages)
24 Aug 1998	363s	Return made up to 24/07/98; no change of members	(4 pages)
21 Aug 1998	288b	Director resigned	(1 page)
15 Jan 1998	288a	New director appointed	(2 pages)
12 Jan 1998	AA	Accounts for a small company made up to 30 April 1997	(6 pages)
29 Dec 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
29 Dec 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
29 Dec 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
01 Sep 1997	363s	Return made up to 24/07/97; no change of members	(4 pages)
05 Mar 1997	AA	Accounts for a small company made up to 30 April 1996	(7 pages)
23 Nov 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
23 Aug 1996	363s	Return made up to 24/07/96; full list of members	(6 pages)
22 Aug 1996	395	Particulars of mortgage/charge	(5 pages)
08 Mar 1996	AUD	Auditor's resignation	(1 page)
27 Feb 1996	AA	Accounts for a small company made up to 30 April 1995	(12 pages)