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Company number 01550373

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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)
11 Jan 2002 123 Nc inc already adjusted 14/07/96
20 Dec 2001 403a Declaration of satisfaction of mortgage/charge
22 Jun 2001 AA Accounts for a small company made up to 30 September 2000
21 May 2001 363s Return made up to 18/04/01; full list of members
22 Jun 2000 363s Return made up to 18/04/00; full list of members
23 Mar 2000 AA Accounts for a small company made up to 30 September 1999
29 Jun 1999 363s Return made up to 18/04/99; full list of members
22 Jan 1999 AA Accounts for a small company made up to 30 September 1998
23 Apr 1998 363s Return made up to 18/04/98; full list of members
15 Jan 1998 288c Secretary's particulars changed
05 Jan 1998 AA Accounts for a small company made up to 30 September 1997
12 May 1997 363s Return made up to 18/04/97; full list of members
12 May 1997 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
08 Apr 1997 288c Director's particulars changed
25 Jan 1997 403a Declaration of satisfaction of mortgage/charge
14 Jan 1997 88(2)R Ad 01/07/96--------- £ si 29700@1=29700 £ ic 1200/30900
14 Jan 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
14 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Jan 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
14 Jan 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Jan 1997 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
14 Jan 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
14 Jan 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
14 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Jan 1997 88(2)R Ad 28/03/96--------- £ si 1140@1