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Company number 01610133

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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)
20 Sep 2006 395 Particulars of mortgage/charge
20 Sep 2006 395 Particulars of mortgage/charge
20 Sep 2006 395 Particulars of mortgage/charge
20 Sep 2006 395 Particulars of mortgage/charge
29 Aug 2006 MEM/ARTS Memorandum and Articles of Association
29 Aug 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
29 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Aug 2006 155(6)a Declaration of assistance for shares acquisition
22 Aug 2006 403a Declaration of satisfaction of mortgage/charge
22 Aug 2006 403a Declaration of satisfaction of mortgage/charge
02 Aug 2006 395 Particulars of mortgage/charge
02 Aug 2006 395 Particulars of mortgage/charge
02 Aug 2006 395 Particulars of mortgage/charge
02 Aug 2006 395 Particulars of mortgage/charge
26 Jul 2006 AA Full accounts made up to 31 December 2005
26 Jul 2006 155(6)a Declaration of assistance for shares acquisition
28 Jun 2006 AUD Auditor's resignation
08 Jun 2006 395 Particulars of mortgage/charge
07 Jun 2006 MEM/ARTS Memorandum and Articles of Association
07 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Debentur loan agreement 23/05/06
07 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Apr 2006 AA Full accounts made up to 31 December 2004
12 Apr 2006 225 Accounting reference date shortened from 31/08/05 to 31/12/04
13 Feb 2006 288b Director resigned
13 Oct 2005 363a Return made up to 06/10/05; full list of members