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Company number 01775845

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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)
31 Jan 1998 AA Full accounts made up to 30 April 1997
27 Jan 1998 SA Statement of affairs
27 Jan 1998 88(2)R Ad 23/09/97--------- £ si 7965@1
07 Jan 1998 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
07 Jan 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
07 Jan 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
07 Jan 1998 122 Conso conve 23/09/97
12 Dec 1997 363s Return made up to 08/10/97; no change of members
12 Oct 1997 287 Registered office changed on 12/10/97 from: greencoat house francis street victoria london SW1 p 1DH
12 Oct 1997 288b Director resigned
04 Mar 1997 288b Secretary resigned;director resigned
04 Mar 1997 288a New secretary appointed
06 Jan 1997 AA Full accounts made up to 30 April 1996
14 Nov 1996 288a New director appointed
14 Nov 1996 363s Return made up to 08/10/96; no change of members
14 Mar 1996 AA Full accounts made up to 30 April 1995
17 Nov 1995 363s Return made up to 08/10/95; full list of members
17 Nov 1995 363(288) Secretary resigned;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 DocumentSecretary resigned;director resigned
17 Nov 1995 288 New secretary appointed;new director appointed
03 Mar 1995 AA Full accounts made up to 30 April 1994
18 Jan 1995 288 Director resigned;new director appointed
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 resigned;new director appointed
04 Nov 1994 363s Return made up to 08/10/94; 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 DocumentReturn made up to 08/10/94; no change of members
08 Mar 1994 AA Full accounts made up to 30 April 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 DocumentFull accounts made up to 30 April 1993
05 Feb 1994 363s Return made up to 08/10/93; 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 DocumentReturn made up to 08/10/93; full list of members
24 Sep 1993 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 DocumentDirector resigned