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Company number 01820899

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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)
10 Sep 1990 SA Statement of affairs
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentStatement of affairs
10 Sep 1990 PUC3O Ad 26/04/85--------- £ si 96@.25
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 26/04/85--------- £ si 96@.25
10 Sep 1990 PUC3O Ad 10/04/85--------- £ si 8653@.25
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 10/04/85--------- £ si 8653@.25
10 Sep 1990 PUC3O Ad 12/03/85--------- £ si 15833@.25
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 12/03/85--------- £ si 15833@.25
10 Sep 1990 PUC3O Ad 14/02/85--------- £ si 144@.25
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 14/02/85--------- £ si 144@.25
10 Sep 1990 PUC3O Ad 29/01/85--------- £ si 618@.25
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 29/01/85--------- £ si 618@.25
10 Sep 1990 PUC3O Ad 17/01/85--------- £ si 16832@.25
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 17/01/85--------- £ si 16832@.25
10 Sep 1990 PUC3O Ad 01/10/84--------- £ si 709@.25
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/10/84--------- £ si 709@.25
10 Sep 1990 PUC3O Ad 01/10/84--------- £ si 1354884@.25
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/10/84--------- £ si 1354884@.25
10 Sep 1990 PUC3O Ad 01/10/84--------- £ si 1090523@.25
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/10/84--------- £ si 1090523@.25
10 Sep 1990 PUC3O Ad 01/10/84--------- £ si 8141@.25
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/10/84--------- £ si 8141@.25
23 Aug 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
12 Jun 1990 363 Return made up to 28/05/90; full list of members
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Request DocumentReturn made up to 28/05/90; full list of members
22 Feb 1990 287 Registered office changed on 22/02/90 from: 539 high road ilford essex IG1 1UD
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Request DocumentRegistered office changed on 22/02/90 from: 539 high road ilford essex IG1 1UD
10 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
25 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
13 Jun 1989 88(2)R Wd 31/05/89 ad 15/05/89--------- £ si 5000000@.25=1250000 £ ic 1250000/2500000
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Request DocumentWd 31/05/89 ad 15/05/89--------- £ si 5000000@.25=1250000 £ ic 1250000/2500000
12 Jun 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
12 Jun 1989 363 Return made up to 29/05/89; full list of members
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Request DocumentReturn made up to 29/05/89; full list of members
05 Jun 1989 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
05 Jun 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
12 Sep 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Jun 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
14 Jun 1988 363 Return made up to 30/05/88; full list of members
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Request DocumentReturn made up to 30/05/88; full list of members
14 Mar 1988 288 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 DocumentNew director appointed