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01840157 PUBLIC LIMITED COMPANY

Company number 01840157

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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 Apr 2016 AC92 Restoration by order of the court
17 Jun 1998 3.6 Receiver's abstract of receipts and payments
17 Jun 1998 405(2) Receiver ceasing to act
16 Apr 1998 3.6 Receiver's abstract of receipts and payments
04 Mar 1997 3.6 Receiver's abstract of receipts and payments
03 Mar 1997 287 Registered office changed on 03/03/97 from: 95 saltergate chesterfield S40 1LA
18 Feb 1997 3.3 Statement of Affairs in administrative receivership following report to creditors
17 Jun 1996 3.10 Administrative Receiver's report
11 Mar 1996 405(1) Appointment of receiver/manager
19 Jan 1996 288 Secretary resigned
18 Oct 1995 363s Return made up to 17/08/95; full list of members
06 Sep 1995 225(1) Accounting reference date extended from 30/09 to 31/03
04 Jul 1995 AA Accounts for a small company made up to 30 September 1994
01 Feb 1995 MAR Re-registration of Memorandum and Articles
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRe-registration of Memorandum and Articles
01 Feb 1995 BS Balance Sheet
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Request DocumentBalance Sheet
01 Feb 1995 AUDS Auditor's statement
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Request DocumentAuditor's statement
01 Feb 1995 AUDR Auditor's report
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Request DocumentAuditor's report
01 Feb 1995 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
01 Feb 1995 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
01 Feb 1995 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
01 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Jan 1995 122 Div 17/01/95
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Request DocumentDiv 17/01/95
30 Jan 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
30 Jan 1995 123 Nc inc already adjusted 17/01/94
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Request DocumentNc inc already adjusted 17/01/94
30 Jan 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution