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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)
30 Jan 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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26 Jan 1995 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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26 Jan 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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26 Jan 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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26 Jan 1995 123 Nc inc already adjusted 17/01/95
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Request DocumentNc inc already adjusted 17/01/95
26 Jan 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
26 Jan 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
04 Aug 1994 AA Accounts for a small company made up to 30 September 1993
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Request DocumentAccounts for a small company made up to 30 September 1993
12 Mar 1994 288 Secretary resigned;new secretary appointed
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02 Aug 1993 AA Full accounts made up to 30 September 1992
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13 Oct 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
26 Sep 1991 AA Accounts for a small company made up to 30 September 1990
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Request DocumentAccounts for a small company made up to 30 September 1990
22 Aug 1991 288 New secretary appointed
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12 Oct 1990 AA Accounts for a small company made up to 30 September 1989
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Request DocumentAccounts for a small company made up to 30 September 1989
04 Oct 1990 363 Return made up to 04/06/90; full list of members
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21 Jun 1990 395 Particulars of mortgage/charge
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16 Jun 1990 395 Particulars of mortgage/charge
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17 Oct 1989 AA Accounts for a small company made up to 30 September 1988
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Request DocumentAccounts for a small company made up to 30 September 1988
17 Oct 1989 363 Return made up to 17/08/89; full list of members
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Request DocumentReturn made up to 17/08/89; full list of members
26 Sep 1988 AA Accounts for a small company made up to 30 September 1987
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Request DocumentAccounts for a small company made up to 30 September 1987
26 Sep 1988 363 Return made up to 23/05/88; full list of members
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Request DocumentReturn made up to 23/05/88; full list of members
31 Jul 1987 AA Full accounts made up to 30 September 1986
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Request DocumentFull accounts made up to 30 September 1986
31 Jul 1987 363 Return made up to 24/03/87; full list of members
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Request DocumentReturn made up to 24/03/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
02 May 1986 363 Return made up to 07/03/86; full list of members
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Request DocumentReturn made up to 07/03/86; full list of members