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Company number 01915772

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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)
23 Jul 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
23 Jul 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
23 Jul 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
23 Jul 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
18 Jul 1997 AA Accounts for a dormant company made up to 8 March 1997
19 May 1997 363a Return made up to 03/05/97; full list of members
25 Oct 1996 AA Accounts for a dormant company made up to 9 March 1996
23 Oct 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Oct 1996 288b Director resigned
22 Oct 1996 288a New director appointed
16 May 1996 363a Return made up to 03/05/96; full list of members
16 May 1996 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
16 May 1996 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
05 Jun 1995 363x Return made up to 03/05/95; full list of members
06 Apr 1995 288 New secretary appointed
23 Mar 1995 225(1) Accounting reference date extended from 31/12 to 04/03
20 Mar 1995 288 New director appointed
20 Mar 1995 288 New director appointed
20 Mar 1995 287 Registered office changed on 20/03/95 from: chancel house neasden lane london NW1O 2XE
16 Mar 1995 288 Secretary resigned
16 Mar 1995 288 Director resigned
16 Mar 1995 288 Director resigned
16 Mar 1995 288 Director resigned
16 Mar 1995 288 Director resigned
16 Mar 1995 AA Full accounts made up to 31 December 1994