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Company number 01973492

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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)
24 Jun 1999 288a New director appointed
23 Jun 1999 363a Return made up to 08/06/99; full list of members
23 Jun 1999 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
23 Jun 1999 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
09 May 1999 AA Full accounts made up to 31 December 1998
23 Dec 1998 288c Director's particulars changed
21 Dec 1998 288a New director appointed
21 Dec 1998 288b Director resigned
13 Jul 1998 AA Full accounts made up to 31 December 1997
26 Jun 1998 363a Return made up to 08/06/98; full list of members
23 Jul 1997 363a Return made up to 08/06/97; no change of members
25 Apr 1997 AA Full accounts made up to 31 December 1996
24 Sep 1996 288 Secretary's particulars changed
28 Jun 1996 363a Return made up to 08/06/96; full list of members
28 Jun 1996 288 Director's particulars changed
02 May 1996 AA Full accounts made up to 31 December 1995
26 Mar 1996 288 Secretary's particulars changed
15 Feb 1996 AUD Auditor's resignation
30 Oct 1995 AA Full accounts made up to 31 December 1994
21 Jun 1995 363x Return made up to 08/06/95; change of members
09 May 1995 288 Director resigned
05 Feb 1995 AA Full accounts made up to 30 June 1994
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Request DocumentFull accounts made up to 30 June 1994
26 Jan 1995 169 £ ic 10000000/5400000 21/09/94 £ sr 4600000@1=4600000
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Request Document£ ic 10000000/5400000 21/09/94 £ sr 4600000@1=4600000
11 Oct 1994 225(1) Accounting reference date shortened from 30/06 to 31/12
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Request DocumentAccounting reference date shortened from 30/06 to 31/12
30 Aug 1994 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions