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Company number 01987986

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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)
19 Dec 1989 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
05 Oct 1989 288 Director resigned
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Request DocumentDirector resigned
07 Jul 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
05 Jan 1989 288 Director resigned
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Request DocumentDirector resigned
25 Oct 1988 353 Location of register of members
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Request DocumentLocation of register of members
21 Sep 1988 287 Registered office changed on 21/09/88 from: 11 market place kettering
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Request DocumentRegistered office changed on 21/09/88 from: 11 market place kettering
02 Sep 1988 225(2) Accounting reference date shortened from 30/04 to 31/03
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Request DocumentAccounting reference date shortened from 30/04 to 31/03
01 Sep 1988 288 New secretary appointed
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Request DocumentNew secretary appointed
31 Oct 1987 AA Full accounts made up to 30 April 1987
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Request DocumentFull accounts made up to 30 April 1987
03 Oct 1987 363 Return made up to 07/07/87; full list of members
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Request DocumentReturn made up to 07/07/87; full list of members
25 Aug 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
03 Aug 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 May 1987 GAZ(U) Gazettable document
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Request DocumentGazettable document
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
23 Jun 1986 288 New director appointed
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Request DocumentNew director appointed
17 Jun 1986 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
19 May 1986 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions