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Company number 02059168

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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)
06 Apr 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
23 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
23 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
23 Mar 1994 363s Annual return made up to 25/01/94
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Request DocumentAnnual return made up to 25/01/94
18 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
05 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
28 Jun 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
24 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
24 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
24 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
24 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
16 Jun 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
05 Mar 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
16 Feb 1993 287 Registered office changed on 16/02/93 from: county hall wakefield west yorkshire WF1 2QW
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Request DocumentRegistered office changed on 16/02/93 from: county hall wakefield west yorkshire WF1 2QW
08 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
29 Jan 1993 363s Annual return made up to 25/01/93
  • 363(288) ‐ Director resigned
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Request DocumentAnnual return made up to 25/01/93
24 Aug 1992 288 New director appointed
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05 Aug 1992 288 Director resigned
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Request DocumentDirector resigned
05 Aug 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
04 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
30 Jan 1992 363s Annual return made up to 25/01/92
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Request DocumentAnnual return made up to 25/01/92
10 Oct 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
01 Feb 1991 363a Annual return made up to 25/01/91
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Request DocumentAnnual return made up to 25/01/91
02 Jan 1991 288 New director appointed
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Request DocumentNew director appointed