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Company number 02168776

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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 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Oct 1993 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
03 Oct 1993 88(2)R Ad 10/09/93--------- £ si 49900@1=49900 £ ic 100/50000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 10/09/93--------- £ si 49900@1=49900 £ ic 100/50000
03 Oct 1993 123 Nc inc already adjusted 10/09/93
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Request DocumentNc inc already adjusted 10/09/93
03 Oct 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
23 Jun 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
23 Jun 1993 363s Return made up to 31/03/93; full list of members
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Request DocumentReturn made up to 31/03/93; full list of members
23 Jun 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
08 Jun 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
27 May 1992 363s Return made up to 31/03/92; no change of members
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Request DocumentReturn made up to 31/03/92; no change of members
27 May 1992 363(287) Registered office changed on 27/05/92
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Request DocumentRegistered office changed on 27/05/92
06 Apr 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
03 Sep 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
06 Jun 1991 363a Return made up to 31/03/91; no change of members
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Request DocumentReturn made up to 31/03/91; no change of members
28 Aug 1990 287 Registered office changed on 28/08/90 from: unit E3 the premier centre abbey park luzborough lane romsey hampshire SO51 9AQ
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Request DocumentRegistered office changed on 28/08/90 from: unit E3 the premier centre abbey park luzborough lane romsey hampshire SO51 9AQ
16 Aug 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
16 Aug 1990 363 Return made up to 31/03/90; full list of members
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Request DocumentReturn made up to 31/03/90; full list of members
14 May 1990 287 Registered office changed on 14/05/90 from: 113A east street southampton hampshire SO1 1HD
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Request DocumentRegistered office changed on 14/05/90 from: 113A east street southampton hampshire SO1 1HD
28 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
25 Jan 1990 363 Return made up to 30/11/89; full list of members
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Request DocumentReturn made up to 30/11/89; full list of members
15 Dec 1989 288 New director appointed
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Request DocumentNew director appointed
05 Dec 1989 225(1) Accounting reference date extended from 30/11 to 31/03
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Request DocumentAccounting reference date extended from 30/11 to 31/03
19 Apr 1989 AA Full accounts made up to 30 November 1988
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Request DocumentFull accounts made up to 30 November 1988
21 Mar 1989 225(1) Accounting reference date shortened from 31/12 to 30/11
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Request DocumentAccounting reference date shortened from 31/12 to 30/11
24 Jan 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members