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Company number 02196742

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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)
09 Oct 1990 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
09 Oct 1990 363 Return made up to 23/04/90; full list of members
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Request DocumentReturn made up to 23/04/90; full list of members
28 Jun 1990 225(1) Accounting reference date extended from 31/08 to 31/12
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Request DocumentAccounting reference date extended from 31/08 to 31/12
24 May 1990 AA Full group accounts made up to 31 August 1989
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Request DocumentFull group accounts made up to 31 August 1989
21 Jul 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 May 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Apr 1989 AA Full group accounts made up to 31 August 1988
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Request DocumentFull group accounts made up to 31 August 1988
05 Apr 1989 363 Return made up to 24/03/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/03/89; full list of members
21 Mar 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Nov 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
29 Nov 1988 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
13 Sep 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
13 Sep 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
13 Sep 1988 123 £ nc 500000/550000
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Request Document£ nc 500000/550000
15 Jun 1988 PUC 3 Wd 09/05/88 ad 31/03/88--------- £ si 440240@1=440240 £ ic 2/440242
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Request DocumentWd 09/05/88 ad 31/03/88--------- £ si 440240@1=440240 £ ic 2/440242
15 Jun 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
15 Jun 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
15 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
15 Jun 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
09 Jun 1988 288 New director appointed
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Request DocumentNew director appointed
23 May 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 May 1988 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
19 Apr 1988 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
19 Apr 1988 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
19 Apr 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed