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Company number 02335947

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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)
20 Mar 1994 363s Return made up to 17/01/94; no change 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 17/01/94; no change of members
20 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
20 Apr 1993 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
20 Apr 1993 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
20 Apr 1993 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
20 Apr 1993 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
15 Apr 1993 363s Return made up to 17/01/93; no change of members
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Request DocumentReturn made up to 17/01/93; no change of members
15 Apr 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
31 Jan 1993 AA Full accounts made up to 30 September 1992
14 May 1992 AA Full accounts made up to 30 September 1991
08 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
08 Apr 1992 363b Return made up to 17/01/92; full list of members
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Request DocumentReturn made up to 17/01/92; full list of members
08 Apr 1992 363(287) Registered office changed on 08/04/92
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Request DocumentRegistered office changed on 08/04/92
18 Feb 1992 88(2)R Ad 30/09/91--------- £ si 54999998@1=54999998 £ ic 2/55000000
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Request DocumentAd 30/09/91--------- £ si 54999998@1=54999998 £ ic 2/55000000
19 Dec 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
19 Dec 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
19 Dec 1991 123 £ nc 2/54999002 30/09/91
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Request Document£ nc 2/54999002 30/09/91
04 Sep 1991 AA Full accounts made up to 30 September 1990
07 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
30 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
30 Apr 1991 363a Return made up to 17/01/91; no change of members
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Request DocumentReturn made up to 17/01/91; no change of members
23 Nov 1990 363 Return made up to 31/07/90; full list of members
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Request DocumentReturn made up to 31/07/90; full list of members
16 Aug 1990 AA Accounts made up to 30 September 1989
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Request DocumentAccounts made up to 30 September 1989
16 Aug 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
20 Jun 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