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Company number 02378380

Date	Type	Description	View / Download
28 Jan 1999	88(2)R	Ad 18/12/98--------- £ si 100000@1=100000 £ ic 481/100481	(2 pages)
28 Jan 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
28 Jan 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
28 Jan 1999	123	£ nc 1050/101050 18/12/98	(1 page)
28 Jan 1999	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
21 Jan 1999	169	£ ic 1050/481 18/12/98 £ sr 569@1=569	(1 page)
19 Jan 1999	288a	New secretary appointed	(2 pages)
19 Jan 1999	288b	Secretary resigned	(1 page)
19 Jan 1999	288b	Director resigned	(1 page)
15 Dec 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
10 Nov 1998	AA	Accounts for a small company made up to 30 April 1998	(5 pages)
14 Jan 1998	363s	Return made up to 02/01/98; no change of members	(4 pages)
28 Nov 1997	AA	Accounts for a small company made up to 30 April 1997	(7 pages)
08 Jan 1997	287	Registered office changed on 08/01/97 from: 20 trafalgar street brighton east sussex BN1 4EQ	(1 page)
08 Jan 1997	363s	Return made up to 02/01/97; full list of members 363(287) ‐ Registered office changed on 08/01/97	(6 pages)
30 Sep 1996	AA	Accounts for a small company made up to 30 April 1996	(7 pages)
03 May 1996	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
22 Mar 1996	CERTNM	Company name changed B. & H. microfilm services limit ed\certificate issued on 25/03/96	(2 pages)
05 Feb 1996	395	Particulars of mortgage/charge	(3 pages)
11 Jan 1996	363s	Return made up to 02/01/96; no change of members	(4 pages)
20 Dec 1995	AA	Accounts for a small company made up to 30 April 1995	(7 pages)
12 Jan 1995	363s	Return made up to 03/01/95; 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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(34 pages)
21 Dec 1994	AA	Accounts for a small company made up to 30 April 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jan 1994	363s	Return made up to 04/01/94; 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 Document