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Company number 02424032

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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 Jun 1994 288 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 DocumentNew director appointed
09 Jun 1994 288 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 DocumentDirector resigned;new director appointed
27 Feb 1994 288 New director appointed
12 Jan 1994 288 Director resigned;new director appointed
04 Oct 1993 AA Full accounts made up to 31 March 1993
29 Sep 1993 363s Annual return made up to 19/09/93
  • 363(288) ‐ Director resigned
14 Jul 1993 288 Secretary resigned;new secretary appointed
15 Jan 1993 AA Full accounts made up to 31 March 1992
23 Nov 1992 363s Annual return made up to 19/09/92
  • 363(288) ‐ Director's particulars changed;director resigned
11 Nov 1992 288 New director appointed
11 Nov 1992 288 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 DocumentNew director appointed
11 Nov 1992 288 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 DocumentNew director appointed
11 Nov 1992 288 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 DocumentDirector resigned;new director appointed
11 Nov 1992 288 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 DocumentDirector resigned;new director appointed
20 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption 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
20 Dec 1991 RESOLUTIONS Resolutions
  • RES ‐
26 Nov 1991 363b Annual return made up to 19/09/91
18 Nov 1991 AA Full accounts made up to 31 March 1991
18 Nov 1991 AA Full accounts made up to 31 March 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1990
18 Nov 1991 363a Annual return made up to 19/09/90
14 Jun 1990 287 Registered office changed on 14/06/90 from: 333 grays inn road london WC1X 8PX
08 Dec 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Sep 1989 NEWINC Incorporation