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Company number 02519633

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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)
18 May 1996	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDeclaration of satisfaction of mortgage/charge
18 May 1996	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDeclaration of satisfaction of mortgage/charge
18 May 1996	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDeclaration of satisfaction of mortgage/charge
18 May 1996	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDeclaration of satisfaction of mortgage/charge
18 May 1996	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDeclaration of satisfaction of mortgage/charge
01 Apr 1996	AA	Full accounts made up to 31 January 1996	View PDF Full accounts made up to 31 January 1996 - link opens in a new window - 24 pages (24 pages)
05 Mar 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
26 Jan 1996	88(2)R	Ad 06/09/95--------- £ si 400000@1=400000 £ ic 950000/1350000	View PDF Ad 06/09/95--------- £ si 400000@1=400000 £ ic 950000/1350000 - link opens in a new window - 2 pages (2 pages)
06 Oct 1995	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 2 pages (2 pages)
06 Oct 1995	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
08 Sep 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
06 Sep 1995	88(2)R	Ad 22/02/95--------- £ si 296800@1	View PDF Ad 22/02/95--------- £ si 296800@1 - link opens in a new window - 2 pages (2 pages)
06 Sep 1995	88(2)R	Ad 17/02/95--------- £ si 217000@1	View PDF Ad 17/02/95--------- £ si 217000@1 - link opens in a new window - 2 pages (2 pages)
01 Sep 1995	288	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 2 pages (2 pages)
18 Jul 1995	363s	Return made up to 05/07/95; full list of members	View PDF Return made up to 05/07/95; full list of members - link opens in a new window - 7 pages (7 pages)
19 May 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 126 pages (126 pages)
19 May 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
19 May 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
19 May 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
05 May 1995	225(1)	Accounting reference date extended from 31/12 to 31/01	View PDF Accounting reference date extended from 31/12 to 31/01 - link opens in a new window - 1 page (1 page)
25 Apr 1995	AA	Accounts for a small company made up to 31 December 1994	View PDF Accounts for a small company made up to 31 December 1994 - link opens in a new window - 15 pages (15 pages)
09 Apr 1995	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
31 Mar 1995	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 2 pages (2 pages)
27 Feb 1995	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
24 Feb 1995	395	Particulars of mortgage/charge 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 mortgage/charge

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