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Company number 02542309

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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)
01 Oct 1998 363s Return made up to 24/09/98; no change of members
30 Sep 1997 363s Return made up to 24/09/97; full list of members
07 Oct 1996 363s Return made up to 24/09/96; no change of members
02 Oct 1995 363s Return made up to 24/09/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 Oct 1994 CERT3 Certificate of re-registration from Limited to Unlimited
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCertificate of re-registration from Limited to Unlimited
24 Oct 1994 RESOLUTIONS Resolutions
  • WRES02 ‐ Written resolution of re-registration
24 Oct 1994 MAR Re-registration of Memorandum and Articles
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRe-registration of Memorandum and Articles
24 Oct 1994 49(8)(a) Members' assent for rereg from LTD to UNLTD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMembers' assent for rereg from LTD to UNLTD
24 Oct 1994 49(8)(b) Declaration of assent for reregistration to UNLTD
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 assent for reregistration to UNLTD
24 Oct 1994 49(1) Application for reregistration from LTD to UNLTD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentApplication for reregistration from LTD to UNLTD
06 Oct 1994 363s Return made up to 24/09/94; 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 DocumentReturn made up to 24/09/94; full list of members
01 Sep 1994 AA Full accounts made up to 31 October 1993
03 Oct 1993 363s Return made up to 24/09/93; 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 24/09/93; full list of members
25 Aug 1993 AA Full accounts made up to 31 October 1992
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 October 1992
15 Oct 1992 287 Registered office changed on 15/10/92 from: 47 beach road south shields tyne & wear NE33 2QZ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 15/10/92 from: 47 beach road south shields tyne & wear NE33 2QZ
12 Oct 1992 363s Return made up to 24/09/92; 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 24/09/92; no change of members
12 Oct 1992 363(288) Director's particulars changed
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's particulars changed
29 Jul 1992 AA Full accounts made up to 31 October 1991
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 October 1991
23 Oct 1991 363b Return made up to 24/09/91; 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 24/09/91; full list of members
13 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
23 Nov 1990 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
15 Nov 1990 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