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Company number 02629206

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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)
04 Dec 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
04 Dec 2000	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	View PDF Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
04 Dec 2000	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
04 Dec 2000	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
04 Dec 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 Dec 2000	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
04 Dec 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Aug 2000	363s	Return made up to 14/07/00; full list of members	View PDF Return made up to 14/07/00; full list of members - link opens in a new window - 7 pages (7 pages)
19 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Apr 2000	AA	Full group accounts made up to 31 December 1999	View PDF Full group accounts made up to 31 December 1999 - link opens in a new window - 24 pages (24 pages)
15 Feb 2000	225	Accounting reference date extended from 31/10/99 to 31/12/99	View PDF Accounting reference date extended from 31/10/99 to 31/12/99 - link opens in a new window - 1 page (1 page)
30 Nov 1999	287	Registered office changed on 30/11/99 from: enterprise house mile oak oswestry shropshire SY10 8NS	View PDF Registered office changed on 30/11/99 from: enterprise house mile oak oswestry shropshire SY10 8NS - link opens in a new window - 1 page (1 page)
10 Sep 1999	363s	Return made up to 14/07/99; no change of members	View PDF Return made up to 14/07/99; no change of members - link opens in a new window - 4 pages (4 pages)
18 Jan 1999	AA	Full accounts made up to 31 October 1998	View PDF Full accounts made up to 31 October 1998 - link opens in a new window - 16 pages (16 pages)
01 Sep 1998	AA	Full accounts made up to 31 October 1997	View PDF Full accounts made up to 31 October 1997 - link opens in a new window - 18 pages (18 pages)
25 Jul 1998	363s	Return made up to 14/07/98; full list of members	View PDF Return made up to 14/07/98; full list of members - link opens in a new window - 5 pages (5 pages)
15 Apr 1998	287	Registered office changed on 15/04/98 from: 16 high street uxbridge middlesex UB8 1JN	View PDF Registered office changed on 15/04/98 from: 16 high street uxbridge middlesex UB8 1JN - link opens in a new window - 1 page (1 page)
12 Sep 1997	363s	Return made up to 14/07/97; no change of members	View PDF Return made up to 14/07/97; no change of members - link opens in a new window
25 Feb 1997	AA	Full accounts made up to 31 October 1996	View PDF Full accounts made up to 31 October 1996 - link opens in a new window - 15 pages (15 pages)
13 Aug 1996	363s	Return made up to 14/07/96; no change of members	View PDF Return made up to 14/07/96; no change of members - link opens in a new window - 4 pages (4 pages)
23 Apr 1996	AA	Full accounts made up to 31 October 1995	View PDF Full accounts made up to 31 October 1995 - link opens in a new window - 13 pages (13 pages)
07 Aug 1995	363s	Return made up to 14/07/95; full list of members	View PDF Return made up to 14/07/95; full list of members - link opens in a new window - 6 pages (6 pages)
07 Aug 1995	363(288)	Secretary'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 DocumentSecretary's particulars changed
14 Jun 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
23 May 1995	AA	Accounts for a small company made up to 31 October 1994	View PDF Accounts for a small company made up to 31 October 1994 - link opens in a new window - 12 pages (12 pages)

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