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Company number 02646140

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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)
20 Sep 1994 363s Return made up to 17/09/94; 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 17/09/94; no change of members
23 Dec 1993 AA Accounts for a dormant company made up to 31 May 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 May 1993
23 Dec 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
27 Sep 1993 363s Return made up to 17/09/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;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 DocumentReturn made up to 17/09/93; no change of members
05 Jan 1993 363s Return made up to 17/09/92; full list of members
18 Dec 1991 288 New secretary appointed;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 secretary appointed;new director appointed
18 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
18 Dec 1991 288 Secretary resigned
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Request DocumentSecretary resigned
18 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
18 Dec 1991 287 Registered office changed on 18/12/91 from: 52 mucklow hill halesowen birmingham B62 8BL
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Request DocumentRegistered office changed on 18/12/91 from: 52 mucklow hill halesowen birmingham B62 8BL
18 Dec 1991 88(2)R Ad 12/12/91--------- £ si 998@1=998 £ ic 2/1000
18 Dec 1991 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
17 Sep 1991 NEWINC Incorporation