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Company number 02678260

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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)
23 Dec 1994 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
23 Dec 1994 288 Director resigned
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Request DocumentDirector resigned
23 Dec 1994 AA Accounts made up to 31 March 1994
19 Apr 1994 363s Return made up to 16/01/94; change of members
  • 363(287) ‐ Registered office changed on 19/04/94
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Request DocumentReturn made up to 16/01/94; change of members
09 Dec 1993 AA Accounts for a dormant company made up to 31 January 1993
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Request DocumentAccounts for a dormant company made up to 31 January 1993
09 Dec 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
08 Dec 1993 225(1) Accounting reference date extended from 31/01 to 31/03
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Request DocumentAccounting reference date extended from 31/01 to 31/03
29 Mar 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Mar 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Mar 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Mar 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
18 Mar 1993 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
18 Mar 1993 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
18 Mar 1993 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
18 Mar 1993 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
18 Mar 1993 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
18 Mar 1993 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
18 Mar 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Mar 1993 287 Registered office changed on 18/03/93 from: mitre house, 160 aldersgate street, london, EC1A 4DD
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Request DocumentRegistered office changed on 18/03/93 from: mitre house, 160 aldersgate street, london, EC1A 4DD
18 Mar 1993 88(2)R Ad 12/03/93--------- £ si 644998@1=644998 £ ic 2/645000
18 Mar 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
18 Mar 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
18 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
18 Mar 1993 123 £ nc 100/645000 12/03/93
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Request Document£ nc 100/645000 12/03/93