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Company number 02697550

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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)
14 Jul 1997 AA Accounts for a small company made up to 30 September 1996
06 Mar 1997 363s Return made up to 16/03/97; 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 16/03/97; no change of members
07 Feb 1997 395 Particulars of mortgage/charge
18 Apr 1996 AA Accounts for a small company made up to 30 September 1995
16 Apr 1996 363s Return made up to 16/03/96; full list of members
05 Apr 1995 363s Return made up to 16/03/95; change of members
04 Apr 1995 AA Accounts for a small company made up to 30 September 1994
05 Apr 1994 AA Full accounts made up to 30 September 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 DocumentFull accounts made up to 30 September 1993
24 Mar 1994 287 Registered office changed on 24/03/94 from: suite 210, the chambers chelsea harbour london SW10 0XF
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Request DocumentRegistered office changed on 24/03/94 from: suite 210, the chambers chelsea harbour london SW10 0XF
23 Mar 1994 363s Return made up to 16/03/94; no change of members
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Request DocumentReturn made up to 16/03/94; no change of members
28 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
18 Apr 1993 363s Return made up to 16/03/93; full list of members
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Request DocumentReturn made up to 16/03/93; full list of members
31 Jan 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
12 Aug 1992 88(2)R Ad 15/07/92--------- £ si 10700@1=10700 £ ic 9/10709
13 May 1992 288 New director appointed
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Request DocumentNew director appointed
05 May 1992 88(2)R Ad 29/04/92--------- £ si 7@1=7 £ ic 2/9
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Request DocumentAd 29/04/92--------- £ si 7@1=7 £ ic 2/9
05 May 1992 288 New director appointed
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Request DocumentNew director appointed
05 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
16 Apr 1992 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
23 Mar 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
23 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Mar 1992 287 Registered office changed on 23/03/92 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
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Request DocumentRegistered office changed on 23/03/92 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
16 Mar 1992 NEWINC Incorporation
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Request DocumentIncorporation