8123 LTD

Company number 02697651

Date	Type	Description	View / Download
19 Apr 2001	363(190)	Location of debenture register address 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 Document
26 Apr 2000	395	Particulars of mortgage/charge	(3 pages)
26 Apr 2000	363s	Return made up to 17/03/00; full list of members	(7 pages)
26 Apr 2000	363(288)	Secretary 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 Document
05 Apr 2000	288a	New secretary appointed	(2 pages)
30 Mar 2000	AA	Accounts for a small company made up to 31 May 1999	(6 pages)
06 Apr 1999	AA	Accounts for a small company made up to 31 May 1998	(8 pages)
03 Apr 1999	363s	Return made up to 17/03/99; no change of members	(6 pages)
16 Apr 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Apr 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Apr 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
16 Apr 1998	88(2)R	Ad 25/03/98--------- £ si 100000@1=100000 £ ic 1000/101000	(2 pages)
16 Apr 1998	123	£ nc 1000/101000 25/03/98	(1 page)
02 Apr 1998	363s	Return made up to 17/03/98; full list of members	(6 pages)
31 Mar 1998	288a	New director appointed	(3 pages)
24 Mar 1998	AA	Accounts for a small company made up to 31 May 1997	(8 pages)
05 Feb 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
22 May 1997	363s	Return made up to 17/03/97; full list of members	(6 pages)
22 May 1997	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 Document
22 May 1997	363(287)	Registered office changed on 22/05/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 May 1997	363(190)	Location of debenture register address 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 Document
22 May 1997	287	Registered office changed on 22/05/97 from: oxford airport langford lane kidlington oxford OX5 1RA	(1 page)
25 Mar 1997	AA	Accounts for a small company made up to 31 May 1996 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Dec 1996	395	Particulars of mortgage/charge	(3 pages)

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