Company Results (links open in a new window)
|
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)
|
|
16 Jul 2009 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
|
|
|
14 Jul 2009 |
MEM/ARTS |
Memorandum and Articles of Association
|
|
|
14 Jul 2009 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES13 ‐
Section 290 circulation date 28/05/2009
|
|
|
28 Apr 2009 |
363a |
Return made up to 31/03/09; full list of members
|
|
|
27 Mar 2009 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
|
|
|
25 Mar 2009 |
SH20 |
Statement by directors
|
|
|
25 Mar 2009 |
CAP-SS |
Solvency statement dated 19/03/09
|
|
|
25 Mar 2009 |
CAP-MDSC |
Min detail amend capital eff 25/03/09
|
|
|
25 Mar 2009 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
-
RES13 ‐
£51000000 of share premium account cancelled 19/03/2009
|
|
|
25 Mar 2009 |
88(2) |
Ad 19/03/09\premium\gbp si 51000@0.001=51\gbp ic 360997/361048\
|
|
|
02 Mar 2009 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
|
|
|
02 Mar 2009 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
|
|
|
02 Mar 2009 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
|
|
|
02 Mar 2009 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
|
|
|
02 Mar 2009 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
|
|
|
02 Mar 2009 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
|
|
|
02 Mar 2009 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
|
|
|
02 Mar 2009 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
|
|
|
02 Mar 2009 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
|
|
|
02 Mar 2009 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18
|
|
|
02 Mar 2009 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
|
|
|
02 Mar 2009 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23
|
|
|
02 Mar 2009 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22
|
|
|
02 Mar 2009 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20
|
|
|
02 Mar 2009 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19
|
|