Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Dec 2009 |
2.23B |
Result of meeting of creditors
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03 Dec 2009 |
2.34B |
Notice of move from Administration case to Creditors Voluntary Liquidation
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28 Jul 2009 |
2.24B |
Administrator's progress report to 8 June 2009
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23 Jul 2009 |
2.24B |
Administrator's progress report to 8 June 2009
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11 Mar 2009 |
2.23B |
Result of meeting of creditors
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27 Feb 2009 |
2.17B |
Statement of administrator's proposal
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02 Jan 2009 |
287 |
Registered office changed on 02/01/2009 from, c/o rees pollock, 35 new bridge street, london, EC4V 6BW
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24 Dec 2008 |
2.12B |
Appointment of an administrator
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31 Oct 2008 |
AA |
Total exemption full accounts made up to 31 December 2007
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29 Oct 2008 |
88(2) |
Ad 23/10/08\gbp si 114446@0.01=1144.46\gbp ic 1372/2516.46\
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20 Oct 2008 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Ordinary shares of £1 be subdivided into £100 shares of £0.01P each 14/10/2008
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08 Oct 2008 |
395 |
Particulars of a mortgage or charge / charge no: 3
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26 Sep 2008 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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25 Sep 2008 |
88(2) |
Ad 24/09/08\gbp si 372@1=372\gbp ic 1000/1372\
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25 Sep 2008 |
123 |
Gbp nc 1000/1000000\24/09/08
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26 Aug 2008 |
363a |
Return made up to 14/08/08; full list of members
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26 Aug 2008 |
288b |
Appointment terminated secretary john allen
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04 Jul 2008 |
395 |
Particulars of a mortgage or charge / charge no: 2
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10 Jun 2008 |
288a |
Secretary appointed john edward allen
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27 May 2008 |
288a |
Director appointed matthew daniel david jeffreys
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27 May 2008 |
288a |
Director appointed stephan a nichols
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12 Mar 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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05 Mar 2008 |
287 |
Registered office changed on 05/03/2008 from, northfield house, broadford park, shalford guildford, surrey, GU4 8EP
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05 Mar 2008 |
288b |
Appointment terminated secretary ian wield
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05 Mar 2008 |
288b |
Appointment terminated director john barnard
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