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Company number 02773453

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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)
10 Oct 1994 AA Accounts made up to 31 March 1994
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Request DocumentAccounts made up to 31 March 1994
05 Jul 1994 288 Director resigned
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Request DocumentDirector resigned
13 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
18 Jan 1994 363s Annual return made up to 14/12/93
  • 363(288) ‐ Secretary resigned;director's particulars changed
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Request DocumentAnnual return made up to 14/12/93
23 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
23 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
23 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
26 Nov 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
26 Nov 1993 288 Secretary resigned
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Request DocumentSecretary resigned
10 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
08 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
08 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
06 Sep 1993 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
28 Apr 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Apr 1993 288 Secretary 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 DocumentSecretary resigned;new director appointed
04 Apr 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
04 Apr 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
04 Apr 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
04 Apr 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
04 Apr 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
04 Apr 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
04 Apr 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
14 Dec 1992 NEWINC Incorporation
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Request DocumentIncorporation