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Company number 03108592

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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)
08 Oct 1998 AUD Auditor's resignation
10 Mar 1998 288c Secretary's particulars changed
24 Feb 1998 363a Annual return made up to 26/09/97
18 Feb 1998 288b Director resigned
30 Jul 1997 AA Full accounts made up to 30 September 1996
08 Oct 1996 363a Annual return made up to 26/09/96
30 May 1996 288 Director resigned
30 May 1996 288 New director appointed
30 May 1996 288 New director appointed
16 Nov 1995 288 New director appointed
16 Nov 1995 288 New secretary appointed
13 Oct 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Oct 1995 288 Secretary resigned
04 Oct 1995 288 Director resigned
26 Sep 1995 NEWINC Incorporation