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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) |
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22 Dec 1999 | AA | Full accounts made up to 31 March 1999 | |
21 Dec 1999 | 288b | Director resigned | |
06 Oct 1999 | 288a | New director appointed | |
17 Sep 1999 | 288b | Director resigned | |
06 Jul 1999 | 288b | Director resigned | |
04 Jul 1999 | 288b | Secretary resigned;director resigned | |
28 Jun 1999 | MEM/ARTS | Memorandum and Articles of Association | |
28 Jun 1999 | RESOLUTIONS |
Resolutions
|
|
16 Mar 1999 | 288a | New secretary appointed | |
05 Mar 1999 | 363s | Annual return made up to 18/02/99 | |
08 Feb 1999 | 288a | New director appointed | |
08 Feb 1999 | 288a | New director appointed | |
08 Feb 1999 | 288a | New director appointed | |
28 Aug 1998 | 288a | New director appointed | |
28 Aug 1998 | 288a | New director appointed | |
28 Aug 1998 | 288a | New director appointed | |
28 Aug 1998 | 288a | New director appointed | |
28 Aug 1998 | 288a | New director appointed | |
28 Aug 1998 | 288a | New director appointed | |
19 Mar 1998 | 225 | Accounting reference date extended from 28/02/99 to 31/03/99 | |
18 Feb 1998 | NEWINC | Incorporation |