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Company number 03589492

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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)
16 Nov 2001 403a Declaration of satisfaction of mortgage/charge
16 Nov 2001 403a Declaration of satisfaction of mortgage/charge
16 Nov 2001 403a Declaration of satisfaction of mortgage/charge
16 Nov 2001 403a Declaration of satisfaction of mortgage/charge
16 Nov 2001 403a Declaration of satisfaction of mortgage/charge
16 Nov 2001 403a Declaration of satisfaction of mortgage/charge
16 Nov 2001 403a Declaration of satisfaction of mortgage/charge
16 Nov 2001 403a Declaration of satisfaction of mortgage/charge
16 Nov 2001 403a Declaration of satisfaction of mortgage/charge
16 Nov 2001 403a Declaration of satisfaction of mortgage/charge
16 Nov 2001 403a Declaration of satisfaction of mortgage/charge
16 Nov 2001 403a Declaration of satisfaction of mortgage/charge
12 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2001 288b Director resigned
08 Nov 2001 288b Director resigned
06 Nov 2001 155(6)b Declaration of assistance for shares acquisition
06 Nov 2001 155(6)a Declaration of assistance for shares acquisition
06 Nov 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
03 Nov 2001 403a Declaration of satisfaction of mortgage/charge
03 Nov 2001 403a Declaration of satisfaction of mortgage/charge
03 Nov 2001 403a Declaration of satisfaction of mortgage/charge
03 Nov 2001 403a Declaration of satisfaction of mortgage/charge
05 Oct 2001 395 Particulars of mortgage/charge
05 Oct 2001 395 Particulars of mortgage/charge
20 Jul 2001 395 Particulars of mortgage/charge