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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24 Feb 2010 |
AP01 |
Appointment of Mr David Michael Brown as a director
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04 Jan 2010 |
AA |
Full accounts made up to 31 August 2008
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05 Nov 2009 |
CH01 |
Director's details changed for James Keith Dodgson on 5 November 2009
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29 Jul 2009 |
288b |
Appointment terminated director howard walker
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13 Jul 2009 |
288c |
Director's change of particulars / howard walker / 01/04/2007
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18 Jun 2009 |
395 |
Particulars of a mortgage or charge / charge no: 7
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18 Jun 2009 |
395 |
Particulars of a mortgage or charge / charge no: 6
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09 Jun 2009 |
395 |
Particulars of a mortgage or charge / charge no: 4
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09 Jun 2009 |
395 |
Particulars of a mortgage or charge / charge no: 5
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05 May 2009 |
88(3) |
Particulars of contract relating to shares
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05 May 2009 |
88(2) |
Ad 24/03/09\gbp si 2550000@1=2550000\gbp ic 885100/3435100\
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05 May 2009 |
123 |
Nc inc already adjusted 24/03/09
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05 May 2009 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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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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24 Apr 2009 |
MISC |
123 increasing by £400,000 from £500,000 to £900,000 dated 31/05/07
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17 Apr 2009 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Company info 09/04/2009
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17 Apr 2009 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Company info 15/09/2008
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17 Apr 2009 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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01 Apr 2009 |
288a |
Director appointed phillip ernest wilkinson
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01 Apr 2009 |
288b |
Appointment terminated secretary geoffrey yates
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01 Apr 2009 |
288a |
Secretary appointed howjow investments LIMITED
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01 Apr 2009 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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17 Mar 2009 |
363a |
Return made up to 28/01/09; full list of members
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13 Mar 2009 |
225 |
Accounting reference date extended from 31/05/2008 to 31/08/2008
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27 Feb 2009 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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13 Feb 2009 |
288a |
Director appointed howjow investments LIMITED
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