Company Results (links open in a new window)
|
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)
|
|
05 Nov 2013 |
SH08 |
Change of share class name or designation
|
|
|
05 Nov 2013 |
SH08 |
Change of share class name or designation
|
|
|
05 Nov 2013 |
SH08 |
Change of share class name or designation
|
|
|
05 Nov 2013 |
SH08 |
Change of share class name or designation
|
|
|
05 Nov 2013 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES13 ‐
Subdivision 28/10/2013
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
01 Nov 2013 |
MR05 |
Part of the property or undertaking has been released from charge 039421480001
|
|
|
18 Oct 2013 |
SH06 |
Cancellation of shares. Statement of capital on 18 October 2013
|
|
|
18 Oct 2013 |
CC04 |
Statement of company's objects
|
|
|
18 Oct 2013 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
10 Oct 2013 |
SH03 |
Purchase of own shares.
|
|
|
21 Sep 2013 |
MG06 |
Particulars of a charge subject to which a property has been acquired / charge code 039421480006
|
|
|
21 Sep 2013 |
MG06 |
Particulars of a charge subject to which a property has been acquired / charge code 039421480007
|
|
|
21 Sep 2013 |
MG06 |
Particulars of a charge subject to which a property has been acquired / charge code 039421480008
|
|
|
13 Sep 2013 |
MR01 |
Registration of charge 039421480005
|
|
|
13 Sep 2013 |
MR01 |
Registration of charge 039421480003
|
|
|
13 Sep 2013 |
MR01 |
Registration of charge 039421480004
|
|
|
12 Sep 2013 |
SH19 |
Statement of capital on 12 September 2013
|
|
|
12 Sep 2013 |
SH20 |
Statement by directors
|
|
|
12 Sep 2013 |
CAP-SS |
Solvency statement dated 09/09/13
|
|
|
12 Sep 2013 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Share premium reduced to nil 09/09/2013
|
|
|
06 Aug 2013 |
MR01 |
Registration of charge 039421480001
|
|
|
06 Aug 2013 |
MR01 |
Registration of charge 039421480002
-
ANNOTATION
The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
|
|
|
19 Mar 2013 |
AR01 |
Annual return made up to 7 March 2013 with full list of shareholders
|
|
|
11 Mar 2013 |
AA |
Group of companies' accounts made up to 30 September 2012
|
|
|
11 May 2012 |
AA |
Group of companies' accounts made up to 30 September 2011
|
|