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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20 Apr 2012 |
AA |
Total exemption small company accounts made up to 31 December 2011
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03 Apr 2012 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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03 Apr 2012 |
SH06 |
Cancellation of shares. Statement of capital on 3 April 2012
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27 Feb 2012 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2012
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06 Feb 2012 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Authorisation to share purchase 18/01/2012
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06 Feb 2012 |
AD01 |
Registered office address changed from 28 Wergs Road Wolverhampton West Midlands WV6 8TD on 6 February 2012
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16 Nov 2011 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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26 Jul 2011 |
AR01 |
Annual return made up to 14 July 2011 with full list of shareholders
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26 Jul 2011 |
AD03 |
Register(s) moved to registered inspection location
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26 Jul 2011 |
AD02 |
Register inspection address has been changed
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26 Jul 2011 |
CH01 |
Director's details changed for Mr Martin Paul Wood on 1 August 2010
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26 Jul 2011 |
CH01 |
Director's details changed for Mr Ermanno Dal Pont on 1 August 2010
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26 Jul 2011 |
CH01 |
Director's details changed for Mr Mahesh Sachania on 1 August 2010
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26 Jul 2011 |
CH03 |
Secretary's details changed for Mr Mahesh Sachania on 1 August 2010
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01 Jun 2011 |
SH19 |
Statement of capital on 1 June 2011
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01 Jun 2011 |
MEM/ARTS |
Memorandum and Articles of Association
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20 May 2011 |
SH20 |
Statement by directors
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20 May 2011 |
CAP-SS |
Solvency statement dated 12/05/11
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20 May 2011 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES13 ‐
Canc share prem account 12/05/2011
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14 Apr 2011 |
AA |
Total exemption small company accounts made up to 31 December 2010
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20 Jul 2010 |
AR01 |
Annual return made up to 14 July 2010 with full list of shareholders
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19 Jul 2010 |
CH01 |
Director's details changed for Mr Martin Paul Wood on 1 October 2009
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19 Jul 2010 |
CH01 |
Director's details changed for Mr Mahesh Sachania on 1 October 2009
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19 Jul 2010 |
CH01 |
Director's details changed for Mr Ermanno Dal Pont on 1 October 2009
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19 Jul 2010 |
CH03 |
Secretary's details changed for Mr Mahesh Sachania on 1 October 2009
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