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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29 Mar 2010 |
AP01 |
Appointment of Mr Stephen Rees as a director
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09 Dec 2009 |
AR01 |
Annual return made up to 16 October 2009 with bulk list of shareholders
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25 Nov 2009 |
SH01 |
Statement of capital following an allotment of shares on 6 November 2009
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31 Jul 2009 |
AA |
Group of companies' accounts made up to 31 December 2008
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18 Jun 2009 |
123 |
Nc inc already adjusted 20/05/09
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18 Jun 2009 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES04 ‐
Resolution of increasing authorised share capital
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES11 ‐
Resolution of removal of pre-emption rights
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17 Jun 2009 |
88(2) |
Ad 01/06/09\gbp si 128155@0.04=5126.2\gbp ic 619919.84/625046.04\
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17 Feb 2009 |
288b |
Appointment terminated director martin lewis
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23 Dec 2008 |
287 |
Registered office changed on 23/12/2008 from, barton hall, hardy street, eccles, manchester, M30 7NB
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05 Dec 2008 |
363a |
Return made up to 16/10/08; bulk list available separately
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01 Dec 2008 |
88(2) |
Ad 06/11/08\gbp si 1375000@0.04=55000\gbp ic 564919.84/619919.84\
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20 Nov 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
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29 Oct 2008 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES11 ‐
Resolution of removal of pre-emption rights
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18 Sep 2008 |
88(2) |
Ad 05/09/08\gbp si 60@0.04=2.4\gbp ic 564917.44/564919.84\
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18 Sep 2008 |
88(2) |
Ad 04/08/08\gbp si 22462@0.04=898.48\gbp ic 564018.96/564917.44\
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11 Sep 2008 |
395 |
Particulars of a mortgage or charge / charge no: 4
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18 Aug 2008 |
88(2) |
Ad 04/08/08\gbp si 3000@0.04=120\gbp ic 563898.96/564018.96\
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22 Jul 2008 |
88(2) |
Ad 08/07/08\gbp si 684@0.04=27.36\gbp ic 563871.6/563898.96\
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23 Jun 2008 |
88(2) |
Ad 12/06/08\gbp si 50@0.04=2\gbp ic 563869.6/563871.6\
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19 Jun 2008 |
88(2) |
Ad 10/06/08-11/06/08\gbp si 10@4=40\gbp ic 563829.6/563869.6\
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13 Jun 2008 |
AA |
Group of companies' accounts made up to 31 December 2007
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22 May 2008 |
88(2) |
Ad 01/05/08\gbp si 853@0.04=34.12\gbp ic 563795.48/563829.6\
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09 May 2008 |
395 |
Particulars of a mortgage or charge / charge no: 3
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24 Apr 2008 |
88(2) |
Ad 10/04/08\gbp si 68998@0.04=2759.92\gbp ic 561035.56/563795.48\
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24 Apr 2008 |
88(2) |
Ad 04/04/08\gbp si 230032@0.04=9201.28\gbp ic 551834.28/561035.56\
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