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 Apr 2013 |
AR01 |
Annual return made up to 29 December 2012 with full list of shareholders
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05 Feb 2013 |
AA |
Full accounts made up to 30 April 2012
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01 Oct 2012 |
AR01 |
Annual return made up to 29 December 2011 with full list of shareholders
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04 Aug 2012 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 Aug 2012 |
AA |
Full accounts made up to 30 April 2011
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24 Apr 2012 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Feb 2012 |
SH03 |
Purchase of own shares.
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01 Feb 2012 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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01 Feb 2012 |
RESOLUTIONS |
Resolutions
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RES13 ‐
That the company to conclude, approve and enter into the following transactions and arrangements: the senior/junior loan agreements, the senior/junior debenture and the intercreditor deed and the security trust deed 23/12/2011
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01 Feb 2012 |
RESOLUTIONS |
Resolutions
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RES13 ‐
That in accordance with section 694 of the act the termination and settlement agreement (purchase contract) 23/12/2011
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31 Jan 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
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31 Jan 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
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31 Jan 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
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31 Jan 2012 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
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31 Jan 2012 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2011
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31 Jan 2012 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2011
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31 Jan 2012 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2011
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31 Jan 2012 |
SH08 |
Change of share class name or designation
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16 Jan 2012 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES10 ‐
Resolution of allotment of securities
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06 Jan 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 10
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06 Jan 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 11
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02 Nov 2011 |
AA |
Full accounts made up to 30 April 2010
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30 Apr 2011 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Apr 2011 |
AR01 |
Annual return made up to 29 December 2010 with full list of shareholders
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26 Apr 2011 |
GAZ1 |
First Gazette notice for compulsory strike-off
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