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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19 May 2014 |
SH06 |
Cancellation of shares. Statement of capital on 19 May 2014
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19 May 2014 |
SH03 |
Purchase of own shares.
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02 May 2014 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Realised profits 24/04/2014
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RES11 ‐
Resolution of removal of pre-emption rights
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02 May 2014 |
SH02 |
Statement of capital on 24 April 2014
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28 Jan 2014 |
AA |
Full accounts made up to 30 April 2013
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06 Sep 2013 |
AR01 |
Annual return made up to 11 August 2013 with full list of shareholders
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06 Sep 2013 |
CH01 |
Director's details changed for Daniel James Wilson on 6 September 2013
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06 Sep 2013 |
CH01 |
Director's details changed for Mr Ian Black on 6 September 2013
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06 Sep 2013 |
CH01 |
Director's details changed for Kevin O'donnell on 6 September 2013
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06 Sep 2013 |
CH01 |
Director's details changed for Mr Desmond Brian Donnelly on 6 September 2013
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06 Sep 2013 |
CH03 |
Secretary's details changed for Mr Ian Black on 6 September 2013
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17 May 2013 |
MR01 |
Registration of charge 044508460004
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25 Jan 2013 |
AA |
Full accounts made up to 30 April 2012
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07 Sep 2012 |
AR01 |
Annual return made up to 11 August 2012 with full list of shareholders
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18 May 2012 |
CC01 |
Notice of Restriction on the Company's Articles
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18 May 2012 |
SH01 |
Statement of capital following an allotment of shares on 13 April 2012
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18 May 2012 |
SH08 |
Change of share class name or designation
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18 May 2012 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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RES04 ‐
Resolution of increasing authorised share capital
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09 May 2012 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approve interest free loan to dj wilson for subscription of 300 ord shares 03/04/2012
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01 May 2012 |
SH01 |
Statement of capital following an allotment of shares on 2 April 2012
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26 Apr 2012 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company buisiness 29/03/2012
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26 Apr 2012 |
SH02 |
Sub-division of shares on 28 March 2012
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25 Apr 2012 |
RESOLUTIONS |
Resolutions
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24 Apr 2012 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2012
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24 Apr 2012 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES13 ‐
Sub divided 28/03/2012
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