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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09 Jul 2009 |
88(2) |
Ad 01/07/09-01/07/09\gbp si 49@0.01=0.49\gbp ic 114192.63/114193.12\
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09 Jul 2009 |
88(2) |
Ad 01/07/09-01/07/09\gbp si 49@0.01=0.49\gbp ic 114192.14/114192.63\
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09 Jul 2009 |
88(2) |
Ad 01/07/09-01/07/09\gbp si 13@0.01=0.13\gbp ic 114192.01/114192.14\
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09 Jul 2009 |
88(2) |
Ad 01/07/09-01/07/09\gbp si 19799@0.01=197.99\gbp ic 113994.02/114192.01\
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09 Jul 2009 |
88(2) |
Ad 01/07/09-01/07/09\gbp si 54@0.01=0.54\gbp ic 113993.48/113994.02\
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09 Jul 2009 |
88(2) |
Ad 01/07/09-01/07/09\gbp si 26@0.01=0.26\gbp ic 113993.22/113993.48\
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09 Jul 2009 |
88(2) |
Ad 01/07/09-01/07/09\gbp si 13@0.01=0.13\gbp ic 113993.09/113993.22\
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02 Jun 2009 |
288a |
Secretary appointed eversecretary LIMITED
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14 May 2009 |
403b |
Declaration that part of the property/undertaking: released/ceased /part /charge no 1
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09 Apr 2009 |
288a |
Director appointed john scott wotherspoon
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09 Apr 2009 |
363a |
Return made up to 26/06/08; full list of members
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08 Apr 2009 |
288c |
Director's change of particulars / robert clement / 01/03/2009
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08 Apr 2009 |
288c |
Director's change of particulars / edward fitzwilliam lay / 15/10/2007
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31 Oct 2008 |
AA |
Accounts for a small company made up to 31 December 2007
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30 Oct 2008 |
MEM/ARTS |
Memorandum and Articles of Association
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30 Oct 2008 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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17 Jul 2008 |
287 |
Registered office changed on 17/07/2008 from, technium 2, kings road, swansea, SA1 8PJ
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21 May 2008 |
88(2) |
Amending 88(2)
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21 May 2008 |
MEM/ARTS |
Memorandum and Articles of Association
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21 May 2008 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approve resolutions 03/04/2008
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21 May 2008 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Enterprise management scheme 30/04/2008
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21 May 2008 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approve changes 03/04/2008
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21 May 2008 |
88(2) |
Ad 03/04/08\gbp si 961539@0.01=9615.39\gbp ic 104382.56/113997.95\
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21 May 2008 |
88(2) |
Ad 22/12/07\gbp si 38500@0.01=385\gbp ic 103997.56/104382.56\
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21 May 2008 |
88(2) |
Ad 31/12/07\gbp si 38500@0.01=385\gbp ic 103612.56/103997.56\
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