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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06 Jul 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19
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06 Jul 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
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06 Jul 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
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06 Jul 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
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06 Jul 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
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06 Jul 2010 |
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
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04 Mar 2010 |
AA |
Accounts for a small company made up to 28 February 2009
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09 Dec 2009 |
AR01 |
Annual return made up to 13 October 2009 with full list of shareholders
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09 Dec 2009 |
CH01 |
Director's details changed for Mr Patrick Joseph Ruane on 2 October 2009
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30 Oct 2009 |
MG01 |
Particulars of a mortgage or charge / charge no: 23
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17 Dec 2008 |
AA |
Accounts for a small company made up to 29 February 2008
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21 Oct 2008 |
363a |
Return made up to 13/10/08; full list of members
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21 Oct 2008 |
287 |
Registered office changed on 21/10/2008 from kingsway finance group barons court manchester road wilmslow cheshire SK9 1BQ
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21 Oct 2008 |
353 |
Location of register of members
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21 Oct 2008 |
190 |
Location of debenture register
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03 Jul 2008 |
395 |
Particulars of a mortgage or charge / charge no: 22
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06 May 2008 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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22 Mar 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
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22 Mar 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
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22 Mar 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
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22 Mar 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
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22 Mar 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
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22 Mar 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
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22 Mar 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
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22 Mar 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
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