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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31 Jul 2008 |
288b |
Appointment Terminated Director derrick tyler
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26 Jun 2008 |
MA |
Memorandum and Articles of Association
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26 Jun 2008 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Memorandum of Association
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18 Jun 2008 |
363a |
Return made up to 15/06/08; full list of members
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17 Jun 2008 |
288c |
Director's Change of Particulars / derrick tyler / 18/09/2007 / HouseName/Number was: , now: the meadows; Street was: the meadows, now: hillam road; Area was: hillam road, now: gateforth; Post Town was: gateforth, now: selby
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17 Jun 2008 |
288c |
Secretary's Change of Particulars / stephen clarke / 15/06/2007 / HouseName/Number was: , now: 12; Street was: 12 lavender walk, now: lavender walk; Region was: north humberside, now: east yorkshire
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17 Jun 2008 |
287 |
Registered office changed on 17/06/2008 from unicorn house broad lane gilberdyke brough east yorkshire HU15 2TS
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17 Jun 2008 |
288c |
Director's Change of Particulars / martin ball / 15/06/2007 / HouseName/Number was: , now: sandwood house; Street was: sandwood house, now: ashfield; Area was: ashfield, now:
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17 Jun 2008 |
353 |
Location of register of members
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17 Jun 2008 |
190 |
Location of debenture register
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29 Nov 2007 |
288a |
New director appointed
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31 Oct 2007 |
288b |
Director resigned
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31 Oct 2007 |
288a |
New director appointed
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31 Oct 2007 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Create guarantee 18/09/07
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03 Oct 2007 |
SA |
Statement of affairs
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03 Oct 2007 |
88(2)R |
Ad 18/09/07--------- £ si 1000000@.1=100000 £ ic 1/100001
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27 Sep 2007 |
288a |
New director appointed
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27 Sep 2007 |
288a |
New director appointed
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27 Sep 2007 |
225 |
Accounting reference date shortened from 30/06/08 to 31/03/08
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27 Sep 2007 |
123 |
Nc inc already adjusted 18/09/07
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27 Sep 2007 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sect 320, share agreeme 18/09/07
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27 Sep 2007 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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27 Sep 2007 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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27 Sep 2007 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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27 Sep 2007 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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