(RESOLUTIONS) Resolutions: Re-registration resolution
filed on: 8th, August 2009
| resolution
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(287) Registered office changed on 13/10/94 from: carlton house 118/120 garratt lane london SW18 4DJ
filed on: 13th, October 1994
| address
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Free Download
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(287) Registered office changed on 13/10/94 from: carlton house 118/120 garratt lane london SW18 4DJ
filed on: 13th, October 1994
| address
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(287) Registered office changed on 26/07/94 from: melville house 114-116 kings road brentwood essex CM14 4ED
filed on: 26th, July 1994
| address
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(287) Registered office changed on 26/07/94 from: melville house 114-116 kings road brentwood essex CM14 4ED
filed on: 26th, July 1994
| address
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Free Download
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(AA) Accounts for a dormant company made up to 1993-06-30
filed on: 13th, February 1994
| accounts
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Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 1993-06-30
filed on: 13th, February 1994
| accounts
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Free Download
(1 page)
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(363s) Annual return made up to 1994-01-10
filed on: 10th, January 1994
| annual return
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Free Download
(7 pages)
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(363s) Annual return made up to 1994-01-10
filed on: 10th, January 1994
| annual return
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Free Download
(7 pages)
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(363(288)) Annual return made up to 1994-01-10 (Director's particulars changed)
annual return
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(287) Registered office changed on 28/11/93 from: unit 15, gateway industrial estate, hythe road, london, NW10 6RJ.
filed on: 28th, November 1993
| address
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Free Download
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(287) Registered office changed on 28/11/93 from: unit 15, gateway industrial estate, hythe road, london, NW10 6RJ.
filed on: 28th, November 1993
| address
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(287) Registered office changed on 30/04/93 from: winchester house 55 south street epsom surrey KT18 7PX
filed on: 30th, April 1993
| address
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(287) Registered office changed on 30/04/93 from: winchester house 55 south street epsom surrey KT18 7PX
filed on: 30th, April 1993
| address
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Free Download
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(AA) Accounts for a dormant company made up to 1992-06-30
filed on: 22nd, March 1993
| accounts
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Free Download
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(AA) Accounts for a dormant company made up to 1992-06-30
filed on: 22nd, March 1993
| accounts
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(363x) Return made up to 26/10/92; no change of members
filed on: 10th, November 1992
| annual return
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Free Download
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(363x) Return made up to 26/10/92; no change of members
filed on: 10th, November 1992
| annual return
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(RESOLUTIONS) Resolutions: SRES03 - Special resolution of exemption from the Appointing of Auditors
filed on: 24th, July 1992
| resolution
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Free Download
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(RESOLUTIONS) Resolutions: SRES03 - Special resolution of exemption from the Appointing of Auditors
filed on: 24th, July 1992
| resolution
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(AA) Full accounts data made up to 1991-06-30
filed on: 3rd, January 1992
| accounts
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Free Download
(16 pages)
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(AA) Full accounts data made up to 1991-06-30
filed on: 3rd, January 1992
| accounts
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Free Download
(16 pages)
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(363x) Return made up to 26/10/91; no change of members
filed on: 8th, November 1991
| annual return
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Free Download
(7 pages)
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(363x) Return made up to 26/10/91; no change of members
filed on: 8th, November 1991
| annual return
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Free Download
(7 pages)
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(RESOLUTIONS) Resolutions: Special resolution of adoption of Memorandum of Association
filed on: 8th, August 1991
| resolution
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Free Download
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(RESOLUTIONS) Resolutions: Special resolution of adoption of Memorandum of Association
filed on: 8th, August 1991
| resolution
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(363) Return made up to 28/11/90; full list of members
filed on: 25th, February 1991
| annual return
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Free Download
(6 pages)
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(363) Return made up to 28/11/90; full list of members
filed on: 25th, February 1991
| annual return
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Free Download
(6 pages)
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(AA) Full accounts data made up to 1990-06-30
filed on: 15th, February 1991
| accounts
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Free Download
(17 pages)
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(AA) Full accounts data made up to 1990-06-30
filed on: 15th, February 1991
| accounts
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Free Download
(17 pages)
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(287) Registered office changed on 20/11/90 from: 3 queen street london W1X 7PH
filed on: 20th, November 1990
| address
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(287) Registered office changed on 20/11/90 from: 3 queen street london W1X 7PH
filed on: 20th, November 1990
| address
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Free Download
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(AA) Full accounts data made up to 1989-06-30
filed on: 26th, January 1990
| accounts
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Free Download
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(AA) Full accounts data made up to 1989-06-30
filed on: 26th, January 1990
| accounts
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(363) Return made up to 26/10/89; full list of members
filed on: 20th, January 1990
| annual return
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Free Download
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(363) Return made up to 26/10/89; full list of members
filed on: 20th, January 1990
| annual return
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(287) Registered office changed on 13/04/89 from: 54 grosvenor street london W1X 9FH
filed on: 13th, April 1989
| address
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Free Download
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(287) Registered office changed on 13/04/89 from: 54 grosvenor street london W1X 9FH
filed on: 13th, April 1989
| address
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(RESOLUTIONS) Resolutions: Special resolution of adoption of Memorandum of Association
filed on: 2nd, November 1988
| resolution
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(RESOLUTIONS) Resolutions: Ordinary resolution of allotment of securities
filed on: 2nd, November 1988
| resolution
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(RESOLUTIONS) Resolutions: Special resolution of adoption of Memorandum of Association
filed on: 2nd, November 1988
| resolution
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Free Download
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(RESOLUTIONS) Resolutions: Ordinary resolution of allotment of securities
filed on: 2nd, November 1988
| resolution
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Free Download
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(AA) Full accounts data made up to 1988-06-30
filed on: 4th, October 1988
| accounts
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Free Download
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(AA) Full accounts data made up to 1988-06-30
filed on: 4th, October 1988
| accounts
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(363) Return made up to 29/07/88; full list of members
filed on: 29th, September 1988
| annual return
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(363) Return made up to 29/07/88; full list of members
filed on: 29th, September 1988
| annual return
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Free Download
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(AUD) Auditor's resignation
filed on: 31st, August 1988
| auditors
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(AUD) Auditor's resignation
filed on: 31st, August 1988
| auditors
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Free Download
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(RESOLUTIONS) Resolutions: Special resolution of adoption of Memorandum of Association
filed on: 22nd, February 1988
| resolution
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Free Download
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(RESOLUTIONS) Resolutions: Special resolution of adoption of Memorandum of Association
filed on: 22nd, February 1988
| resolution
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(287) Registered office changed on 07/10/87 from: hanbury road stoke prior bromsgrove worcs
filed on: 7th, October 1987
| address
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(287) Registered office changed on 07/10/87 from: hanbury road stoke prior bromsgrove worcs
filed on: 7th, October 1987
| address
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Free Download
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(225(1)) Accounting reference date extended from 31/12 to 30/06
filed on: 7th, October 1987
| accounts
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Free Download
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(225(1)) Accounting reference date extended from 31/12 to 30/06
filed on: 7th, October 1987
| accounts
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(363) Return made up to 14/05/87; full list of members
filed on: 31st, July 1987
| annual return
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Free Download
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(AA) Full accounts data made up to 1986-12-31
filed on: 31st, July 1987
| accounts
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(AA) Full accounts data made up to 1986-12-31
filed on: 31st, July 1987
| accounts
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Free Download
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(363) Return made up to 14/05/87; full list of members
filed on: 31st, July 1987
| annual return
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(363) Return made up to 08/05/86; full list of members
filed on: 11th, July 1986
| annual return
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Free Download
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(363) Return made up to 08/05/86; full list of members
filed on: 11th, July 1986
| annual return
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(AA) Full accounts data made up to 1985-12-31
filed on: 11th, July 1986
| accounts
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(AA) Full accounts data made up to 1985-12-31
filed on: 11th, July 1986
| accounts
|
Free Download
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