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00226267 PLC

Company number 00226267

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Sep 2006 4.68 Liquidators' statement of receipts and payments
22 Dec 2005 288b Director resigned
22 Dec 2005 288b Director resigned
22 Dec 2005 288b Director resigned
22 Dec 2005 288b Director resigned
22 Dec 2005 288b Director resigned
22 Dec 2005 288b Director resigned
20 Sep 2005 395 Particulars of mortgage/charge
13 Sep 2005 287 Registered office changed on 13/09/05 from: elvin house stadium way wembley middlesex HA9 0DW
08 Sep 2005 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
08 Sep 2005 4.70 Declaration of solvency
08 Sep 2005 600 Appointment of a voluntary liquidator
08 Sep 2005 88(2)R Ad 25/08/05--------- £ si 393@1=393 £ ic 30489635/30490028
06 Sep 2005 88(2)R Ad 28/07/05-18/08/05 £ si 62842@1=62842 £ ic 30426793/30489635
10 Aug 2005 AA Accounts made up to 19 July 2005
08 Aug 2005 88(2)R Ad 12/07/05-27/07/05 £ si 44569@1=44569 £ ic 30382224/30426793
05 Aug 2005 169 £ ic 38114724/30382224 18/07/05 £ sr 7732500@1=7732500
15 Jul 2005 88(2)R Ad 27/06/05--------- £ si 2623@1=2623 £ ic 38112101/38114724
12 Jul 2005 363s Return made up to 31/05/05; bulk list available separately
16 Jun 2005 AA Group of companies' accounts made up to 31 December 2004
08 Jun 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Jun 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jun 2005 MEM/ARTS Memorandum and Articles of Association
08 Jun 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights