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Company number 01263446

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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)
15 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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10 Feb 1994 288 Director's particulars changed
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14 Jan 1994 288 New director appointed
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08 Jan 1994 AA Full accounts made up to 30 April 1993
26 Nov 1993 288 New director appointed
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18 Oct 1993 363s Annual return made up to 02/08/93
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned
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15 Oct 1993 288 Director resigned
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15 Sep 1993 288 New director appointed
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22 Aug 1993 288 Director resigned
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22 Aug 1993 288 Secretary resigned;new secretary appointed
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21 Apr 1993 288 Director resigned;new director appointed
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08 Oct 1992 AA Full accounts made up to 30 April 1992
24 Sep 1992 363s Annual return made up to 02/08/92
  • 363(288) ‐ Director resigned
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14 Nov 1991 288 Director resigned
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14 Nov 1991 288 Director resigned
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31 Oct 1991 363b Annual return made up to 02/08/91
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31 Oct 1991 288 Director resigned;new director appointed
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31 Oct 1991 288 Director resigned;new director appointed
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11 Oct 1991 AA Full accounts made up to 30 April 1991
27 Sep 1990 363 Annual return made up to 02/08/90
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17 Sep 1990 AA Full accounts made up to 30 April 1990
29 Jan 1990 288 New director appointed
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16 Jan 1990 363 Annual return made up to 27/10/89
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16 Jan 1990 AA Full accounts made up to 30 April 1989
22 Nov 1989 288 New director appointed
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