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Company number 01820899

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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)
10 Sep 1990 SA Statement of affairs
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Request DocumentStatement of affairs
10 Sep 1990 PUC3O Ad 26/04/85--------- £ si 96@.25
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Request DocumentAd 26/04/85--------- £ si 96@.25
10 Sep 1990 PUC3O Ad 10/04/85--------- £ si 8653@.25
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Request DocumentAd 10/04/85--------- £ si 8653@.25
10 Sep 1990 PUC3O Ad 12/03/85--------- £ si 15833@.25
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Request DocumentAd 12/03/85--------- £ si 15833@.25
10 Sep 1990 PUC3O Ad 14/02/85--------- £ si 144@.25
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 14/02/85--------- £ si 144@.25
10 Sep 1990 PUC3O Ad 29/01/85--------- £ si 618@.25
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Request DocumentAd 29/01/85--------- £ si 618@.25
10 Sep 1990 PUC3O Ad 17/01/85--------- £ si 16832@.25
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Request DocumentAd 17/01/85--------- £ si 16832@.25
10 Sep 1990 PUC3O Ad 01/10/84--------- £ si 709@.25
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Request DocumentAd 01/10/84--------- £ si 709@.25
10 Sep 1990 PUC3O Ad 01/10/84--------- £ si 1354884@.25
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Request DocumentAd 01/10/84--------- £ si 1354884@.25
10 Sep 1990 PUC3O Ad 01/10/84--------- £ si 1090523@.25
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Request DocumentAd 01/10/84--------- £ si 1090523@.25
10 Sep 1990 PUC3O Ad 01/10/84--------- £ si 8141@.25
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Request DocumentAd 01/10/84--------- £ si 8141@.25
23 Aug 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
12 Jun 1990 363 Return made up to 28/05/90; full list of members
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Request DocumentReturn made up to 28/05/90; full list of members
22 Feb 1990 287 Registered office changed on 22/02/90 from: 539 high road ilford essex IG1 1UD
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Request DocumentRegistered office changed on 22/02/90 from: 539 high road ilford essex IG1 1UD
10 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
25 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
13 Jun 1989 88(2)R Wd 31/05/89 ad 15/05/89--------- £ si 5000000@.25=1250000 £ ic 1250000/2500000
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Request DocumentWd 31/05/89 ad 15/05/89--------- £ si 5000000@.25=1250000 £ ic 1250000/2500000
12 Jun 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
12 Jun 1989 363 Return made up to 29/05/89; full list of members
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Request DocumentReturn made up to 29/05/89; full list of members
05 Jun 1989 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
05 Jun 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
12 Sep 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Jun 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
14 Jun 1988 363 Return made up to 30/05/88; full list of members
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Request DocumentReturn made up to 30/05/88; full list of members
14 Mar 1988 288 New director appointed
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Request DocumentNew director appointed