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Company number 01995601

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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)
19 Feb 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
18 Feb 1992 288 Secretary resigned
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Request DocumentSecretary resigned
12 Feb 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Feb 1992 363x Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
11 Feb 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
12 Sep 1991 288 New director appointed
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12 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
14 Feb 1991 363x Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
11 Feb 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
18 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
16 Aug 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
16 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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14 Aug 1990 88(2)R Ad 29/06/90--------- £ si 7500000@1=7500000 £ ic 50000/7550000
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Request DocumentAd 29/06/90--------- £ si 7500000@1=7500000 £ ic 50000/7550000
14 Aug 1990 123 Nc inc already adjusted 29/06/90
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Request DocumentNc inc already adjusted 29/06/90
10 Aug 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
10 Aug 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Aug 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
10 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
20 Mar 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
16 Feb 1990 288 Director resigned
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Request DocumentDirector resigned
07 Feb 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
16 Oct 1989 287 Registered office changed on 16/10/89 from: 53/55 queen anne street london W1M olj
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Request DocumentRegistered office changed on 16/10/89 from: 53/55 queen anne street london W1M olj
02 Aug 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
28 Jun 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
13 Jun 1989 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988