Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ARTICLE 19

Company number 02097222

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Aug 2000 RESOLUTIONS Resolutions
  • ERES01 ‐ Extraordinary resolution of Memorandum of Association
24 Aug 2000 288a New director appointed
25 Jul 2000 363s Return made up to 05/07/99; amending return
  • 363(288) ‐ Secretary's particulars changed
25 Jul 2000 288b Director resigned
25 Jul 2000 288a New director appointed
25 Jul 2000 363s Annual return made up to 05/07/00
04 Nov 1999 288b Director resigned
30 Sep 1999 AA Full accounts made up to 31 December 1998
09 Aug 1999 363s Annual return made up to 05/07/99
  • 363(288) ‐ Secretary resigned
21 May 1999 288a New director appointed
13 May 1999 288a New director appointed
13 May 1999 288a New secretary appointed
13 May 1999 288b Director resigned
13 May 1999 288b Director resigned
06 May 1999 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
28 Oct 1998 363s Annual return made up to 05/07/98
14 Jul 1998 AA Full accounts made up to 31 December 1997
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1997
09 Jun 1998 288a New director appointed
31 Jul 1997 363s Annual return made up to 05/07/97
  • 363(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 DocumentAnnual return made up to 05/07/97
24 Jun 1997 AA Full accounts made up to 31 December 1996
09 Oct 1996 363s Annual return made up to 05/07/96
19 Jun 1996 AA Full accounts made up to 31 December 1995
11 Sep 1995 AA Full accounts made up to 31 December 1994
25 Jul 1995 363s Annual return made up to 05/07/95
03 Nov 1994 AA Full accounts made up to 31 December 1993