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Company number 02339397

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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)
17 Jul 1991 88(2)R Ad 26/06/91--------- £ si 50000000@1=50000000 £ ic 200000000/250000000
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 26/06/91--------- £ si 50000000@1=50000000 £ ic 200000000/250000000
17 Jul 1991 123 Nc inc already adjusted 26/06/91
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Request DocumentNc inc already adjusted 26/06/91
17 Jul 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
30 Jun 1991 363a Return made up to 25/01/91; full list of members
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Request DocumentReturn made up to 25/01/91; full list of members
01 Nov 1990 AA Full group accounts made up to 30 December 1989
01 Nov 1990 363 Return made up to 03/08/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/08/90; full list of members
09 May 1989 SA Statement of affairs
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Request DocumentStatement of affairs
13 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
07 Apr 1989 PUC 3 Wd 29/03/89 ad 09/03/89--------- £ si 199999998@1=199999998 £ ic 2/200000000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 29/03/89 ad 09/03/89--------- £ si 199999998@1=199999998 £ ic 2/200000000
04 Apr 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
04 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
04 Apr 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
04 Apr 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
20 Mar 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
20 Mar 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Mar 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
20 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
16 Mar 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Mar 1989 CERTNM Company name changed four hundred and forty eighth sh elf trading company LIMITED\certificate issued on 09/03/89
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Request DocumentCompany name changed four hundred and forty eighth sh elf trading company LIMITED\certificate issued on 09/03/89
10 Mar 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
10 Mar 1989 CERTNM Company name changed\certificate issued on 10/03/89
09 Mar 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
04 Mar 1989 287 Registered office changed on 04/03/89 from: 21 holborn viaduct london EC1A 2DY
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Request DocumentRegistered office changed on 04/03/89 from: 21 holborn viaduct london EC1A 2DY
04 Mar 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
27 Feb 1989 123 £ nc 100/200000000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 100/200000000