DEEDTASK

Company number 02664831

Date	Type	Description	View / Download
18 Dec 1996	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities
18 Dec 1996	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(3 pages)
18 Dec 1996	123	£ nc 116000000/171000000 26/11/96	(1 page)
05 Sep 1996	288	Director resigned	(1 page)
05 Sep 1996	288	New director appointed	(2 pages)
28 Aug 1996	AA	Full accounts made up to 31 December 1995	(10 pages)
27 Aug 1996	395	Particulars of mortgage/charge	(23 pages)
27 Aug 1996	395	Particulars of mortgage/charge	(23 pages)
27 Aug 1996	395	Particulars of mortgage/charge	(23 pages)
21 Aug 1996	MA	Memorandum and Articles of Association	(11 pages)
21 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
19 Aug 1996	155(6)b	Declaration of assistance for shares acquisition	(5 pages)
19 Aug 1996	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
18 Jun 1996	363s	Return made up to 16/05/96; full list of members	(8 pages)
11 Oct 1995	AA	Full accounts made up to 31 December 1994	(9 pages)
14 Jun 1995	288	Secretary resigned;new secretary appointed	(2 pages)
14 Jun 1995	363s	Return made up to 16/05/95; change of members	(8 pages)
19 Jan 1995	88(2)R	Ad 12/12/94--------- £ si 1712465@1=1712465 £ ic 110639002/112351467	(2 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(5 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(36 pages)
20 Oct 1994	AA	Full accounts made up to 31 December 1993 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
13 Jun 1994	363s	Return made up to 16/05/94; no change 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 Document
13 Jun 1994	363(288)	Director's particulars changed 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
16 May 1994	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 Document
29 Jun 1993	AA	Full accounts made up to 31 December 1992 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