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DEEDTASK

Company number 02664831

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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 Jun 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
17 Jun 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
17 Jun 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
14 Jun 1993 363s Return made up to 16/05/93; full list of members
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Request DocumentReturn made up to 16/05/93; full list of members
28 Apr 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Apr 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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.
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26 Apr 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Apr 1993 88(2)R Ad 15/04/93--------- £ si 6573500@1=6573500 £ ic 44904002/51477502
26 Apr 1993 123 £ nc 60000000/116000000 13/04/93
15 Jun 1992 363a Return made up to 16/05/92; 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 16/05/92; full list of members
09 Jun 1992 88(2)R Ad 13/05/92--------- £ si 1177766@1=1177766 £ ic 43726236/44904002
06 Apr 1992 287 Registered office changed on 06/04/92 from: peterborough court south quay 181 marsh wall london. E14 3SR
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 06/04/92 from: peterborough court south quay 181 marsh wall london. E14 3SR
27 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
07 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Jan 1992 288 Secretary resigned;new secretary appointed;director resigned;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
07 Jan 1992 88(2)R Ad 19/12/91--------- £ si 43726234@1=43726234 £ ic 2/43726236
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Request DocumentAd 19/12/91--------- £ si 43726234@1=43726234 £ ic 2/43726236
07 Jan 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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
07 Jan 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Jan 1992 123 £ nc 1000/60000000 18/12/91
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Request Document£ nc 1000/60000000 18/12/91
07 Jan 1992 MA Memorandum and Articles of Association
07 Jan 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
02 Jan 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
02 Jan 1992 288 Director resigned;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 DocumentDirector resigned;new director appointed
02 Jan 1992 287 Registered office changed on 02/01/92 from: 2 baches street london N1 6UB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 02/01/92 from: 2 baches street london N1 6UB
21 Nov 1991 NEWINC Incorporation