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Company number 02674724

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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)
30 Mar 2001 AA Full accounts made up to 31 May 2000
27 Dec 2000 363s Return made up to 31/12/00; full list of members
01 Mar 2000 AA Full accounts made up to 31 May 1999
20 Jan 2000 363s Return made up to 31/12/99; full list of members
14 Apr 1999 AA Full accounts made up to 31 May 1998
19 Mar 1999 CERT10 Certificate of re-registration from Public Limited Company to Private
19 Mar 1999 MAR Re-registration of Memorandum and Articles
19 Mar 1999 53 Application for reregistration from PLC to private
19 Mar 1999 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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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19 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Jan 1999 363s Return made up to 31/12/98; no change of members
31 Mar 1998 AA Full accounts made up to 31 May 1997
04 Feb 1998 363s Return made up to 31/12/97; no change of members
27 Mar 1997 AA Full accounts made up to 31 May 1996
06 Jan 1997 363s Return made up to 31/12/96; full list of members
22 May 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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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22 May 1996 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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22 May 1996 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.
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23 Apr 1996 395 Particulars of mortgage/charge
26 Feb 1996 AA Full accounts made up to 31 May 1995
19 Feb 1996 123 Nc inc already adjusted 05/02/96
19 Feb 1996 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
19 Feb 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Feb 1996 363s Return made up to 31/12/95; change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995