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) |
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30 Apr 1999 | 88(3) | Particulars of contract relating to shares | |
30 Apr 1999 | 88(2)R | Ad 14/04/99--------- £ si 1038591@1=1038591 £ ic 445000/1483591 | |
30 Apr 1999 | RESOLUTIONS |
Resolutions
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30 Apr 1999 | RESOLUTIONS |
Resolutions
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|
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30 Apr 1999 | RESOLUTIONS |
Resolutions
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30 Apr 1999 | 123 | £ nc 1000000/1500000 14/04/99 | |
28 Apr 1999 | 363s | Return made up to 02/04/99; full list of members | |
28 Apr 1999 | 288b | Director resigned | |
19 Jan 1999 | 288b | Director resigned | |
19 Jan 1999 | 288b | Secretary resigned;director resigned | |
07 Jul 1998 | AA | Full accounts made up to 30 September 1997 | |
14 Apr 1998 | 363s | Return made up to 02/04/98; no change of members | |
05 Feb 1998 | 88(3) | Particulars of contract relating to shares | |
05 Feb 1998 | 88(2)R | Ad 30/09/97--------- £ si 300000@1=300000 £ ic 145000/445000 | |
27 Oct 1997 | 288b | Secretary resigned;director resigned | |
22 Oct 1997 | 288a | New secretary appointed;new director appointed | |
11 Jul 1997 | AA | Full accounts made up to 30 September 1996 | |
13 May 1997 | 363s | Return made up to 13/04/97; no change of members | |
06 Aug 1996 | AA | Full accounts made up to 30 September 1995 | |
14 May 1996 | 363s |
Return made up to 13/04/96; full list of members
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01 Aug 1995 | AA | Full accounts made up to 30 September 1994 | |
14 Jun 1995 | 288 | New director appointed | |
12 May 1995 | 363s |
Return made up to 13/04/95; no change of members
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31 Mar 1995 | 287 | Registered office changed on 31/03/95 from: 2 landau court tan bank wellington,telford shropshire.TF1 1HE | |
01 Jan 1995 | PRE95 |
A selection of documents registered before 1 January 1995
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