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Company number 04150380

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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)
21 Nov 2002 123 Nc inc already adjusted 14/11/02
21 Nov 2002 RESOLUTIONS Resolutions
  • RES14 ‐ £43647 14/11/02
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21 Nov 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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21 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Nov 2002 AA Full accounts made up to 31 December 2001
17 Aug 2002 AUD Auditor's resignation
25 Feb 2002 363s Return made up to 30/01/02; full list of members
  • 363(287) ‐ Registered office changed on 25/02/02
12 Mar 2001 288b Director resigned
12 Mar 2001 288b Secretary resigned
09 Mar 2001 225 Accounting reference date shortened from 31/01/02 to 31/12/01
09 Mar 2001 288a New director appointed
09 Mar 2001 288a New secretary appointed
09 Mar 2001 288a New director appointed
09 Mar 2001 288a New director appointed
09 Mar 2001 288b Director resigned
09 Mar 2001 287 Registered office changed on 09/03/01 from: rutland house 148 edmund street birmingham B3 2JR
09 Mar 2001 288b Secretary resigned
30 Jan 2001 NEWINC Incorporation