Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Jun 2006 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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27 Jun 2006 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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27 Jun 2006 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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27 Jun 2006 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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27 Jun 2006 |
123 |
£ nc 1000/100000 16/05/06
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20 Jun 2006 |
287 |
Registered office changed on 20/06/06 from: 4 sovereign court, graham street, birmingham, west midlands B1 3JR
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06 Jun 2006 |
122 |
S-div 16/05/06
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30 May 2006 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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19 May 2006 |
CERT5 |
Certificate of re-registration from Private to Public Limited Company
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19 May 2006 |
MAR |
Re-registration of Memorandum and Articles
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19 May 2006 |
BS |
Balance Sheet
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19 May 2006 |
AUDR |
Auditor's report
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19 May 2006 |
AUDS |
Auditor's statement
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19 May 2006 |
43(3)e |
Declaration on reregistration from private to PLC
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19 May 2006 |
43(3) |
Application for reregistration from private to PLC
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17 May 2006 |
AA |
Accounts for a small company made up to 31 July 2005
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16 May 2006 |
288b |
Secretary resigned
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16 May 2006 |
288a |
New secretary appointed
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30 Mar 2006 |
363s |
Return made up to 12/06/05; full list of members; amend
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22 Feb 2006 |
288a |
New director appointed
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15 Feb 2006 |
288a |
New director appointed
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15 Feb 2006 |
288b |
Director resigned
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09 Jan 2006 |
225 |
Accounting reference date extended from 31/05/05 to 31/07/05
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24 Jun 2005 |
363s |
Return made up to 12/06/05; full list of members
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16 Jun 2005 |
88(2)R |
Ad 27/05/05--------- £ si 900@1=900 £ ic 100/1000
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