AD01 |
Change of registered office on Friday 19th August 2011 from 100-102 St. James Road Northampton Northamptonshire NN5 5LF
filed on: 19th, August 2011
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered office on Wednesday 3rd August 2011 from Grovebury Road Leighton Buzzard Bedfordshire LU4 4SL
filed on: 3rd, August 2011
|
address |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2010
filed on: 6th, December 2010
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 4th August 2010
filed on: 26th, August 2010
|
annual return |
Free Download
(6 pages)
|
SH01 |
1314400.00 GBP is the capital in company's statement on Thursday 26th August 2010
|
capital |
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2009
filed on: 1st, February 2010
|
accounts |
Free Download
(9 pages)
|
363a |
Period up to Wednesday 12th August 2009 - Annual return with full member list
filed on: 12th, August 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st March 2008
filed on: 27th, January 2009
|
accounts |
Free Download
(8 pages)
|
363a |
Period up to Tuesday 9th September 2008 - Annual return with full member list
filed on: 9th, September 2008
|
annual return |
Free Download
(4 pages)
|
225 |
Accounting reference date shortened from 31/08/08 to 31/03/08
filed on: 2nd, December 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/08/08 to 31/03/08
filed on: 2nd, December 2007
|
accounts |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st August 2007
filed on: 2nd, December 2007
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st August 2007
filed on: 2nd, December 2007
|
accounts |
Free Download
(8 pages)
|
363a |
Period up to Thursday 16th August 2007 - Annual return with full member list
filed on: 16th, August 2007
|
annual return |
Free Download
(3 pages)
|
363a |
Period up to Thursday 16th August 2007 - Annual return with full member list
filed on: 16th, August 2007
|
annual return |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st August 2006
filed on: 4th, July 2007
|
accounts |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st August 2006
filed on: 4th, July 2007
|
accounts |
Free Download
(4 pages)
|
363a |
Period up to Tuesday 3rd October 2006 - Annual return with full member list
filed on: 3rd, October 2006
|
annual return |
Free Download
(3 pages)
|
363a |
Period up to Tuesday 3rd October 2006 - Annual return with full member list
filed on: 3rd, October 2006
|
annual return |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st August 2005
filed on: 9th, June 2006
|
accounts |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st August 2005
filed on: 9th, June 2006
|
accounts |
Free Download
(4 pages)
|
88(2)R |
Alloted 1314368 shares on Tuesday 2nd November 2004. Value of each share 1 £.
filed on: 11th, October 2005
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 1314368 shares on Tuesday 2nd November 2004. Value of each share 1 £.
filed on: 11th, October 2005
|
capital |
Free Download
(2 pages)
|
363a |
Period up to Thursday 15th September 2005 - Annual return with full member list
filed on: 15th, September 2005
|
annual return |
Free Download
(3 pages)
|
363a |
Period up to Thursday 15th September 2005 - Annual return with full member list
filed on: 15th, September 2005
|
annual return |
Free Download
(3 pages)
|
288b |
On Tuesday 12th April 2005 Secretary resigned
filed on: 12th, April 2005
|
officers |
Free Download
(1 page)
|
288a |
On Tuesday 12th April 2005 New secretary appointed
filed on: 12th, April 2005
|
officers |
Free Download
(2 pages)
|
288b |
On Tuesday 12th April 2005 Secretary resigned
filed on: 12th, April 2005
|
officers |
Free Download
(1 page)
|
288a |
On Tuesday 12th April 2005 New secretary appointed
filed on: 12th, April 2005
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 15th, March 2005
|
resolution |
Free Download
(32 pages)
|
88(2)R |
Alloted 1314398 shares on Tuesday 2nd November 2004. Value of each share 1 £, total number of shares: 1314400.
filed on: 24th, November 2004
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 1314398 shares on Tuesday 2nd November 2004. Value of each share 1 £, total number of shares: 1314400.
filed on: 24th, November 2004
|
capital |
Free Download
(2 pages)
|
SA |
Statement of affairs
filed on: 24th, November 2004
|
miscellaneous |
Free Download
(20 pages)
|
SA |
Statement of affairs
filed on: 24th, November 2004
|
miscellaneous |
Free Download
(17 pages)
|
SA |
Statement of affairs
filed on: 24th, November 2004
|
miscellaneous |
Free Download
(17 pages)
|
SA |
Statement of affairs
filed on: 24th, November 2004
|
miscellaneous |
Free Download
(20 pages)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 10th, November 2004
|
resolution |
|
RESOLUTIONS |
Securities allocation resolution
filed on: 10th, November 2004
|
resolution |
Free Download
|
RESOLUTIONS |
Securities allocation resolution
filed on: 10th, November 2004
|
resolution |
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 10th, November 2004
|
resolution |
Free Download
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 10th, November 2004
|
resolution |
Free Download
(32 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 10th, November 2004
|
resolution |
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 10th, November 2004
|
resolution |
Free Download
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 10th, November 2004
|
resolution |
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 10th, November 2004
|
resolution |
Free Download
|
287 |
Registered office changed on 14/10/04 from: 21 station road watford hertfordshire WD17 1HT
filed on: 14th, October 2004
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 14/10/04 from: 21 station road watford hertfordshire WD17 1HT
filed on: 14th, October 2004
|
address |
Free Download
(1 page)
|
288b |
On Monday 4th October 2004 Director resigned
filed on: 4th, October 2004
|
officers |
Free Download
(1 page)
|
288b |
On Monday 4th October 2004 Secretary resigned;director resigned
filed on: 4th, October 2004
|
officers |
Free Download
(1 page)
|
288b |
On Monday 4th October 2004 Secretary resigned;director resigned
filed on: 4th, October 2004
|
officers |
Free Download
(1 page)
|
288b |
On Monday 4th October 2004 Director resigned
filed on: 4th, October 2004
|
officers |
Free Download
(1 page)
|
288a |
On Monday 4th October 2004 New secretary appointed;new director appointed
filed on: 4th, October 2004
|
officers |
Free Download
(2 pages)
|
288a |
On Monday 4th October 2004 New secretary appointed;new director appointed
filed on: 4th, October 2004
|
officers |
Free Download
(2 pages)
|
288a |
On Monday 4th October 2004 New director appointed
filed on: 4th, October 2004
|
officers |
Free Download
(2 pages)
|
288a |
On Monday 4th October 2004 New director appointed
filed on: 4th, October 2004
|
officers |
Free Download
(2 pages)
|
CERTNM |
Company name changed mablaw 496 LIMITEDcertificate issued on 23/09/04
filed on: 23rd, September 2004
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed mablaw 496 LIMITEDcertificate issued on 23/09/04
filed on: 23rd, September 2004
|
change of name |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 4th, August 2004
|
incorporation |
Free Download
(23 pages)
|
NEWINC |
Company registration
filed on: 4th, August 2004
|
incorporation |
Free Download
(23 pages)
|