CERTNM |
Company name changed humbercertificate issued on 26/10/15
filed on: 26th, October 2015
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change of name |
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122 |
£ ic 3966718/2 01/11/04 £ sr 3966716@1=3966716
filed on: 18th, January 2005
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capital |
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(1 page)
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RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 18th, January 2005
|
resolution |
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(1 page)
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RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 18th, January 2005
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resolution |
Free Download
(9 pages)
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AA |
Accounts for a dormant company made up to 31st December 2003
filed on: 29th, October 2004
|
accounts |
Free Download
(4 pages)
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288a |
On 13th September 2004 New director appointed
filed on: 13th, September 2004
|
officers |
Free Download
(1 page)
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288b |
On 10th September 2004 Director resigned
filed on: 10th, September 2004
|
officers |
Free Download
(1 page)
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MAR |
Re-registration of Articles and Memorandum
filed on: 6th, September 2004
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incorporation |
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(8 pages)
|
363s |
Annual return drawn up to 5th May 2004 with complete member list
filed on: 5th, May 2004
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annual return |
Free Download
(7 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2002
filed on: 18th, October 2003
|
accounts |
Free Download
(4 pages)
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363s |
Annual return drawn up to 12th May 2003 with complete member list
filed on: 12th, May 2003
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annual return |
Free Download
(7 pages)
|
288b |
On 30th April 2003 Director resigned
filed on: 30th, April 2003
|
officers |
Free Download
(1 page)
|
288a |
On 30th April 2003 New director appointed
filed on: 30th, April 2003
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2001
filed on: 18th, June 2002
|
accounts |
Free Download
(4 pages)
|
363s |
Annual return drawn up to 15th May 2002 with complete member list
filed on: 15th, May 2002
|
annual return |
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2000
filed on: 24th, October 2001
|
accounts |
Free Download
(4 pages)
|
288a |
On 14th September 2001 New director appointed
filed on: 14th, September 2001
|
officers |
Free Download
(2 pages)
|
288b |
On 14th September 2001 Director resigned
filed on: 14th, September 2001
|
officers |
Free Download
(1 page)
|
363s |
Annual return drawn up to 10th May 2001 with complete member list
filed on: 10th, May 2001
|
annual return |
Free Download
(6 pages)
|
288b |
On 22nd March 2001 Secretary resigned
filed on: 22nd, March 2001
|
officers |
Free Download
(1 page)
|
288a |
On 22nd March 2001 New secretary appointed
filed on: 22nd, March 2001
|
officers |
Free Download
(2 pages)
|
288a |
On 10th January 2001 New secretary appointed
filed on: 10th, January 2001
|
officers |
Free Download
(2 pages)
|
288a |
On 10th January 2001 New director appointed
filed on: 10th, January 2001
|
officers |
Free Download
(2 pages)
|
288b |
On 10th January 2001 Secretary resigned;director resigned
filed on: 10th, January 2001
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 1999
filed on: 15th, May 2000
|
accounts |
Free Download
(5 pages)
|
363s |
Annual return drawn up to 12th May 2000 with complete member list
filed on: 12th, May 2000
|
annual return |
Free Download
(6 pages)
|
363s |
Annual return drawn up to 12th May 1999 with complete member list
filed on: 12th, May 1999
|
annual return |
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 31st December 1998
filed on: 11th, May 1999
|
accounts |
Free Download
(5 pages)
|
288b |
On 9th April 1999 Director resigned
filed on: 9th, April 1999
|
officers |
Free Download
(1 page)
|
288a |
On 9th April 1999 New director appointed
filed on: 9th, April 1999
|
officers |
Free Download
(2 pages)
|
363s |
Annual return drawn up to 11th May 1998 with complete member list
filed on: 11th, May 1998
|
annual return |
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st December 1997
filed on: 11th, May 1998
|
accounts |
Free Download
(5 pages)
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RESOLUTIONS |
SRES03 - Exemption from the Nomination of Auditors Special Resolution
filed on: 3rd, April 1998
|
resolution |
|
RESOLUTIONS |
SRES03 - Exemption from the Nomination of Auditors Special Resolution
filed on: 1st, July 1997
|
resolution |
Free Download
(1 page)
|
363s |
Annual return drawn up to 6th May 1997 with complete member list
filed on: 6th, May 1997
|
annual return |
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 31st December 1996
filed on: 6th, May 1997
|
accounts |
Free Download
(4 pages)
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288c |
Secretary's particulars changed;director's particulars changed
filed on: 5th, November 1996
|
officers |
Free Download
(1 page)
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288b |
On 10th October 1996 Director resigned
filed on: 10th, October 1996
|
officers |
Free Download
(1 page)
|
288a |
On 8th October 1996 New director appointed
filed on: 8th, October 1996
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 1995
filed on: 16th, May 1996
|
accounts |
Free Download
(5 pages)
|
363s |
Annual return drawn up to 16th May 1996 with complete member list
filed on: 16th, May 1996
|
annual return |
Free Download
(4 pages)
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RESOLUTIONS |
SRES03 - Exemption from the Nomination of Auditors Special Resolution
filed on: 14th, April 1996
|
resolution |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 1994
filed on: 15th, May 1995
|
accounts |
Free Download
(10 pages)
|
363s |
Annual return drawn up to 15th May 1995 with complete member list
filed on: 15th, May 1995
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annual return |
|
RESOLUTIONS |
SRES03 - Exemption from the Nomination of Auditors Special Resolution
filed on: 5th, April 1995
|
resolution |
|
363s |
Annual return drawn up to 11th May 1994 with complete member list
filed on: 11th, May 1994
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annual return |
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363(288) |
Annual return (Director's particulars changed) up to 11th May 1994
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annual return |
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AA |
Accounts for a dormant company made up to 31st December 1993
filed on: 11th, May 1994
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accounts |
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288 |
On 21st January 1994 New secretary appointed
filed on: 21st, January 1994
|
officers |
|
288 |
On 21st January 1994 Director resigned
filed on: 21st, January 1994
|
officers |
|
288 |
On 21st January 1994 Secretary resigned
filed on: 21st, January 1994
|
officers |
|
288 |
On 21st January 1994 New director appointed
filed on: 21st, January 1994
|
officers |
|
363s |
Annual return drawn up to 22nd April 1993 with complete member list
filed on: 22nd, April 1993
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annual return |
|
AA |
Accounts for a dormant company made up to 31st December 1992
filed on: 4th, March 1993
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accounts |
|
AA |
Accounts for a dormant company made up to 31st December 1991
filed on: 7th, May 1992
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accounts |
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363s |
Annual return drawn up to 7th May 1992 with complete member list
filed on: 7th, May 1992
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annual return |
|
363a |
Annual return drawn up to 24th April 1991 with complete member list
filed on: 24th, April 1991
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annual return |
|
AA |
Accounts for a dormant company made up to 31st December 1990
filed on: 24th, April 1991
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accounts |
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287 |
Registered office changed on 18/07/90 from: international house po box 712 bickenhill lane marston green birmingham B37 7HQ
filed on: 18th, July 1990
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address |
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AA |
Accounts for a dormant company made up to 31st December 1989
filed on: 30th, April 1990
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accounts |
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363 |
Return made up to 13/04/90; full list of members
filed on: 30th, April 1990
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annual return |
|
AA |
Accounts for a dormant company made up to 31st December 1988
filed on: 5th, June 1989
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accounts |
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363 |
Return made up to 21/04/89; full list of members
filed on: 5th, June 1989
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annual return |
|
363 |
Return made up to 22/04/88; full list of members
filed on: 11th, May 1988
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annual return |
|
AA |
Accounts for the year ending on 31st December 1987
filed on: 11th, May 1988
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accounts |
|
363 |
Return made up to 22/04/87; full list of members
filed on: 25th, June 1987
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annual return |
|
AA |
Accounts for the year ending on 31st December 1986
filed on: 25th, June 1987
|
accounts |
|
288 |
On 2nd February 1987 Secretary resigned;new secretary appointed;director resigned;new director appointed
filed on: 2nd, February 1987
|
officers |
|
363 |
Return made up to 17/06/86; full list of members
filed on: 1st, October 1986
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annual return |
|
AA |
Accounts for a dormant company made up to 31st December 1985
filed on: 1st, October 1986
|
accounts |
|
288 |
On 24th September 1986 Secretary resigned;new secretary appointed;director resigned;new director appointed
filed on: 24th, September 1986
|
officers |
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