RESOLUTIONS |
Resolutions: Re-registration resolution
filed on: 4th, April 2009
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resolution |
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405(1) |
Appointment of receiver/manager
filed on: 20th, November 2000
|
insolvency |
Free Download
(2 pages)
|
405(1) |
Appointment of receiver/manager
filed on: 20th, November 2000
|
insolvency |
Free Download
(2 pages)
|
287 |
Registered office changed on 22/07/98 from: c/o clark & co, P.O. box 30, wilmslow, cheshire SK9 5BU
filed on: 22nd, July 1998
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 22/07/98 from: c/o clark & co, P.O. box 30, wilmslow, cheshire SK9 5BU
filed on: 22nd, July 1998
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 06/05/93 from: kidsons impey & partners, devonshire house, 36 george street, manchester M1 4HA
filed on: 6th, May 1993
|
address |
Free Download
|
287 |
Registered office changed on 06/05/93 from: kidsons impey & partners, devonshire house, 36 george street, manchester M1 4HA
filed on: 6th, May 1993
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address |
|
287 |
Registered office changed on 29/10/90 from: 55/57 high holburn, london, WC1 6DX
filed on: 29th, October 1990
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address |
|
287 |
Registered office changed on 29/10/90 from: 55/57 high holburn, london, WC1 6DX
filed on: 29th, October 1990
|
address |
Free Download
|
288 |
On Fri, 6th Jul 1990 Secretary resigned
filed on: 6th, July 1990
|
officers |
Free Download
(1 page)
|
288 |
On Fri, 6th Jul 1990 Secretary resigned
filed on: 6th, July 1990
|
officers |
Free Download
(1 page)
|
288 |
On Wed, 4th Jul 1990 Secretary resigned;director resigned
filed on: 4th, July 1990
|
officers |
Free Download
(1 page)
|
288 |
On Wed, 4th Jul 1990 Secretary resigned;director resigned
filed on: 4th, July 1990
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 03/07/90 from: 18 saville row, london, W1X 1AE
filed on: 3rd, July 1990
|
address |
|
287 |
Registered office changed on 03/07/90 from: 18 saville row, london, W1X 1AE
filed on: 3rd, July 1990
|
address |
Free Download
|
405(1) |
Appointment of receiver/manager
filed on: 4th, May 1990
|
insolvency |
Free Download
(1 page)
|
405(1) |
Appointment of receiver/manager
filed on: 4th, May 1990
|
insolvency |
Free Download
(1 page)
|
RESOLUTIONS |
Special resolution of changes to Memorandum of Association
filed on: 27th, March 1990
|
resolution |
|
RESOLUTIONS |
Special resolution of changes to Memorandum of Association
filed on: 27th, March 1990
|
resolution |
Free Download
|
288 |
On Thu, 26th Oct 1989 Director resigned;new director appointed
filed on: 26th, October 1989
|
officers |
Free Download
(2 pages)
|
288 |
On Thu, 26th Oct 1989 Director resigned;new director appointed
filed on: 26th, October 1989
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Fri, 31st Mar 1989
filed on: 6th, September 1989
|
accounts |
Free Download
(17 pages)
|
363 |
Return made up to 08/08/89; full list of members
filed on: 6th, September 1989
|
annual return |
Free Download
(9 pages)
|
363 |
Return made up to 08/08/89; full list of members
filed on: 6th, September 1989
|
annual return |
Free Download
(9 pages)
|
AA |
Full accounts for the period ending Fri, 31st Mar 1989
filed on: 6th, September 1989
|
accounts |
Free Download
(17 pages)
|
288 |
On Thu, 17th Aug 1989 Director resigned
filed on: 17th, August 1989
|
officers |
Free Download
|
288 |
On Thu, 17th Aug 1989 Director resigned
filed on: 17th, August 1989
|
officers |
|
288 |
On Wed, 26th Jul 1989 New director appointed
filed on: 26th, July 1989
|
officers |
Free Download
|
288 |
On Wed, 26th Jul 1989 New director appointed
filed on: 26th, July 1989
|
officers |
|
288 |
On Mon, 17th Jul 1989 New director appointed
filed on: 17th, July 1989
|
officers |
|
288 |
On Mon, 17th Jul 1989 Director resigned
filed on: 17th, July 1989
|
officers |
Free Download
|
288 |
On Mon, 17th Jul 1989 New director appointed
filed on: 17th, July 1989
|
officers |
Free Download
|
288 |
On Mon, 17th Jul 1989 Director resigned
filed on: 17th, July 1989
|
officers |
|
288 |
On Mon, 17th Jul 1989 New director appointed
filed on: 17th, July 1989
|
officers |
|
288 |
On Mon, 17th Jul 1989 New director appointed
filed on: 17th, July 1989
|
officers |
Free Download
|
AA |
Full accounts for the period ending Thu, 31st Mar 1988
filed on: 1st, September 1988
|
accounts |
Free Download
|
AA |
Full accounts for the period ending Thu, 31st Mar 1988
filed on: 1st, September 1988
|
accounts |
|
363 |
Return made up to 14/07/88; full list of members
filed on: 11th, August 1988
|
annual return |
|
363 |
Return made up to 14/07/88; full list of members
filed on: 11th, August 1988
|
annual return |
Free Download
|
287 |
Registered office changed on 15/07/88 from: 14 park street, london W1Y 4AL
filed on: 15th, July 1988
|
address |
Free Download
|
287 |
Registered office changed on 15/07/88 from: 14 park street, london W1Y 4AL
filed on: 15th, July 1988
|
address |
|
288 |
On Wed, 29th Jun 1988 Director resigned
filed on: 29th, June 1988
|
officers |
|
288 |
On Wed, 29th Jun 1988 Director resigned
filed on: 29th, June 1988
|
officers |
Free Download
|
288 |
On Tue, 9th Feb 1988 New director appointed
filed on: 9th, February 1988
|
officers |
|
288 |
On Tue, 9th Feb 1988 New director appointed
filed on: 9th, February 1988
|
officers |
|
288 |
On Tue, 9th Feb 1988 New director appointed
filed on: 9th, February 1988
|
officers |
Free Download
|
288 |
On Tue, 9th Feb 1988 New director appointed
filed on: 9th, February 1988
|
officers |
Free Download
|
AA |
Full accounts for the period ending Tue, 31st Mar 1987
filed on: 23rd, January 1988
|
accounts |
|
AA |
Full accounts for the period ending Tue, 31st Mar 1987
filed on: 23rd, January 1988
|
accounts |
Free Download
|
363 |
Return made up to 03/08/87; full list of members
filed on: 9th, November 1987
|
annual return |
|
363 |
Return made up to 03/08/87; full list of members
filed on: 9th, November 1987
|
annual return |
Free Download
|
288 |
On Wed, 18th Feb 1987 New director appointed
filed on: 18th, February 1987
|
officers |
|
288 |
On Wed, 18th Feb 1987 New director appointed
filed on: 18th, February 1987
|
officers |
Free Download
|
288 |
On Wed, 11th Feb 1987 New director appointed
filed on: 11th, February 1987
|
officers |
|
288 |
On Wed, 11th Feb 1987 New director appointed
filed on: 11th, February 1987
|
officers |
Free Download
|
288 |
On Thu, 29th Jan 1987 New director appointed
filed on: 29th, January 1987
|
officers |
|
288 |
On Thu, 29th Jan 1987 New director appointed
filed on: 29th, January 1987
|
officers |
Free Download
|
363 |
Return made up to 14/08/86; full list of members
filed on: 22nd, January 1987
|
annual return |
|
363 |
Return made up to 14/08/86; full list of members
filed on: 22nd, January 1987
|
annual return |
Free Download
|
288 |
On Tue, 20th Jan 1987 New director appointed
filed on: 20th, January 1987
|
officers |
|
288 |
On Tue, 20th Jan 1987 New director appointed
filed on: 20th, January 1987
|
officers |
Free Download
|
AA |
Full accounts for the period ending Thu, 31st Jul 1986
filed on: 27th, December 1986
|
accounts |
Free Download
(14 pages)
|
AA |
Full accounts for the period ending Thu, 31st Jul 1986
filed on: 27th, December 1986
|
accounts |
Free Download
(14 pages)
|
288 |
On Wed, 4th Jun 1986 Director resigned
filed on: 4th, June 1986
|
officers |
|
288 |
On Wed, 4th Jun 1986 Director resigned
filed on: 4th, June 1986
|
officers |
Free Download
|
AA |
Accounts for the year ending on Thu, 31st Dec 2076
filed on: 22nd, September 1977
|
accounts |
Free Download
(10 pages)
|
AA |
Accounts for the year ending on Tue, 31st Dec 2075
filed on: 4th, April 1977
|
accounts |
Free Download
(7 pages)
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CERTNM |
Company name changedcertificate issued on 10/11/51
filed on: 10th, November 1951
|
change of name |
Free Download
(2 pages)
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NEWINC |
Certificate of incorporation
filed on: 1st, July 1930
|
incorporation |
Free Download
(18 pages)
|