AA |
Full accounts data made up to 1999-12-31
filed on: 9th, January 2001
|
accounts |
Free Download
(22 pages)
|
363s |
Annual return made up to 2001-01-09
filed on: 9th, January 2001
|
annual return |
Free Download
(9 pages)
|
AA |
Full accounts data made up to 1999-12-31
filed on: 9th, January 2001
|
accounts |
Free Download
(22 pages)
|
363s |
Annual return made up to 2001-01-09
filed on: 9th, January 2001
|
annual return |
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: Written resolution
filed on: 22nd, August 2000
|
resolution |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Written resolution
filed on: 22nd, August 2000
|
resolution |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Special resolution of alteration of Memorandum of Association
filed on: 15th, February 2000
|
resolution |
Free Download
(4 pages)
|
123 |
£ nc 125750/166432 14/01/00
filed on: 15th, February 2000
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Special resolution of alteration of Memorandum of Association
filed on: 15th, February 2000
|
resolution |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Ordinary resolution of allotment of securities
filed on: 15th, February 2000
|
resolution |
Free Download
|
RESOLUTIONS |
Resolutions: Ordinary resolution of allotment of securities
filed on: 15th, February 2000
|
resolution |
Free Download
|
RESOLUTIONS |
Resolutions: Special resolution of removal of pre-emption rights
filed on: 15th, February 2000
|
resolution |
Free Download
|
122 |
Conve 14/01/00
filed on: 15th, February 2000
|
capital |
Free Download
(1 page)
|
123 |
£ nc 125750/166432 14/01/00
filed on: 15th, February 2000
|
capital |
Free Download
(1 page)
|
122 |
Conve 14/01/00
filed on: 15th, February 2000
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Ordinary resolution of increasing authorised share capital
filed on: 15th, February 2000
|
resolution |
Free Download
|
RESOLUTIONS |
Resolutions: Special resolution of removal of pre-emption rights
filed on: 15th, February 2000
|
resolution |
Free Download
|
RESOLUTIONS |
Resolutions: Ordinary resolution of increasing authorised share capital
filed on: 15th, February 2000
|
resolution |
Free Download
|
363s |
Annual return made up to 2000-01-19
filed on: 19th, January 2000
|
annual return |
Free Download
(7 pages)
|
363(288) |
Annual return made up to 2000-01-19 (Secretary resigned;director resigned)
|
annual return |
|
363s |
Annual return made up to 2000-01-19
filed on: 19th, January 2000
|
annual return |
Free Download
(7 pages)
|
225 |
Accounting reference date extended from 30/06/99 to 31/12/99
filed on: 9th, May 1999
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/06/99 to 31/12/99
filed on: 9th, May 1999
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Written resolution of increasing authorised share capital
filed on: 19th, January 1999
|
resolution |
Free Download
|
RESOLUTIONS |
Resolutions: Written resolution of increasing authorised share capital
filed on: 19th, January 1999
|
resolution |
Free Download
|
RESOLUTIONS |
Resolutions: Written resolution
filed on: 19th, January 1999
|
resolution |
Free Download
|
RESOLUTIONS |
Resolutions: Written resolution
filed on: 19th, January 1999
|
resolution |
Free Download
|
RESOLUTIONS |
Resolutions: Written resolution of alteration of Memorandum of Association
filed on: 19th, January 1999
|
resolution |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Written resolution of allotment of securities
filed on: 19th, January 1999
|
resolution |
Free Download
|
RESOLUTIONS |
Resolutions: Written resolution of allotment of securities
filed on: 19th, January 1999
|
resolution |
Free Download
|
RESOLUTIONS |
Resolutions: Written resolution of alteration of Memorandum of Association
filed on: 19th, January 1999
|
resolution |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Written resolution of increasing authorised share capital
filed on: 18th, December 1998
|
resolution |
Free Download
|
RESOLUTIONS |
Resolutions: Written resolution of adoption of Memorandum of Association
filed on: 18th, December 1998
|
resolution |
Free Download
(68 pages)
|
RESOLUTIONS |
Resolutions: Written resolution of allotment of securities
filed on: 18th, December 1998
|
resolution |
Free Download
|
RESOLUTIONS |
Resolutions: Written resolution of adoption of Memorandum of Association
filed on: 18th, December 1998
|
resolution |
Free Download
(68 pages)
|
RESOLUTIONS |
Resolutions: Written resolution of allotment of securities
filed on: 18th, December 1998
|
resolution |
Free Download
|
RESOLUTIONS |
Resolutions: Written resolution
filed on: 18th, December 1998
|
resolution |
Free Download
|
RESOLUTIONS |
Resolutions: Written resolution
filed on: 18th, December 1998
|
resolution |
Free Download
|
RESOLUTIONS |
Resolutions: Written resolution of increasing authorised share capital
filed on: 18th, December 1998
|
resolution |
Free Download
|
225 |
Accounting reference date shortened from 31/10/99 to 30/06/99
filed on: 18th, December 1998
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/10/99 to 30/06/99
filed on: 18th, December 1998
|
accounts |
Free Download
(1 page)
|
122 |
Conve 14/12/98
filed on: 18th, December 1998
|
capital |
Free Download
(1 page)
|
123 |
Nc inc already adjusted 14/12/98
filed on: 18th, December 1998
|
capital |
Free Download
(1 page)
|
88(2)R |
Alloted 99998 shares on 1998-12-14. Value of each share 1 £, total number of shares: 100000.
filed on: 18th, December 1998
|
capital |
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 14/12/98
filed on: 18th, December 1998
|
capital |
Free Download
(1 page)
|
88(2)R |
Alloted 257500 shares on 1998-12-14. Value of each share 0.1 £, total number of shares: 125750.
filed on: 18th, December 1998
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 99998 shares on 1998-12-14. Value of each share 1 £, total number of shares: 100000.
filed on: 18th, December 1998
|
capital |
Free Download
(2 pages)
|
122 |
Conve 14/12/98
filed on: 18th, December 1998
|
capital |
Free Download
(1 page)
|
88(2)R |
Alloted 257500 shares on 1998-12-14. Value of each share 0.1 £, total number of shares: 125750.
filed on: 18th, December 1998
|
capital |
Free Download
(2 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 25th, November 1998
|
incorporation |
Free Download
(9 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 25th, November 1998
|
incorporation |
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: Special resolution of alteration of Memorandum of Association
filed on: 17th, November 1998
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Special resolution of alteration of Memorandum of Association
filed on: 17th, November 1998
|
resolution |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 29th, October 1998
|
incorporation |
Free Download
(15 pages)
|
NEWINC |
Incorporation
filed on: 29th, October 1998
|
incorporation |
Free Download
(15 pages)
|