GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 7th, April 2020
|
gazette |
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(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 21st, January 2020
|
gazette |
Free Download
(1 page)
|
287 |
Registered office changed on 04/11/99 from: allen house brunel road hinckley leicestershire LE10 0AA
filed on: 4th, November 1999
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 04/11/99 from: allen house brunel road hinckley leicestershire LE10 0AA
filed on: 4th, November 1999
|
address |
Free Download
(1 page)
|
244 |
Delivery ext'd 3 mth 31/01/98
filed on: 3rd, November 1998
|
accounts |
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|
244 |
Delivery ext'd 3 mth 31/01/98
filed on: 3rd, November 1998
|
accounts |
|
363s |
Period up to 1998-10-01 - Annual return with full member list
filed on: 1st, October 1998
|
annual return |
Free Download
(4 pages)
|
363s |
Period up to 1998-10-01 - Annual return with full member list
filed on: 1st, October 1998
|
annual return |
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to 1996-12-31
filed on: 13th, March 1998
|
accounts |
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(7 pages)
|
AA |
Small company accounts for the period up to 1996-12-31
filed on: 13th, March 1998
|
accounts |
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(7 pages)
|
225 |
Accounting reference date extended from 31/12/97 to 31/01/98
filed on: 27th, November 1997
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/12/97 to 31/01/98
filed on: 27th, November 1997
|
accounts |
Free Download
(1 page)
|
363s |
Period up to 1997-07-14 - Annual return with full member list
filed on: 14th, July 1997
|
annual return |
Free Download
(6 pages)
|
363s |
Period up to 1997-07-14 - Annual return with full member list
filed on: 14th, July 1997
|
annual return |
Free Download
(6 pages)
|
395 |
Particulars of mortgage/charge
filed on: 23rd, October 1996
|
mortgage |
Free Download
(3 pages)
|
395 |
Particulars of mortgage/charge
filed on: 23rd, October 1996
|
mortgage |
Free Download
(3 pages)
|
363s |
Period up to 1996-10-10 - Annual return with full member list
filed on: 10th, October 1996
|
annual return |
Free Download
(6 pages)
|
363s |
Period up to 1996-10-10 - Annual return with full member list
filed on: 10th, October 1996
|
annual return |
Free Download
(6 pages)
|
363(288) |
Annual return drawn up to 1996-10-10 (Secretary resigned;director resigned)
|
annual return |
|
225 |
Accounting reference date extended from 31/07/96 to 31/12/96
filed on: 8th, July 1996
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/07/96 to 31/12/96
filed on: 8th, July 1996
|
accounts |
Free Download
(1 page)
|
123 |
Nc inc already adjusted 02/04/96
filed on: 18th, June 1996
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Authorised share capital increase - ordinary resolution
filed on: 18th, June 1996
|
resolution |
|
RESOLUTIONS |
Special resolution of Memorandum of Association modification
filed on: 18th, June 1996
|
resolution |
Free Download
(5 pages)
|
88(2)R |
Alloted 105000 shares on 1996-04-02. Value of each share 1 £, total number of shares: 105002.
filed on: 18th, June 1996
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 105000 shares on 1996-04-02. Value of each share 1 £, total number of shares: 105002.
filed on: 18th, June 1996
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Special resolution of Memorandum of Association modification
filed on: 18th, June 1996
|
resolution |
Free Download
(5 pages)
|
RESOLUTIONS |
Authorised share capital increase - ordinary resolution
filed on: 18th, June 1996
|
resolution |
Free Download
|
123 |
Nc inc already adjusted 02/04/96
filed on: 18th, June 1996
|
capital |
Free Download
(1 page)
|
123 |
£ nc 100/10000 31/07/95
filed on: 7th, September 1995
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Special resolution of allotment of securities
filed on: 7th, September 1995
|
resolution |
Free Download
|
RESOLUTIONS |
Special resolution increasing authorised share capital
filed on: 7th, September 1995
|
resolution |
Free Download
(2 pages)
|
123 |
£ nc 100/10000 31/07/95
filed on: 7th, September 1995
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Special resolution of allotment of securities
filed on: 7th, September 1995
|
resolution |
|
88(2)R |
Alloted 1 shares on 1995-07-21. Value of each share 1 £, total number of shares: 2.
filed on: 7th, September 1995
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on 1995-07-21. Value of each share 1 £, total number of shares: 2.
filed on: 7th, September 1995
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Special resolution increasing authorised share capital
filed on: 7th, September 1995
|
resolution |
Free Download
(2 pages)
|
395 |
Particulars of mortgage/charge
filed on: 18th, August 1995
|
mortgage |
Free Download
(4 pages)
|
395 |
Particulars of mortgage/charge
filed on: 18th, August 1995
|
mortgage |
Free Download
(4 pages)
|
287 |
Registered office changed on 31/07/95 from: 47/49 green lane northwood middlesex HA6 3AE
filed on: 31st, July 1995
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 31/07/95 from: 47/49 green lane northwood middlesex HA6 3AE
filed on: 31st, July 1995
|
address |
Free Download
(1 page)
|
288 |
On 1995-07-31 New director appointed
filed on: 31st, July 1995
|
officers |
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(2 pages)
|
288 |
On 1995-07-31 New secretary appointed;new director appointed
filed on: 31st, July 1995
|
officers |
Free Download
(2 pages)
|
288 |
On 1995-07-31 New secretary appointed;new director appointed
filed on: 31st, July 1995
|
officers |
Free Download
(2 pages)
|
288 |
On 1995-07-31 New director appointed
filed on: 31st, July 1995
|
officers |
Free Download
(2 pages)
|
CERTNM |
Company name changed pagecomp LIMITEDcertificate issued on 28/07/95
filed on: 27th, July 1995
|
change of name |
Free Download
(4 pages)
|
CERTNM |
Company name changed pagecomp LIMITEDcertificate issued on 28/07/95
filed on: 27th, July 1995
|
change of name |
Free Download
(4 pages)
|
224 |
Accounting reference date notified as 31/07
filed on: 24th, July 1995
|
accounts |
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(1 page)
|
224 |
Accounting reference date notified as 31/07
filed on: 24th, July 1995
|
accounts |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 11th, July 1995
|
incorporation |
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(30 pages)
|
NEWINC |
Incorporation
filed on: 11th, July 1995
|
incorporation |
Free Download
(30 pages)
|