TM01 |
2006/12/15 - the day director's appointment was terminated
filed on: 15th, June 2017
|
officers |
Free Download
(1 page)
|
TM02 |
2010/05/23 - the day secretary's appointment was terminated
filed on: 7th, August 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
2010/05/23 - the day director's appointment was terminated
filed on: 7th, August 2014
|
officers |
Free Download
(2 pages)
|
405(1) |
Notice of appointment of receiver or manager
filed on: 29th, July 2011
|
insolvency |
|
405(1) |
Notice of appointment of receiver or manager
filed on: 29th, July 2011
|
insolvency |
|
MG01 |
Particulars of a mortgage or charge / charge no: 13
filed on: 10th, November 2009
|
mortgage |
Free Download
(5 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 12
filed on: 28th, August 2009
|
mortgage |
Free Download
(7 pages)
|
405(1) |
Notice of appointment of receiver or manager
filed on: 7th, February 2009
|
insolvency |
Free Download
(1 page)
|
405(1) |
Notice of appointment of receiver or manager
filed on: 5th, February 2009
|
insolvency |
Free Download
(1 page)
|
405(1) |
Notice of appointment of receiver or manager
filed on: 3rd, February 2009
|
insolvency |
Free Download
(1 page)
|
395 |
Particulars of a mortgage or charge / charge no: 11
filed on: 10th, January 2009
|
mortgage |
Free Download
(3 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 10
filed on: 9th, January 2009
|
mortgage |
Free Download
(7 pages)
|
287 |
Registered office changed on 30/10/2008 from the old estates office westway farm bishop sutton bristol BS39 5XP
filed on: 30th, October 2008
|
address |
Free Download
(1 page)
|
288b |
On 2008/07/07 Appointment terminated director
filed on: 7th, July 2008
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Re-registration resolution
filed on: 2nd, July 2008
|
resolution |
Free Download
(1 page)
|
CERT10 |
Certificate of re-registration from Public Limited Company to Private
filed on: 2nd, July 2008
|
change of name |
Free Download
(1 page)
|
MAR |
Re-registration of Articles and Memorandum
filed on: 2nd, July 2008
|
incorporation |
Free Download
(11 pages)
|
363a |
Annual return up to 2007/12/20 with shareholders record
filed on: 20th, December 2007
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return up to 2007/12/20 with shareholders record
filed on: 20th, December 2007
|
annual return |
Free Download
(3 pages)
|
288a |
On 2007/11/16 New director appointed
filed on: 16th, November 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007/11/16 New director appointed
filed on: 16th, November 2007
|
officers |
Free Download
(2 pages)
|
288b |
On 2007/11/16 Director resigned
filed on: 16th, November 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007/11/16 Director resigned
filed on: 16th, November 2007
|
officers |
Free Download
(1 page)
|
88(2)R |
Alloted 1 shares on 2007/11/12. Value of each share 1 £, total number of shares: 50003.
filed on: 16th, November 2007
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on 2007/11/12. Value of each share 1 £, total number of shares: 50003.
filed on: 16th, November 2007
|
capital |
Free Download
(2 pages)
|
395 |
Particulars of mortgage/charge
filed on: 23rd, August 2007
|
mortgage |
Free Download
(3 pages)
|
395 |
Particulars of mortgage/charge
filed on: 23rd, August 2007
|
mortgage |
Free Download
(3 pages)
|
287 |
Registered office changed on 12/07/07 from: 2 chesterfield buildings westbourne place clifton bristol BS8 1RU
filed on: 12th, July 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 12/07/07 from: 2 chesterfield buildings westbourne place clifton bristol BS8 1RU
filed on: 12th, July 2007
|
address |
Free Download
(1 page)
|
395 |
Particulars of mortgage/charge
filed on: 16th, May 2007
|
mortgage |
Free Download
(4 pages)
|
395 |
Particulars of mortgage/charge
filed on: 16th, May 2007
|
mortgage |
Free Download
(4 pages)
|
395 |
Particulars of mortgage/charge
filed on: 26th, April 2007
|
mortgage |
Free Download
(4 pages)
|
395 |
Particulars of mortgage/charge
filed on: 26th, April 2007
|
mortgage |
Free Download
(4 pages)
|
395 |
Particulars of mortgage/charge
filed on: 24th, April 2007
|
mortgage |
Free Download
(3 pages)
|
395 |
Particulars of mortgage/charge
filed on: 24th, April 2007
|
mortgage |
Free Download
(3 pages)
|
395 |
Particulars of mortgage/charge
filed on: 24th, April 2007
|
mortgage |
Free Download
(3 pages)
|
395 |
Particulars of mortgage/charge
filed on: 24th, April 2007
|
mortgage |
Free Download
(7 pages)
|
395 |
Particulars of mortgage/charge
filed on: 24th, April 2007
|
mortgage |
Free Download
(3 pages)
|
395 |
Particulars of mortgage/charge
filed on: 24th, April 2007
|
mortgage |
Free Download
(7 pages)
|
395 |
Particulars of mortgage/charge
filed on: 24th, April 2007
|
mortgage |
Free Download
(3 pages)
|
395 |
Particulars of mortgage/charge
filed on: 24th, April 2007
|
mortgage |
Free Download
(3 pages)
|
288a |
On 2007/02/20 New director appointed
filed on: 20th, February 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007/02/20 New director appointed
filed on: 20th, February 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007/02/06 New secretary appointed;new director appointed
filed on: 6th, February 2007
|
officers |
Free Download
(2 pages)
|
288b |
On 2007/02/06 Director resigned
filed on: 6th, February 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007/02/06 Secretary resigned
filed on: 6th, February 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007/02/06 New secretary appointed;new director appointed
filed on: 6th, February 2007
|
officers |
Free Download
(2 pages)
|
288b |
On 2007/02/06 Director resigned
filed on: 6th, February 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007/02/06 Secretary resigned
filed on: 6th, February 2007
|
officers |
Free Download
(1 page)
|
395 |
Particulars of mortgage/charge
filed on: 26th, January 2007
|
mortgage |
Free Download
(3 pages)
|
395 |
Particulars of mortgage/charge
filed on: 26th, January 2007
|
mortgage |
Free Download
(3 pages)
|
CERT8 |
Certificate of authorisation to commence business and borrow
filed on: 26th, January 2007
|
incorporation |
Free Download
(1 page)
|
CERT8 |
Certificate of authorisation to commence business and borrow
filed on: 26th, January 2007
|
incorporation |
Free Download
(1 page)
|
117 |
Application to commence business
filed on: 26th, January 2007
|
incorporation |
Free Download
(2 pages)
|
117 |
Application to commence business
filed on: 26th, January 2007
|
incorporation |
Free Download
(2 pages)
|
395 |
Particulars of mortgage/charge
filed on: 25th, January 2007
|
mortgage |
Free Download
(7 pages)
|
395 |
Particulars of mortgage/charge
filed on: 25th, January 2007
|
mortgage |
Free Download
(7 pages)
|
88(2)R |
Alloted 50000 shares on 2006/12/15. Value of each share 1 £, total number of shares: 50002.
filed on: 23rd, January 2007
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 50000 shares on 2006/12/15. Value of each share 1 £, total number of shares: 50002.
filed on: 23rd, January 2007
|
capital |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 15th, December 2006
|
incorporation |
Free Download
(15 pages)
|
NEWINC |
Company registration
filed on: 15th, December 2006
|
incorporation |
Free Download
(15 pages)
|