287 |
Registered office changed on 04/11/2008 from c/o kpmg 45 church street birmingham B3 2DL
filed on: 4th, November 2008
|
address |
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 25th, July 2003
|
incorporation |
Free Download
(4 pages)
|
287 |
Registered office changed on 30/05/03 from: icknield street hockley birmingham B18 6RX
filed on: 30th, May 2003
|
address |
Free Download
(1 page)
|
363s |
Annual return drawn up to Tue, 10th Dec 2002 with complete member list
filed on: 10th, December 2002
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return drawn up to Tue, 22nd Jan 2002 with complete member list
filed on: 22nd, January 2002
|
annual return |
Free Download
(7 pages)
|
AUD |
Resignation of an auditor
filed on: 9th, August 2001
|
auditors |
Free Download
(1 page)
|
155(6)a |
Declaration of assistance for shares acquisition
filed on: 9th, August 2001
|
capital |
Free Download
(8 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 9th, August 2001
|
resolution |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2000
filed on: 1st, August 2001
|
accounts |
Free Download
(18 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 1999
filed on: 2nd, April 2001
|
accounts |
Free Download
(18 pages)
|
363s |
Annual return drawn up to Thu, 7th Dec 2000 with complete member list
filed on: 7th, December 2000
|
annual return |
Free Download
(7 pages)
|
244 |
Delivery ext'd 3 mth 31/12/99
filed on: 17th, October 2000
|
accounts |
Free Download
(1 page)
|
363s |
Annual return drawn up to Thu, 6th Jan 2000 with complete member list
filed on: 6th, January 2000
|
annual return |
Free Download
(8 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 1998
filed on: 25th, October 1999
|
accounts |
Free Download
(19 pages)
|
AUD |
Resignation of an auditor
filed on: 25th, February 1999
|
auditors |
Free Download
(2 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 22nd, February 1999
|
incorporation |
Free Download
(5 pages)
|
363s |
Annual return drawn up to Wed, 14th Oct 1998 with complete member list
filed on: 14th, October 1998
|
annual return |
Free Download
(8 pages)
|
AA |
Full accounts for the period ending Wed, 31st Dec 1997
filed on: 14th, October 1998
|
accounts |
Free Download
(15 pages)
|
AUD |
Resignation of an auditor
filed on: 4th, June 1998
|
auditors |
Free Download
(1 page)
|
155(6)a |
Declaration of assistance for shares acquisition
filed on: 30th, May 1998
|
capital |
Free Download
(7 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 30th, May 1998
|
incorporation |
Free Download
(7 pages)
|
363s |
Annual return drawn up to Fri, 31st Oct 1997 with complete member list
filed on: 31st, October 1997
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 1996
filed on: 31st, October 1997
|
accounts |
Free Download
(18 pages)
|
AUD |
Resignation of an auditor
filed on: 6th, February 1997
|
auditors |
Free Download
(1 page)
|
AUD |
Resignation of an auditor
filed on: 6th, February 1997
|
auditors |
Free Download
(1 page)
|
287 |
Registered office changed on 05/12/96 from: I.M.I.components LTD. Holdford road witton birmingham B6 7ES
filed on: 5th, December 1996
|
address |
Free Download
(1 page)
|
363s |
Annual return drawn up to Sun, 3rd Nov 1996 with complete member list
filed on: 3rd, November 1996
|
annual return |
Free Download
(6 pages)
|
363(288) |
Annual return (Director resigned) up to Sun, 3rd Nov 1996
|
annual return |
|
AA |
Full accounts for the period ending Sun, 31st Dec 1995
filed on: 17th, October 1996
|
accounts |
Free Download
(17 pages)
|
363s |
Annual return drawn up to Fri, 10th Nov 1995 with complete member list
filed on: 10th, November 1995
|
annual return |
Free Download
(8 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 1994
filed on: 11th, October 1995
|
accounts |
Free Download
(16 pages)
|
363s |
Annual return drawn up to Fri, 11th Nov 1994 with complete member list
filed on: 11th, November 1994
|
annual return |
|
AA |
Full accounts for the period ending Fri, 31st Dec 1993
filed on: 7th, October 1994
|
accounts |
Free Download
(16 pages)
|
363s |
Annual return drawn up to Sun, 7th Nov 1993 with complete member list
filed on: 7th, November 1993
|
annual return |
|
AA |
Full accounts for the period ending Thu, 31st Dec 1992
filed on: 20th, October 1993
|
accounts |
Free Download
(16 pages)
|
RESOLUTIONS |
Election resolution
filed on: 5th, April 1993
|
resolution |
|
RESOLUTIONS |
Election resolution
filed on: 5th, April 1993
|
resolution |
|
363b |
Annual return with record of members - up to Wed, 21st Oct 1992
filed on: 21st, October 1992
|
annual return |
|
AA |
Full accounts for the period ending Tue, 31st Dec 1991
filed on: 20th, October 1992
|
accounts |
Free Download
(14 pages)
|
AA |
Full accounts for the period ending Sun, 31st Mar 1991
filed on: 5th, February 1992
|
accounts |
Free Download
(14 pages)
|
363b |
Annual return with record of members - up to Thu, 14th Nov 1991
filed on: 14th, November 1991
|
annual return |
|
225(1) |
Accounting reference date shortened from 31/03 to 31/12
filed on: 17th, September 1991
|
accounts |
Free Download
(2 pages)
|
287 |
Registered office changed on 07/07/91 from: the mint icknield street birmingham B18 6RX
filed on: 7th, July 1991
|
address |
|
AUD |
Resignation of an auditor
filed on: 1st, June 1991
|
auditors |
|
AA |
Full accounts for the period ending Sat, 31st Mar 1990
filed on: 7th, February 1991
|
accounts |
Free Download
(13 pages)
|
363a |
Annual return drawn up to Mon, 26th Nov 1990 with complete member list
filed on: 26th, November 1990
|
annual return |
|
287 |
Registered office changed on 21/03/90 from: 1 the wharf bridge street birmingham B1 2JR
filed on: 21st, March 1990
|
address |
|
AA |
Full accounts for the period ending Sat, 1st Apr 1989
filed on: 6th, February 1990
|
accounts |
Free Download
(14 pages)
|
363 |
Return made up to 12/10/89; full list of members
filed on: 9th, November 1989
|
annual return |
|
AA |
Full accounts for the period ending Sat, 2nd Apr 1988
filed on: 3rd, February 1989
|
accounts |
Free Download
(13 pages)
|
363 |
Return made up to 10/10/88; full list of members
filed on: 10th, November 1988
|
annual return |
|
287 |
Registered office changed on 19/02/88 from: the mint icknield st birmingham
filed on: 19th, February 1988
|
address |
|
363 |
Return made up to 08/10/87; full list of members
filed on: 10th, November 1987
|
annual return |
|
AA |
Full accounts for the period ending Sat, 28th Mar 1987
filed on: 10th, November 1987
|
accounts |
Free Download
(13 pages)
|
AA |
Full accounts for the period ending Sat, 29th Mar 1986
filed on: 16th, October 1986
|
accounts |
|
363 |
Return made up to 25/09/86; full list of members
filed on: 16th, October 1986
|
annual return |
|
RESOLUTIONS |
Memorandum of Association - special resolution
filed on: 7th, May 1986
|
resolution |
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