RESOLUTIONS |
Resolutions: Re-registration resolution
filed on: 17th, February 2009
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resolution |
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AA |
Full accounts data made up to Saturday 31st December 2005
filed on: 30th, August 2006
|
accounts |
Free Download
(17 pages)
|
363a |
Annual return made up to Wednesday 15th February 2006
filed on: 15th, February 2006
|
annual return |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Friday 31st December 2004
filed on: 25th, October 2005
|
accounts |
Free Download
(17 pages)
|
363s |
Annual return made up to Thursday 17th February 2005
filed on: 17th, February 2005
|
annual return |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Wednesday 31st December 2003
filed on: 26th, October 2004
|
accounts |
Free Download
(16 pages)
|
363s |
Annual return made up to Monday 23rd February 2004
filed on: 23rd, February 2004
|
annual return |
Free Download
(7 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2002
filed on: 16th, October 2003
|
accounts |
Free Download
(16 pages)
|
363s |
Annual return made up to Monday 24th February 2003
filed on: 24th, February 2003
|
annual return |
Free Download
(7 pages)
|
AA |
Full accounts data made up to Monday 31st December 2001
filed on: 5th, July 2002
|
accounts |
Free Download
(16 pages)
|
363s |
Annual return made up to Thursday 21st February 2002
filed on: 21st, February 2002
|
annual return |
Free Download
(6 pages)
|
155(6)a |
Declaration of assistance for shares acquisition
filed on: 14th, April 2001
|
capital |
Free Download
(14 pages)
|
363s |
Annual return made up to Thursday 22nd February 2001
filed on: 22nd, February 2001
|
annual return |
Free Download
(9 pages)
|
225 |
Accounting reference date extended from 30/09/01 to 31/12/01
filed on: 2nd, February 2001
|
accounts |
Free Download
(1 page)
|
AA |
Full accounts data made up to Saturday 7th October 2000
filed on: 25th, January 2001
|
accounts |
Free Download
(19 pages)
|
RESOLUTIONS |
Allotment of securities - special resolution
filed on: 13th, November 2000
|
resolution |
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(1 page)
|
RESOLUTIONS |
Resolutions: Special resolution of Memorandum of Association
filed on: 9th, October 2000
|
resolution |
Free Download
(1 page)
|
123 |
Nc inc already adjusted 18/08/00
filed on: 2nd, October 2000
|
capital |
Free Download
(1 page)
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RESOLUTIONS |
Resolutions: Ordinary resolution of increasing authorised share capital
filed on: 19th, September 2000
|
resolution |
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 30th September 1999
filed on: 3rd, March 2000
|
accounts |
Free Download
(21 pages)
|
123 |
£ nc 75000/200000 17/02/00
filed on: 2nd, March 2000
|
capital |
Free Download
(2 pages)
|
88(3) |
Particulars of contract relating to shares
filed on: 2nd, March 2000
|
capital |
Free Download
(4 pages)
|
88(2)R |
Alloted 136111 shares on Thursday 17th February 2000. Value of each share 1 £, total number of shares: 193223.
filed on: 2nd, March 2000
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Special resolution of increasing authorised share capital
filed on: 2nd, March 2000
|
resolution |
Free Download
(1 page)
|
363s |
Annual return made up to Tuesday 22nd February 2000
filed on: 22nd, February 2000
|
annual return |
Free Download
(8 pages)
|
363(288) |
Annual return made up to Tuesday 22nd February 2000 (Director's particulars changed)
|
annual return |
|
363s |
Annual return made up to Tuesday 9th February 1999
filed on: 9th, February 1999
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to Wednesday 30th September 1998
filed on: 20th, January 1999
|
accounts |
Free Download
(20 pages)
|
AA |
Accounts for a small company made up to Tuesday 30th September 1997
filed on: 8th, April 1998
|
accounts |
Free Download
(8 pages)
|
363s |
Annual return made up to Friday 20th February 1998
filed on: 20th, February 1998
|
annual return |
Free Download
(4 pages)
|
363s |
Annual return made up to Tuesday 11th February 1997
filed on: 11th, February 1997
|
annual return |
Free Download
(6 pages)
|
AA |
Accounts for a small company made up to Monday 30th September 1996
filed on: 5th, February 1997
|
accounts |
Free Download
(10 pages)
|
363s |
Annual return made up to Tuesday 19th March 1996
filed on: 19th, March 1996
|
annual return |
Free Download
(4 pages)
|
AA |
Accounts for a medium company for the period ending on Saturday 30th September 1995
filed on: 4th, March 1996
|
accounts |
Free Download
(22 pages)
|
AA |
Accounts for a medium company for the period ending on Friday 30th September 1994
filed on: 4th, July 1995
|
accounts |
Free Download
(24 pages)
|
363s |
Annual return made up to Wednesday 15th February 1995
filed on: 15th, February 1995
|
annual return |
|
363s |
Annual return made up to Monday 14th February 1994
filed on: 14th, February 1994
|
annual return |
|
AA |
Accounts for a small company made up to Thursday 30th September 1993
filed on: 9th, January 1994
|
accounts |
|
363s |
Annual return made up to Friday 19th February 1993
filed on: 19th, February 1993
|
annual return |
|
AA |
Accounts for a medium company for the period ending on Wednesday 30th September 1992
filed on: 9th, February 1993
|
accounts |
|
363s |
Annual return made up to Wednesday 11th March 1992
filed on: 11th, March 1992
|
annual return |
|
AA |
Accounts for a small company made up to Monday 30th September 1991
filed on: 29th, January 1992
|
accounts |
|
AA |
Full accounts data made up to Sunday 30th September 1990
filed on: 21st, February 1991
|
accounts |
|
363a |
Annual return made up to Thursday 21st February 1991
filed on: 21st, February 1991
|
annual return |
|
AA |
Report and financial statements. Type: Full group accounts. Period up to Saturday 30th September 1989
filed on: 20th, June 1990
|
accounts |
|
363 |
Return made up to 14/05/90; full list of members
filed on: 1st, June 1990
|
annual return |
|
AA |
Accounts for a small company made up to Friday 30th September 1988
filed on: 4th, May 1989
|
accounts |
|
363 |
Return made up to 19/04/89; full list of members
filed on: 4th, May 1989
|
annual return |
|
RESOLUTIONS |
Resolutions: Special resolution of alteration of Memorandum of Association
filed on: 7th, April 1989
|
resolution |
|
AA |
Accounts for a small company made up to Wednesday 30th September 1987
filed on: 15th, March 1988
|
accounts |
|
363 |
Return made up to 09/03/88; full list of members
filed on: 15th, March 1988
|
annual return |
|
363 |
Return made up to 10/06/87; full list of members
filed on: 13th, August 1987
|
annual return |
|
AA |
Full accounts data made up to Tuesday 30th September 1986
filed on: 20th, July 1987
|
accounts |
|
363 |
Return made up to 31/12/86; full list of members
filed on: 9th, January 1987
|
annual return |
|
AA |
Group of companies' accounts made up to Monday 30th September 1985
filed on: 9th, January 1987
|
accounts |
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