RESOLUTIONS |
Resolutions: Re-registration resolution
filed on: 6th, May 2010
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resolution |
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AC92 |
Restoration by order of the court
filed on: 5th, May 2010
|
restoration |
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(5 pages)
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GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 18th, December 2007
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gazette |
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(1 page)
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GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 18th, December 2007
|
gazette |
Free Download
(1 page)
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GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 4th, September 2007
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gazette |
Free Download
(1 page)
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GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 4th, September 2007
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gazette |
Free Download
(1 page)
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CERTNM |
Company name changed cuk LIMITEDcertificate issued on 19/09/06
filed on: 19th, September 2006
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change of name |
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(2 pages)
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CERTNM |
Company name changed cuk LIMITEDcertificate issued on 19/09/06
filed on: 19th, September 2006
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change of name |
Free Download
(2 pages)
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363s |
Annual return up to 2006/05/26 with shareholders record
filed on: 26th, May 2006
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annual return |
Free Download
(7 pages)
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363s |
Annual return up to 2006/05/26 with shareholders record
filed on: 26th, May 2006
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annual return |
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(7 pages)
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288b |
On 2006/05/03 Director resigned
filed on: 3rd, May 2006
|
officers |
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(1 page)
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288b |
On 2006/05/03 Director resigned
filed on: 3rd, May 2006
|
officers |
Free Download
(1 page)
|
288b |
On 2006/05/03 Director resigned
filed on: 3rd, May 2006
|
officers |
Free Download
(1 page)
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288b |
On 2006/05/03 Director resigned
filed on: 3rd, May 2006
|
officers |
Free Download
(1 page)
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288c |
Director's particulars changed
filed on: 4th, April 2006
|
officers |
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(1 page)
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288c |
Director's particulars changed
filed on: 4th, April 2006
|
officers |
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(1 page)
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287 |
Registered office changed on 10/10/05 from: 3 granard business centre bunns lane london NW7 2DQ
filed on: 10th, October 2005
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address |
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(1 page)
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287 |
Registered office changed on 10/10/05 from: 3 granard business centre bunns lane london NW7 2DQ
filed on: 10th, October 2005
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address |
Free Download
(1 page)
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288a |
On 2005/07/23 New director appointed
filed on: 23rd, July 2005
|
officers |
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(2 pages)
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288a |
On 2005/07/23 New director appointed
filed on: 23rd, July 2005
|
officers |
Free Download
(2 pages)
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288a |
On 2005/07/01 New secretary appointed
filed on: 1st, July 2005
|
officers |
Free Download
(2 pages)
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288a |
On 2005/07/01 New secretary appointed
filed on: 1st, July 2005
|
officers |
Free Download
(2 pages)
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395 |
Particulars of mortgage/charge
filed on: 21st, May 2005
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mortgage |
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(3 pages)
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395 |
Particulars of mortgage/charge
filed on: 21st, May 2005
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mortgage |
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(3 pages)
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288b |
On 2005/04/28 Director resigned
filed on: 28th, April 2005
|
officers |
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(1 page)
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288b |
On 2005/04/28 Director resigned
filed on: 28th, April 2005
|
officers |
Free Download
(1 page)
|
288b |
On 2005/04/28 Secretary resigned
filed on: 28th, April 2005
|
officers |
Free Download
(1 page)
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288b |
On 2005/04/28 Secretary resigned
filed on: 28th, April 2005
|
officers |
Free Download
(1 page)
|
288b |
On 2005/04/27 Secretary resigned
filed on: 27th, April 2005
|
officers |
Free Download
(1 page)
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288b |
On 2005/04/27 Secretary resigned
filed on: 27th, April 2005
|
officers |
Free Download
(1 page)
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288a |
On 2005/03/24 New director appointed
filed on: 24th, March 2005
|
officers |
Free Download
(2 pages)
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288a |
On 2005/03/24 New director appointed
filed on: 24th, March 2005
|
officers |
Free Download
(2 pages)
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288a |
On 2005/03/24 New secretary appointed
filed on: 24th, March 2005
|
officers |
Free Download
(2 pages)
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288a |
On 2005/03/24 New secretary appointed
filed on: 24th, March 2005
|
officers |
Free Download
(2 pages)
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NEWINC |
Company registration
filed on: 14th, March 2005
|
incorporation |
Free Download
(15 pages)
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NEWINC |
Company registration
filed on: 14th, March 2005
|
incorporation |
Free Download
(15 pages)
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