RESOLUTIONS |
Resolutions: Re-registration resolution
filed on: 8th, May 2009
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resolution |
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AA |
Dormant company accounts made up to Sun, 31st Mar 1991
filed on: 30th, January 1992
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accounts |
|
AA |
Accounts for the year ending on Sun, 31st Mar 1991
filed on: 30th, January 1992
|
accounts |
Free Download
|
287 |
Registered office changed on 11/12/91 from: woodlands aspley hill woburn sands bedfordshire MK17M 8NW
filed on: 11th, December 1991
|
address |
Free Download
|
287 |
Registered office changed on 11/12/91 from: woodlands aspley hill woburn sands bedfordshire MK17M 8NW
filed on: 11th, December 1991
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address |
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123 |
Nc inc already adjusted 22/11/91
filed on: 10th, December 1991
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capital |
|
123 |
Nc inc already adjusted 22/11/91
filed on: 10th, December 1991
|
capital |
Free Download
|
88(2)R |
Alloted 637185 shares on Fri, 22nd Nov 1991. Value of each share 1 £, total number of shares: 648003.
filed on: 10th, December 1991
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capital |
|
287 |
Registered office changed on 10/10/91 from: 42/44 west street dunstable beds LU6 1TA
filed on: 10th, October 1991
|
address |
Free Download
|
287 |
Registered office changed on 10/10/91 from: 42/44 west street dunstable beds LU6 1TA
filed on: 10th, October 1991
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address |
|
AA |
Dormant company accounts made up to Sat, 31st Mar 1990
filed on: 30th, January 1991
|
accounts |
|
AA |
Accounts for the year ending on Sat, 31st Mar 1990
filed on: 30th, January 1991
|
accounts |
Free Download
|
363a |
Annual return drawn up to Wed, 30th Jan 1991 with complete member list
filed on: 30th, January 1991
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annual return |
|
288 |
On Tue, 23rd Oct 1990 Director resigned
filed on: 23rd, October 1990
|
officers |
Free Download
|
288 |
On Tue, 23rd Oct 1990 Director resigned
filed on: 23rd, October 1990
|
officers |
|
363 |
Return made up to 20/10/89; full list of members
filed on: 15th, November 1989
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annual return |
|
363 |
Return made up to 20/10/89; full list of members
filed on: 15th, November 1989
|
annual return |
Free Download
|
AA |
Accounts for the year ending on Fri, 31st Mar 1989
filed on: 15th, November 1989
|
accounts |
Free Download
|
AA |
Dormant company accounts made up to Fri, 31st Mar 1989
filed on: 15th, November 1989
|
accounts |
|
288 |
On Thu, 27th Apr 1989 Secretary's particulars changed
filed on: 27th, April 1989
|
officers |
Free Download
|
288 |
On Thu, 27th Apr 1989 Secretary's particulars changed
filed on: 27th, April 1989
|
officers |
|
288 |
On Thu, 9th Feb 1989 Secretary resigned;new secretary appointed
filed on: 9th, February 1989
|
officers |
|
288 |
On Thu, 9th Feb 1989 Secretary resigned;new secretary appointed
filed on: 9th, February 1989
|
officers |
Free Download
|
RESOLUTIONS |
SRES03 - Exemption from the Nomination of Auditors Special Resolution
filed on: 1st, February 1989
|
resolution |
|
RESOLUTIONS |
SRES03 - Exemption from the Nomination of Auditors Special Resolution
filed on: 1st, February 1989
|
resolution |
Free Download
|
AA |
Accounts for the year ending on Thu, 31st Mar 1988
filed on: 1st, February 1989
|
accounts |
Free Download
|
AA |
Dormant company accounts made up to Thu, 31st Mar 1988
filed on: 1st, February 1989
|
accounts |
|
287 |
Registered office changed on 27/01/89 from: bentley lane walsall WS2 8TN
filed on: 27th, January 1989
|
address |
Free Download
|
287 |
Registered office changed on 27/01/89 from: bentley lane walsall WS2 8TN
filed on: 27th, January 1989
|
address |
|
363 |
Return made up to 09/12/88; full list of members
filed on: 18th, January 1989
|
annual return |
Free Download
(4 pages)
|
363 |
Return made up to 09/12/88; full list of members
filed on: 18th, January 1989
|
annual return |
Free Download
(4 pages)
|
288 |
On Mon, 26th Sep 1988 New director appointed
filed on: 26th, September 1988
|
officers |
Free Download
|
288 |
On Mon, 26th Sep 1988 New director appointed
filed on: 26th, September 1988
|
officers |
|
288 |
On Mon, 26th Sep 1988 Secretary resigned;new secretary appointed
filed on: 26th, September 1988
|
officers |
Free Download
|
288 |
On Mon, 26th Sep 1988 Secretary resigned;new secretary appointed
filed on: 26th, September 1988
|
officers |
|
288 |
On Tue, 10th May 1988 Director resigned
filed on: 10th, May 1988
|
officers |
|
288 |
On Tue, 10th May 1988 Director resigned
filed on: 10th, May 1988
|
officers |
Free Download
|
AA |
Full accounts for the period ending Tue, 31st Mar 1987
filed on: 8th, February 1988
|
accounts |
Free Download
|
363 |
Return made up to 14/09/87; full list of members
filed on: 8th, February 1988
|
annual return |
Free Download
|
AA |
Full accounts for the period ending Tue, 31st Mar 1987
filed on: 8th, February 1988
|
accounts |
|
363 |
Return made up to 14/09/87; full list of members
filed on: 8th, February 1988
|
annual return |
|
288 |
On Thu, 22nd Jan 1987 Director resigned
filed on: 22nd, January 1987
|
officers |
|
288 |
On Thu, 22nd Jan 1987 Director resigned
filed on: 22nd, January 1987
|
officers |
Free Download
|
363 |
Return made up to 04/09/86; full list of members
filed on: 20th, October 1986
|
annual return |
|
AA |
Full accounts for the period ending Mon, 31st Mar 1986
filed on: 20th, October 1986
|
accounts |
Free Download
|
AA |
Full accounts for the period ending Mon, 31st Mar 1986
filed on: 20th, October 1986
|
accounts |
|
363 |
Return made up to 04/09/86; full list of members
filed on: 20th, October 1986
|
annual return |
Free Download
|
288 |
On Mon, 23rd Jun 1986 Director resigned
filed on: 23rd, June 1986
|
officers |
Free Download
|
288 |
On Mon, 23rd Jun 1986 Director resigned
filed on: 23rd, June 1986
|
officers |
|
288 |
On Thu, 27th Mar 1986 Director resigned
filed on: 27th, March 1986
|
officers |
|
288 |
On Thu, 27th Mar 1986 Director resigned
filed on: 27th, March 1986
|
officers |
Free Download
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MISC |
Certificate of incorporation
filed on: 2nd, October 1942
|
miscellaneous |
Free Download
(1 page)
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NEWINC |
Certificate of incorporation
filed on: 2nd, October 1942
|
incorporation |
Free Download
(13 pages)
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