TM01 |
Wed, 12th Oct 2011 - the day director's appointment was terminated
filed on: 12th, October 2011
|
officers |
Free Download
(2 pages)
|
MISC |
C/O amending b/d dates - 2.15
filed on: 15th, June 2005
|
miscellaneous |
Free Download
(3 pages)
|
MISC |
C/O amending b/d dates - 2.15
filed on: 15th, June 2005
|
miscellaneous |
Free Download
(3 pages)
|
288b |
On Tue, 10th Aug 2004 Director resigned
filed on: 10th, August 2004
|
officers |
Free Download
(1 page)
|
288b |
On Tue, 10th Aug 2004 Director resigned
filed on: 10th, August 2004
|
officers |
Free Download
(1 page)
|
288b |
On Tue, 10th Aug 2004 Director resigned
filed on: 10th, August 2004
|
officers |
Free Download
(1 page)
|
288b |
On Tue, 10th Aug 2004 Director resigned
filed on: 10th, August 2004
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 28/04/04 from: c/o ernst & young LLP 1 more london place london SE1 2AF
filed on: 28th, April 2004
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 28/04/04 from: c/o ernst & young LLP 1 more london place london SE1 2AF
filed on: 28th, April 2004
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 27/11/03 from: ernst & young LLP becket house 1 lambeth palace road london SE1 7EU
filed on: 27th, November 2003
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 27/11/03 from: ernst & young LLP becket house 1 lambeth palace road london SE1 7EU
filed on: 27th, November 2003
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 30/09/03 from: the adelphi 1-11 john adam street london WC2N 6HT
filed on: 30th, September 2003
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 30/09/03 from: the adelphi 1-11 john adam street london WC2N 6HT
filed on: 30th, September 2003
|
address |
Free Download
(1 page)
|
288b |
On Mon, 15th Sep 2003 Director resigned
filed on: 15th, September 2003
|
officers |
Free Download
(1 page)
|
288b |
On Mon, 15th Sep 2003 Director resigned
filed on: 15th, September 2003
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 13/05/03 from: whersted park whersted ipswich suffolk IP9 2AQ
filed on: 13th, May 2003
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 13/05/03 from: whersted park whersted ipswich suffolk IP9 2AQ
filed on: 13th, May 2003
|
address |
Free Download
(1 page)
|
363a |
Annual return up to Mon, 12th May 2003 with shareholders record
filed on: 12th, May 2003
|
annual return |
Free Download
(7 pages)
|
363a |
Annual return up to Mon, 12th May 2003 with shareholders record
filed on: 12th, May 2003
|
annual return |
Free Download
(7 pages)
|
288c |
Director's particulars changed
filed on: 28th, March 2003
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 28th, March 2003
|
officers |
Free Download
(1 page)
|
288a |
On Tue, 26th Nov 2002 New director appointed
filed on: 26th, November 2002
|
officers |
Free Download
(3 pages)
|
288a |
On Tue, 26th Nov 2002 New director appointed
filed on: 26th, November 2002
|
officers |
Free Download
(3 pages)
|
288c |
Director's particulars changed
filed on: 18th, November 2002
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 18th, November 2002
|
officers |
Free Download
(1 page)
|
288a |
On Sat, 16th Nov 2002 New director appointed
filed on: 16th, November 2002
|
officers |
Free Download
(3 pages)
|
288a |
On Sat, 16th Nov 2002 New director appointed
filed on: 16th, November 2002
|
officers |
Free Download
(3 pages)
|
288a |
On Sat, 16th Nov 2002 New director appointed
filed on: 16th, November 2002
|
officers |
Free Download
(3 pages)
|
288a |
On Sat, 16th Nov 2002 New director appointed
filed on: 16th, November 2002
|
officers |
Free Download
(3 pages)
|
363a |
Annual return up to Tue, 30th Apr 2002 with shareholders record
filed on: 30th, April 2002
|
annual return |
Free Download
(5 pages)
|
363a |
Annual return up to Tue, 30th Apr 2002 with shareholders record
filed on: 30th, April 2002
|
annual return |
Free Download
(5 pages)
|
288c |
Director's particulars changed
filed on: 15th, April 2002
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 15th, April 2002
|
officers |
Free Download
(1 page)
|
288a |
On Sun, 28th Oct 2001 New director appointed
filed on: 28th, October 2001
|
officers |
Free Download
(7 pages)
|
288a |
On Sun, 28th Oct 2001 New director appointed
filed on: 28th, October 2001
|
officers |
Free Download
(3 pages)
|
288b |
On Sun, 28th Oct 2001 Director resigned
filed on: 28th, October 2001
|
officers |
Free Download
(1 page)
|
288b |
On Sun, 28th Oct 2001 Director resigned
filed on: 28th, October 2001
|
officers |
Free Download
(1 page)
|
288a |
On Sun, 28th Oct 2001 New director appointed
filed on: 28th, October 2001
|
officers |
Free Download
(7 pages)
|
288b |
On Sun, 28th Oct 2001 Director resigned
filed on: 28th, October 2001
|
officers |
Free Download
(1 page)
|
288a |
On Sun, 28th Oct 2001 New director appointed
filed on: 28th, October 2001
|
officers |
Free Download
(3 pages)
|
288b |
On Sun, 28th Oct 2001 Director resigned
filed on: 28th, October 2001
|
officers |
Free Download
(1 page)
|
123 |
Nc inc already adjusted 03/05/01
filed on: 24th, May 2001
|
capital |
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 03/05/01
filed on: 24th, May 2001
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 24th, May 2001
|
resolution |
Free Download
(1 page)
|
287 |
Registered office changed on 24/05/01 from: 83 leonard street london EC2A 4QS
filed on: 24th, May 2001
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 24/05/01 from: 83 leonard street london EC2A 4QS
filed on: 24th, May 2001
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 24th, May 2001
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 21st, May 2001
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 21st, May 2001
|
resolution |
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 17th, May 2001
|
incorporation |
Free Download
(10 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 17th, May 2001
|
incorporation |
Free Download
(10 pages)
|
288b |
On Mon, 14th May 2001 Secretary resigned
filed on: 14th, May 2001
|
officers |
Free Download
(1 page)
|
288b |
On Mon, 14th May 2001 Director resigned
filed on: 14th, May 2001
|
officers |
Free Download
(1 page)
|
288a |
On Mon, 14th May 2001 New director appointed
filed on: 14th, May 2001
|
officers |
Free Download
(3 pages)
|
288a |
On Mon, 14th May 2001 New director appointed
filed on: 14th, May 2001
|
officers |
Free Download
(3 pages)
|
288a |
On Mon, 14th May 2001 New director appointed
filed on: 14th, May 2001
|
officers |
Free Download
(2 pages)
|
288a |
On Mon, 14th May 2001 New secretary appointed
filed on: 14th, May 2001
|
officers |
Free Download
(2 pages)
|
288b |
On Mon, 14th May 2001 Secretary resigned
filed on: 14th, May 2001
|
officers |
Free Download
(1 page)
|
288b |
On Mon, 14th May 2001 Director resigned
filed on: 14th, May 2001
|
officers |
Free Download
(1 page)
|
288a |
On Mon, 14th May 2001 New secretary appointed
filed on: 14th, May 2001
|
officers |
Free Download
(2 pages)
|
288a |
On Mon, 14th May 2001 New director appointed
filed on: 14th, May 2001
|
officers |
Free Download
(2 pages)
|
CERTNM |
Company name changed brokerland LIMITEDcertificate issued on 11/05/01
filed on: 11th, May 2001
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed brokerland LIMITEDcertificate issued on 11/05/01
filed on: 11th, May 2001
|
change of name |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 2nd, April 2001
|
incorporation |
Free Download
(10 pages)
|
NEWINC |
Certificate of incorporation
filed on: 2nd, April 2001
|
incorporation |
Free Download
(10 pages)
|