GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 20th, July 2004
|
gazette |
Free Download
(1 page)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 6th, April 2004
|
gazette |
Free Download
(1 page)
|
405(1) |
Appointment of receiver/manager
filed on: 26th, February 1998
|
insolvency |
Free Download
(1 page)
|
405(1) |
Appointment of receiver/manager
filed on: 26th, February 1998
|
insolvency |
Free Download
(1 page)
|
287 |
Registered office changed on 01/11/95 from: st andrew's house 20 st andrew's street london EC4A 3AD
filed on: 1st, November 1995
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 01/11/95 from: st andrew's house 20 st andrew's street london EC4A 3AD
filed on: 1st, November 1995
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 04/11/92 from: shelley house 3 noble street london EC2V 7DQ
filed on: 4th, November 1992
|
address |
Free Download
|
287 |
Registered office changed on 04/11/92 from: shelley house 3 noble street london EC2V 7DQ
filed on: 4th, November 1992
|
address |
|
287 |
Registered office changed on 04/07/92 from: 117 baker st, london W1M 2EE
filed on: 4th, July 1992
|
address |
|
287 |
Registered office changed on 04/07/92 from: 117 baker st, london W1M 2EE
filed on: 4th, July 1992
|
address |
Free Download
|
288 |
On Wed, 29th Jan 1992 Director resigned
filed on: 29th, January 1992
|
officers |
Free Download
|
288 |
On Wed, 29th Jan 1992 Director resigned
filed on: 29th, January 1992
|
officers |
|
288 |
On Tue, 10th Dec 1991 Director resigned
filed on: 10th, December 1991
|
officers |
Free Download
|
288 |
On Tue, 10th Dec 1991 Director resigned
filed on: 10th, December 1991
|
officers |
|
403a |
Declaration of satisfaction of mortgage/charge
filed on: 8th, November 1991
|
mortgage |
Free Download
|
403a |
Declaration of satisfaction of mortgage/charge
filed on: 8th, November 1991
|
mortgage |
|
395 |
Particulars of mortgage/charge
filed on: 28th, May 1991
|
mortgage |
|
395 |
Particulars of mortgage/charge
filed on: 28th, May 1991
|
mortgage |
Free Download
|
405(1) |
Appointment of receiver/manager
filed on: 6th, November 1990
|
insolvency |
Free Download
(1 page)
|
405(1) |
Appointment of receiver/manager
filed on: 6th, November 1990
|
insolvency |
Free Download
(1 page)
|
AA |
Full group accounts for the period to Sun, 31st Dec 1989
filed on: 31st, October 1990
|
accounts |
Free Download
(19 pages)
|
AA |
Full group accounts for the period to Sun, 31st Dec 1989
filed on: 31st, October 1990
|
accounts |
Free Download
(19 pages)
|
395 |
Particulars of mortgage/charge
filed on: 15th, June 1990
|
mortgage |
|
395 |
Particulars of mortgage/charge
filed on: 15th, June 1990
|
mortgage |
Free Download
|
395 |
Particulars of mortgage/charge
filed on: 9th, March 1990
|
mortgage |
|
395 |
Particulars of mortgage/charge
filed on: 9th, March 1990
|
mortgage |
Free Download
|
RESOLUTIONS |
Special resolution of changes to Memorandum of Association
filed on: 8th, January 1990
|
resolution |
Free Download
|
RESOLUTIONS |
Special resolution of changes to Memorandum of Association
filed on: 8th, January 1990
|
resolution |
|
395 |
Particulars of mortgage/charge
filed on: 28th, December 1989
|
mortgage |
|
395 |
Particulars of mortgage/charge
filed on: 28th, December 1989
|
mortgage |
Free Download
|
169 |
Purchased 20250 own shares on Thu, 23rd Nov 1989. Value of each share 1 £, total number of shares: 648000.
filed on: 11th, December 1989
|
capital |
|
169 |
Purchased 20250 own shares on Thu, 23rd Nov 1989. Value of each share 1 £, total number of shares: 648000.
filed on: 11th, December 1989
|
capital |
Free Download
|
RESOLUTIONS |
Special resolution of changes to Memorandum of Association
filed on: 8th, December 1989
|
resolution |
|
RESOLUTIONS |
Special resolution of changes to Memorandum of Association
filed on: 8th, December 1989
|
resolution |
Free Download
|
363 |
Return made up to 31/10/89; full list of members
filed on: 28th, November 1989
|
annual return |
Free Download
(11 pages)
|
363 |
Return made up to 31/10/89; full list of members
filed on: 28th, November 1989
|
annual return |
Free Download
(11 pages)
|
AA |
Full group accounts for the period to Sat, 31st Dec 1988
filed on: 25th, October 1989
|
accounts |
Free Download
|
AA |
Full group accounts for the period to Sat, 31st Dec 1988
filed on: 25th, October 1989
|
accounts |
|
363 |
Return made up to 26/10/88; full list of members
filed on: 15th, December 1988
|
annual return |
|
363 |
Return made up to 26/10/88; full list of members
filed on: 15th, December 1988
|
annual return |
Free Download
|
AA |
Full group accounts for the period to Thu, 31st Dec 1987
filed on: 9th, November 1988
|
accounts |
Free Download
|
AA |
Full group accounts for the period to Thu, 31st Dec 1987
filed on: 9th, November 1988
|
accounts |
|
288 |
On Wed, 22nd Jun 1988 Secretary resigned;new secretary appointed
filed on: 22nd, June 1988
|
officers |
|
288 |
On Wed, 22nd Jun 1988 Secretary resigned;new secretary appointed
filed on: 22nd, June 1988
|
officers |
Free Download
|
363 |
Return made up to 14/10/87; full list of members
filed on: 5th, November 1987
|
annual return |
Free Download
|
363 |
Return made up to 14/10/87; full list of members
filed on: 5th, November 1987
|
annual return |
|
AA |
Full group accounts for the period to Wed, 31st Dec 1986
filed on: 5th, November 1987
|
accounts |
Free Download
|
AA |
Full group accounts for the period to Wed, 31st Dec 1986
filed on: 5th, November 1987
|
accounts |
|
288 |
On Thu, 29th Jan 1987 New director appointed
filed on: 29th, January 1987
|
officers |
|
288 |
On Thu, 29th Jan 1987 New director appointed
filed on: 29th, January 1987
|
officers |
Free Download
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 1985
filed on: 31st, October 1986
|
accounts |
Free Download
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 1985
filed on: 31st, October 1986
|
accounts |
|
363 |
Return made up to 23/10/86; full list of members
filed on: 31st, October 1986
|
annual return |
Free Download
|
363 |
Return made up to 23/10/86; full list of members
filed on: 31st, October 1986
|
annual return |
|
395 |
Particulars of mortgage/charge
filed on: 26th, September 1986
|
mortgage |
|
395 |
Particulars of mortgage/charge
filed on: 26th, September 1986
|
mortgage |
Free Download
|
AA |
Accounts for the year ending on Fri, 31st Dec 1982
filed on: 22nd, December 1983
|
accounts |
Free Download
(12 pages)
|
AA |
Accounts for the year ending on Wed, 31st Dec 1980
filed on: 30th, October 1981
|
accounts |
Free Download
(12 pages)
|
AA |
Accounts for the year ending on Wed, 31st Dec 1980
filed on: 30th, October 1981
|
accounts |
Free Download
(12 pages)
|
NEWINC |
Certificate of incorporation
filed on: 17th, December 1923
|
incorporation |
Free Download
|