RESOLUTIONS |
Resolutions: Re-registration resolution
filed on: 10th, March 2009
|
resolution |
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AC92 |
Restoration by order of the court
filed on: 9th, March 2009
|
restoration |
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(5 pages)
|
287 |
Registered office changed on 21/02/06 from: 45 church street birmingham B3 2DL
filed on: 21st, February 2006
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 21/02/06 from: 45 church street, birmingham, B3 2DL
filed on: 21st, February 2006
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address |
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MISC |
C/O liq ipo
filed on: 23rd, September 1996
|
miscellaneous |
Free Download
(7 pages)
|
MISC |
C/O liq ipo
filed on: 23rd, September 1996
|
miscellaneous |
Free Download
(7 pages)
|
287 |
Registered office changed on 16/02/95 from: 2 cornwall street birmingham B3 2DL
filed on: 16th, February 1995
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address |
|
287 |
Registered office changed on 16/02/95 from: 2 cornwall street, birmingham, B3 2DL
filed on: 16th, February 1995
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address |
|
287 |
Registered office changed on 12/01/93 from: hilton hall, essington, wolverhampton, west midlands WV11 2BQ
filed on: 12th, January 1993
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address |
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287 |
Registered office changed on 12/01/93 from: hilton hall essington wolverhampton west midlands WV11 2BQ
filed on: 12th, January 1993
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address |
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403a |
Declaration of satisfaction of mortgage/charge
filed on: 18th, July 1992
|
mortgage |
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(3 pages)
|
403a |
Declaration of satisfaction of mortgage/charge
filed on: 18th, July 1992
|
mortgage |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 1991
filed on: 17th, July 1992
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 1991
filed on: 17th, July 1992
|
accounts |
Free Download
(2 pages)
|
363s |
Annual return made up to June 2, 1992
filed on: 2nd, June 1992
|
annual return |
Free Download
(5 pages)
|
363s |
Annual return made up to June 2, 1992
filed on: 2nd, June 1992
|
annual return |
Free Download
(5 pages)
|
363b |
Annual return made up to June 18, 1991 with full list of members
filed on: 18th, June 1991
|
annual return |
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to December 31, 1990
filed on: 18th, June 1991
|
accounts |
Free Download
(2 pages)
|
363b |
Annual return made up to June 18, 1991 with full list of members
filed on: 18th, June 1991
|
annual return |
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to December 31, 1990
filed on: 18th, June 1991
|
accounts |
Free Download
(2 pages)
|
363 |
Return made up to 11/05/90; full list of members
filed on: 16th, August 1990
|
annual return |
Free Download
(5 pages)
|
363 |
Return made up to 11/05/90; full list of members
filed on: 16th, August 1990
|
annual return |
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to December 31, 1989
filed on: 16th, August 1990
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 1989
filed on: 16th, August 1990
|
accounts |
Free Download
(2 pages)
|
288 |
On October 11, 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed
filed on: 11th, October 1989
|
officers |
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|
288 |
On October 11, 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed
filed on: 11th, October 1989
|
officers |
|
AA |
Dormant company accounts made up to December 31, 1988
filed on: 1st, June 1989
|
accounts |
Free Download
(2 pages)
|
363 |
Return made up to 11/05/89; full list of members
filed on: 1st, June 1989
|
annual return |
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to December 31, 1988
filed on: 1st, June 1989
|
accounts |
Free Download
(2 pages)
|
363 |
Return made up to 11/05/89; full list of members
filed on: 1st, June 1989
|
annual return |
Free Download
(4 pages)
|
AA |
Accounts made up to December 31, 1987
filed on: 21st, June 1988
|
accounts |
Free Download
(2 pages)
|
363 |
Return made up to 12/05/88; full list of members
filed on: 21st, June 1988
|
annual return |
Free Download
(4 pages)
|
363 |
Return made up to 12/05/88; full list of members
filed on: 21st, June 1988
|
annual return |
Free Download
(4 pages)
|
AA |
Accounts made up to December 31, 1987
filed on: 21st, June 1988
|
accounts |
Free Download
(2 pages)
|
288 |
On September 17, 1987 Director resigned;new director appointed
filed on: 17th, September 1987
|
officers |
|
288 |
On September 17, 1987 Director resigned;new director appointed
filed on: 17th, September 1987
|
officers |
Free Download
|
287 |
Registered office changed on 16/09/87 from: ettingshall, wolverhampton.
filed on: 16th, September 1987
|
address |
|
287 |
Registered office changed on 16/09/87 from: ettingshall wolverhampton.
filed on: 16th, September 1987
|
address |
|
AA |
Accounts made up to December 31, 1986
filed on: 13th, August 1987
|
accounts |
Free Download
(2 pages)
|
363 |
Return made up to 29/04/87; full list of members
filed on: 13th, August 1987
|
annual return |
Free Download
(4 pages)
|
AA |
Accounts made up to December 31, 1986
filed on: 13th, August 1987
|
accounts |
Free Download
(2 pages)
|
363 |
Return made up to 29/04/87; full list of members
filed on: 13th, August 1987
|
annual return |
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to December 31, 1985
filed on: 13th, August 1986
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 1985
filed on: 13th, August 1986
|
accounts |
Free Download
(2 pages)
|
363 |
Annual return made up to 01/05/86
filed on: 25th, June 1986
|
annual return |
Free Download
(3 pages)
|
363 |
Annual return made up to 01/05/86
filed on: 25th, June 1986
|
annual return |
Free Download
(3 pages)
|
AA |
Accounts made up to December 31, 1975
filed on: 28th, May 1976
|
accounts |
Free Download
(2 pages)
|
CERTNM |
Company name changedcertificate issued on 01/01/69
filed on: 1st, January 1969
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changedcertificate issued on 24/09/64
filed on: 24th, September 1964
|
change of name |
Free Download
(4 pages)
|
CERTNM |
Company name changedcertificate issued on 24/08/16
filed on: 24th, August 1916
|
change of name |
Free Download
(2 pages)
|
MISC |
Certificate of incorporation
filed on: 1st, January 1900
|
miscellaneous |
Free Download
(1 page)
|
MISC |
Certificate of incorporation
filed on: 1st, January 1900
|
miscellaneous |
Free Download
(1 page)
|