MISC |
Stat of affairs with f 3.10
filed on: 31st, May 2001
|
miscellaneous |
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(4 pages)
|
MISC |
Stat of affairs with f 3.10
filed on: 31st, May 2001
|
miscellaneous |
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(4 pages)
|
287 |
Registered office changed on 20/03/01 from: bye pass road chilwell beeston nottingham NG9 5HP
filed on: 20th, March 2001
|
address |
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(1 page)
|
287 |
Registered office changed on 20/03/01 from: bye pass road chilwell beeston nottingham NG9 5HP
filed on: 20th, March 2001
|
address |
Free Download
(1 page)
|
288b |
On 2001/03/20 Director resigned
filed on: 20th, March 2001
|
officers |
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(1 page)
|
288b |
On 2001/03/20 Director resigned
filed on: 20th, March 2001
|
officers |
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(1 page)
|
405(1) |
Appointment of receiver/manager
filed on: 14th, March 2001
|
insolvency |
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(1 page)
|
405(1) |
Appointment of receiver/manager
filed on: 14th, March 2001
|
insolvency |
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(1 page)
|
288a |
On 2000/10/10 New secretary appointed
filed on: 10th, October 2000
|
officers |
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(2 pages)
|
288b |
On 2000/10/10 Secretary resigned
filed on: 10th, October 2000
|
officers |
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(1 page)
|
363s |
Annual return up to 2000/10/10 with shareholders record
filed on: 10th, October 2000
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return up to 2000/10/10 with shareholders record
filed on: 10th, October 2000
|
annual return |
Free Download
(7 pages)
|
288b |
On 2000/10/10 Secretary resigned
filed on: 10th, October 2000
|
officers |
Free Download
(1 page)
|
288a |
On 2000/10/10 New secretary appointed
filed on: 10th, October 2000
|
officers |
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(2 pages)
|
AA |
Full accounts for the period ending 1999/05/31
filed on: 15th, June 2000
|
accounts |
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(21 pages)
|
AA |
Full accounts for the period ending 1999/05/31
filed on: 15th, June 2000
|
accounts |
Free Download
(21 pages)
|
288a |
On 2000/04/12 New secretary appointed
filed on: 12th, April 2000
|
officers |
Free Download
(2 pages)
|
288a |
On 2000/04/12 New secretary appointed
filed on: 12th, April 2000
|
officers |
Free Download
(2 pages)
|
288b |
On 2000/04/04 Secretary resigned
filed on: 4th, April 2000
|
officers |
Free Download
(1 page)
|
288b |
On 2000/04/04 Secretary resigned
filed on: 4th, April 2000
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum of Association - special resolution of acceptance
filed on: 29th, October 1999
|
resolution |
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(12 pages)
|
RESOLUTIONS |
Memorandum of Association - special resolution of acceptance
filed on: 29th, October 1999
|
resolution |
Free Download
(12 pages)
|
363s |
Annual return up to 1999/10/20 with shareholders record
filed on: 20th, October 1999
|
annual return |
Free Download
(4 pages)
|
363s |
Annual return up to 1999/10/20 with shareholders record
filed on: 20th, October 1999
|
annual return |
Free Download
(4 pages)
|
288b |
On 1999/10/11 Secretary resigned
filed on: 11th, October 1999
|
officers |
Free Download
(1 page)
|
288b |
On 1999/10/11 Secretary resigned
filed on: 11th, October 1999
|
officers |
Free Download
(1 page)
|
288a |
On 1999/10/11 New secretary appointed
filed on: 11th, October 1999
|
officers |
Free Download
(2 pages)
|
288a |
On 1999/10/11 New secretary appointed
filed on: 11th, October 1999
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Increase of authorised share capital - written resolution
filed on: 16th, April 1999
|
resolution |
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(4 pages)
|
RESOLUTIONS |
Increase of authorised share capital - written resolution
filed on: 16th, April 1999
|
resolution |
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(4 pages)
|
RESOLUTIONS |
Resolution in writing of allotment of securities
filed on: 16th, April 1999
|
resolution |
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|
123 |
£ nc 100000/1100000 23/03/99
filed on: 16th, April 1999
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution in writing of allotment of securities
filed on: 16th, April 1999
|
resolution |
|
88(2)R |
Alloted 675000 shares on 1999/03/23. Value of each share 1 £, total number of shares: 775000.
filed on: 16th, April 1999
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 675000 shares on 1999/03/23. Value of each share 1 £, total number of shares: 775000.
filed on: 16th, April 1999
|
capital |
Free Download
(2 pages)
|
123 |
£ nc 100000/1100000 23/03/99
filed on: 16th, April 1999
|
capital |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 1998/05/31
filed on: 6th, April 1999
|
accounts |
Free Download
(14 pages)
|
AA |
Full accounts for the period ending 1998/05/31
filed on: 6th, April 1999
|
accounts |
Free Download
(14 pages)
|
363s |
Annual return up to 1998/10/28 with shareholders record
filed on: 28th, October 1998
|
annual return |
Free Download
(6 pages)
|
363s |
Annual return up to 1998/10/28 with shareholders record
filed on: 28th, October 1998
|
annual return |
Free Download
(6 pages)
|
287 |
Registered office changed on 08/09/98 from: brunel house brunel road hinckley leicestershire LE10 0AA
filed on: 8th, September 1998
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 08/09/98 from: brunel house brunel road hinckley leicestershire LE10 0AA
filed on: 8th, September 1998
|
address |
Free Download
(1 page)
|
288a |
On 1998/03/05 New director appointed
filed on: 5th, March 1998
|
officers |
Free Download
(2 pages)
|
288a |
On 1998/03/05 New director appointed
filed on: 5th, March 1998
|
officers |
Free Download
(2 pages)
|
88(2)R |
Alloted 99000 shares on 1998/02/06. Value of each share 1 £, total number of shares: 100000.
filed on: 5th, March 1998
|
capital |
Free Download
(2 pages)
|
123 |
£ nc 1000/100000 06/02/98
filed on: 5th, March 1998
|
capital |
Free Download
(1 page)
|
88(2)R |
Alloted 99000 shares on 1998/02/06. Value of each share 1 £, total number of shares: 100000.
filed on: 5th, March 1998
|
capital |
Free Download
(2 pages)
|
123 |
£ nc 1000/100000 06/02/98
filed on: 5th, March 1998
|
capital |
Free Download
(1 page)
|
88(2)R |
Alloted 998 shares on 1997/11/05. Value of each share 1 £, total number of shares: 1000.
filed on: 11th, January 1998
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 998 shares on 1997/11/05. Value of each share 1 £, total number of shares: 1000.
filed on: 11th, January 1998
|
capital |
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 30/09/98 to 31/05/98
filed on: 9th, January 1998
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/09/98 to 31/05/98
filed on: 9th, January 1998
|
accounts |
Free Download
(1 page)
|
88(2)R |
Alloted 998 shares on 1997/11/05. Value of each share 1 £, total number of shares: 1000.
filed on: 5th, December 1997
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 998 shares on 1997/11/05. Value of each share 1 £, total number of shares: 1000.
filed on: 5th, December 1997
|
capital |
Free Download
(2 pages)
|
288a |
On 1997/10/02 New secretary appointed
filed on: 2nd, October 1997
|
officers |
Free Download
(2 pages)
|
288b |
On 1997/10/02 Secretary resigned
filed on: 2nd, October 1997
|
officers |
Free Download
(1 page)
|
288a |
On 1997/10/02 New secretary appointed
filed on: 2nd, October 1997
|
officers |
Free Download
(2 pages)
|
288b |
On 1997/10/02 Secretary resigned
filed on: 2nd, October 1997
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 23rd, September 1997
|
incorporation |
Free Download
(15 pages)
|
NEWINC |
Company registration
filed on: 23rd, September 1997
|
incorporation |
Free Download
(15 pages)
|