RESOLUTIONS |
Resolutions: Re-registration resolution
filed on: 16th, December 2008
|
resolution |
|
287 |
Registered office changed on 04/02/92 from: 33 west canal wharf cardiff s glamorgan CF1 5DB
filed on: 4th, February 1992
|
address |
|
287 |
Registered office changed on 04/02/92 from: 33 west canal wharf, cardiff, s glamorgan, CF1 5DB
filed on: 4th, February 1992
|
address |
Free Download
|
405(1) |
Appointment of receiver/manager
filed on: 30th, January 1992
|
insolvency |
|
405(1) |
Appointment of receiver/manager
filed on: 30th, January 1992
|
insolvency |
Free Download
|
363a |
Annual return up to 19th November 1991 with shareholders record
filed on: 19th, November 1991
|
annual return |
Free Download
(24 pages)
|
AA |
Full accounts for the period ending 31st December 1990
filed on: 15th, November 1991
|
accounts |
|
AA |
Full accounts for the period ending 31st December 1990
filed on: 15th, November 1991
|
accounts |
Free Download
|
288 |
On 24th June 1991 Director resigned
filed on: 24th, June 1991
|
officers |
|
288 |
On 24th June 1991 Director resigned
filed on: 24th, June 1991
|
officers |
Free Download
|
RESOLUTIONS |
Special resolution of changes to Memorandum of Association
filed on: 18th, June 1991
|
resolution |
Free Download
|
RESOLUTIONS |
Special resolution of changes to Memorandum of Association
filed on: 18th, June 1991
|
resolution |
|
288 |
On 21st March 1991 Director resigned
filed on: 21st, March 1991
|
officers |
Free Download
|
288 |
On 21st March 1991 Director resigned
filed on: 21st, March 1991
|
officers |
|
288 |
On 7th March 1991 Director resigned
filed on: 7th, March 1991
|
officers |
|
288 |
On 7th March 1991 Director resigned
filed on: 7th, March 1991
|
officers |
Free Download
|
AA |
Full accounts for the period ending 31st December 1989
filed on: 5th, February 1991
|
accounts |
Free Download
|
AA |
Full accounts for the period ending 31st December 1989
filed on: 5th, February 1991
|
accounts |
|
363 |
Return made up to 31/12/90; full list of members
filed on: 10th, January 1991
|
annual return |
|
363 |
Return made up to 31/12/90; full list of members
filed on: 10th, January 1991
|
annual return |
Free Download
|
288 |
On 23rd February 1990 New director appointed
filed on: 23rd, February 1990
|
officers |
|
288 |
On 23rd February 1990 New director appointed
filed on: 23rd, February 1990
|
officers |
Free Download
|
288 |
On 12th December 1989 New director appointed
filed on: 12th, December 1989
|
officers |
|
288 |
On 12th December 1989 New director appointed
filed on: 12th, December 1989
|
officers |
Free Download
|
AA |
Full accounts for the period ending 31st December 1988
filed on: 3rd, November 1989
|
accounts |
Free Download
|
AA |
Full accounts for the period ending 31st December 1988
filed on: 3rd, November 1989
|
accounts |
|
363 |
Return made up to 27/10/89; full list of members
filed on: 3rd, November 1989
|
annual return |
Free Download
|
363 |
Return made up to 27/10/89; full list of members
filed on: 3rd, November 1989
|
annual return |
|
288 |
On 31st January 1989 New director appointed
filed on: 31st, January 1989
|
officers |
|
288 |
On 31st January 1989 New director appointed
filed on: 31st, January 1989
|
officers |
Free Download
|
288 |
On 21st December 1988 Director resigned
filed on: 21st, December 1988
|
officers |
Free Download
|
288 |
On 21st December 1988 Director resigned
filed on: 21st, December 1988
|
officers |
|
288 |
On 23rd November 1988 New director appointed
filed on: 23rd, November 1988
|
officers |
|
288 |
On 23rd November 1988 New director appointed
filed on: 23rd, November 1988
|
officers |
Free Download
|
363 |
Return made up to 28/07/88; full list of members
filed on: 6th, September 1988
|
annual return |
|
363 |
Return made up to 28/07/88; full list of members
filed on: 6th, September 1988
|
annual return |
Free Download
|
AA |
Full accounts for the period ending 31st December 1987
filed on: 6th, September 1988
|
accounts |
Free Download
|
AA |
Full accounts for the period ending 31st December 1987
filed on: 6th, September 1988
|
accounts |
|
288 |
On 20th June 1988 New director appointed
filed on: 20th, June 1988
|
officers |
Free Download
|
288 |
On 20th June 1988 New director appointed
filed on: 20th, June 1988
|
officers |
|
AA |
Full accounts for the period ending 31st December 1986
filed on: 24th, June 1987
|
accounts |
|
363 |
Return made up to 11/05/87; full list of members
filed on: 24th, June 1987
|
annual return |
Free Download
|
363 |
Return made up to 11/05/87; full list of members
filed on: 24th, June 1987
|
annual return |
|
AA |
Full accounts for the period ending 31st December 1986
filed on: 24th, June 1987
|
accounts |
Free Download
|
288 |
On 2nd June 1987 New director appointed
filed on: 2nd, June 1987
|
officers |
Free Download
|
RESOLUTIONS |
Special resolution of changes to Memorandum of Association
filed on: 2nd, June 1987
|
resolution |
|
288 |
On 2nd June 1987 New director appointed
filed on: 2nd, June 1987
|
officers |
|
RESOLUTIONS |
Special resolution of changes to Memorandum of Association
filed on: 2nd, June 1987
|
resolution |
Free Download
|
AUD |
Resignation of an auditor
filed on: 2nd, June 1987
|
auditors |
Free Download
|
AUD |
Resignation of an auditor
filed on: 2nd, June 1987
|
auditors |
|
288 |
On 2nd June 1987 Director resigned
filed on: 2nd, June 1987
|
officers |
|
288 |
On 2nd June 1987 Director resigned
filed on: 2nd, June 1987
|
officers |
Free Download
|
288 |
On 11th March 1987 Director resigned;new director appointed
filed on: 11th, March 1987
|
officers |
|
288 |
On 11th March 1987 Director resigned;new director appointed
filed on: 11th, March 1987
|
officers |
Free Download
|
288 |
On 11th December 1986 Secretary's particulars changed
filed on: 11th, December 1986
|
officers |
Free Download
|
288 |
On 11th December 1986 Secretary's particulars changed
filed on: 11th, December 1986
|
officers |
|
RESOLUTIONS |
Resolutions: Special resolution of removal of pre-emption rights
filed on: 12th, November 1986
|
resolution |
|
RESOLUTIONS |
Resolutions: Special resolution of removal of pre-emption rights
filed on: 12th, November 1986
|
resolution |
Free Download
|
287 |
Registered office changed on 20/08/86 from: 253 cowbridge rd west, ely, cardiff, s glam CF5 5XX
filed on: 20th, August 1986
|
address |
Free Download
|
287 |
Registered office changed on 20/08/86 from: 253 cowbridge rd west ely cardiff s glam CF5 5XX
filed on: 20th, August 1986
|
address |
|
363 |
Return made up to 28/04/86; full list of members
filed on: 8th, May 1986
|
annual return |
|
363 |
Return made up to 28/04/86; full list of members
filed on: 8th, May 1986
|
annual return |
Free Download
|
AA |
Full accounts for the period ending 31st December 1985
filed on: 7th, May 1986
|
accounts |
|
AA |
Full accounts for the period ending 31st December 1985
filed on: 7th, May 1986
|
accounts |
Free Download
|
288 |
On 7th May 1986 Director resigned;new director appointed
filed on: 7th, May 1986
|
officers |
|
288 |
On 7th May 1986 Director resigned;new director appointed
filed on: 7th, May 1986
|
officers |
Free Download
|
NEWINC |
Incorporation
filed on: 23rd, November 1920
|
incorporation |
Free Download
(38 pages)
|