287 |
Registered office changed on 28/10/04 from: 580 ipswich road slough berkshire SL1 4EQ
filed on: 28th, October 2004
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 28/10/04 from: 580 ipswich road, slough, berkshire, SL1 4EQ
filed on: 28th, October 2004
|
address |
Free Download
|
405(1) |
Appointment of receiver/manager
filed on: 27th, October 2004
|
insolvency |
Free Download
(2 pages)
|
405(1) |
Appointment of receiver/manager
filed on: 27th, October 2004
|
insolvency |
Free Download
(2 pages)
|
287 |
Registered office changed on 01/09/04 from: chapel house, alma road, windsor, berkshire SL4 3HD
filed on: 1st, September 2004
|
address |
Free Download
|
287 |
Registered office changed on 01/09/04 from: chapel house alma road windsor berkshire SL4 3HD
filed on: 1st, September 2004
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 19th, August 2004
|
resolution |
Free Download
(1 page)
|
123 |
Nc inc already adjusted 18/06/04
filed on: 19th, August 2004
|
capital |
Free Download
(1 page)
|
123 |
Nc inc already adjusted 18/06/04
filed on: 19th, August 2004
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 19th, August 2004
|
resolution |
Free Download
(1 page)
|
122 |
Conso 18/06/04
filed on: 5th, August 2004
|
capital |
Free Download
(1 page)
|
122 |
Conso 18/06/04
filed on: 5th, August 2004
|
capital |
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 2nd, July 2004
|
incorporation |
Free Download
(14 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 2nd, July 2004
|
incorporation |
Free Download
(14 pages)
|
363s |
Period up to 2004-06-14 - Annual return with full member list
filed on: 14th, June 2004
|
annual return |
Free Download
(6 pages)
|
363s |
Period up to 2004-06-14 - Annual return with full member list
filed on: 14th, June 2004
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts data made up to 2002-03-31
filed on: 17th, February 2004
|
accounts |
Free Download
(23 pages)
|
AA |
Full accounts data made up to 2002-03-31
filed on: 17th, February 2004
|
accounts |
Free Download
(23 pages)
|
363s |
Period up to 2003-06-24 - Annual return with full member list
filed on: 24th, June 2003
|
annual return |
Free Download
(7 pages)
|
363s |
Period up to 2003-06-24 - Annual return with full member list
filed on: 24th, June 2003
|
annual return |
Free Download
(7 pages)
|
363s |
Period up to 2002-06-18 - Annual return with full member list
filed on: 18th, June 2002
|
annual return |
Free Download
(7 pages)
|
363s |
Period up to 2002-06-18 - Annual return with full member list
filed on: 18th, June 2002
|
annual return |
Free Download
(7 pages)
|
155(6)a |
Declaration of assistance for shares acquisition
filed on: 4th, April 2002
|
capital |
Free Download
(12 pages)
|
155(6)a |
Declaration of assistance for shares acquisition
filed on: 4th, April 2002
|
capital |
Free Download
(12 pages)
|
155(6)a |
Declaration of assistance for shares acquisition
filed on: 4th, April 2002
|
capital |
Free Download
(12 pages)
|
155(6)a |
Declaration of assistance for shares acquisition
filed on: 4th, April 2002
|
capital |
Free Download
(13 pages)
|
155(6)a |
Declaration of assistance for shares acquisition
filed on: 4th, April 2002
|
capital |
Free Download
(12 pages)
|
155(6)a |
Declaration of assistance for shares acquisition
filed on: 4th, April 2002
|
capital |
Free Download
(13 pages)
|
287 |
Registered office changed on 31/01/02 from: 4 thameside centre kew bridge road brentford TW8 0HF
filed on: 31st, January 2002
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 31/01/02 from: 4 thameside centre, kew bridge road, brentford, TW8 0HF
filed on: 31st, January 2002
|
address |
Free Download
|
88(2)R |
Alloted 944442 shares on 2001-07-01. Value of each share 0.001 £, total number of shares: 1273.
filed on: 12th, July 2001
|
capital |
Free Download
(2 pages)
|
155(6)a |
Declaration of assistance for shares acquisition
filed on: 12th, July 2001
|
capital |
Free Download
(12 pages)
|
88(2)R |
Alloted 944442 shares on 2001-07-01. Value of each share 0.001 £, total number of shares: 1273.
filed on: 12th, July 2001
|
capital |
Free Download
(2 pages)
|
155(6)a |
Declaration of assistance for shares acquisition
filed on: 12th, July 2001
|
capital |
Free Download
(11 pages)
|
155(6)a |
Declaration of assistance for shares acquisition
filed on: 12th, July 2001
|
capital |
Free Download
(11 pages)
|
155(6)a |
Declaration of assistance for shares acquisition
filed on: 12th, July 2001
|
capital |
Free Download
(11 pages)
|
155(6)a |
Declaration of assistance for shares acquisition
filed on: 12th, July 2001
|
capital |
Free Download
(11 pages)
|
155(6)a |
Declaration of assistance for shares acquisition
filed on: 12th, July 2001
|
capital |
Free Download
(12 pages)
|
225 |
Accounting reference date extended from 31/12/01 to 31/03/02
filed on: 6th, July 2001
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/12/01 to 31/03/02
filed on: 6th, July 2001
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 25th, June 2001
|
resolution |
Free Download
(22 pages)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 25th, June 2001
|
resolution |
Free Download
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 25th, June 2001
|
resolution |
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 25th, June 2001
|
resolution |
Free Download
(22 pages)
|
88(2)R |
Alloted 328 shares on 2001-06-18. Value of each share 1 £, total number of shares: 329.
filed on: 25th, June 2001
|
capital |
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 18/06/01
filed on: 25th, June 2001
|
capital |
Free Download
(1 page)
|
123 |
Nc inc already adjusted 18/06/01
filed on: 25th, June 2001
|
capital |
Free Download
(1 page)
|
88(2)R |
Alloted 328 shares on 2001-06-18. Value of each share 1 £, total number of shares: 329.
filed on: 25th, June 2001
|
capital |
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 12/06/01
filed on: 18th, June 2001
|
capital |
Free Download
(1 page)
|
123 |
Nc inc already adjusted 12/06/01
filed on: 18th, June 2001
|
capital |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/05/02 to 31/12/01
filed on: 18th, June 2001
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/05/02 to 31/12/01
filed on: 18th, June 2001
|
accounts |
Free Download
(1 page)
|
287 |
Registered office changed on 18/06/01 from: 35 basinghall street london EC2V 5DB
filed on: 18th, June 2001
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 18/06/01 from: 35, basinghall street, london EC2V 5DB
filed on: 18th, June 2001
|
address |
Free Download
|
NEWINC |
Incorporation
filed on: 23rd, May 2001
|
incorporation |
Free Download
(18 pages)
|
NEWINC |
Incorporation
filed on: 23rd, May 2001
|
incorporation |
Free Download
(18 pages)
|