287 |
Registered office changed on 25/03/07 from: c/o geoffrey martin and company 30 park cross street leeds west yorkshire LS1 2QH
filed on: 25th, March 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 25/03/07 from: c/o geoffrey martin and company 30 park cross street leeds west yorkshire LS1 2QH
filed on: 25th, March 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 16/04/98 from: dowlais top business park merthyr tydfil mid glamorgan CF48 2YY
filed on: 16th, April 1998
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 16/04/98 from: dowlais top business park merthyr tydfil mid glamorgan CF48 2YY
filed on: 16th, April 1998
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 1996/03/31
filed on: 27th, January 1998
|
accounts |
Free Download
(18 pages)
|
AA |
Full accounts for the period ending 1996/03/31
filed on: 27th, January 1998
|
accounts |
Free Download
(18 pages)
|
RESOLUTIONS |
Allotment of securities - special resolution
filed on: 3rd, December 1997
|
resolution |
Free Download
(1 page)
|
88(2)R |
Alloted 1333 shares on 1997/10/12. Value of each share 1 £, total number of shares: 26335.
filed on: 3rd, December 1997
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Allotment of securities - special resolution
filed on: 3rd, December 1997
|
resolution |
Free Download
(1 page)
|
88(2)R |
Alloted 1333 shares on 1997/10/12. Value of each share 1 £, total number of shares: 26335.
filed on: 3rd, December 1997
|
capital |
Free Download
(2 pages)
|
363(353) |
Location of register of members address changed
filed on: 30th, July 1997
|
annual return |
|
363b |
Annual return up to 1997/07/30 with list of all shareholders
filed on: 30th, July 1997
|
annual return |
Free Download
(4 pages)
|
363(353) |
Location of register of members address changed
filed on: 30th, July 1997
|
annual return |
Free Download
|
363b |
Annual return up to 1997/07/30 with list of all shareholders
filed on: 30th, July 1997
|
annual return |
Free Download
(4 pages)
|
363s |
Annual return up to 1996/07/26 with shareholders record
filed on: 26th, July 1996
|
annual return |
Free Download
(6 pages)
|
363s |
Annual return up to 1996/07/26 with shareholders record
filed on: 26th, July 1996
|
annual return |
Free Download
(6 pages)
|
363(288) |
1996/07/26 Annual return (Secretary's particulars changed)
|
annual return |
|
363s |
Annual return up to 1996/02/05 with shareholders record
filed on: 5th, February 1996
|
annual return |
Free Download
(6 pages)
|
363s |
Annual return up to 1996/02/05 with shareholders record
filed on: 5th, February 1996
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 1995/03/31
filed on: 31st, January 1996
|
accounts |
Free Download
(18 pages)
|
AA |
Full accounts for the period ending 1995/03/31
filed on: 31st, January 1996
|
accounts |
Free Download
(18 pages)
|
AA |
Full accounts for the period ending 1994/03/31
filed on: 22nd, May 1995
|
accounts |
Free Download
(17 pages)
|
AA |
Full accounts for the period ending 1994/03/31
filed on: 22nd, May 1995
|
accounts |
Free Download
(17 pages)
|
363s |
Annual return up to 1994/12/11 with shareholders record
filed on: 11th, December 1994
|
annual return |
|
363s |
Annual return up to 1994/12/11 with shareholders record
filed on: 11th, December 1994
|
annual return |
Free Download
|
363s |
Annual return up to 1994/10/06 with shareholders record
filed on: 6th, October 1994
|
annual return |
Free Download
|
363s |
Annual return up to 1994/10/06 with shareholders record
filed on: 6th, October 1994
|
annual return |
|
287 |
Registered office changed on 19/09/94 from: unit 3 merthyr industrial park pentrebach mid glamorgan CF48 4DR
filed on: 19th, September 1994
|
address |
Free Download
|
287 |
Registered office changed on 19/09/94 from: unit 3 merthyr industrial park pentrebach mid glamorgan CF48 4DR
filed on: 19th, September 1994
|
address |
|
AA |
Full accounts for the period ending 1993/03/31
filed on: 27th, May 1993
|
accounts |
|
AA |
Full accounts for the period ending 1993/03/31
filed on: 27th, May 1993
|
accounts |
Free Download
|
AA |
Full accounts for the period ending 1992/03/31
filed on: 26th, January 1993
|
accounts |
Free Download
|
AA |
Full accounts for the period ending 1992/03/31
filed on: 26th, January 1993
|
accounts |
|
363s |
Annual return up to 1992/06/18 with shareholders record
filed on: 18th, June 1992
|
annual return |
Free Download
|
363(287) |
Registered office changed on 18/06/92
|
annual return |
|
363s |
Annual return up to 1992/06/18 with shareholders record
filed on: 18th, June 1992
|
annual return |
|
AA |
Small-sized company accounts made up to 1991/03/31
filed on: 17th, September 1991
|
accounts |
|
AA |
Small-sized company accounts made up to 1991/03/31
filed on: 17th, September 1991
|
accounts |
Free Download
|
363a |
Annual return up to 1991/05/08 with shareholders record
filed on: 8th, May 1991
|
annual return |
|
363a |
Annual return up to 1991/05/08 with shareholders record
filed on: 8th, May 1991
|
annual return |
Free Download
|
AA |
Small-sized company accounts made up to 1990/03/31
filed on: 25th, February 1991
|
accounts |
|
AA |
Small-sized company accounts made up to 1990/03/31
filed on: 25th, February 1991
|
accounts |
Free Download
|
287 |
Registered office changed on 15/08/90 from: 31/33 newport road cardiff CF2 1TQ
filed on: 15th, August 1990
|
address |
|
287 |
Registered office changed on 15/08/90 from: 31/33 newport road cardiff CF2 1TQ
filed on: 15th, August 1990
|
address |
Free Download
|
88(3) |
Particulars of contract relating to shares
filed on: 18th, January 1990
|
capital |
|
88(3) |
Particulars of contract relating to shares
filed on: 18th, January 1990
|
capital |
Free Download
|
88(2)P |
Alloted 25000 shares on 1989/11/21. Value of each share 1 £, total number of shares: 25002.
filed on: 8th, January 1990
|
capital |
|
88(2)P |
Alloted 25000 shares on 1989/11/21. Value of each share 1 £, total number of shares: 25002.
filed on: 8th, January 1990
|
capital |
Free Download
|
RESOLUTIONS |
Ordinary resolution authorising the allotment of securities
filed on: 18th, December 1989
|
resolution |
|
RESOLUTIONS |
Increasing authorised share capital - ordinary resolution
filed on: 18th, December 1989
|
resolution |
Free Download
|
RESOLUTIONS |
Ordinary resolution authorising the allotment of securities
filed on: 18th, December 1989
|
resolution |
Free Download
|
RESOLUTIONS |
Increasing authorised share capital - ordinary resolution
filed on: 18th, December 1989
|
resolution |
|
123 |
£ nc 1000/100000 21/11/89
filed on: 14th, December 1989
|
capital |
Free Download
|
123 |
£ nc 1000/100000 21/11/89
filed on: 14th, December 1989
|
capital |
|
RESOLUTIONS |
Special resolution of changes to Memorandum of Association
filed on: 2nd, June 1989
|
resolution |
|
RESOLUTIONS |
Special resolution of changes to Memorandum of Association
filed on: 2nd, June 1989
|
resolution |
Free Download
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 2nd, June 1989
|
incorporation |
Free Download
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 2nd, June 1989
|
incorporation |
|
NEWINC |
Company registration
filed on: 25th, January 1989
|
incorporation |
|
NEWINC |
Company registration
filed on: 25th, January 1989
|
incorporation |
Free Download
|