RESOLUTIONS |
Resolutions: Re-registration resolution
filed on: 15th, November 2008
|
resolution |
|
AA |
Full accounts for the period ending Wed, 30th Jun 1999
filed on: 31st, July 2000
|
accounts |
Free Download
(22 pages)
|
AA |
Full accounts for the period ending Wed, 30th Jun 1999
filed on: 31st, July 2000
|
accounts |
Free Download
(22 pages)
|
363s |
Annual return drawn up to Wed, 5th Jul 2000 with complete member list
filed on: 5th, July 2000
|
annual return |
Free Download
(10 pages)
|
363(288) |
Annual return (Secretary resigned;director resigned) up to Wed, 5th Jul 2000
|
annual return |
|
363s |
Annual return drawn up to Wed, 5th Jul 2000 with complete member list
filed on: 5th, July 2000
|
annual return |
Free Download
(10 pages)
|
RESOLUTIONS |
Increase of the authorised share capital - ordinary resolution
filed on: 13th, August 1999
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Special resolution of removal of pre-emption rights
filed on: 13th, August 1999
|
resolution |
Free Download
|
RESOLUTIONS |
Increase of the authorised share capital - ordinary resolution
filed on: 13th, August 1999
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Ordinary resolution of allocation of securities
filed on: 13th, August 1999
|
resolution |
Free Download
|
RESOLUTIONS |
Ordinary resolution of allocation of securities
filed on: 13th, August 1999
|
resolution |
|
RESOLUTIONS |
Resolutions: Special resolution of removal of pre-emption rights
filed on: 13th, August 1999
|
resolution |
|
123 |
£ nc 650000/737000 23/07/99
filed on: 5th, August 1999
|
capital |
Free Download
(1 page)
|
123 |
£ nc 650000/737000 23/07/99
filed on: 5th, August 1999
|
capital |
Free Download
(1 page)
|
88(2)R |
Alloted 87000 shares on Fri, 23rd Jul 1999. Value of each share 1 £, total number of shares: 643250.
filed on: 5th, August 1999
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 87000 shares on Fri, 23rd Jul 1999. Value of each share 1 £, total number of shares: 643250.
filed on: 5th, August 1999
|
capital |
Free Download
(2 pages)
|
363s |
Annual return drawn up to Mon, 19th Jul 1999 with complete member list
filed on: 19th, July 1999
|
annual return |
Free Download
(4 pages)
|
363s |
Annual return drawn up to Mon, 19th Jul 1999 with complete member list
filed on: 19th, July 1999
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Tue, 30th Jun 1998
filed on: 23rd, March 1999
|
accounts |
Free Download
(20 pages)
|
AA |
Full accounts for the period ending Tue, 30th Jun 1998
filed on: 23rd, March 1999
|
accounts |
Free Download
(20 pages)
|
RESOLUTIONS |
Ordinary resolution of allocation of securities
filed on: 19th, March 1999
|
resolution |
|
RESOLUTIONS |
Alteration of Memorandum of Association - special resolution
filed on: 19th, March 1999
|
resolution |
Free Download
(3 pages)
|
123 |
Nc inc already adjusted 15/03/99
filed on: 19th, March 1999
|
capital |
Free Download
(1 page)
|
88(2)R |
Alloted 93750 shares on Mon, 15th Mar 1999. Value of each share 1 £, total number of shares: 650000.
filed on: 19th, March 1999
|
capital |
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 15/03/99
filed on: 19th, March 1999
|
capital |
Free Download
(1 page)
|
88(2)R |
Alloted 93750 shares on Mon, 15th Mar 1999. Value of each share 1 £, total number of shares: 650000.
filed on: 19th, March 1999
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Special resolution of removal of pre-emption rights
filed on: 19th, March 1999
|
resolution |
|
RESOLUTIONS |
Ordinary resolution of allocation of securities
filed on: 19th, March 1999
|
resolution |
Free Download
|
RESOLUTIONS |
Alteration of Memorandum of Association - special resolution
filed on: 19th, March 1999
|
resolution |
Free Download
(3 pages)
|
RESOLUTIONS |
Increase of the authorised share capital - ordinary resolution
filed on: 19th, March 1999
|
resolution |
Free Download
|
RESOLUTIONS |
Increase of the authorised share capital - ordinary resolution
filed on: 19th, March 1999
|
resolution |
|
RESOLUTIONS |
Resolutions: Special resolution of removal of pre-emption rights
filed on: 19th, March 1999
|
resolution |
Free Download
|
363s |
Annual return drawn up to Thu, 23rd Jul 1998 with complete member list
filed on: 23rd, July 1998
|
annual return |
Free Download
(8 pages)
|
363s |
Annual return drawn up to Thu, 23rd Jul 1998 with complete member list
filed on: 23rd, July 1998
|
annual return |
Free Download
(8 pages)
|
AA |
Full accounts for the period ending Mon, 30th Jun 1997
filed on: 1st, May 1998
|
accounts |
Free Download
(20 pages)
|
AA |
Full accounts for the period ending Mon, 30th Jun 1997
filed on: 1st, May 1998
|
accounts |
Free Download
(20 pages)
|
363s |
Annual return drawn up to Mon, 9th Jun 1997 with complete member list
filed on: 9th, June 1997
|
annual return |
Free Download
(8 pages)
|
363s |
Annual return drawn up to Mon, 9th Jun 1997 with complete member list
filed on: 9th, June 1997
|
annual return |
Free Download
(8 pages)
|
AA |
Full accounts for the period ending Sun, 30th Jun 1996
filed on: 1st, May 1997
|
accounts |
Free Download
(20 pages)
|
AA |
Full accounts for the period ending Sun, 30th Jun 1996
filed on: 1st, May 1997
|
accounts |
Free Download
(20 pages)
|
RESOLUTIONS |
Increase of the authorised share capital - ordinary resolution
filed on: 13th, January 1997
|
resolution |
|
RESOLUTIONS |
Ordinary resolution of allocation of securities
filed on: 13th, January 1997
|
resolution |
Free Download
|
RESOLUTIONS |
Adoption of Memorandum of Association - special resolution
filed on: 13th, January 1997
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Special resolution
filed on: 13th, January 1997
|
resolution |
Free Download
|
RESOLUTIONS |
Increase of the authorised share capital - ordinary resolution
filed on: 13th, January 1997
|
resolution |
Free Download
|
RESOLUTIONS |
Resolutions: Special resolution
filed on: 13th, January 1997
|
resolution |
|
RESOLUTIONS |
Ordinary resolution of allocation of securities
filed on: 13th, January 1997
|
resolution |
|
RESOLUTIONS |
Adoption of Memorandum of Association - special resolution
filed on: 13th, January 1997
|
resolution |
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 13/12/96
filed on: 13th, January 1997
|
capital |
Free Download
(25 pages)
|
88(2)R |
Alloted 471250 shares on Fri, 13th Dec 1996. Value of each share 1 £, total number of shares: 556250.
filed on: 13th, January 1997
|
capital |
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 13/12/96
filed on: 13th, January 1997
|
capital |
Free Download
(25 pages)
|
88(2)R |
Alloted 471250 shares on Fri, 13th Dec 1996. Value of each share 1 £, total number of shares: 556250.
filed on: 13th, January 1997
|
capital |
Free Download
(2 pages)
|
363s |
Annual return drawn up to Sun, 23rd Jun 1996 with complete member list
filed on: 23rd, June 1996
|
annual return |
Free Download
(4 pages)
|
363s |
Annual return drawn up to Sun, 23rd Jun 1996 with complete member list
filed on: 23rd, June 1996
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Fri, 30th Jun 1995
filed on: 4th, January 1996
|
accounts |
Free Download
(21 pages)
|
AA |
Full accounts for the period ending Fri, 30th Jun 1995
filed on: 4th, January 1996
|
accounts |
Free Download
(21 pages)
|
363s |
Annual return drawn up to Fri, 16th Jun 1995 with complete member list
filed on: 16th, June 1995
|
annual return |
Free Download
(6 pages)
|
363s |
Annual return drawn up to Fri, 16th Jun 1995 with complete member list
filed on: 16th, June 1995
|
annual return |
Free Download
(6 pages)
|
224 |
Accounting reference date notified as 30/06
filed on: 9th, February 1995
|
accounts |
Free Download
|
224 |
Accounting reference date notified as 30/06
filed on: 9th, February 1995
|
accounts |
|
RESOLUTIONS |
Alteration of Memorandum of Association - special resolution
filed on: 27th, September 1994
|
resolution |
Free Download
|
RESOLUTIONS |
Alteration of Memorandum of Association - special resolution
filed on: 27th, September 1994
|
resolution |
|
RESOLUTIONS |
Increase of the authorised share capital - ordinary resolution
filed on: 27th, September 1994
|
resolution |
|
RESOLUTIONS |
Increase of the authorised share capital - ordinary resolution
filed on: 27th, September 1994
|
resolution |
Free Download
|
RESOLUTIONS |
Special resolution of allocation of securities
filed on: 27th, September 1994
|
resolution |
Free Download
|
RESOLUTIONS |
Special resolution of allocation of securities
filed on: 27th, September 1994
|
resolution |
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 27th, September 1994
|
incorporation |
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 27th, September 1994
|
incorporation |
Free Download
|
123 |
£ nc 100/85000 02/09/94
filed on: 27th, September 1994
|
capital |
Free Download
|
88(2)R |
Alloted 84900 shares on Fri, 2nd Sep 1994. Value of each share 1 £, total number of shares: 85000.
filed on: 27th, September 1994
|
capital |
Free Download
|
88(2)R |
Alloted 84900 shares on Fri, 2nd Sep 1994. Value of each share 1 £, total number of shares: 85000.
filed on: 27th, September 1994
|
capital |
|
123 |
£ nc 100/85000 02/09/94
filed on: 27th, September 1994
|
capital |
|
88(2)R |
Alloted 98 shares on Tue, 9th Aug 1994. Value of each share 1 £, total number of shares: 100.
filed on: 18th, August 1994
|
capital |
Free Download
|
88(2)R |
Alloted 98 shares on Tue, 9th Aug 1994. Value of each share 1 £, total number of shares: 100.
filed on: 18th, August 1994
|
capital |
|
NEWINC |
Certificate of incorporation
filed on: 18th, May 1994
|
incorporation |
|
NEWINC |
Certificate of incorporation
filed on: 18th, May 1994
|
incorporation |
Free Download
|