363s |
Annual return drawn up to 5th October 2004 with complete member list
filed on: 5th, October 2004
|
annual return |
Free Download
(7 pages)
|
363(287) |
Registered office changed on 05/10/04
|
annual return |
|
363s |
Annual return drawn up to 5th October 2004 with complete member list
filed on: 5th, October 2004
|
annual return |
Free Download
(7 pages)
|
363(287) |
Registered office changed on 05/10/04
|
annual return |
|
287 |
Registered office changed on 29/03/02 from: future house blandon court progress way, leoffric business park coventry west midlands CV3 2NT
filed on: 29th, March 2002
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 29/03/02 from: future house blandon court progress way, leoffric business park coventry west midlands CV3 2NT
filed on: 29th, March 2002
|
address |
Free Download
(1 page)
|
288b |
On 9th November 2001 Director resigned
filed on: 9th, November 2001
|
officers |
Free Download
(1 page)
|
288a |
On 9th November 2001 New director appointed
filed on: 9th, November 2001
|
officers |
Free Download
(2 pages)
|
288a |
On 9th November 2001 New director appointed
filed on: 9th, November 2001
|
officers |
Free Download
(2 pages)
|
288b |
On 9th November 2001 Director resigned
filed on: 9th, November 2001
|
officers |
Free Download
(1 page)
|
SA |
Affairs statement
filed on: 4th, June 2001
|
miscellaneous |
Free Download
(25 pages)
|
88(2)R |
Alloted 819002 shares on 23rd March 2001. Value of each share 1 £, total number of shares: 819003.
filed on: 4th, June 2001
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 819002 shares on 23rd March 2001. Value of each share 1 £, total number of shares: 819003.
filed on: 4th, June 2001
|
capital |
Free Download
(2 pages)
|
SA |
Affairs statement
filed on: 4th, June 2001
|
miscellaneous |
Free Download
(25 pages)
|
225 |
Accounting reference date shortened from 28/02/02 to 31/05/01
filed on: 20th, April 2001
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 20th, April 2001
|
resolution |
Free Download
(22 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 20th, April 2001
|
resolution |
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 20th, April 2001
|
resolution |
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 20th, April 2001
|
resolution |
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 20th, April 2001
|
resolution |
|
225 |
Accounting reference date shortened from 28/02/02 to 31/05/01
filed on: 20th, April 2001
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 20th, April 2001
|
resolution |
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 20th, April 2001
|
resolution |
Free Download
|
123 |
£ nc 525001/2000000 23/03/01
filed on: 20th, April 2001
|
capital |
Free Download
(1 page)
|
123 |
£ nc 525001/2000000 23/03/01
filed on: 20th, April 2001
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 20th, April 2001
|
resolution |
Free Download
(22 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 20th, April 2001
|
resolution |
Free Download
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 20th, April 2001
|
resolution |
Free Download
|
288b |
On 10th April 2001 Secretary resigned
filed on: 10th, April 2001
|
officers |
Free Download
(1 page)
|
288b |
On 10th April 2001 Secretary resigned
filed on: 10th, April 2001
|
officers |
Free Download
(1 page)
|
288b |
On 10th April 2001 Director resigned
filed on: 10th, April 2001
|
officers |
Free Download
(1 page)
|
288b |
On 10th April 2001 Director resigned
filed on: 10th, April 2001
|
officers |
Free Download
(1 page)
|
288b |
On 10th April 2001 Director resigned
filed on: 10th, April 2001
|
officers |
Free Download
(1 page)
|
288a |
On 10th April 2001 New secretary appointed;new director appointed
filed on: 10th, April 2001
|
officers |
Free Download
(2 pages)
|
288b |
On 10th April 2001 Director resigned
filed on: 10th, April 2001
|
officers |
Free Download
(1 page)
|
288a |
On 10th April 2001 New director appointed
filed on: 10th, April 2001
|
officers |
Free Download
(2 pages)
|
288a |
On 10th April 2001 New director appointed
filed on: 10th, April 2001
|
officers |
Free Download
(2 pages)
|
288a |
On 10th April 2001 New secretary appointed;new director appointed
filed on: 10th, April 2001
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 10/04/01 from: thorncliffe hall thorncliffe, hollingworth hyde cheshire SK14 8JJ
filed on: 10th, April 2001
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 10/04/01 from: thorncliffe hall thorncliffe, hollingworth hyde cheshire SK14 8JJ
filed on: 10th, April 2001
|
address |
Free Download
(1 page)
|
288a |
On 29th March 2001 New director appointed
filed on: 29th, March 2001
|
officers |
Free Download
(3 pages)
|
288a |
On 29th March 2001 New director appointed
filed on: 29th, March 2001
|
officers |
Free Download
(3 pages)
|
288a |
On 29th March 2001 New director appointed
filed on: 29th, March 2001
|
officers |
Free Download
(3 pages)
|
288a |
On 29th March 2001 New director appointed
filed on: 29th, March 2001
|
officers |
Free Download
(3 pages)
|
288a |
On 29th March 2001 New secretary appointed
filed on: 29th, March 2001
|
officers |
Free Download
(2 pages)
|
288a |
On 29th March 2001 New secretary appointed
filed on: 29th, March 2001
|
officers |
Free Download
(2 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 22nd, March 2001
|
incorporation |
Free Download
(18 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 22nd, March 2001
|
incorporation |
Free Download
(18 pages)
|
288b |
On 21st March 2001 Director resigned
filed on: 21st, March 2001
|
officers |
Free Download
(1 page)
|
288b |
On 21st March 2001 Secretary resigned
filed on: 21st, March 2001
|
officers |
Free Download
(1 page)
|
288b |
On 21st March 2001 Secretary resigned
filed on: 21st, March 2001
|
officers |
Free Download
(1 page)
|
288b |
On 21st March 2001 Director resigned
filed on: 21st, March 2001
|
officers |
Free Download
(1 page)
|
123 |
£ nc 1000/525001 13/03/01
filed on: 21st, March 2001
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Written resolution of share of securities
filed on: 21st, March 2001
|
resolution |
Free Download
|
RESOLUTIONS |
Resolutions: Written resolution of increasing authorised share capital
filed on: 21st, March 2001
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Written resolution of increasing authorised share capital
filed on: 21st, March 2001
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Written resolution of share of securities
filed on: 21st, March 2001
|
resolution |
|
287 |
Registered office changed on 21/03/01 from: london scottish house 24 mount street, manchester M2 3DB
filed on: 21st, March 2001
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 21/03/01 from: london scottish house 24 mount street, manchester M2 3DB
filed on: 21st, March 2001
|
address |
Free Download
(1 page)
|
123 |
£ nc 1000/525001 13/03/01
filed on: 21st, March 2001
|
capital |
Free Download
(1 page)
|
CERTNM |
Company name changed ever 1495 LIMITEDcertificate issued on 15/03/01
filed on: 15th, March 2001
|
change of name |
Free Download
(3 pages)
|
CERTNM |
Company name changed ever 1495 LIMITEDcertificate issued on 15/03/01
filed on: 15th, March 2001
|
change of name |
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 14th, February 2001
|
incorporation |
Free Download
(29 pages)
|
NEWINC |
Incorporation
filed on: 14th, February 2001
|
incorporation |
Free Download
(29 pages)
|