287 |
Registered office changed on 11/01/05 from: c/o price waterhouse coopers 89 sandyford road newcastle upon tyne tyne & wear NE1 8HW
filed on: 11th, January 2005
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 11/01/05 from: c/o price waterhouse coopers 89 sandyford road newcastle upon tyne tyne & wear NE1 8HW
filed on: 11th, January 2005
|
address |
Free Download
(1 page)
|
405(1) |
Appointment of receiver/manager
filed on: 6th, December 2002
|
insolvency |
Free Download
(1 page)
|
405(1) |
Appointment of receiver/manager
filed on: 6th, December 2002
|
insolvency |
Free Download
(1 page)
|
287 |
Registered office changed on 11/02/00 from: hadrian house higham place newcastle upon tyne NE1 8BP
filed on: 11th, February 2000
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 11/02/00 from: hadrian house higham place newcastle upon tyne NE1 8BP
filed on: 11th, February 2000
|
address |
Free Download
(1 page)
|
405(1) |
Appointment of receiver/manager
filed on: 3rd, March 1998
|
insolvency |
Free Download
(1 page)
|
405(1) |
Appointment of receiver/manager
filed on: 3rd, March 1998
|
insolvency |
Free Download
(1 page)
|
287 |
Registered office changed on 14/01/93 from: cross house westgate road newcastle-upon-tyne NE99 1SB
filed on: 14th, January 1993
|
address |
|
287 |
Registered office changed on 14/01/93 from: cross house westgate road newcastle-upon-tyne NE99 1SB
filed on: 14th, January 1993
|
address |
Free Download
|
405(1) |
Appointment of receiver/manager
filed on: 12th, November 1992
|
insolvency |
Free Download
|
405(1) |
Appointment of receiver/manager
filed on: 12th, November 1992
|
insolvency |
|
AA |
Full accounts data made up to July 31, 1991
filed on: 21st, July 1992
|
accounts |
|
AA |
Full accounts data made up to July 31, 1991
filed on: 21st, July 1992
|
accounts |
Free Download
|
363(288) |
Annual return made up to March 13, 1992 (Director's particulars changed)
filed on: 13th, March 1992
|
annual return |
Free Download
|
363s |
Annual return made up to March 13, 1992
filed on: 13th, March 1992
|
annual return |
|
88(2)R |
Alloted 6000000 shares on July 31, 1991. Value of each share 1 £, total number of shares: 8781000.
filed on: 4th, October 1991
|
capital |
|
AA |
Full group accounts for the period to July 31, 1990
filed on: 7th, May 1991
|
accounts |
|
AA |
Full group accounts for the period to July 31, 1990
filed on: 7th, May 1991
|
accounts |
Free Download
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 24th, April 1991
|
resolution |
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 24th, April 1991
|
resolution |
Free Download
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 9th, April 1991
|
resolution |
Free Download
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 9th, April 1991
|
resolution |
|
363a |
Annual return made up to March 5, 1991
filed on: 5th, March 1991
|
annual return |
|
RESOLUTIONS |
Resolutions: Special resolution of alteration of Memorandum of Association
filed on: 10th, December 1990
|
resolution |
Free Download
|
RESOLUTIONS |
Resolutions: Special resolution of alteration of Memorandum of Association
filed on: 10th, December 1990
|
resolution |
|
MA |
Memorandum and Articles of Association
filed on: 10th, December 1990
|
incorporation |
Free Download
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 10th, December 1990
|
incorporation |
|
363 |
Return made up to 31/12/89; full list of members
filed on: 1st, May 1990
|
annual return |
|
AA |
Full accounts data made up to July 31, 1989
filed on: 23rd, April 1990
|
accounts |
|
AA |
Full accounts data made up to July 31, 1989
filed on: 23rd, April 1990
|
accounts |
Free Download
|
225(1) |
Accounting reference date shortened from 30/09 to 31/07
filed on: 29th, March 1989
|
accounts |
Free Download
|
225(1) |
Accounting reference date shortened from 30/09 to 31/07
filed on: 29th, March 1989
|
accounts |
|
363 |
Return made up to 31/12/88; full list of members
filed on: 22nd, March 1989
|
annual return |
Free Download
|
363 |
Return made up to 31/12/88; full list of members
filed on: 22nd, March 1989
|
annual return |
|
287 |
Registered office changed on 17/03/89 from: sun alliance house 35 mosley street newcastle upon tyne NE1 1YF
filed on: 17th, March 1989
|
address |
Free Download
|
287 |
Registered office changed on 17/03/89 from: sun alliance house 35 mosley street newcastle upon tyne NE1 1YF
filed on: 17th, March 1989
|
address |
|
MA |
Memorandum and Articles of Association
filed on: 23rd, February 1989
|
incorporation |
Free Download
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 23rd, February 1989
|
incorporation |
|
RESOLUTIONS |
Resolutions: Special resolution of alteration of Memorandum of Association
filed on: 22nd, February 1989
|
resolution |
|
RESOLUTIONS |
Resolutions: Special resolution of alteration of Memorandum of Association
filed on: 22nd, February 1989
|
resolution |
Free Download
|
225(1) |
Accounting reference date shortened from 31/03 to 30/09
filed on: 20th, December 1988
|
accounts |
Free Download
|
225(1) |
Accounting reference date shortened from 31/03 to 30/09
filed on: 20th, December 1988
|
accounts |
|
PUC 2 |
Wd 18/08/88 ad 02/08/88--------- £ si 29998@1=29998 £ ic 2/30000
filed on: 12th, September 1988
|
capital |
|
PUC 2 |
Wd 18/08/88 ad 02/08/88--------- £ si 29998@1=29998 £ ic 2/30000
filed on: 12th, September 1988
|
capital |
Free Download
|
123 |
Nc inc already adjusted
filed on: 2nd, February 1988
|
capital |
Free Download
|
RESOLUTIONS |
Resolutions: Special resolution of increasing authorised share capital
filed on: 2nd, February 1988
|
resolution |
|
RESOLUTIONS |
Resolutions: Special resolution of increasing authorised share capital
filed on: 2nd, February 1988
|
resolution |
Free Download
|
123 |
Nc inc already adjusted
filed on: 2nd, February 1988
|
capital |
|
287 |
Registered office changed on 17/07/87 from: 84 temple chambers temple avenue london EC4Y 0HP
filed on: 17th, July 1987
|
address |
|
NEWINC |
Certificate of incorporation
filed on: 24th, April 1987
|
incorporation |
Free Download
(13 pages)
|
CERTINC |
Certificate of Incorporation
filed on: 24th, April 1987
|
incorporation |
|