SH06 |
Notice of cancellation of shares. Capital declared on January 30, 2023 - 898000.00 GBP
filed on: 16th, February 2023
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 16th, February 2023
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 16th, February 2023
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 24th, May 2017
|
resolution |
Free Download
|
AR01 |
Annual return with full list of company shareholders, made up to January 30, 2016
filed on: 16th, February 2016
|
annual return |
Free Download
(6 pages)
|
SH01 |
Capital declared on February 16, 2016: 888000.00 GBP
|
capital |
|
AR01 |
Annual return with full list of company shareholders, made up to January 30, 2015
filed on: 31st, January 2015
|
annual return |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 30, 2014
filed on: 3rd, February 2014
|
annual return |
Free Download
(6 pages)
|
SH01 |
Capital declared on February 3, 2014: 888000.00 GBP
|
capital |
|
AR01 |
Annual return with full list of company shareholders, made up to January 30, 2013
filed on: 5th, February 2013
|
annual return |
Free Download
(6 pages)
|
AA01 |
Extension of current accouting period to December 31, 2012
filed on: 2nd, July 2012
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to January 30, 2012
filed on: 8th, February 2012
|
annual return |
Free Download
(6 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 16th, August 2011
|
incorporation |
Free Download
(13 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 16th, August 2011
|
resolution |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to January 30, 2011
filed on: 14th, February 2011
|
annual return |
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 30, 2010
filed on: 26th, February 2010
|
annual return |
Free Download
(9 pages)
|
363a |
Period up to February 27, 2009 - Annual return with full member list
filed on: 27th, February 2009
|
annual return |
Free Download
(5 pages)
|
363a |
Period up to February 18, 2008 - Annual return with full member list
filed on: 18th, February 2008
|
annual return |
Free Download
(3 pages)
|
363a |
Period up to February 18, 2008 - Annual return with full member list
filed on: 18th, February 2008
|
annual return |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 1st, December 2007
|
resolution |
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 1st, December 2007
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 1st, December 2007
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 1st, December 2007
|
resolution |
Free Download
|
363s |
Period up to March 8, 2007 - Annual return with full member list
filed on: 8th, March 2007
|
annual return |
Free Download
(8 pages)
|
363s |
Period up to March 8, 2007 - Annual return with full member list
filed on: 8th, March 2007
|
annual return |
Free Download
(8 pages)
|
363s |
Period up to February 21, 2006 - Annual return with full member list
filed on: 21st, February 2006
|
annual return |
Free Download
(8 pages)
|
363s |
Period up to February 21, 2006 - Annual return with full member list
filed on: 21st, February 2006
|
annual return |
Free Download
(8 pages)
|
363s |
Period up to February 8, 2005 - Annual return with full member list
filed on: 8th, February 2005
|
annual return |
Free Download
(8 pages)
|
363s |
Period up to February 8, 2005 - Annual return with full member list
filed on: 8th, February 2005
|
annual return |
Free Download
(8 pages)
|
363s |
Period up to February 18, 2004 - Annual return with full member list
filed on: 18th, February 2004
|
annual return |
Free Download
(8 pages)
|
363s |
Period up to February 18, 2004 - Annual return with full member list
filed on: 18th, February 2004
|
annual return |
Free Download
(8 pages)
|
363s |
Period up to March 4, 2003 - Annual return with full member list
filed on: 4th, March 2003
|
annual return |
Free Download
(8 pages)
|
363s |
Period up to March 4, 2003 - Annual return with full member list
filed on: 4th, March 2003
|
annual return |
Free Download
(8 pages)
|
363s |
Period up to March 1, 2002 - Annual return with full member list
filed on: 1st, March 2002
|
annual return |
Free Download
(7 pages)
|
363s |
Period up to March 1, 2002 - Annual return with full member list
filed on: 1st, March 2002
|
annual return |
Free Download
(7 pages)
|
363(288) |
Annual return drawn up to March 1, 2002 (Secretary's particulars changed;director's particulars changed)
|
annual return |
|
363s |
Period up to March 1, 2001 - Annual return with full member list
filed on: 1st, March 2001
|
annual return |
Free Download
(7 pages)
|
363s |
Period up to March 1, 2001 - Annual return with full member list
filed on: 1st, March 2001
|
annual return |
Free Download
(7 pages)
|
363s |
Period up to February 10, 2000 - Annual return with full member list
filed on: 10th, February 2000
|
annual return |
Free Download
(7 pages)
|
363(288) |
Annual return drawn up to February 10, 2000 (Secretary's particulars changed;director's particulars changed)
|
annual return |
|
363s |
Period up to February 10, 2000 - Annual return with full member list
filed on: 10th, February 2000
|
annual return |
Free Download
(7 pages)
|
363s |
Period up to February 25, 1999 - Annual return with full member list
filed on: 25th, February 1999
|
annual return |
Free Download
(6 pages)
|
363s |
Period up to February 25, 1999 - Annual return with full member list
filed on: 25th, February 1999
|
annual return |
Free Download
(6 pages)
|
363s |
Period up to February 25, 1998 - Annual return with full member list
filed on: 25th, February 1998
|
annual return |
Free Download
(4 pages)
|
363s |
Period up to February 25, 1998 - Annual return with full member list
filed on: 25th, February 1998
|
annual return |
Free Download
(4 pages)
|
363s |
Period up to March 11, 1997 - Annual return with full member list
filed on: 11th, March 1997
|
annual return |
Free Download
(4 pages)
|
363s |
Period up to March 11, 1997 - Annual return with full member list
filed on: 11th, March 1997
|
annual return |
Free Download
(4 pages)
|
363s |
Period up to February 15, 1996 - Annual return with full member list
filed on: 15th, February 1996
|
annual return |
Free Download
(6 pages)
|
363s |
Period up to February 15, 1996 - Annual return with full member list
filed on: 15th, February 1996
|
annual return |
Free Download
(6 pages)
|
RESOLUTIONS |
Special resolution of Memorandum of Association modification
filed on: 7th, March 1995
|
resolution |
Free Download
(6 pages)
|
RESOLUTIONS |
Special resolution of Memorandum of Association modification
filed on: 7th, March 1995
|
resolution |
Free Download
(6 pages)
|
363s |
Period up to March 1, 1995 - Annual return with full member list
filed on: 1st, March 1995
|
annual return |
Free Download
|
363s |
Period up to March 1, 1995 - Annual return with full member list
filed on: 1st, March 1995
|
annual return |
|
363s |
Period up to March 8, 1994 - Annual return with full member list
filed on: 8th, March 1994
|
annual return |
Free Download
|
363s |
Period up to March 8, 1994 - Annual return with full member list
filed on: 8th, March 1994
|
annual return |
|
363s |
Period up to February 28, 1993 - Annual return with full member list
filed on: 28th, February 1993
|
annual return |
Free Download
|
363s |
Period up to February 28, 1993 - Annual return with full member list
filed on: 28th, February 1993
|
annual return |
|
363b |
Annual return with complete shareholders list - up to February 26, 1992
filed on: 26th, February 1992
|
annual return |
|
363b |
Annual return with complete shareholders list - up to February 26, 1992
filed on: 26th, February 1992
|
annual return |
Free Download
|
363b |
Annual return with complete shareholders list - up to August 9, 1991
filed on: 9th, August 1991
|
annual return |
|
363b |
Annual return with complete shareholders list - up to August 9, 1991
filed on: 9th, August 1991
|
annual return |
Free Download
|
NEWINC |
Certificate of incorporation
filed on: 16th, July 1990
|
incorporation |
Free Download
|
NEWINC |
Certificate of incorporation
filed on: 16th, July 1990
|
incorporation |
|