TM01 |
Director's appointment terminated on Thu, 21st Apr 2011
filed on: 21st, April 2011
|
officers |
Free Download
(2 pages)
|
288b |
On Wed, 8th Sep 2004 Director resigned
filed on: 8th, September 2004
|
officers |
Free Download
(1 page)
|
288b |
On Wed, 8th Sep 2004 Director resigned
filed on: 8th, September 2004
|
officers |
Free Download
(1 page)
|
288b |
On Wed, 8th Sep 2004 Director resigned
filed on: 8th, September 2004
|
officers |
Free Download
(1 page)
|
288b |
On Wed, 8th Sep 2004 Director resigned
filed on: 8th, September 2004
|
officers |
Free Download
(1 page)
|
288b |
On Wed, 8th Sep 2004 Director resigned
filed on: 8th, September 2004
|
officers |
Free Download
(1 page)
|
288b |
On Wed, 8th Sep 2004 Director resigned
filed on: 8th, September 2004
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 27/04/04 from: c/o ernst & young LLP 1 more london place london SE1 2AF
filed on: 27th, April 2004
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 27/04/04 from: c/o ernst & young LLP 1 more london place london SE1 2AF
filed on: 27th, April 2004
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 27/11/03 from: becket house 1 lambeth palace road london SE1 7EU
filed on: 27th, November 2003
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 27/11/03 from: becket house 1 lambeth palace road london SE1 7EU
filed on: 27th, November 2003
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 24/07/03 from: the adelphi 1-11 john adam street london WC2N 6HT
filed on: 24th, July 2003
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 24/07/03 from: the adelphi 1-11 john adam street london WC2N 6HT
filed on: 24th, July 2003
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 13/05/03 from: wherstead park wherstead ipswich suffolk IP9 2AQ
filed on: 13th, May 2003
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 13/05/03 from: wherstead park wherstead ipswich suffolk IP9 2AQ
filed on: 13th, May 2003
|
address |
Free Download
(1 page)
|
363a |
Annual return drawn up to Sat, 12th Apr 2003 with complete member list
filed on: 12th, April 2003
|
annual return |
Free Download
(7 pages)
|
363a |
Annual return drawn up to Sat, 12th Apr 2003 with complete member list
filed on: 12th, April 2003
|
annual return |
Free Download
(7 pages)
|
288c |
Director's particulars changed
filed on: 28th, March 2003
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 28th, March 2003
|
officers |
Free Download
(1 page)
|
288a |
On Tue, 26th Nov 2002 New director appointed
filed on: 26th, November 2002
|
officers |
Free Download
(3 pages)
|
288a |
On Tue, 26th Nov 2002 New director appointed
filed on: 26th, November 2002
|
officers |
Free Download
(3 pages)
|
288c |
Director's particulars changed
filed on: 18th, November 2002
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 18th, November 2002
|
officers |
Free Download
(1 page)
|
288a |
On Sat, 16th Nov 2002 New director appointed
filed on: 16th, November 2002
|
officers |
Free Download
(3 pages)
|
288a |
On Sat, 16th Nov 2002 New director appointed
filed on: 16th, November 2002
|
officers |
Free Download
(3 pages)
|
288a |
On Sat, 16th Nov 2002 New director appointed
filed on: 16th, November 2002
|
officers |
Free Download
(3 pages)
|
288a |
On Sat, 16th Nov 2002 New director appointed
filed on: 16th, November 2002
|
officers |
Free Download
(3 pages)
|
288c |
Director's particulars changed
filed on: 15th, April 2002
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 15th, April 2002
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 9th, April 2002
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 9th, April 2002
|
resolution |
Free Download
|
RESOLUTIONS |
Election resolution
filed on: 9th, April 2002
|
resolution |
|
RESOLUTIONS |
Election resolution
filed on: 9th, April 2002
|
resolution |
Free Download
|
RESOLUTIONS |
Election resolution
filed on: 9th, April 2002
|
resolution |
|
RESOLUTIONS |
Election resolution
filed on: 9th, April 2002
|
resolution |
Free Download
(1 page)
|
363a |
Annual return drawn up to Wed, 20th Mar 2002 with complete member list
filed on: 20th, March 2002
|
annual return |
Free Download
(5 pages)
|
363a |
Annual return drawn up to Wed, 20th Mar 2002 with complete member list
filed on: 20th, March 2002
|
annual return |
Free Download
(5 pages)
|
225 |
Accounting reference date shortened from 28/02/02 to 31/12/01
filed on: 15th, February 2002
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 28/02/02 to 31/12/01
filed on: 15th, February 2002
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 1st, October 2001
|
resolution |
Free Download
(18 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 1st, October 2001
|
resolution |
Free Download
(18 pages)
|
288b |
On Tue, 8th May 2001 Director resigned
filed on: 8th, May 2001
|
officers |
Free Download
(1 page)
|
288a |
On Tue, 8th May 2001 New director appointed
filed on: 8th, May 2001
|
officers |
Free Download
(7 pages)
|
288a |
On Tue, 8th May 2001 New director appointed
filed on: 8th, May 2001
|
officers |
Free Download
(7 pages)
|
288b |
On Tue, 8th May 2001 Director resigned
filed on: 8th, May 2001
|
officers |
Free Download
(1 page)
|
288a |
On Fri, 20th Apr 2001 New director appointed
filed on: 20th, April 2001
|
officers |
Free Download
(2 pages)
|
288a |
On Fri, 20th Apr 2001 New director appointed
filed on: 20th, April 2001
|
officers |
Free Download
(2 pages)
|
288b |
On Tue, 17th Apr 2001 Secretary resigned;director resigned
filed on: 17th, April 2001
|
officers |
Free Download
(1 page)
|
288b |
On Tue, 17th Apr 2001 Secretary resigned;director resigned
filed on: 17th, April 2001
|
officers |
Free Download
(1 page)
|
288a |
On Tue, 17th Apr 2001 New director appointed
filed on: 17th, April 2001
|
officers |
Free Download
(2 pages)
|
288a |
On Tue, 17th Apr 2001 New secretary appointed
filed on: 17th, April 2001
|
officers |
Free Download
(2 pages)
|
288b |
On Tue, 17th Apr 2001 Director resigned
filed on: 17th, April 2001
|
officers |
Free Download
(1 page)
|
288b |
On Tue, 17th Apr 2001 Director resigned
filed on: 17th, April 2001
|
officers |
Free Download
(1 page)
|
288a |
On Tue, 17th Apr 2001 New secretary appointed
filed on: 17th, April 2001
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 17th, April 2001
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 17th, April 2001
|
resolution |
Free Download
(1 page)
|
287 |
Registered office changed on 17/04/01 from: 9 cheapside london EC2V 6AD
filed on: 17th, April 2001
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 17/04/01 from: 9 cheapside london EC2V 6AD
filed on: 17th, April 2001
|
address |
Free Download
(1 page)
|
123 |
Nc inc already adjusted 05/04/01
filed on: 17th, April 2001
|
capital |
Free Download
(1 page)
|
123 |
Nc inc already adjusted 05/04/01
filed on: 17th, April 2001
|
capital |
Free Download
(1 page)
|
288a |
On Tue, 17th Apr 2001 New director appointed
filed on: 17th, April 2001
|
officers |
Free Download
(2 pages)
|
CERTNM |
Company name changed alnery no.2135 LIMITEDcertificate issued on 06/04/01
filed on: 6th, April 2001
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed alnery no.2135 LIMITEDcertificate issued on 06/04/01
filed on: 6th, April 2001
|
change of name |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, February 2001
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, February 2001
|
incorporation |
Free Download
(17 pages)
|