AC92 |
Restoration by order of the court
filed on: 21st, June 2018
|
restoration |
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(3 pages)
|
GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 28th, June 2005
|
gazette |
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(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 15th, March 2005
|
gazette |
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(1 page)
|
MISC |
Statement of affairs
filed on: 12th, March 2002
|
miscellaneous |
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(59 pages)
|
287 |
Registered office changed on 05/03/02 from: pricewaterhousecoopers cornwall court 19 cornwall street birmingham B3 2DT
filed on: 5th, March 2002
|
address |
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(1 page)
|
287 |
Registered office changed on 05/02/02 from: bleachers yard radford road new basford nottingham NG7 7EF
filed on: 5th, February 2002
|
address |
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(1 page)
|
405(1) |
Appointment of receiver/manager
filed on: 29th, November 2001
|
insolvency |
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(1 page)
|
363(288) |
Annual return (Secretary's particulars changed;director's particulars changed) up to 8th February 2001
filed on: 8th, February 2001
|
annual return |
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|
363s |
Annual return drawn up to 8th February 2001 with complete member list
filed on: 8th, February 2001
|
annual return |
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(8 pages)
|
AA |
Full accounts for the period ending 31st March 2000
filed on: 16th, January 2001
|
accounts |
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(22 pages)
|
288b |
On 13th September 2000 Director resigned
filed on: 13th, September 2000
|
officers |
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(1 page)
|
288a |
On 13th September 2000 New secretary appointed;new director appointed
filed on: 13th, September 2000
|
officers |
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(2 pages)
|
288a |
On 13th September 2000 New director appointed
filed on: 13th, September 2000
|
officers |
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(2 pages)
|
288a |
On 13th September 2000 New director appointed
filed on: 13th, September 2000
|
officers |
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(2 pages)
|
288b |
On 13th September 2000 Secretary resigned;director resigned
filed on: 13th, September 2000
|
officers |
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(1 page)
|
395 |
Particulars of mortgage/charge
filed on: 7th, September 2000
|
mortgage |
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(5 pages)
|
RESOLUTIONS |
Resolution in writing of Memorandum of Association
filed on: 6th, September 2000
|
resolution |
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(3 pages)
|
RESOLUTIONS |
Resolutions: Written resolution
filed on: 6th, September 2000
|
resolution |
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|
155(6)a |
Declaration of assistance for shares acquisition
filed on: 6th, September 2000
|
capital |
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(6 pages)
|
403a |
Declaration of satisfaction of mortgage/charge
filed on: 1st, September 2000
|
mortgage |
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(2 pages)
|
363(288) |
Annual return (Director's particulars changed) up to 7th January 2000
filed on: 7th, January 2000
|
annual return |
Free Download
|
363s |
Annual return drawn up to 7th January 2000 with complete member list
filed on: 7th, January 2000
|
annual return |
Free Download
(8 pages)
|
AA |
Full accounts for the period ending 31st March 1999
filed on: 8th, December 1999
|
accounts |
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(20 pages)
|
363s |
Annual return drawn up to 21st February 1999 with complete member list
filed on: 21st, February 1999
|
annual return |
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(4 pages)
|
AA |
Full accounts for the period ending 31st March 1998
filed on: 17th, September 1998
|
accounts |
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(18 pages)
|
363s |
Annual return drawn up to 2nd February 1998 with complete member list
filed on: 2nd, February 1998
|
annual return |
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(6 pages)
|
AA |
Full accounts for the period ending 31st March 1997
filed on: 24th, October 1997
|
accounts |
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(20 pages)
|
RESOLUTIONS |
Increase of the authorised share capital - ordinary resolution
filed on: 15th, April 1997
|
resolution |
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(6 pages)
|
88(2)R |
Alloted 160000 shares on 8th April 1997. Value of each share 0.01 £, total number of shares: 41600.
filed on: 15th, April 1997
|
capital |
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(2 pages)
|
RESOLUTIONS |
Resolutions: Ordinary resolution of allotment of securities
filed on: 15th, April 1997
|
resolution |
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(6 pages)
|
RESOLUTIONS |
Alteration of Memorandum of Association - special resolution
filed on: 15th, April 1997
|
resolution |
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(6 pages)
|
MA |
Articles and Memorandum of Association
filed on: 15th, April 1997
|
incorporation |
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(13 pages)
|
123 |
£ nc 40000/200000 08/04/97
filed on: 15th, April 1997
|
capital |
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(1 page)
|
363s |
Annual return drawn up to 24th February 1997 with complete member list
filed on: 24th, February 1997
|
annual return |
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(4 pages)
|
225 |
Accounting reference date extended from 31/12/96 to 31/03/97
filed on: 24th, February 1997
|
accounts |
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(1 page)
|
AA |
Full accounts for the period ending 31st December 1995
filed on: 17th, July 1996
|
accounts |
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(18 pages)
|
363s |
Annual return drawn up to 25th January 1996 with complete member list
filed on: 25th, January 1996
|
annual return |
Free Download
|
AA |
Full accounts for the period ending 31st December 1994
filed on: 2nd, November 1995
|
accounts |
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(21 pages)
|
403a |
Declaration of satisfaction of mortgage/charge
filed on: 4th, March 1995
|
mortgage |
Free Download
(4 pages)
|
363s |
Annual return drawn up to 15th February 1995 with complete member list
filed on: 15th, February 1995
|
annual return |
Free Download
|
AA |
Medium company accounts made up to 31st December 1993
filed on: 18th, January 1995
|
accounts |
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(17 pages)
|
AA |
Full accounts for the period ending 31st December 1992
filed on: 9th, November 1993
|
accounts |
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(17 pages)
|
395 |
Particulars of mortgage/charge
filed on: 31st, July 1993
|
mortgage |
Free Download
|
AA |
Medium company accounts made up to 31st December 1991
filed on: 20th, October 1992
|
accounts |
Free Download
(12 pages)
|
AA |
Medium company accounts made up to 31st December 1990
filed on: 7th, October 1991
|
accounts |
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(12 pages)
|
AA |
Medium company accounts made up to 31st December 1989
filed on: 13th, August 1990
|
accounts |
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(12 pages)
|
363 |
Return made up to 31/12/89; full list of members
filed on: 2nd, April 1990
|
annual return |
Free Download
|
395 |
Particulars of mortgage/charge
filed on: 1st, December 1989
|
mortgage |
Free Download
|
AA |
Medium company accounts made up to 31st December 1988
filed on: 2nd, November 1989
|
accounts |
Free Download
(12 pages)
|
288 |
On 5th September 1989 Director resigned
filed on: 5th, September 1989
|
officers |
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|
363 |
Return made up to 31/12/88; full list of members
filed on: 9th, May 1989
|
annual return |
Free Download
|
288 |
On 13th March 1989 New director appointed
filed on: 13th, March 1989
|
officers |
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|
AA |
Full accounts for the period ending 31st December 1987
filed on: 11th, July 1988
|
accounts |
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(12 pages)
|
363 |
Return made up to 31/12/87; full list of members
filed on: 22nd, April 1988
|
annual return |
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|
AA |
Medium company accounts made up to 31st December 1986
filed on: 3rd, March 1988
|
accounts |
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(12 pages)
|
363 |
Return made up to 23/12/86; full list of members
filed on: 25th, March 1987
|
annual return |
Free Download
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 1985
filed on: 11th, December 1986
|
accounts |
Free Download
|