RESOLUTIONS |
Resolutions: Re-registration resolution
filed on: 9th, April 2008
|
resolution |
|
MISC |
O/C 19/12/02 rem/apt liqs
filed on: 2nd, April 2003
|
miscellaneous |
Free Download
(9 pages)
|
MISC |
O/C 19/12/02 rem/apt liqs
filed on: 2nd, April 2003
|
miscellaneous |
Free Download
(9 pages)
|
287 |
Registered office changed on 24/07/01 from: benson house 33 wellington street leeds west yorkshire LS1 4JP
filed on: 24th, July 2001
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 24/07/01 from: benson house 33 wellington street leeds west yorkshire LS1 4JP
filed on: 24th, July 2001
|
address |
Free Download
(1 page)
|
MISC |
O/C 23/12/99 rem/app ad/officer
filed on: 13th, July 2001
|
miscellaneous |
Free Download
(9 pages)
|
MISC |
O/C 23/12/99 rem/app ad/officer
filed on: 13th, July 2001
|
miscellaneous |
Free Download
(9 pages)
|
287 |
Registered office changed on 14/11/96 from: cromwell house ogleforth york YO1 2JG
filed on: 14th, November 1996
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 14/11/96 from: cromwell house ogleforth york YO1 2JG
filed on: 14th, November 1996
|
address |
Free Download
(1 page)
|
363b |
Annual return up to Wed, 22nd Jul 1992 with list of all shareholders
filed on: 22nd, July 1992
|
annual return |
|
363b |
Annual return up to Sat, 27th Jul 1991 with list of all shareholders
filed on: 27th, July 1991
|
annual return |
|
AA |
Full accounts for the period ending Mon, 31st Dec 1990
filed on: 2nd, July 1991
|
accounts |
Free Download
(15 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 1990
filed on: 2nd, July 1991
|
accounts |
Free Download
(15 pages)
|
287 |
Registered office changed on 23/08/90 from: widespan works, sherburn, malton, yorks YO17 8PQ
filed on: 23rd, August 1990
|
address |
|
287 |
Registered office changed on 23/08/90 from: widespan works, sherburn, malton, yorks YO17 8PQ
filed on: 23rd, August 1990
|
address |
Free Download
|
363 |
Return made up to 06/06/90; full list of members
filed on: 17th, August 1990
|
annual return |
Free Download
(6 pages)
|
363 |
Return made up to 06/06/90; full list of members
filed on: 17th, August 1990
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts for the period ending Sun, 31st Dec 1989
filed on: 20th, June 1990
|
accounts |
Free Download
|
AA |
Full accounts for the period ending Sun, 31st Dec 1989
filed on: 20th, June 1990
|
accounts |
|
363 |
Return made up to 08/06/89; full list of members
filed on: 14th, July 1989
|
annual return |
Free Download
(6 pages)
|
363 |
Return made up to 08/06/89; full list of members
filed on: 14th, July 1989
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 1988
filed on: 11th, July 1989
|
accounts |
|
AA |
Full accounts for the period ending Sat, 31st Dec 1988
filed on: 11th, July 1989
|
accounts |
Free Download
|
RESOLUTIONS |
Special resolution of allocation of securities
filed on: 18th, January 1989
|
resolution |
Free Download
|
RESOLUTIONS |
Capitalisation or a bonus issue of shares - special resolution
filed on: 18th, January 1989
|
resolution |
|
RESOLUTIONS |
Capitalisation or a bonus issue of shares - special resolution
filed on: 18th, January 1989
|
resolution |
Free Download
|
RESOLUTIONS |
Increasing authorised share capital - ordinary resolution
filed on: 18th, January 1989
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Special resolution of removal of pre-emption rights
filed on: 18th, January 1989
|
resolution |
|
RESOLUTIONS |
Special resolution of allocation of securities
filed on: 18th, January 1989
|
resolution |
|
123 |
£ nc 120000/130000
filed on: 18th, January 1989
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Special resolution of removal of pre-emption rights
filed on: 18th, January 1989
|
resolution |
Free Download
|
RESOLUTIONS |
Increasing authorised share capital - ordinary resolution
filed on: 18th, January 1989
|
resolution |
Free Download
(1 page)
|
88(3) |
Particulars of contract relating to shares
filed on: 18th, January 1989
|
capital |
Free Download
(3 pages)
|
123 |
£ nc 120000/130000
filed on: 18th, January 1989
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Special resolution
filed on: 15th, July 1988
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Special resolution
filed on: 15th, July 1988
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Special resolution
filed on: 15th, July 1988
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Special resolution
filed on: 15th, July 1988
|
resolution |
|
363 |
Return made up to 01/06/88; full list of members
filed on: 6th, July 1988
|
annual return |
Free Download
(8 pages)
|
363 |
Return made up to 01/06/88; full list of members
filed on: 6th, July 1988
|
annual return |
Free Download
(8 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 1987
filed on: 22nd, June 1988
|
accounts |
Free Download
|
AA |
Full accounts for the period ending Thu, 31st Dec 1987
filed on: 22nd, June 1988
|
accounts |
|
363 |
Return made up to 03/06/87; full list of members
filed on: 27th, July 1987
|
annual return |
|
363 |
Return made up to 03/06/87; full list of members
filed on: 27th, July 1987
|
annual return |
Free Download
|
AA |
Full accounts for the period ending Wed, 31st Dec 1986
filed on: 25th, June 1987
|
accounts |
Free Download
|
AA |
Full accounts for the period ending Wed, 31st Dec 1986
filed on: 25th, June 1987
|
accounts |
|
363 |
Return made up to 18/07/86; full list of members
filed on: 28th, October 1986
|
annual return |
Free Download
|
363 |
Return made up to 18/07/86; full list of members
filed on: 28th, October 1986
|
annual return |
|
AA |
Full accounts for the period ending Tue, 31st Dec 1985
filed on: 29th, August 1986
|
accounts |
|
AA |
Full accounts for the period ending Tue, 31st Dec 1985
filed on: 29th, August 1986
|
accounts |
Free Download
|
NEWINC |
Certificate of incorporation
filed on: 8th, March 1957
|
incorporation |
Free Download
(25 pages)
|