| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 27th, August 2009
| resolution
|
Free Download
(4 pages)
|
| 405(1) |
Notice of appointment of receiver or manager
filed on: 13th, January 2009
| insolvency
|
Free Download
(1 page)
|
| 405(1) |
Notice of appointment of receiver or manager
filed on: 13th, January 2009
| insolvency
|
Free Download
(1 page)
|
| 405(1) |
Notice of appointment of receiver or manager
filed on: 13th, January 2009
| insolvency
|
Free Download
(1 page)
|
| 288b |
On 2008-11-19 Appointment terminate, director and secretary
filed on: 19th, November 2008
| officers
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 09/10/2008 from apartment 23 calver mill hope valley derbyshire S32 3XA
filed on: 9th, October 2008
| address
|
Free Download
(1 page)
|
| AA |
Total exemption small company accounts data made up to 2007-04-30
filed on: 26th, February 2008
| accounts
|
Free Download
(5 pages)
|
| 363s |
Annual return made up to 2007-11-16
filed on: 16th, November 2007
| annual return
|
Free Download
(7 pages)
|
| 363s |
Annual return made up to 2007-11-16
filed on: 16th, November 2007
| annual return
|
Free Download
(7 pages)
|
| AA |
Total exemption small company accounts data made up to 2006-04-30
filed on: 23rd, April 2007
| accounts
|
Free Download
(4 pages)
|
| AA |
Total exemption small company accounts data made up to 2006-04-30
filed on: 23rd, April 2007
| accounts
|
Free Download
(4 pages)
|
| 363s |
Annual return made up to 2006-12-09
filed on: 9th, December 2006
| annual return
|
Free Download
(8 pages)
|
| 363s |
Annual return made up to 2006-12-09
filed on: 9th, December 2006
| annual return
|
Free Download
(8 pages)
|
| 363s |
Annual return made up to 2006-03-03
filed on: 3rd, March 2006
| annual return
|
Free Download
(7 pages)
|
|
363(288) |
Annual return made up to 2006-03-03 (Secretary's particulars changed;director's particulars changed)
annual return
|
|
| 363s |
Annual return made up to 2006-03-03
filed on: 3rd, March 2006
| annual return
|
Free Download
(7 pages)
|
| AA |
Total exemption small company accounts data made up to 2005-04-30
filed on: 1st, March 2006
| accounts
|
Free Download
(5 pages)
|
| AA |
Total exemption small company accounts data made up to 2005-04-30
filed on: 1st, March 2006
| accounts
|
Free Download
(5 pages)
|
| 287 |
Registered office changed on 02/03/05 from: the hart shaw building europa link sheffield business park sheffield south yorkshire S9 1XU
filed on: 2nd, March 2005
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 02/03/05 from: the hart shaw building europa link sheffield business park sheffield south yorkshire S9 1XU
filed on: 2nd, March 2005
| address
|
Free Download
(1 page)
|
| AA |
Total exemption small company accounts data made up to 2004-04-30
filed on: 2nd, March 2005
| accounts
|
Free Download
(5 pages)
|
| AA |
Total exemption small company accounts data made up to 2004-04-30
filed on: 2nd, March 2005
| accounts
|
Free Download
(5 pages)
|
| 288b |
On 2005-02-11 Director resigned
filed on: 11th, February 2005
| officers
|
Free Download
(1 page)
|
| 288b |
On 2005-02-11 Director resigned
filed on: 11th, February 2005
| officers
|
Free Download
(1 page)
|
| 363s |
Annual return made up to 2004-12-29
filed on: 29th, December 2004
| annual return
|
Free Download
(7 pages)
|
| 363s |
Annual return made up to 2004-12-29
filed on: 29th, December 2004
| annual return
|
Free Download
(7 pages)
|
| 287 |
Registered office changed on 09/11/04 from: 346 glossop road sheffield S10 2HW
filed on: 9th, November 2004
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 09/11/04 from: 346 glossop road sheffield S10 2HW
filed on: 9th, November 2004
| address
|
Free Download
(1 page)
|
| 288c |
Director's particulars changed
filed on: 25th, August 2004
| officers
|
Free Download
(1 page)
|
| 288c |
Director's particulars changed
filed on: 25th, August 2004
| officers
|
Free Download
(1 page)
|
| 88(2)R |
Alloted 998 shares on 2001-12-12. Value of each share 1 £.
filed on: 4th, March 2004
| capital
|
Free Download
(2 pages)
|
| 88(2)R |
Alloted 998 shares on 2001-12-12. Value of each share 1 £.
filed on: 4th, March 2004
| capital
|
Free Download
(2 pages)
|
| 288a |
On 2004-03-01 New director appointed
filed on: 1st, March 2004
| officers
|
Free Download
(3 pages)
|
| 288a |
On 2004-03-01 New director appointed
filed on: 1st, March 2004
| officers
|
Free Download
(3 pages)
|
| 363s |
Annual return made up to 2003-12-09
filed on: 9th, December 2003
| annual return
|
Free Download
(7 pages)
|
| 363s |
Annual return made up to 2003-12-09
filed on: 9th, December 2003
| annual return
|
Free Download
(7 pages)
|
|
363(288) |
Annual return made up to 2003-12-09 (Director resigned)
annual return
|
|
| AA |
Total exemption small company accounts data made up to 2003-04-30
filed on: 10th, October 2003
| accounts
|
Free Download
(4 pages)
|
| AA |
Total exemption small company accounts data made up to 2003-04-30
filed on: 10th, October 2003
| accounts
|
Free Download
(4 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 16th, August 2003
| resolution
|
Free Download
(17 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 16th, August 2003
| resolution
|
Free Download
(17 pages)
|
| 363s |
Annual return made up to 2002-12-10
filed on: 10th, December 2002
| annual return
|
Free Download
(7 pages)
|
|
363(287) |
Registered office changed on 10/12/02
annual return
|
|
| 363s |
Annual return made up to 2002-12-10
filed on: 10th, December 2002
| annual return
|
Free Download
(7 pages)
|
| 288b |
On 2002-01-07 Secretary resigned
filed on: 7th, January 2002
| officers
|
Free Download
(1 page)
|
| 288b |
On 2002-01-07 Director resigned
filed on: 7th, January 2002
| officers
|
Free Download
(1 page)
|
| 288b |
On 2002-01-07 Director resigned
filed on: 7th, January 2002
| officers
|
Free Download
(1 page)
|
| 288b |
On 2002-01-07 Secretary resigned
filed on: 7th, January 2002
| officers
|
Free Download
(1 page)
|
| 288a |
On 2001-12-18 New director appointed
filed on: 18th, December 2001
| officers
|
Free Download
(2 pages)
|
| 288a |
On 2001-12-18 New director appointed
filed on: 18th, December 2001
| officers
|
Free Download
(2 pages)
|
| 288a |
On 2001-12-11 New secretary appointed;new director appointed
filed on: 11th, December 2001
| officers
|
Free Download
(2 pages)
|
| 288a |
On 2001-12-11 New secretary appointed;new director appointed
filed on: 11th, December 2001
| officers
|
Free Download
(2 pages)
|
| 288a |
On 2001-12-11 New director appointed
filed on: 11th, December 2001
| officers
|
Free Download
(2 pages)
|
| 288a |
On 2001-12-11 New director appointed
filed on: 11th, December 2001
| officers
|
Free Download
(2 pages)
|
| 225 |
Accounting reference date extended from 30/11/02 to 30/04/03
filed on: 22nd, November 2001
| accounts
|
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 30/11/02 to 30/04/03
filed on: 22nd, November 2001
| accounts
|
Free Download
(1 page)
|
| CERTNM |
Company name changed hlw 143 LIMITEDcertificate issued on 21/11/01
filed on: 21st, November 2001
| change of name
|
Free Download
(2 pages)
|
| CERTNM |
Company name changed hlw 143 LIMITEDcertificate issued on 21/11/01
filed on: 21st, November 2001
| change of name
|
Free Download
(2 pages)
|
| NEWINC |
Incorporation
filed on: 9th, November 2001
| incorporation
|
Free Download
(15 pages)
|
| NEWINC |
Incorporation
filed on: 9th, November 2001
| incorporation
|
Free Download
(15 pages)
|