RESOLUTIONS |
Resolutions: Re-registration resolution
filed on: 21st, April 2010
| resolution
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287 |
Registered office changed on 10/01/96 from: 1 berkeley street london W1A 1BY
filed on: 10th, January 1996
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 10/01/96 from: 1 berkeley street london W1A 1BY
filed on: 10th, January 1996
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 12/10/95 from: 30-35 pall mall london SW1Y 5LS
filed on: 12th, October 1995
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 12/10/95 from: 30-35 pall mall london SW1Y 5LS
filed on: 12th, October 1995
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 1994/09/30
filed on: 19th, May 1995
| accounts
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 1994/09/30
filed on: 19th, May 1995
| accounts
|
Free Download
(3 pages)
|
363s |
Annual return up to 1995/02/14 with shareholders record
filed on: 14th, February 1995
| annual return
|
Free Download
(4 pages)
|
363(190) |
Location of debenture register address changed
annual return
|
|
363s |
Annual return up to 1995/02/14 with shareholders record
filed on: 14th, February 1995
| annual return
|
Free Download
(4 pages)
|
363s |
Annual return up to 1994/02/21 with shareholders record
filed on: 21st, February 1994
| annual return
|
Free Download
|
363s |
Annual return up to 1994/02/21 with shareholders record
filed on: 21st, February 1994
| annual return
|
|
AA |
Dormant company accounts reported for the period up to 1993/09/30
filed on: 19th, January 1994
| accounts
|
Free Download
|
AA |
Dormant company accounts reported for the period up to 1993/09/30
filed on: 19th, January 1994
| accounts
|
|
363b |
Annual return up to 1993/02/15 with list of all shareholders
filed on: 15th, February 1993
| annual return
|
Free Download
(7 pages)
|
363b |
Annual return up to 1993/02/15 with list of all shareholders
filed on: 15th, February 1993
| annual return
|
Free Download
(7 pages)
|
AA |
Dormant company accounts reported for the period up to 1992/09/30
filed on: 18th, January 1993
| accounts
|
Free Download
|
AA |
Dormant company accounts reported for the period up to 1992/09/30
filed on: 18th, January 1993
| accounts
|
|
RESOLUTIONS |
Resolution of election
filed on: 29th, July 1992
| resolution
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RESOLUTIONS |
Resolution of election
filed on: 29th, July 1992
| resolution
|
|
AA |
Full accounts for the period ending 1991/09/30
filed on: 29th, April 1992
| accounts
|
Free Download
|
RESOLUTIONS |
SRES03 - Exemption from the Appointing of Auditors Special Resolution
filed on: 29th, April 1992
| resolution
|
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RESOLUTIONS |
Resolution of election
filed on: 29th, April 1992
| resolution
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AA |
Full accounts for the period ending 1991/09/30
filed on: 29th, April 1992
| accounts
|
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RESOLUTIONS |
Resolution of election
filed on: 29th, April 1992
| resolution
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363a |
Annual return up to 1992/03/23 with shareholders record
filed on: 23rd, March 1992
| annual return
|
|
363a |
Annual return up to 1992/03/23 with shareholders record
filed on: 23rd, March 1992
| annual return
|
Free Download
|
287 |
Registered office changed on 06/12/91 from: 12-20,camomile street london ec 3A7
filed on: 6th, December 1991
| address
|
|
287 |
Registered office changed on 06/12/91 from: 12-20,camomile street london ec 3A7
filed on: 6th, December 1991
| address
|
Free Download
|
363a |
Annual return up to 1991/03/17 with shareholders record
filed on: 17th, March 1991
| annual return
|
Free Download
|
363a |
Annual return up to 1991/03/17 with shareholders record
filed on: 17th, March 1991
| annual return
|
|
AA |
Dormant company accounts reported for the period up to 1990/09/30
filed on: 12th, February 1991
| accounts
|
Free Download
|
AA |
Dormant company accounts reported for the period up to 1990/09/30
filed on: 12th, February 1991
| accounts
|
|
363 |
Return made up to 08/02/90; full list of members
filed on: 5th, March 1990
| annual return
|
|
363 |
Return made up to 08/02/90; full list of members
filed on: 5th, March 1990
| annual return
|
Free Download
|
RESOLUTIONS |
Memorandum of Association - special resolution of acceptance
filed on: 26th, February 1990
| resolution
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AA |
Dormant company accounts reported for the period up to 1989/09/30
filed on: 22nd, February 1990
| accounts
|
Free Download
|
AA |
Dormant company accounts reported for the period up to 1989/09/30
filed on: 22nd, February 1990
| accounts
|
|
363 |
Return made up to 02/02/89; full list of members
filed on: 23rd, February 1989
| annual return
|
Free Download
|
363 |
Return made up to 02/02/89; full list of members
filed on: 23rd, February 1989
| annual return
|
|
AA |
Dormant company accounts reported for the period up to 1988/09/30
filed on: 16th, February 1989
| accounts
|
Free Download
|
AA |
Dormant company accounts reported for the period up to 1988/09/30
filed on: 16th, February 1989
| accounts
|
|
287 |
Registered office changed on 13/05/88 from: 20 eastbourne terrace paddington london W2 6LE
filed on: 13th, May 1988
| address
|
Free Download
|
287 |
Registered office changed on 13/05/88 from: 20 eastbourne terrace paddington london W2 6LE
filed on: 13th, May 1988
| address
|
|
AA |
Accounts for the year ending on 1987/09/30
filed on: 8th, March 1988
| accounts
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|
AA |
Accounts for the year ending on 1987/09/30
filed on: 8th, March 1988
| accounts
|
Free Download
|
363 |
Return made up to 18/02/88; full list of members
filed on: 8th, March 1988
| annual return
|
Free Download
|
363 |
Return made up to 18/02/88; full list of members
filed on: 8th, March 1988
| annual return
|
|
287 |
Registered office changed on 06/04/87 from: 2 chalkhill road hammersmith international centre hammersmith london W6 8DN
filed on: 6th, April 1987
| address
|
Free Download
|
287 |
Registered office changed on 06/04/87 from: 2 chalkhill road hammersmith international centre hammersmith london W6 8DN
filed on: 6th, April 1987
| address
|
|
AA |
Dormant company accounts reported for the period up to 1986/09/30
filed on: 27th, February 1987
| accounts
|
Free Download
|
AA |
Dormant company accounts reported for the period up to 1986/09/30
filed on: 27th, February 1987
| accounts
|
|
363 |
Return made up to 25/02/87; full list of members
filed on: 27th, February 1987
| annual return
|
|
363 |
Return made up to 25/02/87; full list of members
filed on: 27th, February 1987
| annual return
|
Free Download
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NEWINC |
Company registration
filed on: 14th, July 1922
| incorporation
|
Free Download
(36 pages)
|
NEWINC |
Company registration
filed on: 14th, July 1922
| incorporation
|
Free Download
(36 pages)
|