287 |
Registered office changed on 20/02/08 from: uhy hacker young young quadrant house 17 thomas more st thomas more square london E1W 1YW
filed on: 20th, February 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 20/02/08 from: uhy hacker young young quadrant house 17 thomas more st thomas more square london E1W 1YW
filed on: 20th, February 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 09/01/08 from: malvern road furze platt maidenhead slough berkshire SL6 7RF
filed on: 9th, January 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 09/01/08 from: malvern road furze platt maidenhead slough berkshire SL6 7RF
filed on: 9th, January 2008
| address
|
Free Download
(1 page)
|
288a |
On June 26, 2007 New secretary appointed
filed on: 26th, June 2007
| officers
|
Free Download
(2 pages)
|
288b |
On June 26, 2007 Secretary resigned
filed on: 26th, June 2007
| officers
|
Free Download
(1 page)
|
288b |
On June 26, 2007 Secretary resigned
filed on: 26th, June 2007
| officers
|
Free Download
(1 page)
|
288a |
On June 26, 2007 New secretary appointed
filed on: 26th, June 2007
| officers
|
Free Download
(2 pages)
|
288b |
On June 21, 2007 Director resigned
filed on: 21st, June 2007
| officers
|
Free Download
(1 page)
|
288a |
On June 21, 2007 New director appointed
filed on: 21st, June 2007
| officers
|
Free Download
(2 pages)
|
288a |
On June 21, 2007 New director appointed
filed on: 21st, June 2007
| officers
|
Free Download
(2 pages)
|
288b |
On June 21, 2007 Director resigned
filed on: 21st, June 2007
| officers
|
Free Download
(1 page)
|
288b |
On April 1, 2007 Director resigned
filed on: 1st, April 2007
| officers
|
Free Download
(1 page)
|
288b |
On April 1, 2007 Director resigned
filed on: 1st, April 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 25th, January 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 25th, January 2007
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 1 shares on May 22, 2006. Value of each share 1 £, total number of shares: 101.
filed on: 25th, January 2007
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 1 shares on May 22, 2006. Value of each share 1 £, total number of shares: 101.
filed on: 25th, January 2007
| capital
|
Free Download
(1 page)
|
363a |
Annual return made up to January 25, 2007
filed on: 25th, January 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to January 25, 2007
filed on: 25th, January 2007
| annual return
|
Free Download
(2 pages)
|
288b |
On November 2, 2006 Director resigned
filed on: 2nd, November 2006
| officers
|
Free Download
(1 page)
|
288b |
On November 2, 2006 Director resigned
filed on: 2nd, November 2006
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/06 to 31/12/06
filed on: 6th, March 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/06 to 31/12/06
filed on: 6th, March 2006
| accounts
|
Free Download
(1 page)
|
288b |
On February 27, 2006 Secretary resigned
filed on: 27th, February 2006
| officers
|
Free Download
(1 page)
|
288a |
On February 27, 2006 New secretary appointed
filed on: 27th, February 2006
| officers
|
Free Download
(1 page)
|
288b |
On February 27, 2006 Secretary resigned
filed on: 27th, February 2006
| officers
|
Free Download
(1 page)
|
288a |
On February 27, 2006 New secretary appointed
filed on: 27th, February 2006
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 12th, January 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 12th, January 2006
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 12th, January 2006
| resolution
|
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 12th, January 2006
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 12th, January 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 12th, January 2006
| resolution
|
|
123 |
Nc inc already adjusted 02/12/05
filed on: 12th, January 2006
| capital
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 02/12/05
filed on: 12th, January 2006
| capital
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 29/11/05
filed on: 10th, January 2006
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 10th, January 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Securities allotment resolution
filed on: 10th, January 2006
| resolution
|
|
88(2)R |
Alloted 99 shares from November 29, 2005 to December 2, 2005. Value of each share 1 £, total number of shares: 100.
filed on: 10th, January 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares from November 29, 2005 to December 2, 2005. Value of each share 1 £, total number of shares: 100.
filed on: 10th, January 2006
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 10th, January 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 10th, January 2006
| resolution
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 29/11/05
filed on: 10th, January 2006
| capital
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 29th, December 2005
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 29th, December 2005
| officers
|
Free Download
(1 page)
|
288b |
On December 5, 2005 Secretary resigned
filed on: 5th, December 2005
| officers
|
Free Download
(1 page)
|
288a |
On December 5, 2005 New secretary appointed
filed on: 5th, December 2005
| officers
|
Free Download
(2 pages)
|
288b |
On December 5, 2005 Secretary resigned
filed on: 5th, December 2005
| officers
|
Free Download
(1 page)
|
288a |
On December 5, 2005 New secretary appointed
filed on: 5th, December 2005
| officers
|
Free Download
(2 pages)
|
288a |
On December 5, 2005 New director appointed
filed on: 5th, December 2005
| officers
|
Free Download
(2 pages)
|
288a |
On December 5, 2005 New director appointed
filed on: 5th, December 2005
| officers
|
Free Download
(2 pages)
|
288a |
On December 5, 2005 New director appointed
filed on: 5th, December 2005
| officers
|
Free Download
(2 pages)
|
288b |
On December 5, 2005 Director resigned
filed on: 5th, December 2005
| officers
|
Free Download
(1 page)
|
288b |
On December 5, 2005 Director resigned
filed on: 5th, December 2005
| officers
|
Free Download
(1 page)
|
288a |
On December 5, 2005 New director appointed
filed on: 5th, December 2005
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 05/12/05 from: brewery cottage brockhampton cheltenham GL54 5XQ
filed on: 5th, December 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 05/12/05 from: brewery cottage brockhampton cheltenham GL54 5XQ
filed on: 5th, December 2005
| address
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 17th, November 2005
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 17th, November 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 24th, October 2005
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 24th, October 2005
| incorporation
|
Free Download
(17 pages)
|
288b |
On October 24, 2005 Secretary resigned
filed on: 24th, October 2005
| officers
|
Free Download
(1 page)
|
288b |
On October 24, 2005 Secretary resigned
filed on: 24th, October 2005
| officers
|
Free Download
(1 page)
|