RESOLUTIONS |
Resolutions: Re-registration resolution
filed on: 2nd, May 2008
| resolution
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287 |
Registered office changed on 05/12/94 from: 72-77 caroline street birmingham B3 1 1UG
filed on: 5th, December 1994
| address
|
Free Download
|
287 |
Registered office changed on 05/12/94 from: 72-77 caroline street birmingham B3 1 1UG
filed on: 5th, December 1994
| address
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363s |
Period up to 1994-11-30 - Annual return with full member list
filed on: 30th, November 1994
| annual return
|
Free Download
|
363s |
Period up to 1994-11-30 - Annual return with full member list
filed on: 30th, November 1994
| annual return
|
|
AA |
Small company accounts for the period up to 1993-03-31
filed on: 13th, July 1993
| accounts
|
|
AA |
Small company accounts for the period up to 1993-03-31
filed on: 13th, July 1993
| accounts
|
Free Download
|
363s |
Period up to 1993-04-13 - Annual return with full member list
filed on: 13th, April 1993
| annual return
|
Free Download
|
363s |
Period up to 1993-04-13 - Annual return with full member list
filed on: 13th, April 1993
| annual return
|
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363(288) |
Annual return drawn up to 1993-04-13 (Director's particulars changed)
annual return
|
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AA |
Small company accounts for the period up to 1992-03-31
filed on: 30th, October 1992
| accounts
|
|
AA |
Small company accounts for the period up to 1992-03-31
filed on: 30th, October 1992
| accounts
|
Free Download
|
363s |
Period up to 1992-04-26 - Annual return with full member list
filed on: 26th, April 1992
| annual return
|
Free Download
|
363s |
Period up to 1992-04-26 - Annual return with full member list
filed on: 26th, April 1992
| annual return
|
|
AA |
Small company accounts for the period up to 1991-03-31
filed on: 30th, January 1992
| accounts
|
|
AA |
Small company accounts for the period up to 1991-03-31
filed on: 30th, January 1992
| accounts
|
Free Download
|
363a |
Period up to 1991-04-12 - Annual return with full member list
filed on: 12th, April 1991
| annual return
|
|
363a |
Period up to 1991-04-12 - Annual return with full member list
filed on: 12th, April 1991
| annual return
|
Free Download
|
AA |
Small company accounts for the period up to 1990-03-31
filed on: 7th, February 1991
| accounts
|
|
AA |
Small company accounts for the period up to 1990-03-31
filed on: 7th, February 1991
| accounts
|
Free Download
|
288 |
On 1991-01-17 Secretary resigned;new secretary appointed;director resigned
filed on: 17th, January 1991
| officers
|
Free Download
|
288 |
On 1991-01-17 Secretary resigned;new secretary appointed;director resigned
filed on: 17th, January 1991
| officers
|
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SA |
Statement of affairs
filed on: 4th, September 1990
| miscellaneous
|
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88(2)O |
Alloted 799998 shares on 1990-02-26. Value of each share 1 £.
filed on: 4th, September 1990
| capital
|
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SA |
Statement of affairs
filed on: 4th, September 1990
| miscellaneous
|
Free Download
|
88(2)O |
Alloted 799998 shares on 1990-02-26. Value of each share 1 £.
filed on: 4th, September 1990
| capital
|
Free Download
|
88(2)P |
Alloted 799998 shares on 1990-02-26. Value of each share 1 £, total number of shares: 800000.
filed on: 27th, March 1990
| capital
|
Free Download
|
88(2)P |
Alloted 799998 shares on 1990-02-26. Value of each share 1 £, total number of shares: 800000.
filed on: 27th, March 1990
| capital
|
|
RESOLUTIONS |
Special resolution of Memorandum of Association modification
filed on: 7th, March 1990
| resolution
|
Free Download
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 7th, March 1990
| incorporation
|
Free Download
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 7th, March 1990
| incorporation
|
|
RESOLUTIONS |
Special resolution of Memorandum of Association modification
filed on: 7th, March 1990
| resolution
|
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RESOLUTIONS |
Authorised share capital increase - ordinary resolution
filed on: 7th, March 1990
| resolution
|
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123 |
£ nc 2/800000 26/02/90
filed on: 7th, March 1990
| capital
|
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RESOLUTIONS |
Resolutions: Ordinary resolution of allotment of securities
filed on: 7th, March 1990
| resolution
|
|
123 |
£ nc 2/800000 26/02/90
filed on: 7th, March 1990
| capital
|
Free Download
|
RESOLUTIONS |
Resolutions: Ordinary resolution of allotment of securities
filed on: 7th, March 1990
| resolution
|
Free Download
|
RESOLUTIONS |
Authorised share capital increase - ordinary resolution
filed on: 7th, March 1990
| resolution
|
Free Download
|
395 |
Particulars of mortgage/charge
filed on: 5th, March 1990
| mortgage
|
|
395 |
Particulars of mortgage/charge
filed on: 5th, March 1990
| mortgage
|
Free Download
|
288 |
On 1989-05-09 Secretary resigned
filed on: 9th, May 1989
| officers
|
Free Download
|
288 |
On 1989-05-09 Secretary resigned
filed on: 9th, May 1989
| officers
|
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NEWINC |
Incorporation
filed on: 28th, April 1989
| incorporation
|
Free Download
|
NEWINC |
Incorporation
filed on: 28th, April 1989
| incorporation
|
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