SH08 |
Change of share class name or designation
filed on: 6th, February 2024
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2016-05-31
filed on: 29th, December 2016
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director's appointment was terminated on 2016-10-08
filed on: 21st, October 2016
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2016-06-04
filed on: 20th, July 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-05-10
filed on: 3rd, June 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2016-06-03: 1000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2015-05-31
filed on: 29th, September 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-05-10
filed on: 19th, June 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-06-19: 1000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-05-31
filed on: 27th, February 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-05-10
filed on: 16th, June 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-06-16: 1000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-05-31
filed on: 12th, February 2014
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 2012-06-01 director's details were changed
filed on: 5th, June 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-05-10
filed on: 28th, May 2013
| annual return
|
Free Download
(5 pages)
|
AAMD |
Amended accounts made up to 2012-05-31
filed on: 22nd, May 2013
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption small company accounts data made up to 2012-05-31
filed on: 28th, February 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-05-10
filed on: 13th, June 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2011-05-31
filed on: 27th, January 2012
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-05-10
filed on: 15th, June 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2010-05-31
filed on: 4th, October 2010
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-05-10
filed on: 23rd, June 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2010-05-10 director's details were changed
filed on: 23rd, June 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-05-10 director's details were changed
filed on: 23rd, June 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Fraser & Evans, Block 15 Mosshall Road, Newhouse Ind Est Motherwell Lanarkshire ML1 5RX on 2009-11-02
filed on: 2nd, November 2009
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2009-05-31
filed on: 10th, September 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Period up to 2009-06-24 - Annual return with full member list
filed on: 24th, June 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2008-05-31
filed on: 23rd, January 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to 2008-09-08 - Annual return with full member list
filed on: 8th, September 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2007-05-31
filed on: 31st, March 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to 2007-05-18 - Annual return with full member list
filed on: 18th, May 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to 2007-05-18 - Annual return with full member list
filed on: 18th, May 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2006-05-31
filed on: 29th, March 2007
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 2006-05-31
filed on: 29th, March 2007
| accounts
|
Free Download
(8 pages)
|
288b |
On 2006-09-28 Director resigned
filed on: 28th, September 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006-09-28 Director resigned
filed on: 28th, September 2006
| officers
|
Free Download
(1 page)
|
363a |
Period up to 2006-07-27 - Annual return with full member list
filed on: 27th, July 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to 2006-07-27 - Annual return with full member list
filed on: 27th, July 2006
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2005-05-31
filed on: 20th, March 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2005-05-31
filed on: 20th, March 2006
| accounts
|
Free Download
(5 pages)
|
363s |
Period up to 2005-10-11 - Annual return with full member list
filed on: 11th, October 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to 2005-10-11 - Annual return with full member list
filed on: 11th, October 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to 2005-05-12 - Annual return with full member list
filed on: 12th, May 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to 2005-05-12 - Annual return with full member list
filed on: 12th, May 2005
| annual return
|
Free Download
(7 pages)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 6th, July 2004
| resolution
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 07/06/04
filed on: 6th, July 2004
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 999 shares on 2004-06-07. Value of each share 1 £, total number of shares: 1000.
filed on: 6th, July 2004
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 999 shares on 2004-06-07. Value of each share 1 £, total number of shares: 1000.
filed on: 6th, July 2004
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 07/06/04
filed on: 6th, July 2004
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 6th, July 2004
| resolution
|
Free Download
(1 page)
|
288a |
On 2004-05-18 New director appointed
filed on: 18th, May 2004
| officers
|
Free Download
(1 page)
|
288b |
On 2004-05-18 Secretary resigned
filed on: 18th, May 2004
| officers
|
Free Download
(1 page)
|
288a |
On 2004-05-18 New director appointed
filed on: 18th, May 2004
| officers
|
Free Download
(1 page)
|
288a |
On 2004-05-18 New director appointed
filed on: 18th, May 2004
| officers
|
Free Download
(1 page)
|
288b |
On 2004-05-18 Director resigned
filed on: 18th, May 2004
| officers
|
Free Download
(1 page)
|
288a |
On 2004-05-18 New secretary appointed
filed on: 18th, May 2004
| officers
|
Free Download
(1 page)
|
288a |
On 2004-05-18 New director appointed
filed on: 18th, May 2004
| officers
|
Free Download
(1 page)
|
288a |
On 2004-05-18 New director appointed
filed on: 18th, May 2004
| officers
|
Free Download
(1 page)
|
288b |
On 2004-05-18 Secretary resigned
filed on: 18th, May 2004
| officers
|
Free Download
(1 page)
|
288a |
On 2004-05-18 New director appointed
filed on: 18th, May 2004
| officers
|
Free Download
(1 page)
|
288a |
On 2004-05-18 New secretary appointed
filed on: 18th, May 2004
| officers
|
Free Download
(1 page)
|
288b |
On 2004-05-18 Director resigned
filed on: 18th, May 2004
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 10th, May 2004
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Incorporation
filed on: 10th, May 2004
| incorporation
|
Free Download
(13 pages)
|