GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 30th, January 2024
| gazette
|
Free Download
(1 page)
|
AC92 |
Restoration by order of the court
filed on: 14th, September 2015
| restoration
|
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to 31st December 1998
filed on: 27th, September 1999
| accounts
|
Free Download
(4 pages)
|
363s |
Annual return up to 13th July 1999 with shareholders record
filed on: 13th, July 1999
| annual return
|
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to 31st December 1997
filed on: 22nd, July 1998
| accounts
|
Free Download
(4 pages)
|
363s |
Annual return up to 22nd July 1998 with shareholders record
filed on: 22nd, July 1998
| annual return
|
Free Download
(6 pages)
|
AA |
Small-sized company accounts made up to 31st December 1996
filed on: 26th, October 1997
| accounts
|
Free Download
(4 pages)
|
363s |
Annual return up to 15th July 1997 with shareholders record
filed on: 15th, July 1997
| annual return
|
Free Download
(6 pages)
|
AA |
Small-sized company accounts made up to 31st December 1995
filed on: 23rd, August 1996
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return up to 3rd August 1996 with shareholders record
filed on: 3rd, August 1996
| annual return
|
Free Download
(8 pages)
|
363(353) |
Location of register of members address changed
annual return
|
|
AA |
Small-sized company accounts made up to 31st December 1994
filed on: 30th, August 1995
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return up to 27th July 1995 with shareholders record
filed on: 27th, July 1995
| annual return
|
Free Download
(6 pages)
|
287 |
Registered office changed on 21/04/95 from: midland road thrapston nr kettering northants NN14 4LU
filed on: 21st, April 1995
| address
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st December 1993
filed on: 4th, September 1994
| accounts
|
|
363s |
Annual return up to 6th July 1994 with shareholders record
filed on: 6th, July 1994
| annual return
|
|
363s |
Annual return up to 24th June 1993 with shareholders record
filed on: 24th, June 1993
| annual return
|
|
AA |
Small-sized company accounts made up to 31st December 1992
filed on: 23rd, April 1993
| accounts
|
|
AA |
Small-sized company accounts made up to 31st December 1991
filed on: 30th, September 1992
| accounts
|
|
363s |
Annual return up to 15th July 1992 with shareholders record
filed on: 15th, July 1992
| annual return
|
|
AA |
Small-sized company accounts made up to 31st December 1990
filed on: 25th, July 1991
| accounts
|
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363b |
Annual return up to 5th July 1991 with list of all shareholders
filed on: 5th, July 1991
| annual return
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AA |
Small-sized company accounts made up to 31st December 1989
filed on: 17th, October 1990
| accounts
|
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RESOLUTIONS |
Resolutions: Ordinary resolution of capitalisation or a bonus issue of shares
filed on: 11th, September 1990
| resolution
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363 |
Return made up to 21/06/90; full list of members
filed on: 11th, September 1990
| annual return
|
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RESOLUTIONS |
Increasing authorised share capital - ordinary resolution
filed on: 11th, September 1990
| resolution
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88(2)R |
Alloted 256500 shares on 7th June 1990. Value of each share 1 £, total number of shares: 290000.
filed on: 11th, September 1990
| capital
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123 |
Nc inc already adjusted 07/06/90
filed on: 11th, September 1990
| capital
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MEM/ARTS |
Articles and Memorandum of Association
filed on: 17th, October 1989
| incorporation
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288 |
On 11th October 1989 New director appointed
filed on: 11th, October 1989
| officers
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288 |
On 11th October 1989 New director appointed
filed on: 11th, October 1989
| officers
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288 |
On 10th October 1989 New director appointed
filed on: 10th, October 1989
| officers
|
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MEM/ARTS |
Articles and Memorandum of Association
filed on: 25th, September 1989
| incorporation
|
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363 |
Return made up to 29/06/89; full list of members
filed on: 17th, July 1989
| annual return
|
|
AA |
Full accounts for the period ending 31st December 1988
filed on: 17th, July 1989
| accounts
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403a |
Declaration of satisfaction of mortgage/charge
filed on: 3rd, April 1989
| mortgage
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288 |
On 19th January 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed
filed on: 19th, January 1989
| officers
|
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RESOLUTIONS |
Special resolution of changes to Memorandum of Association
filed on: 14th, December 1988
| resolution
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AA |
Full accounts for the period ending 31st December 1987
filed on: 21st, November 1988
| accounts
|
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363 |
Return made up to 23/06/88; full list of members
filed on: 9th, August 1988
| annual return
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|
AA |
Accounts for the year ending on 31st December 1986
filed on: 15th, January 1988
| accounts
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363 |
Return made up to 25/06/87; full list of members
filed on: 7th, January 1988
| annual return
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|
363 |
Return made up to 10/09/86; full list of members
filed on: 29th, December 1986
| annual return
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288 |
On 21st November 1986 Director resigned
filed on: 21st, November 1986
| officers
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AA |
Full accounts for the period ending 31st December 1985
filed on: 21st, November 1986
| accounts
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