TM01 |
Director's appointment terminated on 12th April 2019
filed on: 18th, April 2019
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 1st, June 2000
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 1998
filed on: 5th, October 1999
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return drawn up to 28th July 1999 with complete member list
filed on: 28th, July 1999
| annual return
|
Free Download
(6 pages)
|
288a |
On 7th July 1999 New secretary appointed;new director appointed
filed on: 7th, July 1999
| officers
|
Free Download
(2 pages)
|
288b |
On 28th June 1999 Secretary resigned;director resigned
filed on: 28th, June 1999
| officers
|
Free Download
(1 page)
|
288a |
On 1st June 1999 New director appointed
filed on: 1st, June 1999
| officers
|
Free Download
(2 pages)
|
288b |
On 1st June 1999 Director resigned
filed on: 1st, June 1999
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 1997
filed on: 16th, October 1998
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return drawn up to 7th July 1998 with complete member list
filed on: 7th, July 1998
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st December 1996
filed on: 3rd, October 1997
| accounts
|
Free Download
(5 pages)
|
288a |
On 28th July 1997 New director appointed
filed on: 28th, July 1997
| officers
|
Free Download
(2 pages)
|
363s |
Annual return drawn up to 16th July 1997 with complete member list
filed on: 16th, July 1997
| annual return
|
Free Download
(4 pages)
|
288b |
On 8th January 1997 Director resigned
filed on: 8th, January 1997
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 1995
filed on: 10th, October 1996
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return drawn up to 4th August 1996 with complete member list
filed on: 4th, August 1996
| annual return
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 31st December 1994
filed on: 6th, November 1995
| accounts
|
|
363s |
Annual return drawn up to 31st July 1995 with complete member list
filed on: 31st, July 1995
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st December 1993
filed on: 16th, September 1994
| accounts
|
|
363s |
Annual return drawn up to 29th July 1994 with complete member list
filed on: 29th, July 1994
| annual return
|
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363(288) |
Annual return (Secretary's particulars changed;director's particulars changed) up to 29th July 1994
annual return
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AUD |
Resignation of an auditor
filed on: 7th, December 1993
| auditors
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AA |
Accounts for a dormant company made up to 31st December 1992
filed on: 8th, October 1993
| accounts
|
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288 |
On 10th September 1993 Director resigned
filed on: 10th, September 1993
| officers
|
|
363s |
Annual return drawn up to 28th July 1993 with complete member list
filed on: 28th, July 1993
| annual return
|
|
288 |
On 4th April 1993 Director resigned
filed on: 4th, April 1993
| officers
|
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288 |
On 4th January 1993 New director appointed
filed on: 4th, January 1993
| officers
|
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288 |
On 4th January 1993 Director resigned
filed on: 4th, January 1993
| officers
|
|
AA |
Accounts for a dormant company made up to 31st December 1991
filed on: 21st, October 1992
| accounts
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288 |
On 9th October 1992 Secretary's particulars changed;director's particulars changed
filed on: 9th, October 1992
| officers
|
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363s |
Annual return drawn up to 6th August 1992 with complete member list
filed on: 6th, August 1992
| annual return
|
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363(287) |
Director's particulars changed; Registered office changed on 06/08/92
annual return
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AA |
Accounts for a dormant company made up to 31st December 1990
filed on: 24th, October 1991
| accounts
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363b |
Annual return with record of members - up to 29th July 1991
filed on: 29th, July 1991
| annual return
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RESOLUTIONS |
SRES03 - Exemption from the Nomination of Auditors Special Resolution
filed on: 30th, November 1990
| resolution
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AA |
Accounts for a dormant company made up to 31st December 1989
filed on: 30th, November 1990
| accounts
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288 |
On 25th October 1990 Director resigned
filed on: 25th, October 1990
| officers
|
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363 |
Return made up to 29/06/90; full list of members
filed on: 4th, September 1990
| annual return
|
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363 |
Return made up to 20/06/89; full list of members
filed on: 8th, December 1989
| annual return
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AA |
Full accounts for the period ending 31st December 1988
filed on: 30th, October 1989
| accounts
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155(6)a |
Declaration of assistance for shares acquisition
filed on: 25th, January 1989
| capital
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288 |
On 16th January 1989 Director resigned
filed on: 16th, January 1989
| officers
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288 |
On 16th January 1989 Director resigned
filed on: 16th, January 1989
| officers
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AA |
Full accounts for the period ending 31st December 1987
filed on: 9th, December 1988
| accounts
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363 |
Return made up to 03/06/88; full list of members
filed on: 11th, July 1988
| annual return
|
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AA |
Full accounts for the period ending 31st December 1986
filed on: 6th, November 1987
| accounts
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288 |
On 24th September 1987 Director's particulars changed
filed on: 24th, September 1987
| officers
|
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363 |
Return made up to 02/06/87; full list of members
filed on: 5th, August 1987
| annual return
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288 |
On 23rd May 1987 New director appointed
filed on: 23rd, May 1987
| officers
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288 |
On 11th April 1987 Director resigned
filed on: 11th, April 1987
| officers
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288 |
On 31st March 1987 New director appointed
filed on: 31st, March 1987
| officers
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288 |
On 4th February 1987 Director resigned;new director appointed
filed on: 4th, February 1987
| officers
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AA |
Full accounts for the period ending 31st December 1985
filed on: 31st, October 1986
| accounts
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363 |
Return made up to 25/06/86; full list of members
filed on: 27th, August 1986
| annual return
|
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288 |
On 27th June 1986 New director appointed
filed on: 27th, June 1986
| officers
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288 |
On 27th June 1986 Director resigned;new director appointed
filed on: 27th, June 1986
| officers
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