Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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21 Mar 2003 | 363(190) |
Location of debenture register address changed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
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15 Jan 2003 | RESOLUTIONS |
Resolutions
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
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15 Jan 2003 | RESOLUTIONS |
Resolutions
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
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15 Jan 2003 | RESOLUTIONS |
Resolutions
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06 Nov 2002 | 288b | Director resigned | |
03 Sep 2002 | AA | Full accounts made up to 28 October 2001 | |
10 Jul 2002 | 288b | Director resigned | |
13 May 2002 | 288b | Director resigned | |
21 Mar 2002 | 363a | Return made up to 17/02/02; full list of members | |
06 Oct 2001 | 403b | Declaration of mortgage charge released/ceased | |
26 Sep 2001 | AA | Full accounts made up to 31 December 2000 | |
08 Aug 2001 | RESOLUTIONS |
Resolutions
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
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08 Aug 2001 | RESOLUTIONS |
Resolutions
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08 Aug 2001 | 155(6)a | Declaration of assistance for shares acquisition | |
23 Jul 2001 | AUD | Auditor's resignation | |
18 May 2001 | 288a | New director appointed | |
15 May 2001 | RESOLUTIONS |
Resolutions
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11 May 2001 | 225 | Accounting reference date shortened from 31/12/01 to 31/10/01 | |
11 May 2001 | 287 | Registered office changed on 11/05/01 from: marmair house industry rd newcastle upon tyne NE6 5XB | |
11 May 2001 | 288b | Secretary resigned | |
11 May 2001 | 288a | New secretary appointed | |
11 May 2001 | 288a | New director appointed | |
11 May 2001 | 288a | New director appointed | |
26 Feb 2001 | 363s |
Return made up to 17/02/01; full list of members
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18 Jul 2000 | AA | Full accounts made up to 31 December 1999 |