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Company number 02202362

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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)
23 Aug 1993 AA Full accounts made up to 31 December 1992
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
23 Aug 1993 288 New director appointed
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
23 Aug 1993 363s Return made up to 31/07/93; full list of members
25 Jun 1993 88(2)R Ad 21/06/93--------- £ si 74900@1=74900 £ ic 175100/250000
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
25 Jun 1993 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 21/06/93
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
25 Jun 1993 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 21/06/93
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
25 Jun 1993 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 21/06/93
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
25 Jun 1993 RESOLUTIONS Resolutions
  • WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
25 Jun 1993 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
25 Jun 1993 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
25 Jun 1993 123 £ nc 175100/250000 21/06/93
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
17 Jun 1993 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
17 Jun 1993 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
18 Aug 1992 AA Full accounts made up to 31 December 1991
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
18 Aug 1992 363b Return made up to 31/07/92; full list of members
16 Jan 1992 288 Director resigned
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
30 Aug 1991 363b Return made up to 31/07/91; full list of members
14 Aug 1991 AA Full accounts made up to 31 December 1990
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
02 Jul 1991 288 Secretary resigned;new secretary appointed
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
09 Nov 1990 288 New director appointed
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
08 Oct 1990 287 Registered office changed on 08/10/90 from: lloyds of london 1 lime street london EC3M 7HA
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
04 Sep 1990 288 Secretary resigned;new secretary appointed
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
15 Aug 1990 363 Return made up to 31/07/90; full list of members
06 Aug 1990 AA Full accounts made up to 31 December 1989
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
27 Jun 1990 288 New director appointed
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.