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FEATURECODE 2A

Company number 04016505

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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)
29 Nov 2002 AA Full accounts made up to 2 February 2002
09 Oct 2002 288a New director appointed
06 Jul 2002 288b Director resigned
25 Jun 2002 363s Return made up to 16/06/02; full list of members
30 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Jan 2002 AUD Auditor's resignation
30 Nov 2001 AA Full accounts made up to 27 January 2001
17 Sep 2001 395 Particulars of mortgage/charge
25 Jun 2001 363s Return made up to 16/06/01; full list of members
27 Feb 2001 88(3) Particulars of contract relating to shares
27 Feb 2001 88(2)R Ad 15/11/00--------- £ si 99900@1=99900 £ ic 100/100000
28 Jan 2001 123 Nc inc already adjusted 10/11/00
28 Jan 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Jan 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
28 Nov 2000 395 Particulars of mortgage/charge
15 Nov 2000 288a New director appointed
15 Nov 2000 288a New director appointed
15 Nov 2000 288a New director appointed
15 Nov 2000 288a New secretary appointed
15 Nov 2000 288b Director resigned
15 Nov 2000 288b Secretary resigned
15 Nov 2000 288a New director appointed
15 Nov 2000 288a New director appointed