Company Results (links open in a new window)
|
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)
|
|
13 Sep 2012 |
TM01 |
Termination of appointment of Norrie Stanley as a director
|
|
|
31 Aug 2012 |
AUD |
Auditor's resignation
|
|
|
28 May 2012 |
AR01 |
Annual return made up to 1 May 2012 with full list of shareholders
-
ANNOTATION
A second filed AR01 was registered on 15/11/2012
|
|
|
24 May 2012 |
SH06 |
Cancellation of shares. Statement of capital on 24 May 2012
|
|
|
24 May 2012 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
24 May 2012 |
SH03 |
Purchase of own shares.
|
|
|
21 May 2012 |
CH01 |
Director's details changed for Alexander Lanbie on 21 May 2012
|
|
|
21 May 2012 |
CH04 |
Secretary's details changed for Laytons Secretaries Limited on 31 December 2011
|
|
|
31 Aug 2011 |
AA |
Group of companies' accounts made up to 31 December 2010
|
|
|
18 Aug 2011 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2011
|
|
|
15 Aug 2011 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
15 Aug 2011 |
CC04 |
Statement of company's objects
|
|
|
15 Aug 2011 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Debenture 29/07/2011
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
|
|
|
09 Aug 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 4
|
|
|
09 Jun 2011 |
AR01 |
Annual return made up to 1 May 2011 with full list of shareholders
|
|
|
07 Apr 2011 |
AP01 |
Appointment of Alexander Lanbie as a director
|
|
|
13 Sep 2010 |
SH01 |
Statement of capital following an allotment of shares on 16 August 2010
|
|
|
13 Sep 2010 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
Debenture approved 27/07/2010
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
12 Aug 2010 |
AA |
Group of companies' accounts made up to 31 December 2009
|
|
|
04 Aug 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 3
|
|
|
03 Aug 2010 |
SH01 |
Statement of capital following an allotment of shares on 28 July 2010
|
|
|
20 May 2010 |
AR01 |
Annual return made up to 1 May 2010 with full list of shareholders
|
|
|
26 Apr 2010 |
AR01 |
Annual return made up to 9 April 2010 with full list of shareholders
|
|
|
26 Apr 2010 |
CH01 |
Director's details changed for John Hutchinson on 9 April 2010
|
|
|
26 Apr 2010 |
CH01 |
Director's details changed for Norrie David Stanley on 9 April 2010
|
|