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00244974 Plc

Documents

Total Documents250
Total Pages2,411

Filing History

28 August 2014Restoration by order of the court
28 August 2014Restoration by order of the court
7 September 2007Dissolved
7 September 2007Dissolved
7 June 2007Notice of final account prior to dissolution
7 June 2007Notice of final account prior to dissolution
7 June 2007Return of final meeting of creditors
29 September 2005Administrator's abstract of receipts and payments
29 September 2005Administrator's abstract of receipts and payments
1 September 2005Order of court to wind up
1 September 2005Notice of discharge of Administration Order
1 September 2005Order of court to wind up
1 September 2005Notice of discharge of Administration Order
17 May 2005Administrator's abstract of receipts and payments
17 May 2005Administrator's abstract of receipts and payments
24 November 2004Administrator's abstract of receipts and payments
24 November 2004Administrator's abstract of receipts and payments
2 June 2004Administrator's abstract of receipts and payments
2 June 2004Administrator's abstract of receipts and payments
4 May 2004Registered office changed on 04/05/04 from: becket house 1 lambeth palace road london SE1 7EU
4 May 2004Registered office changed on 04/05/04 from: becket house 1 lambeth palace road london SE1 7EU
19 December 2003Administrator's abstract of receipts and payments
19 December 2003Administrator's abstract of receipts and payments
4 June 2003Administrator's abstract of receipts and payments
4 June 2003Administrator's abstract of receipts and payments
2 December 2002Administrator's abstract of receipts and payments
2 December 2002Administrator's abstract of receipts and payments
21 June 2002Registered office changed on 21/06/02 from: 1 surrey street london WC2R 2NT
21 June 2002Registered office changed on 21/06/02 from: 1 surrey street london WC2R 2NT
20 June 2002Administrator's abstract of receipts and payments
20 June 2002Administrator's abstract of receipts and payments
14 December 2001Administrator's abstract of receipts and payments
14 December 2001Administrator's abstract of receipts and payments
15 May 2001Administrator's abstract of receipts and payments
15 May 2001Administrator's abstract of receipts and payments
16 November 2000Director resigned
16 November 2000Director resigned
15 November 2000Administrator's abstract of receipts and payments
15 November 2000Administrator's abstract of receipts and payments
24 July 2000Notice of result of meeting of creditors
24 July 2000Notice of result of meeting of creditors
27 June 2000Statement of administrator's proposal
27 June 2000Statement of administrator's proposal
15 June 2000Administration Order
15 June 2000Administration Order
6 June 2000Director resigned
6 June 2000Director resigned
12 May 2000Director resigned
12 May 2000Director resigned
12 May 2000Director resigned
12 May 2000Director resigned
27 April 2000Registered office changed on 27/04/00 from: victoria road stoke on trent staffordshire ST4 2HR
27 April 2000Registered office changed on 27/04/00 from: victoria road stoke on trent staffordshire ST4 2HR
25 April 2000Notice of Administration Order
25 April 2000Notice of Administration Order
14 February 2000Particulars of mortgage/charge
14 February 2000Particulars of mortgage/charge
3 November 1999Director resigned
3 November 1999Director resigned
2 September 1999Director resigned
2 September 1999Director resigned
31 August 1999Registered office changed on 31/08/99 from: 17 hanover square london W1R 9AJ
31 August 1999Registered office changed on 31/08/99 from: 17 hanover square london W1R 9AJ
3 August 1999Delivery ext'd 3 mth 31/12/98
3 August 1999Delivery ext'd 3 mth 31/12/98
26 July 1999Full group accounts made up to 31 December 1998
26 July 1999Full group accounts made up to 31 December 1998
16 July 1999New director appointed
16 July 1999New director appointed
7 July 1999Return made up to 30/05/99; bulk list available separately
7 July 1999Return made up to 30/05/99; bulk list available separately
28 June 1999Director resigned
28 June 1999Director resigned
22 June 1999Director resigned
22 June 1999Director resigned
3 April 1999Director resigned
3 April 1999Director resigned
8 March 1999Director resigned
8 March 1999Director resigned
19 January 1999New director appointed
19 January 1999New director appointed
1 September 1998Memorandum and Articles of Association
1 September 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
1 September 1998Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
1 September 1998S-div 03/08/98
1 September 1998Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
1 September 1998Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
1 September 1998£ nc 9210000/12495775 03/08/98
1 September 1998Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
1 September 1998Ad 05/08/98--------- £ si [email protected]=2773473 £ ic 8074730/10848203
1 September 1998S-div 03/08/98
1 September 1998Ad 05/08/98--------- £ si [email protected]=2773473 £ ic 8074730/10848203
1 September 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
1 September 1998Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
1 September 1998Memorandum and Articles of Association
1 September 1998Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
1 September 1998Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
1 September 1998Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
1 September 1998£ nc 9210000/12495775 03/08/98
1 September 1998Ad 05/08/98--------- £ si [email protected]=1000 £ ic 8073730/8074730
1 September 1998Ad 05/08/98--------- £ si [email protected]=1000 £ ic 8073730/8074730
7 August 1998New director appointed
7 August 1998New director appointed
23 July 1998Return made up to 30/05/98; bulk list available separately
23 July 1998Return made up to 30/05/98; bulk list available separately
20 July 1998Listing of particulars
20 July 1998Listing of particulars
14 July 1998Full group accounts made up to 31 December 1997
14 July 1998Full group accounts made up to 31 December 1997
10 July 1998Delivery ext'd 3 mth 31/12/97
10 July 1998Delivery ext'd 3 mth 31/12/97
27 May 1998New director appointed
27 May 1998New director appointed
23 February 1998Statement of affairs
23 February 1998Ad 05/09/97--------- £ si [email protected]=231481 £ ic 7842249/8073730
23 February 1998Ad 05/09/97--------- £ si [email protected]=231481 £ ic 7842249/8073730
23 February 1998Statement of affairs
18 February 1998Registered office changed on 18/02/98 from: victoria road fenton stoke on trent ST4 2HR
18 February 1998Registered office changed on 18/02/98 from: victoria road fenton stoke on trent ST4 2HR
24 December 1997New director appointed
24 December 1997New director appointed
7 November 1997New director appointed
7 November 1997New director appointed
7 October 1997Ad 19/09/97--------- £ si [email protected]=32 £ ic 7842217/7842249
7 October 1997Ad 19/09/97--------- £ si [email protected]=32 £ ic 7842217/7842249
25 September 1997Ad 19/09/97--------- £ si [email protected]=32 £ ic 7842185/7842217
25 September 1997Ad 19/09/97--------- £ si [email protected]=32 £ ic 7842185/7842217
25 September 1997Ad 04/09/97--------- £ si [email protected]=231481 £ ic 7610704/7842185
25 September 1997Ad 04/09/97--------- £ si [email protected]=231481 £ ic 7610704/7842185
19 August 1997Listing of particulars
19 August 1997Listing of particulars
18 July 1997Return made up to 30/05/97; bulk list available separately
18 July 1997Return made up to 30/05/97; bulk list available separately
11 July 1997Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
11 July 1997Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
11 July 1997Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
11 July 1997Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
23 June 1997Full group accounts made up to 31 December 1996
23 June 1997Full group accounts made up to 31 December 1996
7 February 1997Director resigned
7 February 1997Director resigned
18 November 1996Ad 05/11/96--------- £ si [email protected]=33 £ ic 4939757/4939790
18 November 1996Ad 05/11/96--------- £ si [email protected]=33 £ ic 4939757/4939790
28 October 1996Ad 30/09/96--------- £ si [email protected]=125000 £ ic 4814757/4939757
28 October 1996Ad 30/09/96--------- £ si [email protected]=125000 £ ic 4814757/4939757
27 October 1996Ad 18/10/96--------- £ si [email protected]=1103 £ ic 4813654/4814757
27 October 1996Ad 18/10/96--------- £ si [email protected]=1103 £ ic 4813654/4814757
7 October 1996Ad 20/09/96--------- £ si [email protected]=30 £ ic 4813624/4813654
7 October 1996Ad 20/09/96--------- £ si [email protected]=30 £ ic 4813624/4813654
23 September 1996Director's particulars changed
23 September 1996Director's particulars changed
29 August 1996Ad 31/07/96--------- £ si [email protected]=52 £ ic 4813572/4813624
29 August 1996Ad 31/07/96--------- £ si [email protected]=52 £ ic 4813572/4813624
21 August 1996Ad 30/07/96--------- £ si [email protected]=524671 £ ic 4288901/4813572
21 August 1996Director's particulars changed
21 August 1996Director's particulars changed
21 August 1996Ad 30/07/96--------- £ si [email protected]=524671 £ ic 4288901/4813572
13 August 1996Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
13 August 1996Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
13 August 1996Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
13 August 1996Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
13 August 1996Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
13 August 1996Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
8 August 1996Ad 23/07/96--------- £ si [email protected]=196 £ ic 4288705/4288901
8 August 1996Ad 23/07/96--------- £ si [email protected]=196 £ ic 4288705/4288901
8 August 1996Ad 10/05/96--------- £ si [email protected]
8 August 1996Ad 10/05/96--------- £ si [email protected]
23 July 1996Return made up to 30/05/96; bulk list available separately
23 July 1996Return made up to 30/05/96; bulk list available separately
11 July 1996Listing of particulars
11 July 1996Listing of particulars
10 June 1996New director appointed
10 June 1996New director appointed
10 June 1996Director resigned
10 June 1996New director appointed
10 June 1996Director resigned
10 June 1996New director appointed
30 May 1996Particulars of mortgage/charge
30 May 1996Particulars of mortgage/charge
23 May 1996New director appointed
23 May 1996New director appointed
20 May 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 May 1996£ nc 5710000/8210000 15/04/96
20 May 1996Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
20 May 1996£ nc 5710000/8210000 15/04/96
20 May 1996Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
20 May 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 May 1996Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
20 May 1996Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
15 May 1996Ad 24/04/96--------- £ si [email protected]=1575 £ ic 3723058/3724633
15 May 1996Ad 24/04/96--------- £ si [email protected]=1575 £ ic 3723058/3724633
2 May 1996Full group accounts made up to 31 December 1995
2 May 1996Full group accounts made up to 31 December 1995
1 May 1996Resolutions
  • SRES13 ‐ Special resolution
1 May 1996Resolutions
  • SRES13 ‐ Special resolution
29 March 1996Listing of particulars
29 March 1996Listing of particulars
25 March 1996Ad 12/03/96--------- £ si [email protected]=322 £ ic 3722736/3723058
25 March 1996Ad 12/03/96--------- £ si [email protected]=322 £ ic 3722736/3723058
21 March 1996Ad 05/03/96--------- £ si [email protected]=26827 £ ic 3695909/3722736
21 March 1996Ad 05/03/96--------- £ si [email protected]=26827 £ ic 3695909/3722736
1 March 1996Ad 23/02/96--------- £ si [email protected]=140 £ ic 3695769/3695909
1 March 1996Ad 23/02/96--------- £ si [email protected]=140 £ ic 3695769/3695909
19 February 1996New director appointed
19 February 1996New director appointed
24 January 1996Ad 12/01/96--------- premium £ si [email protected]=75 £ ic 3695694/3695769
24 January 1996Ad 12/01/96--------- premium £ si [email protected]=75 £ ic 3695694/3695769
23 January 1996Ad 12/01/96--------- £ si [email protected]=112 £ ic 3695582/3695694
23 January 1996Ad 12/01/96--------- £ si [email protected]=112 £ ic 3695582/3695694
22 December 1995Ad 11/12/95--------- £ si [email protected]=39 £ ic 3695543/3695582
22 December 1995Ad 11/12/95--------- £ si [email protected]=39 £ ic 3695543/3695582
29 November 1995Resolutions
  • SRES13 ‐ Special resolution
29 November 1995Resolutions
  • SRES13 ‐ Special resolution
10 November 1995Company name changed hewitt group PLC\certificate issued on 10/11/95
10 November 1995Company name changed hewitt group PLC\certificate issued on 10/11/95
5 October 1995Ad 02/10/95--------- £ si [email protected]=7 £ ic 3695536/3695543
5 October 1995Ad 02/10/95--------- £ si [email protected]=7 £ ic 3695536/3695543
11 September 1995Ad 06/09/95--------- £ si [email protected]=7 £ ic 3695529/3695536
11 September 1995Ad 06/09/95--------- £ si [email protected]=7 £ ic 3695529/3695536
1 August 1995Full group accounts made up to 31 December 1994
1 August 1995Full group accounts made up to 31 December 1994
31 July 1995Ad 07/07/95--------- £ si [email protected]
31 July 1995Particulars of contract relating to shares
31 July 1995Ad 07/07/95--------- £ si [email protected]
31 July 1995Particulars of contract relating to shares
19 July 1995Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
19 July 1995Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
19 July 1995Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
19 July 1995Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
19 July 1995Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
19 July 1995Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
27 June 1995Return made up to 30/05/95; bulk list available separately
27 June 1995Return made up to 30/05/95; bulk list available separately
15 June 1995Listing of particulars
15 June 1995Listing of particulars
31 May 1995Director resigned
31 May 1995Director resigned
5 May 1995New director appointed
5 May 1995New director appointed
5 May 1995New director appointed
5 May 1995New director appointed
10 April 1995Ad 27/02/95--------- £ si [email protected]=848250 £ ic 2181500/3029750
10 April 1995Ad 27/02/95--------- £ si [email protected]=848250 £ ic 2181500/3029750
1 January 1995A selection of documents registered before 1 January 1995
13 January 1994Particulars of mortgage/charge
13 January 1994Particulars of mortgage/charge
13 January 1994Particulars of mortgage/charge
13 January 1994Particulars of mortgage/charge
26 April 1993Particulars of mortgage/charge
26 April 1993Particulars of mortgage/charge
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