13 April 2014 | Final Gazette dissolved following liquidation | 1 page |
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13 April 2014 | Final Gazette dissolved following liquidation | 1 page |
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13 April 2014 | Final Gazette dissolved via compulsory strike-off | 1 page |
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13 January 2014 | Return of final meeting in a creditors' voluntary winding up | 7 pages |
---|
13 January 2014 | Return of final meeting in a creditors' voluntary winding up | 7 pages |
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14 October 2013 | Liquidators' statement of receipts and payments to 28 September 2013 | 10 pages |
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14 October 2013 | Liquidators statement of receipts and payments to 28 September 2013 | 10 pages |
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14 October 2013 | Liquidators' statement of receipts and payments to 28 September 2013 | 10 pages |
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30 April 2013 | Liquidators' statement of receipts and payments to 28 March 2013 | 9 pages |
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30 April 2013 | Liquidators' statement of receipts and payments to 28 March 2013 | 9 pages |
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30 April 2013 | Liquidators statement of receipts and payments to 28 March 2013 | 9 pages |
---|
19 October 2012 | Liquidators' statement of receipts and payments to 28 September 2012 | 9 pages |
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19 October 2012 | Liquidators' statement of receipts and payments to 28 September 2012 | 9 pages |
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19 October 2012 | Liquidators statement of receipts and payments to 28 September 2012 | 9 pages |
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3 April 2012 | Liquidators' statement of receipts and payments to 28 March 2012 | 6 pages |
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3 April 2012 | Liquidators' statement of receipts and payments to 28 March 2012 | 6 pages |
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3 April 2012 | Liquidators statement of receipts and payments to 28 March 2012 | 6 pages |
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20 October 2011 | Liquidators' statement of receipts and payments to 28 September 2011 | 5 pages |
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20 October 2011 | Liquidators' statement of receipts and payments to 28 September 2011 | 5 pages |
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20 October 2011 | Liquidators statement of receipts and payments to 28 September 2011 | 5 pages |
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3 May 2011 | Liquidators statement of receipts and payments to 28 March 2011 | 6 pages |
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3 May 2011 | Liquidators' statement of receipts and payments to 28 March 2011 | 6 pages |
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3 May 2011 | Liquidators' statement of receipts and payments to 28 March 2011 | 6 pages |
---|
4 November 2010 | Liquidators' statement of receipts and payments to 28 September 2010 | 6 pages |
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4 November 2010 | Liquidators' statement of receipts and payments to 28 September 2010 | 6 pages |
---|
4 November 2010 | Liquidators statement of receipts and payments to 28 September 2010 | 6 pages |
---|
20 April 2010 | Liquidators statement of receipts and payments to 28 March 2010 | 6 pages |
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20 April 2010 | Liquidators' statement of receipts and payments to 28 March 2010 | 6 pages |
---|
20 April 2010 | Liquidators' statement of receipts and payments to 28 March 2010 | 6 pages |
---|
9 November 2009 | Liquidators statement of receipts and payments to 28 September 2009 | 6 pages |
---|
9 November 2009 | Liquidators' statement of receipts and payments to 28 September 2009 | 6 pages |
---|
9 November 2009 | Liquidators' statement of receipts and payments to 28 September 2009 | 6 pages |
---|
16 April 2009 | Liquidators' statement of receipts and payments to 28 March 2009 | 6 pages |
---|
16 April 2009 | Liquidators' statement of receipts and payments to 28 March 2009 | 6 pages |
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16 April 2009 | Liquidators statement of receipts and payments to 28 March 2009 | 6 pages |
---|
14 November 2008 | Liquidators' statement of receipts and payments to 28 September 2008 | 5 pages |
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14 November 2008 | Liquidators' statement of receipts and payments to 28 September 2008 | 5 pages |
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14 November 2008 | Liquidators statement of receipts and payments to 28 September 2008 | 5 pages |
---|
1 May 2008 | Liquidators' statement of receipts and payments to 28 September 2008 | 5 pages |
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1 May 2008 | Liquidators statement of receipts and payments to 28 September 2008 | 5 pages |
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1 May 2008 | Liquidators' statement of receipts and payments to 28 September 2008 | 5 pages |
---|
28 February 2008 | Insolvency:miscellaneous :-s/s/ cert. "Release of liquidator" | 1 page |
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28 February 2008 | Insolvency:miscellaneous :-s/s/ cert. "Release of liquidator" | 1 page |
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25 October 2007 | Appointment of a voluntary liquidator | 1 page |
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25 October 2007 | Notice of ceasing to act as a voluntary liquidator | 1 page |
---|
25 October 2007 | C/O replacement of liquidator | 4 pages |
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25 October 2007 | Notice of ceasing to act as a voluntary liquidator | 1 page |
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25 October 2007 | Appointment of a voluntary liquidator | 1 page |
---|
25 October 2007 | C/O replacement of liquidator | 4 pages |
---|
18 October 2007 | Liquidators' statement of receipts and payments | 5 pages |
---|
18 October 2007 | Liquidators statement of receipts and payments | 5 pages |
---|
18 October 2007 | Liquidators' statement of receipts and payments | 5 pages |
---|
29 September 2006 | Notice of move from Administration case to Creditors Voluntary Liquidation | 12 pages |
---|
29 September 2006 | Notice of move from Administration case to Creditors Voluntary Liquidation | 12 pages |
---|
6 September 2006 | Administrator's progress report | 12 pages |
---|
6 September 2006 | Administrator's progress report | 12 pages |
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3 March 2006 | Administrator's progress report | 11 pages |
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3 March 2006 | Administrator's progress report | 11 pages |
---|
7 February 2006 | Notice of extension of period of Administration | 1 page |
---|
7 February 2006 | Notice of extension of period of Administration | 1 page |
---|
2 September 2005 | Administrator's progress report | 11 pages |
---|
2 September 2005 | Administrator's progress report | 11 pages |
---|
29 June 2005 | Director resigned | 1 page |
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29 June 2005 | Director resigned | 1 page |
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25 April 2005 | Result of meeting of creditors | 2 pages |
---|
25 April 2005 | Result of meeting of creditors | 2 pages |
---|
4 April 2005 | Secretary resigned | 1 page |
---|
4 April 2005 | Secretary resigned | 1 page |
---|
22 March 2005 | Statement of affairs | 6 pages |
---|
22 March 2005 | Statement of administrator's proposal | 24 pages |
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22 March 2005 | Statement of administrator's proposal | 24 pages |
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22 March 2005 | Statement of affairs | 6 pages |
---|
10 March 2005 | Group of companies' accounts made up to 26 June 2004 | 20 pages |
---|
10 March 2005 | Group of companies' accounts made up to 26 June 2004 | 20 pages |
---|
8 March 2005 | Director resigned | 1 page |
---|
8 March 2005 | Director resigned | 1 page |
---|
23 February 2005 | Director resigned | 1 page |
---|
23 February 2005 | Director resigned | 1 page |
---|
15 February 2005 | Registered office changed on 15/02/05 from: po box 359 centre tower whitgift centre croydon surrey CR9 1NN | 1 page |
---|
15 February 2005 | Registered office changed on 15/02/05 from: po box 359 centre tower whitgift centre croydon surrey CR9 1NN | 1 page |
---|
10 February 2005 | Appointment of an administrator | 1 page |
---|
10 February 2005 | Appointment of an administrator | 1 page |
---|
4 February 2005 | Director resigned | 1 page |
---|
4 February 2005 | Director resigned | 1 page |
---|
4 February 2005 | Director resigned | 1 page |
---|
4 February 2005 | Director resigned | 1 page |
---|
3 February 2005 | Director resigned | 1 page |
---|
3 February 2005 | Director resigned | 1 page |
---|
14 January 2005 | New secretary appointed | 2 pages |
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14 January 2005 | New secretary appointed | 2 pages |
---|
10 January 2005 | Secretary resigned | 1 page |
---|
10 January 2005 | Secretary resigned | 1 page |
---|
6 January 2005 | Director resigned | 1 page |
---|
6 January 2005 | Director resigned | 1 page |
---|
6 January 2005 | New director appointed | 2 pages |
---|
6 January 2005 | New director appointed | 2 pages |
---|
6 January 2005 | New director appointed | 2 pages |
---|
6 January 2005 | Director resigned | 1 page |
---|
6 January 2005 | Director resigned | 1 page |
---|
6 January 2005 | Director resigned | 1 page |
---|
6 January 2005 | New director appointed | 2 pages |
---|
6 January 2005 | Director resigned | 1 page |
---|
9 November 2004 | Particulars of mortgage/charge | 7 pages |
---|
9 November 2004 | Particulars of mortgage/charge | 7 pages |
---|
26 October 2004 | Director's particulars changed | 1 page |
---|
26 October 2004 | Director's particulars changed | 1 page |
---|
27 September 2004 | Director resigned | 1 page |
---|
27 September 2004 | Director resigned | 1 page |
---|
27 September 2004 | New director appointed | 3 pages |
---|
27 September 2004 | New director appointed | 4 pages |
---|
27 September 2004 | New director appointed | 3 pages |
---|
27 September 2004 | New director appointed | 4 pages |
---|
27 September 2004 | Director resigned | 1 page |
---|
27 September 2004 | Director resigned | 1 page |
---|
8 July 2004 | Particulars of mortgage/charge | 16 pages |
---|
8 July 2004 | Particulars of mortgage/charge | 16 pages |
---|
21 April 2004 | Declaration of satisfaction of mortgage/charge | 3 pages |
---|
21 April 2004 | Declaration of satisfaction of mortgage/charge | 3 pages |
---|
21 April 2004 | Declaration of satisfaction of mortgage/charge | 3 pages |
---|
21 April 2004 | Declaration of satisfaction of mortgage/charge | 3 pages |
---|
15 April 2004 | Return made up to 08/03/04; bulk list available separately - 363(353) ‐ Location of register of members address changed
| 11 pages |
---|
15 April 2004 | Return made up to 08/03/04; bulk list available separately | 11 pages |
---|
26 March 2004 | Particulars of mortgage/charge | 14 pages |
---|
26 March 2004 | Particulars of mortgage/charge | 8 pages |
---|
26 March 2004 | Particulars of mortgage/charge | 14 pages |
---|
26 March 2004 | Particulars of mortgage/charge | 8 pages |
---|
24 March 2004 | New director appointed | 2 pages |
---|
24 March 2004 | New director appointed | 2 pages |
---|
19 February 2004 | Director resigned | 1 page |
---|
19 February 2004 | Director resigned | 1 page |
---|
28 January 2004 | Group of companies' accounts made up to 28 June 2003 | 20 pages |
---|
28 January 2004 | Group of companies' accounts made up to 28 June 2003 | 20 pages |
---|
16 December 2003 | Declaration of assistance for shares acquisition | 27 pages |
---|
16 December 2003 | Declaration of assistance for shares acquisition | 27 pages |
---|
16 December 2003 | Declaration of assistance for shares acquisition | 27 pages |
---|
16 December 2003 | Declaration of assistance for shares acquisition | 27 pages |
---|
16 December 2003 | Declaration of assistance for shares acquisition | 27 pages |
---|
16 December 2003 | Declaration of assistance for shares acquisition | 26 pages |
---|
16 December 2003 | Declaration of assistance for shares acquisition | 27 pages |
---|
16 December 2003 | Declaration of assistance for shares acquisition | 27 pages |
---|
16 December 2003 | Declaration of assistance for shares acquisition | 26 pages |
---|
16 December 2003 | Declaration of assistance for shares acquisition | 27 pages |
---|
16 December 2003 | Declaration of assistance for shares acquisition | 27 pages |
---|
16 December 2003 | Declaration of assistance for shares acquisition | 27 pages |
---|
16 December 2003 | Declaration of assistance for shares acquisition | 27 pages |
---|
16 December 2003 | Declaration of assistance for shares acquisition | 27 pages |
---|
16 December 2003 | Declaration of assistance for shares acquisition | 27 pages |
---|
16 December 2003 | Declaration of assistance for shares acquisition | 27 pages |
---|
16 December 2003 | Declaration of assistance for shares acquisition | 27 pages |
---|
16 December 2003 | Declaration of assistance for shares acquisition | 27 pages |
---|
16 December 2003 | Declaration of assistance for shares acquisition | 27 pages |
---|
16 December 2003 | Declaration of assistance for shares acquisition | 27 pages |
---|
10 December 2003 | Particulars of mortgage/charge | 18 pages |
---|
10 December 2003 | Particulars of mortgage/charge | 18 pages |
---|
10 December 2003 | Particulars of mortgage/charge | 18 pages |
---|
10 December 2003 | Particulars of mortgage/charge | 18 pages |
---|
8 December 2003 | Particulars of mortgage/charge | 17 pages |
---|
8 December 2003 | Particulars of mortgage/charge | 17 pages |
---|
29 November 2003 | Declaration of satisfaction of mortgage/charge | 2 pages |
---|
29 November 2003 | Declaration of satisfaction of mortgage/charge | 2 pages |
---|
29 November 2003 | Declaration of satisfaction of mortgage/charge | 2 pages |
---|
29 November 2003 | Declaration of satisfaction of mortgage/charge | 2 pages |
---|
28 October 2003 | Application for reregistration from PLC to private | 1 page |
---|
28 October 2003 | Re-registration of Memorandum and Articles | 15 pages |
---|
28 October 2003 | Re-registration of Memorandum and Articles | 15 pages |
---|
28 October 2003 | Resolutions - RES02 ‐ Resolution of re-registration
| 2 pages |
---|
28 October 2003 | Application for reregistration from PLC to private | 1 page |
---|
28 October 2003 | Certificate of re-registration from Public Limited Company to Private | 1 page |
---|
28 October 2003 | Certificate of re-registration from Public Limited Company to Private | 1 page |
---|
28 October 2003 | Resolutions - RES02 ‐ Resolution of re-registration
| 2 pages |
---|
25 October 2003 | Director's particulars changed | 1 page |
---|
25 October 2003 | Director's particulars changed | 1 page |
---|
16 July 2003 | Director's particulars changed | 1 page |
---|
16 July 2003 | Director's particulars changed | 1 page |
---|
14 July 2003 | Director's particulars changed | 1 page |
---|
14 July 2003 | Director's particulars changed | 1 page |
---|
11 June 2003 | Auditor's resignation | 1 page |
---|
11 June 2003 | Auditor's resignation | 1 page |
---|
24 May 2003 | Accounting reference date shortened from 30/09/03 to 30/06/03 | 1 page |
---|
24 May 2003 | Accounting reference date shortened from 30/09/03 to 30/06/03 | 1 page |
---|
8 May 2003 | New director appointed | 3 pages |
---|
8 May 2003 | New director appointed | 3 pages |
---|
7 May 2003 | New secretary appointed | 2 pages |
---|
7 May 2003 | Secretary resigned | 1 page |
---|
7 May 2003 | Secretary resigned | 1 page |
---|
7 May 2003 | New secretary appointed | 2 pages |
---|
4 May 2003 | Ad 02/04/03--------- £ si [email protected]=5364 £ ic 10165696/10171060 | 2 pages |
---|
4 May 2003 | Ad 23/04/03--------- £ si [email protected]=4431 £ ic 10171060/10175491 | 2 pages |
---|
4 May 2003 | Ad 02/04/03--------- £ si [email protected]=5364 £ ic 10165696/10171060 | 2 pages |
---|
4 May 2003 | Ad 23/04/03--------- £ si [email protected]=4431 £ ic 10171060/10175491 | 2 pages |
---|
10 April 2003 | Return made up to 08/03/03; bulk list available separately | 10 pages |
---|
10 April 2003 | Return made up to 08/03/03; bulk list available separately | 10 pages |
---|
9 April 2003 | Ad 19/03/03--------- £ si [email protected]=38613 £ ic 9963309/10001922 | 4 pages |
---|
9 April 2003 | Ad 19/03/03--------- £ si [email protected]=14070 £ ic 10151626/10165696 | 4 pages |
---|
9 April 2003 | Ad 19/03/03--------- £ si [email protected]=149704 £ ic 10001922/10151626 | 3 pages |
---|
9 April 2003 | Ad 19/03/03--------- £ si [email protected]=38613 £ ic 9963309/10001922 | 4 pages |
---|
9 April 2003 | Ad 19/03/03--------- £ si [email protected]=14070 £ ic 10151626/10165696 | 4 pages |
---|
9 April 2003 | Ad 19/03/03--------- £ si [email protected]=149704 £ ic 10001922/10151626 | 3 pages |
---|
7 April 2003 | New director appointed | 3 pages |
---|
7 April 2003 | New director appointed | 3 pages |
---|
4 March 2003 | Director resigned | 1 page |
---|
4 March 2003 | Director resigned | 1 page |
---|
4 March 2003 | New director appointed | 4 pages |
---|
4 March 2003 | New director appointed | 4 pages |
---|
4 March 2003 | Registered office changed on 04/03/03 from: 131 park street london W1K 7BB | 1 page |
---|
4 March 2003 | New director appointed | 3 pages |
---|
4 March 2003 | New director appointed | 3 pages |
---|
4 March 2003 | Director resigned | 1 page |
---|
4 March 2003 | New director appointed | 3 pages |
---|
4 March 2003 | Director resigned | 1 page |
---|
4 March 2003 | New director appointed | 4 pages |
---|
4 March 2003 | Director resigned | 1 page |
---|
4 March 2003 | Director resigned | 1 page |
---|
4 March 2003 | Director resigned | 1 page |
---|
4 March 2003 | Director resigned | 1 page |
---|
4 March 2003 | Director resigned | 1 page |
---|
4 March 2003 | Director resigned | 1 page |
---|
4 March 2003 | New director appointed | 3 pages |
---|
4 March 2003 | New director appointed | 4 pages |
---|
4 March 2003 | Director resigned | 1 page |
---|
4 March 2003 | Director resigned | 1 page |
---|
4 March 2003 | New director appointed | 2 pages |
---|
4 March 2003 | Director resigned | 1 page |
---|
4 March 2003 | Director resigned | 1 page |
---|
4 March 2003 | New director appointed | 2 pages |
---|
4 March 2003 | Registered office changed on 04/03/03 from: 131 park street london W1K 7BB | 1 page |
---|
8 February 2003 | Group of companies' accounts made up to 28 September 2002 | 27 pages |
---|
8 February 2003 | Group of companies' accounts made up to 28 September 2002 | 27 pages |
---|
17 January 2003 | Ad 08/01/03-08/01/03 £ si [email protected]=6330 £ ic 9956979/9963309 | 2 pages |
---|
17 January 2003 | Ad 08/01/03-08/01/03 £ si [email protected]=6330 £ ic 9956979/9963309 | 2 pages |
---|
5 December 2002 | Ad 27/11/02--------- £ si [email protected]=1266 £ ic 9953181/9954447 | 2 pages |
---|
5 December 2002 | Ad 27/11/02--------- £ si [email protected]=1266 £ ic 9953181/9954447 | 2 pages |
---|
5 December 2002 | Ad 27/11/02--------- £ si [email protected]=2532 £ ic 9954447/9956979 | 2 pages |
---|
5 December 2002 | Ad 27/11/02--------- £ si [email protected]=2532 £ ic 9954447/9956979 | 2 pages |
---|
12 September 2002 | Ad 03/09/02--------- £ si [email protected]=12027 £ ic 9938622/9950649 | 2 pages |
---|
12 September 2002 | Ad 03/09/02--------- £ si [email protected]=12027 £ ic 9938622/9950649 | 2 pages |
---|
12 September 2002 | Ad 03/09/02--------- £ si [email protected]=2532 £ ic 9950649/9953181 | 2 pages |
---|
12 September 2002 | Ad 03/09/02--------- £ si [email protected]=2532 £ ic 9950649/9953181 | 2 pages |
---|
19 June 2002 | Ad 11/06/02-11/06/02 £ si [email protected]=1266 £ ic 9934824/9936090 | 2 pages |
---|
19 June 2002 | Ad 11/06/02-11/06/02 £ si [email protected]=2532 £ ic 9936090/9938622 | 2 pages |
---|
19 June 2002 | Ad 11/06/02-11/06/02 £ si [email protected]=2532 £ ic 9936090/9938622 | 2 pages |
---|
19 June 2002 | Ad 11/06/02-11/06/02 £ si [email protected]=1266 £ ic 9934824/9936090 | 2 pages |
---|
8 May 2002 | Ad 30/04/02--------- £ si [email protected]=11394 £ ic 9923430/9934824 | 2 pages |
---|
8 May 2002 | Ad 30/04/02--------- £ si [email protected]=11394 £ ic 9923430/9934824 | 2 pages |
---|
22 April 2002 | Ad 09/04/02--------- £ si [email protected]=3798 £ ic 9919632/9923430 | 2 pages |
---|
22 April 2002 | Ad 09/04/02--------- £ si [email protected]=3798 £ ic 9919632/9923430 | 2 pages |
---|
12 April 2002 | Return made up to 08/03/02; bulk list available separately | 9 pages |
---|
12 April 2002 | Return made up to 08/03/02; bulk list available separately | 9 pages |
---|
9 April 2002 | Ad 02/04/02--------- £ si [email protected]=1266 £ ic 9913935/9915201 | 2 pages |
---|
9 April 2002 | Ad 02/04/02--------- £ si [email protected]=1266 £ ic 9915201/9916467 | 2 pages |
---|
9 April 2002 | Ad 02/04/02--------- £ si [email protected]=3165 £ ic 9916467/9919632 | 2 pages |
---|
9 April 2002 | Ad 02/04/02--------- £ si [email protected]=3165 £ ic 9916467/9919632 | 2 pages |
---|
9 April 2002 | Ad 02/04/02--------- £ si [email protected]=1266 £ ic 9915201/9916467 | 2 pages |
---|
9 April 2002 | Ad 02/04/02--------- £ si [email protected]=1266 £ ic 9913935/9915201 | 2 pages |
---|
8 April 2002 | Group of companies' accounts made up to 30 September 2001 | 17 pages |
---|
8 April 2002 | Group of companies' accounts made up to 30 September 2001 | 17 pages |
---|
12 February 2002 | Resolutions - RES10 ‐ Resolution of allotment of securities
| 3 pages |
---|
7 February 2002 | Director resigned | 1 page |
---|
7 February 2002 | Director resigned | 1 page |
---|
15 January 2002 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 53 pages |
---|
15 January 2002 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 53 pages |
---|
11 January 2002 | Registered office changed on 11/01/02 from: po box 542 centre tower the whitgift centre croydon surrey CR9 1WE | 1 page |
---|
11 January 2002 | Registered office changed on 11/01/02 from: po box 542 centre tower the whitgift centre croydon surrey CR9 1WE | 1 page |
---|
21 December 2001 | Ad 10/12/01--------- £ si 50000@1=50000 £ ic 9863935/9913935 | 2 pages |
---|
21 December 2001 | Ad 10/12/01--------- £ si 50000@1=50000 £ ic 9863935/9913935 | 2 pages |
---|
10 December 2001 | Ad 30/11/01--------- £ si [email protected]=6966 £ ic 9856969/9863935 | 2 pages |
---|
10 December 2001 | Ad 30/11/01--------- £ si [email protected]=6966 £ ic 9856969/9863935 | 2 pages |
---|
4 October 2001 | Secretary resigned | 1 page |
---|
4 October 2001 | New secretary appointed | 2 pages |
---|
4 October 2001 | New secretary appointed | 2 pages |
---|
4 October 2001 | Secretary resigned | 1 page |
---|
30 July 2001 | Ad 16/07/01--------- £ si [email protected]=3467 £ ic 9853502/9856969 | 2 pages |
---|
30 July 2001 | Ad 16/07/01--------- £ si [email protected]=3467 £ ic 9853502/9856969 | 2 pages |
---|
8 July 2001 | Ad 03/07/01--------- £ si [email protected]=12660 £ ic 9840842/9853502 | 2 pages |
---|
8 July 2001 | Ad 03/07/01--------- £ si [email protected]=12660 £ ic 9840842/9853502 | 2 pages |
---|
17 April 2001 | Return made up to 08/03/01; bulk list available separately - 363(288) ‐ Director's particulars changed
- 363(353) ‐ Location of register of members address changed
| 9 pages |
---|
17 April 2001 | Return made up to 08/03/01; bulk list available separately | 9 pages |
---|
9 April 2001 | Full group accounts made up to 30 September 2000 | 41 pages |
---|
9 April 2001 | Full group accounts made up to 30 September 2000 | 41 pages |
---|
7 March 2001 | Resolutions - SRES09 ‐ Special resolution of authority to purchase a number of shares
| 2 pages |
---|
7 March 2001 | Resolutions - SRES09 ‐ Special resolution of authority to purchase a number of shares
| 2 pages |
---|
22 December 2000 | Director resigned | 1 page |
---|
22 December 2000 | Director resigned | 1 page |
---|
16 November 2000 | New director appointed | 2 pages |
---|
16 November 2000 | New director appointed | 2 pages |
---|
7 September 2000 | New director appointed | 2 pages |
---|
7 September 2000 | New director appointed | 2 pages |
---|
14 July 2000 | New director appointed | 2 pages |
---|
14 July 2000 | New director appointed | 2 pages |
---|
13 April 2000 | New director appointed | 2 pages |
---|
13 April 2000 | New director appointed | 2 pages |
---|
6 April 2000 | Return made up to 08/03/00; bulk list available separately | 9 pages |
---|
6 April 2000 | Director resigned | 1 page |
---|
6 April 2000 | Director resigned | 1 page |
---|
6 April 2000 | Return made up to 08/03/00; bulk list available separately | 9 pages |
---|
28 March 2000 | Full group accounts made up to 30 September 1999 | 45 pages |
---|
28 March 2000 | Full group accounts made up to 30 September 1999 | 45 pages |
---|
29 February 2000 | Resolutions - ORES09 ‐ Ordinary resolution of authority to purchase a number of shares
| 2 pages |
---|
29 February 2000 | Resolutions - ORES09 ‐ Ordinary resolution of authority to purchase a number of shares
| 2 pages |
---|
28 July 1999 | Ad 07/07/99--------- £ si [email protected]=2533 £ ic 9838309/9840842 | 2 pages |
---|
28 July 1999 | Ad 07/07/99--------- £ si [email protected]=2533 £ ic 9838309/9840842 | 2 pages |
---|
21 April 1999 | Return made up to 08/03/99; bulk list available separately - 363(288) ‐ Director's particulars changed
| 10 pages |
---|
21 April 1999 | Return made up to 08/03/99; bulk list available separately | 10 pages |
---|
13 April 1999 | Full group accounts made up to 30 September 1998 | 50 pages |
---|
13 April 1999 | Full group accounts made up to 30 September 1998 | 50 pages |
---|
11 March 1999 | Resolutions - SRES01 ‐ Special resolution of alteration of Memorandum of Association
| 6 pages |
---|
11 March 1999 | Resolutions - SRES01 ‐ Special resolution of alteration of Memorandum of Association
| 6 pages |
---|
23 July 1998 | Ad 09/07/98--------- £ si [email protected]=9495 £ ic 11622291/11631786 | 2 pages |
---|
23 July 1998 | Ad 13/07/98--------- £ si [email protected]=49 £ ic 11622242/11622291 | 2 pages |
---|
23 July 1998 | Ad 13/07/98--------- £ si [email protected]=49 £ ic 11622242/11622291 | 2 pages |
---|
23 July 1998 | Ad 09/07/98--------- £ si [email protected]=9495 £ ic 11622291/11631786 | 2 pages |
---|
14 July 1998 | Ad 09/07/98--------- £ si [email protected]=9495 £ ic 11612747/11622242 | 2 pages |
---|
14 July 1998 | Ad 09/07/98--------- £ si [email protected]=9495 £ ic 11612747/11622242 | 2 pages |
---|
21 June 1998 | Ad 16/06/98--------- £ si [email protected]=316 £ ic 11612431/11612747 | 2 pages |
---|
21 June 1998 | Ad 16/06/98--------- £ si [email protected]=316 £ ic 11612431/11612747 | 2 pages |
---|
16 June 1998 | Ad 11/06/98--------- £ si [email protected]=3000 £ ic 11609431/11612431 | 2 pages |
---|
16 June 1998 | Ad 11/06/98--------- £ si [email protected]=3000 £ ic 11609431/11612431 | 2 pages |
---|
1 June 1998 | Ad 26/05/98--------- £ si [email protected]=6000 £ ic 11603431/11609431 | 2 pages |
---|
1 June 1998 | Ad 26/05/98--------- £ si [email protected]=6000 £ ic 11603431/11609431 | 2 pages |
---|
30 May 1998 | Ad 11/05/98--------- £ si [email protected]=115 £ ic 11603316/11603431 | 2 pages |
---|
30 May 1998 | Ad 11/05/98--------- £ si [email protected]=115 £ ic 11603316/11603431 | 2 pages |
---|
28 April 1998 | Return made up to 08/03/98; bulk list available separately | 10 pages |
---|
28 April 1998 | Return made up to 08/03/98; bulk list available separately | 10 pages |
---|
5 March 1998 | Ad 03/03/98--------- £ si [email protected]=85000 £ ic 11518316/11603316 | 2 pages |
---|
5 March 1998 | Ad 03/03/98--------- £ si [email protected]=85000 £ ic 11518316/11603316 | 2 pages |
---|
4 March 1998 | Ad 27/02/98--------- £ si [email protected]=5064 £ ic 11513252/11518316 | 2 pages |
---|
4 March 1998 | Ad 27/02/98--------- £ si [email protected]=5064 £ ic 11513252/11518316 | 2 pages |
---|
24 February 1998 | Resolutions - ORES10 ‐ Ordinary resolution of allotment of securities
| 2 pages |
---|
24 February 1998 | Resolutions - ORES10 ‐ Ordinary resolution of allotment of securities
| 2 pages |
---|
24 February 1998 | Resolutions - SRES13 ‐ Special resolution
| 1 page |
---|
24 February 1998 | Resolutions - SRES13 ‐ Special resolution
| 1 page |
---|
23 February 1998 | Full group accounts made up to 30 September 1997 | 53 pages |
---|
23 February 1998 | Full group accounts made up to 30 September 1997 | 53 pages |
---|
20 February 1998 | Ad 17/02/98--------- £ si [email protected]=6330 £ ic 11506922/11513252 | 2 pages |
---|
20 February 1998 | Ad 17/02/98--------- £ si [email protected]=6330 £ ic 11506922/11513252 | 2 pages |
---|
18 February 1998 | Ad 13/02/98--------- £ si [email protected]=6333 £ ic 11500589/11506922 | 2 pages |
---|
18 February 1998 | Ad 13/02/98--------- £ si [email protected]=6333 £ ic 11500589/11506922 | 2 pages |
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1 February 1998 | Ad 26/01/98--------- £ si [email protected]=2400 £ ic 11498189/11500589 | 2 pages |
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1 February 1998 | Ad 26/01/98--------- £ si [email protected]=2400 £ ic 11498189/11500589 | 2 pages |
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28 January 1998 | Ad 22/01/98--------- £ si [email protected]=35448 £ ic 11462741/11498189 | 2 pages |
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28 January 1998 | Ad 22/01/98--------- £ si [email protected]=35448 £ ic 11462741/11498189 | 2 pages |
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13 November 1997 | Ad 28/10/97--------- £ si [email protected]=62 £ ic 11462679/11462741 | 2 pages |
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13 November 1997 | Ad 28/10/97--------- £ si [email protected]=62 £ ic 11462679/11462741 | 2 pages |
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24 October 1997 | Ad 26/09/97--------- £ si [email protected]=53 £ ic 10829293/10829346 | 2 pages |
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24 October 1997 | Ad 08/10/97--------- £ si [email protected]= 633333 £ ic 10829346/11462679 | 2 pages |
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24 October 1997 | Ad 08/10/97--------- £ si [email protected]= 633333 £ ic 10829346/11462679 | 2 pages |
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24 October 1997 | Ad 26/09/97--------- £ si [email protected]=53 £ ic 10829293/10829346 | 2 pages |
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17 October 1997 | Ad 08/10/97--------- £ si [email protected]=633 £ ic 10828660/10829293 | 2 pages |
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17 October 1997 | Ad 08/10/97--------- £ si [email protected]=633 £ ic 10828660/10829293 | 2 pages |
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14 October 1997 | Ad 08/10/97--------- £ si [email protected]=6330 £ ic 10822330/10828660 | 2 pages |
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14 October 1997 | Ad 08/10/97--------- £ si [email protected]=6330 £ ic 10822330/10828660 | 2 pages |
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22 September 1997 | Ad 15/09/97--------- £ si [email protected]=633 £ ic 10821697/10822330 | 2 pages |
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22 September 1997 | Ad 15/09/97--------- £ si [email protected]=633 £ ic 10821697/10822330 | 2 pages |
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8 September 1997 | Ad 02/09/97--------- £ si [email protected]=1128 £ ic 10820569/10821697 | 2 pages |
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8 September 1997 | Ad 02/09/97--------- £ si [email protected]=1128 £ ic 10820569/10821697 | 2 pages |
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4 September 1997 | Ad 28/08/97--------- premium £ si [email protected]=2533 £ ic 10818036/10820569 | 2 pages |
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4 September 1997 | Ad 28/08/97--------- premium £ si [email protected]=2533 £ ic 10818036/10820569 | 2 pages |
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29 August 1997 | Ad 07/08/97--------- £ si [email protected]=60 £ ic 10817976/10818036 | 2 pages |
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29 August 1997 | Ad 07/08/97--------- £ si [email protected]=60 £ ic 10817976/10818036 | 2 pages |
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11 August 1997 | Ad 05/08/97--------- £ si [email protected]=633 £ ic 10817343/10817976 | 2 pages |
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11 August 1997 | Ad 06/08/97--------- £ si [email protected]=633 £ ic 10816710/10817343 | 2 pages |
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11 August 1997 | Ad 06/08/97--------- £ si [email protected]=633 £ ic 10816710/10817343 | 2 pages |
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11 August 1997 | Ad 05/08/97--------- £ si [email protected]=633 £ ic 10817343/10817976 | 2 pages |
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11 August 1997 | Ad 31/07/97--------- £ si [email protected]=1266 £ ic 10815444/10816710 | 2 pages |
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11 August 1997 | Ad 31/07/97--------- £ si [email protected]=1266 £ ic 10815444/10816710 | 2 pages |
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29 July 1997 | Ad 23/07/97--------- £ si [email protected]=495 £ ic 10814949/10815444 | 2 pages |
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29 July 1997 | Ad 23/07/97--------- £ si [email protected]=495 £ ic 10814949/10815444 | 2 pages |
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4 July 1997 | Ad 16/06/97--------- £ si [email protected]=344 £ ic 10814605/10814949 | 2 pages |
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4 July 1997 | Ad 16/06/97--------- £ si [email protected]=344 £ ic 10814605/10814949 | 2 pages |
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20 June 1997 | Ad 05/06/97--------- £ si [email protected]=7596 £ ic 10807009/10814605 | 2 pages |
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20 June 1997 | Ad 05/06/97--------- £ si [email protected]=7596 £ ic 10807009/10814605 | 2 pages |
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17 June 1997 | Ad 11/06/97--------- £ si [email protected]=600 £ ic 10806409/10807009 | 2 pages |
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17 June 1997 | Ad 11/06/97--------- £ si [email protected]=600 £ ic 10806409/10807009 | 2 pages |
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10 June 1997 | Memorandum and Articles of Association | 7 pages |
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10 June 1997 | Memorandum and Articles of Association | 7 pages |
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8 June 1997 | Memorandum and Articles of Association | 7 pages |
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8 June 1997 | Memorandum and Articles of Association | 7 pages |
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5 June 1997 | £ ic 10806980/10806409 06/05/97 £ sr [email protected]=571 | 1 page |
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5 June 1997 | £ ic 10806980/10806409 06/05/97 £ sr [email protected]=571 | 1 page |
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31 May 1997 | Memorandum and Articles of Association | 7 pages |
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31 May 1997 | Memorandum and Articles of Association | 7 pages |
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22 May 1997 | Ad 07/05/97--------- £ si [email protected]=20400 £ ic 10786580/10806980 | 6 pages |
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22 May 1997 | Ad 07/05/97--------- £ si [email protected]=20400 £ ic 10786580/10806980 | 6 pages |
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15 May 1997 | Ad 06/05/97--------- £ si [email protected]=414 £ ic 10786166/10786580 | 2 pages |
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15 May 1997 | Ad 06/05/97--------- £ si [email protected]=414 £ ic 10786166/10786580 | 2 pages |
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13 May 1997 | Resolutions - SRES10 ‐ Special resolution of allotment of securities
| 2 pages |
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13 May 1997 | Resolutions - SRES09 ‐ Special resolution of authority to purchase a number of shares
| 3 pages |
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13 May 1997 | Resolutions - SRES09 ‐ Special resolution of authority to purchase a number of shares
| 3 pages |
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13 May 1997 | Resolutions - SRES10 ‐ Special resolution of allotment of securities
| 2 pages |
---|
12 May 1997 | £ nc 12624546/12624551 02/05/97 | 1 page |
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12 May 1997 | S-div conve 02/05/97 | 1 page |
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12 May 1997 | £ nc 12624546/12624551 02/05/97 | 1 page |
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12 May 1997 | S-div conve 02/05/97 | 1 page |
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21 April 1997 | Resolutions - ORES13 ‐ Ordinary resolution
| 2 pages |
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21 April 1997 | Resolutions - ORES13 ‐ Ordinary resolution
| 2 pages |
---|
18 April 1997 | Return made up to 08/03/97; bulk list available separately | 8 pages |
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18 April 1997 | Return made up to 08/03/97; bulk list available separately | 8 pages |
---|
6 March 1997 | Resolutions - SRES10 ‐ Special resolution of allotment of securities
| 2 pages |
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6 March 1997 | Resolutions - SRES10 ‐ Special resolution of allotment of securities
| 2 pages |
---|
28 February 1997 | Ad 17/02/97--------- £ si [email protected]=277 £ ic 10986869/10987146 | 2 pages |
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28 February 1997 | Ad 17/02/97--------- £ si [email protected]=277 £ ic 10986869/10987146 | 2 pages |
---|
17 February 1997 | Full group accounts made up to 30 September 1996 | 47 pages |
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17 February 1997 | Full group accounts made up to 30 September 1996 | 47 pages |
---|
11 February 1997 | Ad 09/01/97--------- £ si [email protected]=782 £ ic 10986087/10986869 | 2 pages |
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11 February 1997 | Ad 09/01/97--------- £ si [email protected]=782 £ ic 10986087/10986869 | 2 pages |
---|
27 January 1997 | Ad 13/01/97--------- £ si [email protected]=4576 £ ic 10981511/10986087 | 10 pages |
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27 January 1997 | Ad 13/01/97--------- £ si [email protected]=4576 £ ic 10981511/10986087 | 10 pages |
---|
27 January 1997 | Ad 13/01/97--------- £ si [email protected]=734 £ ic 10980777/10981511 | 4 pages |
---|
27 January 1997 | Ad 13/01/97--------- £ si [email protected]=734 £ ic 10980777/10981511 | 4 pages |
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15 January 1997 | Director resigned | 1 page |
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15 January 1997 | Director resigned | 1 page |
---|
7 January 1997 | Ad 20/12/96--------- £ si [email protected]=45 £ ic 10980732/10980777 | 2 pages |
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7 January 1997 | Ad 20/12/96--------- £ si [email protected]=45 £ ic 10980732/10980777 | 2 pages |
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22 December 1996 | Registered office changed on 22/12/96 from: royal london house christchurch road bournemouth BH1 3LT | 1 page |
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22 December 1996 | Registered office changed on 22/12/96 from: royal london house christchurch road bournemouth BH1 3LT | 1 page |
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1 October 1996 | Resolutions - ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
| 2 pages |
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1 October 1996 | Resolutions - ORES13 ‐ Ordinary resolution
| 2 pages |
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1 October 1996 | Resolutions - ORES13 ‐ Ordinary resolution
| 2 pages |
---|
1 October 1996 | Resolutions - ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
| 2 pages |
---|
24 September 1996 | New director appointed | 2 pages |
---|
18 September 1996 | Ad 02/09/96--------- £ si [email protected]=38 £ ic 10980694/10980732 | 2 pages |
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18 September 1996 | Ad 02/09/96--------- £ si [email protected]=38 £ ic 10980694/10980732 | 2 pages |
---|
10 September 1996 | Director resigned | 1 page |
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10 September 1996 | Director resigned | 1 page |
---|
2 September 1996 | Interim accounts made up to 15 August 1996 | 8 pages |
---|
2 September 1996 | Accounts made up to 15 August 1996 | 8 pages |
---|
23 August 1996 | Ad 01/08/96--------- £ si [email protected]=115 £ ic 10980579/10980694 | 2 pages |
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23 August 1996 | Ad 01/08/96--------- £ si [email protected]=115 £ ic 10980579/10980694 | 2 pages |
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23 July 1996 | Ad 21/06/96--------- £ si [email protected]=117 £ ic 10980462/10980579 | 2 pages |
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23 July 1996 | Ad 21/06/96--------- £ si [email protected]=117 £ ic 10980462/10980579 | 2 pages |
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1 July 1996 | Ad 12/06/96--------- £ si [email protected]=2739 £ ic 10977723/10980462 | 2 pages |
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1 July 1996 | Ad 12/06/96--------- £ si [email protected]=2739 £ ic 10977723/10980462 | 2 pages |
---|
14 June 1996 | Ad 24/05/96--------- £ si [email protected]=36 £ ic 10977687/10977723 | 2 pages |
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14 June 1996 | Ad 24/05/96--------- £ si [email protected]=36 £ ic 10977687/10977723 | 2 pages |
---|
6 June 1996 | Resolutions - SRES13 ‐ Special resolution
| 1 page |
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6 June 1996 | Resolutions - SRES13 ‐ Special resolution
| 1 page |
---|
30 May 1996 | Ad 09/05/96--------- £ si [email protected]=30 £ ic 10977657/10977687 | 2 pages |
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30 May 1996 | Ad 09/05/96--------- £ si [email protected]=30 £ ic 10977657/10977687 | 2 pages |
---|
4 April 1996 | Return made up to 08/03/96; bulk list available separately | 8 pages |
---|
4 April 1996 | Return made up to 08/03/96; bulk list available separately | 8 pages |
---|
13 March 1996 | Ad 21/02/96--------- £ si [email protected]=207230 £ ic 10770427/10977657 | 2 pages |
---|
13 March 1996 | Ad 21/02/96--------- £ si [email protected]=207230 £ ic 10770427/10977657 | 2 pages |
---|
7 March 1996 | New director appointed | 2 pages |
---|
5 March 1996 | Resolutions - ORES10 ‐ Ordinary resolution of allotment of securities
| 2 pages |
---|
5 March 1996 | Resolutions - ORES10 ‐ Ordinary resolution of allotment of securities
| 2 pages |
---|
2 March 1996 | Ad 20/02/96--------- £ si [email protected]=23 £ ic 10770404/10770427 | 2 pages |
---|
2 March 1996 | Ad 20/02/96--------- £ si [email protected]=23 £ ic 10770404/10770427 | 2 pages |
---|
28 February 1996 | Full group accounts made up to 30 September 1995 | 41 pages |
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28 February 1996 | Full group accounts made up to 30 September 1995 | 41 pages |
---|
19 February 1996 | Ad 29/01/96--------- £ si [email protected]=33 £ ic 10770371/10770404 | 2 pages |
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19 February 1996 | Ad 29/01/96--------- £ si [email protected]=33 £ ic 10770371/10770404 | 2 pages |
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9 October 1995 | Ad 15/09/95--------- £ si [email protected]=19 £ ic 10770352/10770371 | 2 pages |
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9 October 1995 | Ad 15/09/95--------- £ si [email protected]=19 £ ic 10770352/10770371 | 2 pages |
---|
1 August 1995 | Ad 21/07/95--------- £ si [email protected]=75 £ ic 10770277/10770352 | 2 pages |
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1 August 1995 | Ad 21/07/95--------- £ si [email protected]=75 £ ic 10770277/10770352 | 2 pages |
---|
18 July 1995 | Ad 03/07/95--------- £ si [email protected]=23478 £ ic 10746799/10770277 | 2 pages |
---|
18 July 1995 | Ad 03/07/95--------- £ si [email protected]=23478 £ ic 10746799/10770277 | 2 pages |
---|
5 July 1995 | New director appointed | 2 pages |
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5 July 1995 | New director appointed | 2 pages |
---|
5 July 1995 | Director resigned | 2 pages |
---|
26 April 1995 | Ad 07/04/95--------- £ si [email protected]=5478 £ ic 10741308/10746786 | 2 pages |
---|
26 April 1995 | Ad 07/04/95--------- £ si [email protected]=5478 £ ic 10741308/10746786 | 2 pages |
---|
6 April 1995 | Return made up to 08/03/95; bulk list available separately - 363(288) ‐ Secretary's particulars changed
| 12 pages |
---|
6 April 1995 | Return made up to 08/03/95; bulk list available separately | 9 pages |
---|
17 February 1995 | Full group accounts made up to 30 September 1994 | 45 pages |
---|
17 February 1995 | Full group accounts made up to 30 September 1994 | 45 pages |
---|
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 | 50 pages |
---|
1 January 1995 | A selection of documents registered before 1 January 1995 | 251 pages |
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19 October 1994 | Director resigned | 2 pages |
---|
19 October 1994 | Director resigned | 2 pages |
---|
15 March 1994 | Full group accounts made up to 30 September 1993 | 41 pages |
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15 March 1994 | Full group accounts made up to 30 September 1993 | 41 pages |
---|
3 December 1993 | Declaration of satisfaction of mortgage/charge | 1 page |
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3 December 1993 | Declaration of satisfaction of mortgage/charge | 1 page |
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3 December 1993 | Declaration of satisfaction of mortgage/charge | 1 page |
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3 December 1993 | Declaration of satisfaction of mortgage/charge | 1 page |
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3 December 1993 | Declaration of satisfaction of mortgage/charge | 1 page |
---|
16 November 1993 | Listing of particulars | 91 pages |
---|
16 November 1993 | Listing of particulars | 91 pages |
---|
18 October 1993 | Director resigned | 2 pages |
---|
18 October 1993 | Director resigned | 2 pages |
---|
7 October 1993 | Auditor's report | 1 page |
---|
7 October 1993 | Balance Sheet | 1 page |
---|
7 October 1993 | Certificate of re-registration from Private to Public Limited Company | 3 pages |
---|
7 October 1993 | Balance Sheet | 1 page |
---|
7 October 1993 | Auditor's report | 1 page |
---|
7 October 1993 | Auditor's statement | 1 page |
---|
7 October 1993 | Auditor's statement | 1 page |
---|
7 October 1993 | Certificate of re-registration from Private to Public Limited Company | 3 pages |
---|
16 April 1993 | Full accounts made up to 30 September 1992 | 34 pages |
---|
16 April 1993 | Full accounts made up to 30 September 1992 | 34 pages |
---|
1 May 1992 | Director resigned | 2 pages |
---|
7 April 1992 | Full group accounts made up to 30 September 1991 | 31 pages |
---|
7 April 1992 | Full group accounts made up to 30 September 1991 | 31 pages |
---|
23 October 1991 | Memorandum and Articles of Association | 35 pages |
---|
23 October 1991 | Memorandum and Articles of Association | 35 pages |
---|
2 September 1991 | Full group accounts made up to 30 September 1990 | 30 pages |
---|
2 September 1991 | Full group accounts made up to 30 September 1990 | 30 pages |
---|
30 August 1991 | Particulars of mortgage/charge | 3 pages |
---|
30 August 1991 | Particulars of mortgage/charge | 3 pages |
---|
16 January 1991 | Director's particulars changed;director resigned;new director appointed | 2 pages |
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16 January 1991 | Director's particulars changed;director resigned;new director appointed | 2 pages |
---|
16 August 1990 | Particulars of mortgage/charge | 3 pages |
---|
16 August 1990 | Particulars of mortgage/charge | 3 pages |
---|
16 August 1990 | Particulars of mortgage/charge | 3 pages |
---|
16 August 1990 | Particulars of mortgage/charge | 3 pages |
---|
16 August 1990 | Particulars of mortgage/charge | 3 pages |
---|
17 July 1990 | Full group accounts made up to 30 September 1989 | 35 pages |
---|
17 July 1990 | Full group accounts made up to 30 September 1989 | 35 pages |
---|
12 May 1989 | Company name changed hawkmac LIMITED\certificate issued on 15/05/89 | 2 pages |
---|
12 May 1989 | Company name changed hawkmac LIMITED\certificate issued on 15/05/89 | 2 pages |
---|
10 March 1989 | Memorandum and Articles of Association | 9 pages |
---|
10 March 1989 | Memorandum and Articles of Association | 9 pages |
---|
25 January 1989 | Incorporation | 9 pages |
---|
25 January 1989 | Incorporation | 9 pages |
---|
25 January 1989 | Certificate of incorporation | 1 page |
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25 January 1989 | Certificate of incorporation | 1 page |
---|