2 May 2006 | Final Gazette dissolved via voluntary strike-off | 1 page |
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17 January 2006 | First Gazette notice for voluntary strike-off | 1 page |
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5 December 2005 | Application for striking-off | 1 page |
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23 November 2005 | Declaration of satisfaction of mortgage/charge | 2 pages |
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23 November 2005 | Declaration of satisfaction of mortgage/charge | 2 pages |
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27 April 2005 | Full accounts made up to 31 December 2004 | 12 pages |
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13 September 2004 | Return made up to 25/08/04; full list of members | 7 pages |
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24 August 2004 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 2 pages |
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22 April 2004 | Full accounts made up to 31 December 2003 | 15 pages |
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4 September 2003 | Return made up to 25/08/03; full list of members | 7 pages |
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16 May 2003 | Full accounts made up to 31 December 2002 | 17 pages |
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12 May 2003 | Secretary resigned | 1 page |
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12 May 2003 | Registered office changed on 12/05/03 from: 5 wellington industrial estate basingstoke road, spencers wood reading berkshire RG7 1AW | 1 page |
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12 May 2003 | New secretary appointed | 2 pages |
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9 May 2003 | Resolutions - RES13 ‐ Ratify interim dividend 11/04/03
| 2 pages |
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3 May 2003 | Declaration of assistance for shares acquisition | 8 pages |
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3 May 2003 | Director resigned | 1 page |
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3 May 2003 | Director resigned | 1 page |
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3 May 2003 | Secretary resigned | 1 page |
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3 May 2003 | New director appointed | 2 pages |
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3 May 2003 | New secretary appointed | 2 pages |
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3 May 2003 | New director appointed | 2 pages |
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3 May 2003 | Resolutions - RES07 ‐ Resolution of financial assistance for the acquisition of shares
| 3 pages |
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3 May 2003 | New director appointed | 2 pages |
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3 May 2003 | Declaration of assistance for shares acquisition | 7 pages |
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30 April 2003 | Particulars of mortgage/charge | 5 pages |
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23 April 2003 | Declaration of satisfaction of mortgage/charge | 2 pages |
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9 April 2003 | Re-registration of Memorandum and Articles | 19 pages |
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9 April 2003 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 2 pages |
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9 April 2003 | Application for reregistration from PLC to private | 1 page |
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9 April 2003 | Certificate of re-registration from Public Limited Company to Private | 1 page |
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3 July 2002 | Full accounts made up to 31 December 2001 | 14 pages |
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4 September 2001 | Return made up to 25/08/01; full list of members | 6 pages |
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7 July 2001 | Full accounts made up to 31 December 2000 | 16 pages |
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12 December 2000 | New secretary appointed | 2 pages |
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4 October 2000 | Full accounts made up to 31 December 1999 | 17 pages |
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31 August 2000 | Return made up to 25/08/00; full list of members | 8 pages |
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24 February 2000 | Company name changed visual presentations (holdings) PLC\certificate issued on 25/02/00 | 6 pages |
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18 February 2000 | £ nc 95000/100000 21/12/99 | 1 page |
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18 February 2000 | £ nc 100000/95000 21/12/99 | 1 page |
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30 December 1999 | New director appointed | 2 pages |
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30 December 1999 | Registered office changed on 30/12/99 from: suite 9 wyvols court swallowfield reading berks RG7 1PY | 1 page |
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13 December 1999 | Return made up to 25/08/99; full list of members | 7 pages |
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8 December 1999 | Director resigned | 1 page |
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6 December 1999 | Director resigned | 1 page |
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6 December 1999 | Secretary resigned;director resigned | 1 page |
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6 December 1999 | Director resigned | 1 page |
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6 December 1999 | New secretary appointed | 2 pages |
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2 December 1999 | New director appointed | 2 pages |
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22 September 1999 | Full group accounts made up to 31 December 1998 | 32 pages |
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3 August 1999 | Delivery ext'd 3 mth 31/12/98 | 2 pages |
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1 February 1999 | Director resigned | 1 page |
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10 December 1998 | New director appointed | 2 pages |
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11 September 1998 | Full group accounts made up to 26 December 1997 | 24 pages |
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10 September 1998 | Return made up to 25/08/98; full list of members - 363(287) ‐ Registered office changed on 10/09/98
- 363(288) ‐ Secretary resigned;director's particulars changed
| 8 pages |
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26 August 1998 | Ad 23/07/98--------- £ si 49846@1=49846 £ ic 154/50000 | 2 pages |
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13 August 1998 | Director's particulars changed | 1 page |
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13 August 1998 | Nc inc already adjusted 23/07/98 | 1 page |
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13 August 1998 | Director resigned | 1 page |
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13 August 1998 | Secretary resigned | 1 page |
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5 August 1998 | New director appointed | 2 pages |
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5 August 1998 | New director appointed | 3 pages |
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5 August 1998 | New secretary appointed | 2 pages |
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1 August 1998 | Declaration of satisfaction of mortgage/charge | 2 pages |
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28 July 1998 | Declaration on reregistration from private to PLC | 1 page |
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28 July 1998 | Resolutions - SRES01 ‐ Special resolution of adoption of Memorandum of Association
| 2 pages |
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28 July 1998 | Application for reregistration from private to PLC | 1 page |
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28 July 1998 | Declaration of satisfaction of mortgage/charge | 2 pages |
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28 July 1998 | Re-registration of Memorandum and Articles | 41 pages |
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28 July 1998 | Certificate of change of name and re-registration from Private to Public Limited Company | 1 page |
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28 July 1998 | Balance Sheet | 1 page |
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28 July 1998 | Auditor's report | 1 page |
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28 July 1998 | Auditor's statement | 1 page |
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27 July 1998 | Resolutions - SRES04 ‐ Special resolution of increasing authorised share capital
| 2 pages |
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2 September 1997 | Return made up to 25/08/97; no change of members | 4 pages |
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1 May 1997 | Full accounts made up to 27 December 1996 | 18 pages |
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24 December 1996 | Director resigned | 1 page |
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24 December 1996 | New director appointed | 2 pages |
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27 August 1996 | Return made up to 25/08/96; full list of members - 363(288) ‐ Secretary's particulars changed
| 6 pages |
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29 May 1996 | Full accounts made up to 31 December 1995 | 18 pages |
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2 May 1996 | New director appointed | 2 pages |
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13 December 1995 | Director resigned | 2 pages |
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29 September 1995 | Particulars of mortgage/charge | 10 pages |
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1 September 1995 | Return made up to 25/08/95; no change of members | 4 pages |
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15 May 1995 | Full accounts made up to 31 December 1994 | 42 pages |
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29 March 1995 | Director's particulars changed | 2 pages |
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9 February 1993 | Resolutions - SRES01 ‐ Special resolution of adoption of Memorandum of Association
| 55 pages |
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9 February 1993 | Memorandum and Articles of Association | 53 pages |
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17 November 1992 | Company name changed topsawyer LIMITED\certificate issued on 18/11/92 | 2 pages |
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25 August 1992 | Incorporation | 15 pages |
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