8 November 2011 | Final Gazette dissolved via voluntary strike-off | 1 page |
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8 November 2011 | Final Gazette dissolved via voluntary strike-off | 1 page |
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26 July 2011 | First Gazette notice for voluntary strike-off | 1 page |
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26 July 2011 | First Gazette notice for voluntary strike-off | 1 page |
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19 July 2011 | Application to strike the company off the register | 3 pages |
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19 July 2011 | Application to strike the company off the register | 3 pages |
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20 June 2011 | Statement by directors | 1 page |
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20 June 2011 | Statement of capital on 20 June 2011 | 4 pages |
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20 June 2011 | Solvency statement dated 06/06/11 | 1 page |
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20 June 2011 | Resolutions - RES06 ‐ Resolution of reduction in issued share capital
| 1 page |
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20 June 2011 | Statement of capital on 20 June 2011 | 4 pages |
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20 June 2011 | Solvency Statement dated 06/06/11 | 1 page |
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20 June 2011 | Statement by Directors | 1 page |
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20 June 2011 | Resolutions - RES06 ‐ Resolution of reduction in issued share capital
| 1 page |
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25 October 2010 | Annual return made up to 25 October 2010 with a full list of shareholders | 4 pages |
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25 October 2010 | Annual return made up to 25 October 2010 with a full list of shareholders | 4 pages |
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18 October 2010 | Director's details changed for Mr John King on 18 October 2010 | 2 pages |
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18 October 2010 | Director's details changed for Mr John King on 18 October 2010 | 2 pages |
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7 May 2010 | Accounts for a dormant company made up to 30 January 2010 | 8 pages |
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7 May 2010 | Accounts for a dormant company made up to 30 January 2010 | 8 pages |
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16 November 2009 | Director's details changed for Mr John King on 16 November 2009 | 2 pages |
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16 November 2009 | Director's details changed for Mr John King on 16 November 2009 | 2 pages |
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12 November 2009 | Director's details changed for Mr Mark Anthony Gifford on 12 November 2009 | 2 pages |
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12 November 2009 | Director's details changed for Mr Mark Anthony Gifford on 12 November 2009 | 2 pages |
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29 October 2009 | Director's details changed for Mr Mark Anthony Gifford on 29 October 2009 | 2 pages |
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29 October 2009 | Director's details changed for Mr John King on 29 October 2009 | 2 pages |
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29 October 2009 | Director's details changed for Mr John King on 29 October 2009 | 2 pages |
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29 October 2009 | Director's details changed for Mr Donald Mccarthy on 29 October 2009 | 2 pages |
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29 October 2009 | Secretary's details changed for Mr Peter Geoffrey Hearsey on 29 October 2009 | 1 page |
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29 October 2009 | Director's details changed for Mr Mark Anthony Gifford on 29 October 2009 | 2 pages |
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29 October 2009 | Director's details changed for Mr Donald Mccarthy on 29 October 2009 | 2 pages |
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29 October 2009 | Annual return made up to 25 October 2009 with a full list of shareholders | 5 pages |
---|
29 October 2009 | Annual return made up to 25 October 2009 with a full list of shareholders | 5 pages |
---|
29 October 2009 | Secretary's details changed for Mr Peter Geoffrey Hearsey on 29 October 2009 | 1 page |
---|
22 June 2009 | Resolutions - ELRES ‐ Elective resolution
- RES13 ‐ Auth to sign accounts 18/06/2009
- ELRES ‐ Elective resolution
| 1 page |
---|
22 June 2009 | Accounts made up to 24 January 2009 | 8 pages |
---|
22 June 2009 | Accounts for a dormant company made up to 24 January 2009 | 8 pages |
---|
7 April 2009 | Director's Change of Particulars / donald mccarthy / 01/01/2009 / HouseName/Number was: , now: great oaks; Street was: apartment 306, now: lubbock road; Area was: the knightsbridge apartments, now: ; Post Town was: 199 knightsbridge, london, now: chislehurst; Region was: , now: kent; Post Code was: SW7 1RH, now: BR7 5LA; Country was: , now: united | 1 page |
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7 April 2009 | Director's change of particulars / donald mccarthy / 01/01/2009 | 1 page |
---|
28 October 2008 | Location of debenture register | 1 page |
---|
28 October 2008 | Return made up to 25/10/08; full list of members | 4 pages |
---|
28 October 2008 | Registered office changed on 28/10/2008 from 27 baker street london W1U 8AH | 1 page |
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28 October 2008 | Location of register of members | 1 page |
---|
28 October 2008 | Registered office changed on 28/10/2008 from 27 baker street london W1U 8AH | 1 page |
---|
28 October 2008 | Location of debenture register | 1 page |
---|
28 October 2008 | Return made up to 25/10/08; full list of members | 4 pages |
---|
28 October 2008 | Location of register of members | 1 page |
---|
10 October 2008 | Accounts made up to 26 January 2008 | 8 pages |
---|
10 October 2008 | Accounts for a dormant company made up to 26 January 2008 | 8 pages |
---|
28 July 2008 | Secretary's change of particulars / peter hearsey / 30/05/2008 | 1 page |
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28 July 2008 | Secretary's Change of Particulars / peter hearsey / 30/05/2008 / HouseName/Number was: , now: 2; Street was: 3 shakespeare street, now: grassington close; Post Town was: hove, now: london; Region was: east sussex, now: ; Post Code was: BN3 5AG, now: N11 3FJ | 1 page |
---|
16 July 2008 | Director's Change of Particulars / mark gifford / 14/03/2008 / HouseName/Number was: , now: 21; Street was: 102 bentinck house, now: bryanston mansions 62 york street; Area was: 34 monck street, now: ; Post Code was: SW1P 2BF, now: W1H 1DA; Country was: , now: united kingdom | 1 page |
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16 July 2008 | Director's change of particulars / mark gifford / 14/03/2008 | 1 page |
---|
31 March 2008 | Registered office changed on 31/03/2008 from 1 howick place london SW1P 1BH | 1 page |
---|
31 March 2008 | Registered office changed on 31/03/2008 from 1 howick place london SW1P 1BH | 1 page |
---|
12 February 2008 | New director appointed | 3 pages |
---|
12 February 2008 | New director appointed | 3 pages |
---|
11 February 2008 | Director's particulars changed | 1 page |
---|
11 February 2008 | Director's particulars changed | 1 page |
---|
8 February 2008 | Director resigned | 1 page |
---|
8 February 2008 | Director resigned | 1 page |
---|
2 December 2007 | Full accounts made up to 27 January 2007 | 12 pages |
---|
2 December 2007 | Full accounts made up to 27 January 2007 | 12 pages |
---|
6 November 2007 | Return made up to 25/10/07; full list of members | 2 pages |
---|
6 November 2007 | Return made up to 25/10/07; full list of members | 2 pages |
---|
13 April 2007 | Secretary's particulars changed | 1 page |
---|
13 April 2007 | Secretary's particulars changed | 1 page |
---|
10 April 2007 | Director's particulars changed | 1 page |
---|
10 April 2007 | Director's particulars changed | 1 page |
---|
12 March 2007 | New director appointed | 3 pages |
---|
12 March 2007 | New director appointed | 3 pages |
---|
23 February 2007 | Full accounts made up to 28 January 2006 | 13 pages |
---|
23 February 2007 | Full accounts made up to 28 January 2006 | 13 pages |
---|
4 December 2006 | New director appointed | 4 pages |
---|
4 December 2006 | New director appointed | 4 pages |
---|
29 November 2006 | New director appointed | 3 pages |
---|
29 November 2006 | New director appointed | 3 pages |
---|
23 November 2006 | Director resigned | 1 page |
---|
23 November 2006 | Director resigned | 1 page |
---|
23 November 2006 | Director resigned | 1 page |
---|
23 November 2006 | Director resigned | 1 page |
---|
20 November 2006 | Declaration of satisfaction of mortgage/charge | 2 pages |
---|
20 November 2006 | Declaration of satisfaction of mortgage/charge | 2 pages |
---|
20 November 2006 | Declaration of satisfaction of mortgage/charge | 2 pages |
---|
20 November 2006 | Declaration of satisfaction of mortgage/charge | 2 pages |
---|
13 November 2006 | Return made up to 25/10/06; full list of members | 7 pages |
---|
13 November 2006 | Return made up to 25/10/06; full list of members | 7 pages |
---|
4 January 2006 | Accounting reference date extended from 31/12/05 to 31/01/06 | 1 page |
---|
4 January 2006 | Accounting reference date extended from 31/12/05 to 31/01/06 | 1 page |
---|
7 December 2005 | Full accounts made up to 31 December 2004 | 12 pages |
---|
7 December 2005 | Full accounts made up to 31 December 2004 | 12 pages |
---|
2 November 2005 | Return made up to 25/10/05; full list of members | 7 pages |
---|
2 November 2005 | Return made up to 25/10/05; full list of members | 7 pages |
---|
31 August 2005 | Location of register of members | 1 page |
---|
31 August 2005 | Return made up to 18/07/05; no change of members | 6 pages |
---|
31 August 2005 | Registered office changed on 31/08/05 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF | 1 page |
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31 August 2005 | Location of register of members | 1 page |
---|
31 August 2005 | Return made up to 18/07/05; no change of members | 6 pages |
---|
31 August 2005 | Registered office changed on 31/08/05 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF | 1 page |
---|
4 July 2005 | New secretary appointed | 2 pages |
---|
4 July 2005 | New secretary appointed | 2 pages |
---|
29 June 2005 | New director appointed | 4 pages |
---|
29 June 2005 | New director appointed | 4 pages |
---|
28 June 2005 | Administrator's abstract of receipts and payments | 2 pages |
---|
28 June 2005 | Administrator's abstract of receipts and payments | 2 pages |
---|
21 June 2005 | Notice of discharge of Administration Order | 3 pages |
---|
21 June 2005 | Notice of discharge of Administration Order | 3 pages |
---|
20 June 2005 | New director appointed | 6 pages |
---|
20 June 2005 | Director resigned | 1 page |
---|
20 June 2005 | Director resigned | 1 page |
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20 June 2005 | Director resigned | 1 page |
---|
20 June 2005 | New director appointed | 6 pages |
---|
20 June 2005 | Director resigned | 1 page |
---|
18 May 2005 | Notice of completion of voluntary arrangement | 4 pages |
---|
18 May 2005 | Notice of completion of voluntary arrangement | 4 pages |
---|
21 April 2005 | New director appointed | 2 pages |
---|
21 April 2005 | New director appointed | 2 pages |
---|
15 April 2005 | Director resigned | 1 page |
---|
15 April 2005 | Director resigned | 1 page |
---|
15 April 2005 | Director resigned | 1 page |
---|
15 April 2005 | Director resigned | 1 page |
---|
15 April 2005 | Director resigned | 1 page |
---|
15 April 2005 | Director resigned | 1 page |
---|
15 April 2005 | Director resigned | 1 page |
---|
15 April 2005 | Director resigned | 1 page |
---|
15 April 2005 | Director resigned | 1 page |
---|
15 April 2005 | New director appointed | 2 pages |
---|
15 April 2005 | New director appointed | 2 pages |
---|
15 April 2005 | Director resigned | 1 page |
---|
15 April 2005 | Director resigned | 1 page |
---|
15 April 2005 | Director resigned | 1 page |
---|
15 April 2005 | Director resigned | 1 page |
---|
15 April 2005 | Director resigned | 1 page |
---|
18 March 2005 | Administrator's abstract of receipts and payments | 2 pages |
---|
18 March 2005 | Administrator's abstract of receipts and payments | 2 pages |
---|
24 February 2005 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 1 page |
---|
24 February 2005 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 1 page |
---|
24 February 2005 | Memorandum and Articles of Association | 10 pages |
---|
24 February 2005 | Memorandum and Articles of Association | 10 pages |
---|
16 February 2005 | Company name changed weston medical LIMITED\certificate issued on 16/02/05 | 2 pages |
---|
16 February 2005 | Company name changed weston medical LIMITED\certificate issued on 16/02/05 | 2 pages |
---|
28 January 2005 | Voluntary arrangement supervisor's abstract of receipts and payments to 27 November 2004 | 3 pages |
---|
28 January 2005 | Voluntary arrangement supervisor's abstract of receipts and payments to 27 November 2004 | 3 pages |
---|
22 October 2004 | Administrator's abstract of receipts and payments | 2 pages |
---|
22 October 2004 | Administrator's abstract of receipts and payments | 2 pages |
---|
22 October 2004 | Administrator's abstract of receipts and payments | 2 pages |
---|
22 October 2004 | Administrator's abstract of receipts and payments | 2 pages |
---|
16 March 2004 | Administrator's abstract of receipts and payments | 4 pages |
---|
16 March 2004 | Administrator's abstract of receipts and payments | 4 pages |
---|
11 December 2003 | Notice to Registrar of companies voluntary arrangement taking effect | 11 pages |
---|
11 December 2003 | Notice to Registrar of companies voluntary arrangement taking effect | 11 pages |
---|
9 October 2003 | Administrator's abstract of receipts and payments | 3 pages |
---|
9 October 2003 | Administrator's abstract of receipts and payments | 3 pages |
---|
4 September 2003 | Notice of result of meeting of creditors | 3 pages |
---|
4 September 2003 | Notice of result of meeting of creditors | 3 pages |
---|
4 June 2003 | Notice of result of meeting of creditors | 2 pages |
---|
4 June 2003 | Notice of result of meeting of creditors | 2 pages |
---|
8 May 2003 | Statement of administrator's proposal | 2 pages |
---|
8 May 2003 | Statement of administrator's proposal | 2 pages |
---|
2 April 2003 | Registered office changed on 02/04/03 from: wingate house maris lane trumpington cambridge CB2 2FF | 1 page |
---|
2 April 2003 | Registered office changed on 02/04/03 from: wingate house maris lane trumpington cambridge CB2 2FF | 1 page |
---|
20 March 2003 | Administration Order | 4 pages |
---|
20 March 2003 | Administration Order | 4 pages |
---|
14 March 2003 | Notice of Administration Order | 1 page |
---|
14 March 2003 | Notice of Administration Order | 1 page |
---|
14 March 2003 | Secretary resigned | 2 pages |
---|
14 March 2003 | Secretary resigned | 2 pages |
---|
11 December 2002 | Secretary resigned;director resigned | 1 page |
---|
11 December 2002 | Secretary resigned;director resigned | 1 page |
---|
10 December 2002 | New secretary appointed | 2 pages |
---|
10 December 2002 | New secretary appointed | 2 pages |
---|
27 November 2002 | Return made up to 25/10/02; full list of members - 363(288) ‐ Director's particulars changed
| 10 pages |
---|
27 November 2002 | Return made up to 25/10/02; full list of members | 10 pages |
---|
29 March 2002 | Full accounts made up to 31 December 2001 | 18 pages |
---|
29 March 2002 | Full accounts made up to 31 December 2001 | 18 pages |
---|
19 March 2002 | Declaration of satisfaction of mortgage/charge | 1 page |
---|
19 March 2002 | Declaration of satisfaction of mortgage/charge | 1 page |
---|
8 February 2002 | New director appointed | 2 pages |
---|
8 February 2002 | New director appointed | 2 pages |
---|
5 February 2002 | New director appointed | 2 pages |
---|
5 February 2002 | New director appointed | 2 pages |
---|
30 January 2002 | New director appointed | 2 pages |
---|
30 January 2002 | New director appointed | 2 pages |
---|
26 January 2002 | Director resigned | 1 page |
---|
26 January 2002 | Director resigned | 1 page |
---|
29 November 2001 | Return made up to 25/10/01; full list of members | 8 pages |
---|
29 November 2001 | Return made up to 25/10/01; full list of members - 363(353) ‐ Location of register of members address changed
- 363(287) ‐ Registered office changed on 29/11/01
| 8 pages |
---|
20 November 2001 | Location of register of members | 1 page |
---|
20 November 2001 | Location of register of members | 1 page |
---|
18 October 2001 | Registered office changed on 18/10/01 from: winchester place thorpe road peterborough cambridgeshire PE3 6AP | 1 page |
---|
18 October 2001 | Registered office changed on 18/10/01 from: winchester place thorpe road peterborough cambridgeshire PE3 6AP | 1 page |
---|
2 October 2001 | Director resigned | 1 page |
---|
2 October 2001 | Director resigned | 1 page |
---|
29 May 2001 | Full accounts made up to 31 December 2000 | 23 pages |
---|
29 May 2001 | Full accounts made up to 31 December 2000 | 23 pages |
---|
13 February 2001 | Declaration of satisfaction of mortgage/charge | 2 pages |
---|
13 February 2001 | Declaration of satisfaction of mortgage/charge | 1 page |
---|
13 February 2001 | Declaration of satisfaction of mortgage/charge | 2 pages |
---|
13 February 2001 | Declaration of satisfaction of mortgage/charge | 1 page |
---|
13 February 2001 | Declaration of satisfaction of mortgage/charge | 1 page |
---|
13 February 2001 | Declaration of satisfaction of mortgage/charge | 1 page |
---|
13 February 2001 | Declaration of satisfaction of mortgage/charge | 2 pages |
---|
13 February 2001 | Declaration of satisfaction of mortgage/charge | 1 page |
---|
13 February 2001 | Declaration of satisfaction of mortgage/charge | 1 page |
---|
13 February 2001 | Declaration of satisfaction of mortgage/charge | 1 page |
---|
13 February 2001 | Declaration of satisfaction of mortgage/charge | 2 pages |
---|
13 February 2001 | Declaration of satisfaction of mortgage/charge | 2 pages |
---|
13 February 2001 | Declaration of satisfaction of mortgage/charge | 2 pages |
---|
13 February 2001 | Declaration of satisfaction of mortgage/charge | 1 page |
---|
14 November 2000 | Location of register of members | 1 page |
---|
14 November 2000 | Return made up to 25/10/00; full list of members - 363(288) ‐ Secretary's particulars changed;director's particulars changed
| 11 pages |
---|
14 November 2000 | Director's particulars changed | 1 page |
---|
14 November 2000 | Location of register of members | 1 page |
---|
14 November 2000 | Director's particulars changed | 1 page |
---|
14 November 2000 | Director's particulars changed | 1 page |
---|
14 November 2000 | Director's particulars changed | 1 page |
---|
14 November 2000 | Director's particulars changed | 1 page |
---|
14 November 2000 | Director's particulars changed | 1 page |
---|
14 November 2000 | Return made up to 25/10/00; full list of members | 11 pages |
---|
26 October 2000 | Resolutions - ELRES ‐ Elective resolution
| 1 page |
---|
26 October 2000 | Resolutions - ELRES ‐ Elective resolution
| 1 page |
---|
19 July 2000 | Full accounts made up to 31 December 1999 | 25 pages |
---|
19 July 2000 | Full accounts made up to 31 December 1999 | 25 pages |
---|
12 July 2000 | Declaration of satisfaction of mortgage/charge | 2 pages |
---|
12 July 2000 | Declaration of satisfaction of mortgage/charge | 3 pages |
---|
12 July 2000 | Declaration of satisfaction of mortgage/charge | 3 pages |
---|
12 July 2000 | Declaration of satisfaction of mortgage/charge | 3 pages |
---|
12 July 2000 | Declaration of satisfaction of mortgage/charge | 3 pages |
---|
12 July 2000 | Declaration of satisfaction of mortgage/charge | 2 pages |
---|
12 July 2000 | Declaration of satisfaction of mortgage/charge | 3 pages |
---|
12 July 2000 | Declaration of satisfaction of mortgage/charge | 3 pages |
---|
5 June 2000 | Resolutions - WRES01 ‐ Written resolution of Memorandum of Association
| 5 pages |
---|
5 June 2000 | Resolutions - WRES01 ‐ Written resolution of Memorandum of Association
| 5 pages |
---|
2 June 2000 | Declaration of satisfaction of mortgage/charge | 2 pages |
---|
2 June 2000 | Declaration of satisfaction of mortgage/charge | 2 pages |
---|
2 June 2000 | Declaration of satisfaction of mortgage/charge | 2 pages |
---|
2 June 2000 | Declaration of satisfaction of mortgage/charge | 2 pages |
---|
21 April 2000 | New secretary appointed | 2 pages |
---|
21 April 2000 | Secretary resigned | 1 page |
---|
21 April 2000 | New secretary appointed | 2 pages |
---|
21 April 2000 | Secretary resigned | 1 page |
---|
14 April 2000 | Ad 04/04/00--------- £ si [email protected]=826874 £ ic 91874/918748 | 4 pages |
---|
14 April 2000 | Memorandum and Articles of Association | 19 pages |
---|
14 April 2000 | Ad 04/04/00--------- £ si [email protected]=826874 £ ic 91874/918748 | 4 pages |
---|
14 April 2000 | Resolutions - WRES01 ‐ Written resolution of Memorandum of Association
| 11 pages |
---|
14 April 2000 | Memorandum and Articles of Association | 19 pages |
---|
14 April 2000 | £ nc 110000/1100000 04/04/00 | 1 page |
---|
14 April 2000 | Resolutions - WRES01 ‐ Written resolution of Memorandum of Association
| 11 pages |
---|
14 April 2000 | £ nc 110000/1100000 04/04/00 | 1 page |
---|
27 March 2000 | Registered office changed on 27/03/00 from: new street stradbroke eye suffolk IP21 5JG | 1 page |
---|
27 March 2000 | Registered office changed on 27/03/00 from: new street stradbroke eye suffolk IP21 5JG | 1 page |
---|
24 March 2000 | Ad 02/02/00--------- £ si [email protected]=14154 £ ic 77720/91874 | 2 pages |
---|
24 March 2000 | Ad 02/02/00--------- £ si [email protected]=14154 £ ic 77720/91874 | 2 pages |
---|
11 January 2000 | Particulars of mortgage/charge | 3 pages |
---|
11 January 2000 | Particulars of mortgage/charge | 3 pages |
---|
29 November 1999 | Return made up to 25/10/99; full list of members | 10 pages |
---|
29 November 1999 | Return made up to 25/10/99; full list of members | 10 pages |
---|
26 October 1999 | Full accounts made up to 31 December 1998 | 18 pages |
---|
26 October 1999 | Full accounts made up to 31 December 1998 | 18 pages |
---|
21 July 1999 | Auditor's resignation | 1 page |
---|
21 July 1999 | Auditor's resignation | 1 page |
---|
30 June 1999 | New director appointed | 3 pages |
---|
30 June 1999 | New director appointed | 3 pages |
---|
24 June 1999 | Registered office changed on 24/06/99 from: 2A hales barn workshop new street stradbroke suffolk IP21 5JG | 1 page |
---|
24 June 1999 | Registered office changed on 24/06/99 from: 2A hales barn workshop new street stradbroke suffolk IP21 5JG | 1 page |
---|
10 May 1999 | New director appointed | 2 pages |
---|
10 May 1999 | New director appointed | 2 pages |
---|
13 April 1999 | New director appointed | 2 pages |
---|
13 April 1999 | New director appointed | 2 pages |
---|
22 February 1999 | S-div 26/01/99 | 1 page |
---|
22 February 1999 | S-div 26/01/99 | 1 page |
---|
22 February 1999 | Resolutions - WRES01 ‐ Written resolution of adoption of Memorandum of Association
| 26 pages |
---|
22 February 1999 | Ad 26/01/99--------- £ si [email protected]=14155 £ ic 63565/77720 | 2 pages |
---|
22 February 1999 | Ad 26/01/99--------- £ si [email protected]=14155 £ ic 63565/77720 | 2 pages |
---|
22 February 1999 | £ nc 75000/110000 26/01/99 | 1 page |
---|
22 February 1999 | Resolutions - WRES01 ‐ Written resolution of adoption of Memorandum of Association
| 26 pages |
---|
22 February 1999 | £ nc 75000/110000 26/01/99 | 1 page |
---|
19 February 1999 | Particulars of mortgage/charge | 3 pages |
---|
19 February 1999 | Particulars of mortgage/charge | 3 pages |
---|
12 February 1999 | Particulars of mortgage/charge | 11 pages |
---|
12 February 1999 | Particulars of mortgage/charge | 11 pages |
---|
12 February 1999 | Particulars of mortgage/charge | 22 pages |
---|
12 February 1999 | Particulars of mortgage/charge | 22 pages |
---|
11 January 1999 | Amended full accounts made up to 31 January 1998 | 20 pages |
---|
11 January 1999 | Amended full accounts made up to 31 January 1998 | 20 pages |
---|
16 December 1998 | Accounting reference date shortened from 31/01/99 to 31/12/98 | 1 page |
---|
16 December 1998 | Accounting reference date shortened from 31/01/99 to 31/12/98 | 1 page |
---|
1 December 1998 | Location of register of members | 1 page |
---|
1 December 1998 | Location of register of members | 1 page |
---|
30 November 1998 | Return made up to 25/10/98; full list of members | 7 pages |
---|
30 November 1998 | Return made up to 25/10/98; full list of members - 363(288) ‐ Secretary's particulars changed
- 363(353) ‐ Location of register of members address changed
| 7 pages |
---|
27 November 1998 | New director appointed | 2 pages |
---|
27 November 1998 | Full accounts made up to 31 January 1998 | 17 pages |
---|
27 November 1998 | Full accounts made up to 31 January 1998 | 17 pages |
---|
27 November 1998 | New director appointed | 2 pages |
---|
26 October 1998 | Ad 28/08/98--------- £ si 4768@1=4768 £ ic 58797/63565 | 2 pages |
---|
26 October 1998 | Ad 28/08/98--------- £ si 4768@1=4768 £ ic 58797/63565 | 2 pages |
---|
23 October 1998 | Secretary resigned;director resigned | 1 page |
---|
23 October 1998 | New secretary appointed | 2 pages |
---|
23 October 1998 | New secretary appointed | 2 pages |
---|
23 October 1998 | Secretary resigned;director resigned | 1 page |
---|
2 April 1998 | £ nc 67100/75000 19/03/98 | 1 page |
---|
2 April 1998 | £ nc 67100/75000 19/03/98 | 1 page |
---|
2 April 1998 | Resolutions - WRES04 ‐ Written resolution of increasing authorised share capital
| 1 page |
---|
2 April 1998 | Resolutions - WRES04 ‐ Written resolution of increasing authorised share capital
| 1 page |
---|
12 November 1997 | Return made up to 25/10/97; full list of members | 6 pages |
---|
12 November 1997 | Return made up to 25/10/97; full list of members - 363(353) ‐ Location of register of members address changed
| 6 pages |
---|
12 October 1997 | Resolutions - SRES01 ‐ Special resolution of alteration of Memorandum of Association
| 3 pages |
---|
12 October 1997 | £ nc 38773/67100 24/09/97 | 1 page |
---|
12 October 1997 | Resolutions - SRES01 ‐ Special resolution of alteration of Memorandum of Association
| 3 pages |
---|
12 October 1997 | £ nc 38773/67100 24/09/97 | 1 page |
---|
11 October 1997 | Particulars of mortgage/charge | 9 pages |
---|
11 October 1997 | Particulars of mortgage/charge | 17 pages |
---|
11 October 1997 | Particulars of mortgage/charge | 22 pages |
---|
11 October 1997 | Particulars of mortgage/charge | 17 pages |
---|
11 October 1997 | Particulars of mortgage/charge | 22 pages |
---|
11 October 1997 | Particulars of mortgage/charge | 9 pages |
---|
3 October 1997 | Particulars of mortgage/charge | 3 pages |
---|
3 October 1997 | Particulars of mortgage/charge | 3 pages |
---|
3 October 1997 | Particulars of mortgage/charge | 3 pages |
---|
3 October 1997 | Particulars of mortgage/charge | 3 pages |
---|
23 September 1997 | New director appointed | 2 pages |
---|
23 September 1997 | New director appointed | 2 pages |
---|
28 April 1997 | Accounts for a small company made up to 31 January 1997 | 10 pages |
---|
28 April 1997 | Accounts for a small company made up to 31 January 1997 | 10 pages |
---|
2 February 1997 | Accounts for a small company made up to 31 January 1996 | 9 pages |
---|
2 February 1997 | Accounts for a small company made up to 31 January 1996 | 9 pages |
---|
23 January 1997 | Ad 29/11/96--------- £ si 8946@1=8946 £ ic 29827/38773 | 2 pages |
---|
23 January 1997 | Ad 29/11/96--------- £ si 8946@1=8946 £ ic 29827/38773 | 2 pages |
---|
16 January 1997 | £ nc 29827/38773 29/11/96 | 1 page |
---|
16 January 1997 | Resolutions - SRES01 ‐ Special resolution of alteration of Memorandum of Association
| 4 pages |
---|
16 January 1997 | £ nc 29827/38773 29/11/96 | 1 page |
---|
16 January 1997 | Resolutions - SRES01 ‐ Special resolution of alteration of Memorandum of Association
| 4 pages |
---|
18 December 1996 | Particulars of mortgage/charge | 15 pages |
---|
18 December 1996 | Particulars of mortgage/charge | 15 pages |
---|
18 December 1996 | Particulars of mortgage/charge | 7 pages |
---|
18 December 1996 | Particulars of mortgage/charge | 7 pages |
---|
29 October 1996 | Return made up to 25/10/96; no change of members | 5 pages |
---|
29 October 1996 | Return made up to 25/10/96; no change of members | 5 pages |
---|
23 August 1996 | Particulars of mortgage/charge | 8 pages |
---|
23 August 1996 | Particulars of mortgage/charge | 8 pages |
---|
12 April 1996 | Particulars of mortgage/charge | 10 pages |
---|
12 April 1996 | Particulars of mortgage/charge | 10 pages |
---|
21 November 1995 | Accounts for a small company made up to 31 January 1995 | 9 pages |
---|
21 November 1995 | Accounts for a small company made up to 31 January 1995 | 9 pages |
---|
3 November 1995 | Return made up to 25/10/95; full list of members | 8 pages |
---|
3 November 1995 | Return made up to 25/10/95; full list of members | 7 pages |
---|
19 October 1995 | Particulars of mortgage/charge | 8 pages |
---|
19 October 1995 | Particulars of mortgage/charge | 8 pages |
---|
16 October 1995 | Nc inc already adjusted 29/09/95 | 1 page |
---|
16 October 1995 | Nc inc already adjusted 29/09/95 | 1 page |
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9 October 1995 | Resolutions - SRES01 ‐ Special resolution of alteration of Memorandum of Association
| 2 pages |
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9 October 1995 | Ad 29/09/95--------- £ si 4905@1=4905 £ ic 23000/27905 | 4 pages |
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9 October 1995 | Ad 29/09/95--------- £ si 4905@1=4905 £ ic 23000/27905 | 2 pages |
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9 October 1995 | Ad 29/09/95--------- £ si 1922@1=1922 £ ic 27905/29827 | 2 pages |
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9 October 1995 | Ad 29/09/95--------- £ si 1922@1=1922 £ ic 27905/29827 | 4 pages |
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9 October 1995 | Resolutions - SRES01 ‐ Special resolution of alteration of Memorandum of Association
| 4 pages |
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1 January 1995 | A selection of mortgage documents registered before 1 January 1995 | 6 pages |
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1 January 1995 | A selection of documents registered before 1 January 1995 | 44 pages |
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31 October 1994 | Return made up to 25/10/94; full list of members | 6 pages |
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31 October 1994 | Return made up to 25/10/94; full list of members | 6 pages |
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4 February 1994 | Memorandum and Articles of Association | 23 pages |
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4 February 1994 | Memorandum and Articles of Association | 23 pages |
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31 January 1994 | Company name changed sordini LIMITED\certificate issued on 01/02/94 | 2 pages |
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31 January 1994 | Company name changed sordini LIMITED\certificate issued on 01/02/94 | 2 pages |
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25 October 1993 | Incorporation | 15 pages |
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25 October 1993 | Incorporation | 15 pages |
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