25 December 2003 | Dissolved | 1 page |
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25 September 2003 | Return of final meeting in a members' voluntary winding up | 3 pages |
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15 August 2003 | Liquidators statement of receipts and payments | 5 pages |
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18 February 2003 | Liquidators statement of receipts and payments | 6 pages |
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8 August 2002 | Liquidators statement of receipts and payments | 5 pages |
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8 February 2002 | Director resigned | 1 page |
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9 August 2001 | Registered office changed on 09/08/01 from: 60 gracechurch street london EC3V 0HR | 1 page |
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8 August 2001 | Resolutions - LRESSP ‐ Special resolution to wind up
| 1 page |
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8 August 2001 | Declaration of solvency | 3 pages |
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8 August 2001 | Authorisation of liquidators | 1 page |
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8 August 2001 | Appointment of a voluntary liquidator | 1 page |
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25 July 2001 | Delivery ext'd 3 mth 30/09/00 | 1 page |
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8 June 2001 | Full accounts made up to 30 September 2000 | 13 pages |
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24 January 2001 | Return made up to 22/12/00; full list of members | 6 pages |
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10 December 2000 | Director resigned | 1 page |
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1 June 2000 | Full accounts made up to 30 September 1999 | 13 pages |
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30 May 2000 | Director resigned | 1 page |
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22 April 2000 | Resolutions - (W)ELRES ‐ S80A auth to allot sec 04/04/00
| 1 page |
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21 January 2000 | Return made up to 22/12/99; full list of members | 7 pages |
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28 July 1999 | Full accounts made up to 30 September 1998 | 13 pages |
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13 April 1999 | New secretary appointed | 2 pages |
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13 April 1999 | Secretary resigned | 1 page |
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13 April 1999 | Secretary resigned | 1 page |
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13 April 1999 | Registered office changed on 13/04/99 from: the st paul house 27 camperdown street london E1 8DS | 1 page |
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21 January 1999 | Resolutions - SRES01 ‐ Special resolution of alteration of Memorandum of Association
| 1 page |
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21 January 1999 | Resolutions - SRES01 ‐ Special resolution of alteration of Memorandum of Association
| 1 page |
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21 January 1999 | Resolutions - ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association
| 1 page |
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8 January 1999 | Return made up to 22/12/98; no change of members - 363(288) ‐ Director's particulars changed
| 7 pages |
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16 December 1998 | Director resigned | 1 page |
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11 December 1998 | New director appointed | 2 pages |
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30 July 1998 | Full accounts made up to 30 September 1997 | 15 pages |
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30 June 1998 | New secretary appointed | 2 pages |
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6 January 1998 | Return made up to 22/12/97; full list of members | 6 pages |
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21 October 1997 | Director resigned | 1 page |
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21 October 1997 | Director resigned | 1 page |
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11 August 1997 | Full group accounts made up to 30 September 1996 | 12 pages |
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19 February 1997 | Registered office changed on 19/02/97 from: the st paul house 27 camperdown street london E1 8DS | 1 page |
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24 January 1997 | Accounting reference date shortened from 31/12/96 to 30/09/96 | 1 page |
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24 January 1997 | Registered office changed on 24/01/97 from: 23-27 alie street london E1 8DS | 1 page |
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21 January 1997 | Return made up to 22/12/96; full list of members - 363(288) ‐ Director's particulars changed
| 10 pages |
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27 November 1996 | Ad 18/11/96--------- £ si 5673000@1=5673000 £ ic 2560000/8233000 | 2 pages |
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2 October 1996 | Ad 23/09/96--------- £ si 2559999@1=2559999 £ ic 1/2560000 | 2 pages |
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19 September 1996 | New director appointed | 2 pages |
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19 September 1996 | New director appointed | 2 pages |
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26 July 1996 | Resolutions - ORES04 ‐ Ordinary resolution of increasing authorised share capital
| 1 page |
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26 July 1996 | Memorandum and Articles of Association | 11 pages |
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26 July 1996 | Company name changed cactusmarsh LIMITED\certificate issued on 29/07/96 | 2 pages |
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26 July 1996 | Resolutions - SRES01 ‐ Special resolution of adoption of Memorandum of Association
| 11 pages |
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24 July 1996 | New director appointed | 1 page |
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24 July 1996 | New secretary appointed | 2 pages |
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24 July 1996 | New director appointed | 1 page |
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24 July 1996 | Registered office changed on 24/07/96 from: 200 aldersgate street london EC1A 4JJ | 1 page |
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24 July 1996 | £ nc 100/20010000 11/07/96 | 1 page |
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24 July 1996 | Director resigned | 2 pages |
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24 July 1996 | Secretary resigned | 3 pages |
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24 July 1996 | New director appointed | 1 page |
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24 July 1996 | Accounting reference date notified as 31/12 | 1 page |
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24 July 1996 | Director resigned | 2 pages |
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22 December 1995 | Incorporation | 40 pages |
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