9 August 2017 | Liquidators' statement of receipts and payments to 14 May 2017 | 27 pages |
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21 July 2017 | Liquidators' statement of receipts and payments to 14 May 2017 | 27 pages |
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20 July 2017 | Liquidators' statement of receipts and payments to 14 May 2017 | 27 pages |
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26 October 2016 | INSOLVENCY:Secretary of state's certificate of release of liquidator | 1 page |
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30 September 2016 | Resignation of a liquidator | 18 pages |
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18 August 2016 | Appointment of a voluntary liquidator | 2 pages |
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18 August 2016 | Court order insolvency:court order - removal/ replacement of liquidator | 11 pages |
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18 August 2016 | Resignation of a liquidator | 1 page |
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21 July 2016 | Liquidators' statement of receipts and payments to 14 May 2016 | 24 pages |
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21 July 2016 | Liquidators statement of receipts and payments to 14 May 2016 | 24 pages |
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19 November 2015 | Registered office address changed from Kpmg Llp 1 the Embankment Neville Street Leeds LS1 4DW to 1 Sovereign Square Sovereign Street Leeds LS1 4DA on 19 November 2015 | 2 pages |
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28 July 2015 | Liquidators statement of receipts and payments to 14 May 2015 | 27 pages |
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28 July 2015 | Liquidators' statement of receipts and payments to 14 May 2015 | 27 pages |
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17 July 2014 | Liquidators statement of receipts and payments to 14 May 2014 | 26 pages |
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17 July 2014 | Liquidators' statement of receipts and payments to 14 May 2014 | 26 pages |
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17 July 2014 | Liquidators' statement of receipts and payments to 14 May 2014 | 26 pages |
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17 July 2014 | Liquidators statement of receipts and payments to 14 May 2014 | 26 pages |
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28 June 2013 | Appointment of a voluntary liquidator | 1 page |
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20 June 2013 | Satisfaction of charge 54 in full | 4 pages |
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20 June 2013 | Satisfaction of charge 32 in full | 4 pages |
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20 June 2013 | Satisfaction of charge 56 in full | 4 pages |
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20 June 2013 | Satisfaction of charge 53 in full | 4 pages |
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20 June 2013 | Satisfaction of charge 57 in full | 4 pages |
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20 June 2013 | Satisfaction of charge 55 in full | 4 pages |
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20 June 2013 | Satisfaction of charge 31 in full | 4 pages |
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12 June 2013 | Notice to Registrar of Companies of Notice of disclaimer | 3 pages |
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10 June 2013 | Part of the property or undertaking has been released and no longer forms part of charge 34 | 6 pages |
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10 June 2013 | All of the property or undertaking has been released from charge 59 | 5 pages |
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5 June 2013 | Statement of affairs with form 4.19 | 16 pages |
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28 May 2013 | Notice to Registrar of Companies of Notice of disclaimer | 2 pages |
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28 May 2013 | Notice to Registrar of Companies of Notice of disclaimer | 3 pages |
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28 May 2013 | Notice to Registrar of Companies of Notice of disclaimer | 3 pages |
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28 May 2013 | Notice to Registrar of Companies of Notice of disclaimer | 3 pages |
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28 May 2013 | Notice to Registrar of Companies of Notice of disclaimer | 2 pages |
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28 May 2013 | Notice to Registrar of Companies of Notice of disclaimer | 3 pages |
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28 May 2013 | Notice to Registrar of Companies of Notice of disclaimer | 3 pages |
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28 May 2013 | Notice to Registrar of Companies of Notice of disclaimer | 3 pages |
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28 May 2013 | Notice to Registrar of Companies of Notice of disclaimer | 3 pages |
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28 May 2013 | Notice to Registrar of Companies of Notice of disclaimer | 3 pages |
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28 May 2013 | Notice to Registrar of Companies of Notice of disclaimer | 3 pages |
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28 May 2013 | Notice to Registrar of Companies of Notice of disclaimer | 2 pages |
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28 May 2013 | Notice to Registrar of Companies of Notice of disclaimer | 3 pages |
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28 May 2013 | Notice to Registrar of Companies of Notice of disclaimer | 3 pages |
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28 May 2013 | Notice to Registrar of Companies of Notice of disclaimer | 3 pages |
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28 May 2013 | Notice to Registrar of Companies of Notice of disclaimer | 2 pages |
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28 May 2013 | Notice to Registrar of Companies of Notice of disclaimer | 2 pages |
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28 May 2013 | Notice to Registrar of Companies of Notice of disclaimer | 2 pages |
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28 May 2013 | Notice to Registrar of Companies of Notice of disclaimer | 3 pages |
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28 May 2013 | Notice to Registrar of Companies of Notice of disclaimer | 3 pages |
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28 May 2013 | Notice to Registrar of Companies of Notice of disclaimer | 3 pages |
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28 May 2013 | Notice to Registrar of Companies of Notice of disclaimer | 3 pages |
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28 May 2013 | Notice to Registrar of Companies of Notice of disclaimer | 2 pages |
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28 May 2013 | Notice to Registrar of Companies of Notice of disclaimer | 3 pages |
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28 May 2013 | Notice to Registrar of Companies of Notice of disclaimer | 3 pages |
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28 May 2013 | Appointment of a voluntary liquidator | 1 page |
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28 May 2013 | Notice to Registrar of Companies of Notice of disclaimer | 3 pages |
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28 May 2013 | Notice to Registrar of Companies of Notice of disclaimer | 3 pages |
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28 May 2013 | Notice to Registrar of Companies of Notice of disclaimer | 3 pages |
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28 May 2013 | Notice to Registrar of Companies of Notice of disclaimer | 3 pages |
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28 May 2013 | Notice to Registrar of Companies of Notice of disclaimer | 3 pages |
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28 May 2013 | Notice to Registrar of Companies of Notice of disclaimer | 4 pages |
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28 May 2013 | Notice to Registrar of Companies of Notice of disclaimer | 3 pages |
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28 May 2013 | Notice to Registrar of Companies of Notice of disclaimer | 2 pages |
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28 May 2013 | Notice to Registrar of Companies of Notice of disclaimer | 2 pages |
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24 May 2013 | Termination of appointment of David Port as a director | 1 page |
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22 May 2013 | Registered office address changed from Aardvark House, Sidings Court Doncaster South Yorkshire DN4 5NU on 22 May 2013 | 2 pages |
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15 October 2012 | Termination of appointment of John Hodgson as a director | 1 page |
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19 June 2012 | Annual return made up to 21 May 2012 with a full list of shareholders Statement of capital on 2012-06-19 | 7 pages |
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9 March 2012 | Particulars of a mortgage or charge / charge no: 59 | 17 pages |
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5 March 2012 | Full accounts made up to 2 October 2011 | 26 pages |
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5 March 2012 | Full accounts made up to 2 October 2011 | 26 pages |
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11 October 2011 | Particulars of a mortgage or charge/MG09 / charge no: 58 | 7 pages |
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7 October 2011 | Resolutions - RES13 ‐ Amendment & restatement agreement 28/09/2011
| 2 pages |
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12 September 2011 | Termination of appointment of Brian Jackson as a director | 1 page |
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14 June 2011 | Annual return made up to 21 May 2011 with a full list of shareholders | 8 pages |
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29 March 2011 | Full accounts made up to 3 October 2010 | 25 pages |
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29 March 2011 | Full accounts made up to 3 October 2010 | 25 pages |
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27 January 2011 | Particulars of a mortgage or charge / charge no: 57 | 5 pages |
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14 January 2011 | Appointment of Andrew Paul Weatherstone as a secretary | 3 pages |
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14 January 2011 | Appointment of Mr Andrew Paul Weatherstone as a director | 3 pages |
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14 January 2011 | Termination of appointment of Steven Beaumont as a secretary | 2 pages |
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14 January 2011 | Appointment of Brian Jackson as a director | 3 pages |
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14 January 2011 | Termination of appointment of Steven Beaumont as a director | 1 page |
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6 January 2011 | Director's details changed for Mr David Charles Port on 1 January 2011 | 2 pages |
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6 January 2011 | Director's details changed for Mr David Charles Port on 1 January 2011 | 2 pages |
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7 October 2010 | Particulars of a mortgage or charge / charge no: 55 | 5 pages |
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7 October 2010 | Particulars of a mortgage or charge / charge no: 56 | 6 pages |
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7 September 2010 | Termination of appointment of Michael Tod as a director | 2 pages |
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7 September 2010 | Termination of appointment of Thomas Allchurch as a director | 2 pages |
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13 August 2010 | Resolutions - RES13 ‐ Company business 28/07/2010
| 2 pages |
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3 June 2010 | Director's details changed for Mr David Charles Port on 1 October 2009 | 2 pages |
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3 June 2010 | Director's details changed for Peter Morgan on 1 October 2009 | 2 pages |
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3 June 2010 | Director's details changed for David Kenneth Lancashire on 1 October 2009 | 2 pages |
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3 June 2010 | Director's details changed for John Keith Hodgson on 1 October 2009 | 2 pages |
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3 June 2010 | Secretary's details changed for Steven Beaumont on 1 October 2009 | 1 page |
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3 June 2010 | Director's details changed for Peter Morgan on 1 October 2009 | 2 pages |
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3 June 2010 | Director's details changed for Michael Thomas Winton Tod on 1 October 2009 | 2 pages |
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3 June 2010 | Director's details changed for David Kenneth Lancashire on 1 October 2009 | 2 pages |
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3 June 2010 | Director's details changed for James Wilson on 1 October 2009 | 2 pages |
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3 June 2010 | Director's details changed for Mr Derek Ivor Pollock on 1 October 2009 | 2 pages |
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3 June 2010 | Secretary's details changed for Steven Beaumont on 1 October 2009 | 1 page |
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3 June 2010 | Director's details changed for James Wilson on 1 October 2009 | 2 pages |
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3 June 2010 | Director's details changed for Steven Beaumont on 1 October 2009 | 2 pages |
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3 June 2010 | Director's details changed for John Keith Hodgson on 1 October 2009 | 2 pages |
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3 June 2010 | Director's details changed for Thomas John Allchurch on 1 October 2009 | 2 pages |
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3 June 2010 | Director's details changed for Steven Beaumont on 1 October 2009 | 2 pages |
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3 June 2010 | Director's details changed for Michael Thomas Winton Tod on 1 October 2009 | 2 pages |
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3 June 2010 | Director's details changed for Thomas John Allchurch on 1 October 2009 | 2 pages |
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3 June 2010 | Director's details changed for Mr David Charles Port on 1 October 2009 | 2 pages |
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3 June 2010 | Director's details changed for Alistair Black on 1 October 2009 | 2 pages |
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3 June 2010 | Annual return made up to 21 May 2010 with a full list of shareholders | 9 pages |
---|
3 June 2010 | Director's details changed for Mr Derek Ivor Pollock on 1 October 2009 | 2 pages |
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3 June 2010 | Director's details changed for Alistair Black on 1 October 2009 | 2 pages |
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7 April 2010 | Particulars of a mortgage or charge / charge no: 54 | 6 pages |
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7 April 2010 | Particulars of a mortgage or charge / charge no: 53 | 6 pages |
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6 April 2010 | Full accounts made up to 4 October 2009 | 21 pages |
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6 April 2010 | Full accounts made up to 4 October 2009 | 21 pages |
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3 March 2010 | Particulars of a mortgage or charge / charge no: 52 | 5 pages |
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22 November 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 | 3 pages |
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22 November 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 | 3 pages |
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22 November 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 | 3 pages |
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22 November 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 | 3 pages |
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22 November 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 | 3 pages |
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22 November 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 | 3 pages |
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22 November 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 | 3 pages |
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22 November 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 | 3 pages |
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22 November 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 | 3 pages |
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22 November 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 | 3 pages |
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22 November 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 | 3 pages |
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22 November 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 | 3 pages |
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22 November 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 | 3 pages |
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22 November 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 | 3 pages |
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22 November 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 | 3 pages |
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22 November 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 | 3 pages |
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22 November 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 | 3 pages |
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22 November 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 | 3 pages |
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19 November 2009 | Resolutions - RES13 ‐ Facility agreement 02/11/2009
| 3 pages |
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17 November 2009 | Particulars of a mortgage or charge/MG09 / charge no: 44 | 10 pages |
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17 November 2009 | Particulars of a mortgage or charge/MG09 / charge no: 48 | 10 pages |
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17 November 2009 | Particulars of a mortgage or charge/MG09 / charge no: 51 | 10 pages |
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17 November 2009 | Particulars of a mortgage or charge/MG09 / charge no: 50 | 10 pages |
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17 November 2009 | Particulars of a mortgage or charge/MG09 / charge no: 35 | 10 pages |
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17 November 2009 | Particulars of a mortgage or charge/MG09 / charge no: 47 | 10 pages |
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17 November 2009 | Particulars of a mortgage or charge/MG09 / charge no: 40 | 10 pages |
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17 November 2009 | Particulars of a mortgage or charge/MG09 / charge no: 38 | 10 pages |
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17 November 2009 | Particulars of a mortgage or charge/MG09 / charge no: 45 | 10 pages |
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17 November 2009 | Particulars of a mortgage or charge/MG09 / charge no: 43 | 10 pages |
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17 November 2009 | Particulars of a mortgage or charge/MG09 / charge no: 46 | 10 pages |
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17 November 2009 | Particulars of a mortgage or charge/MG09 / charge no: 37 | 10 pages |
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17 November 2009 | Particulars of a mortgage or charge/MG09 / charge no: 42 | 10 pages |
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17 November 2009 | Particulars of a mortgage or charge/MG09 / charge no: 39 | 10 pages |
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17 November 2009 | Particulars of a mortgage or charge/MG09 / charge no: 36 | 10 pages |
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17 November 2009 | Particulars of a mortgage or charge/MG09 / charge no: 49 | 10 pages |
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4 November 2009 | Particulars of a mortgage or charge / charge no: 34 | 12 pages |
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17 October 2009 | Particulars of a mortgage or charge/MG09 / charge no: 33 | 7 pages |
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7 July 2009 | Particulars of a mortgage or charge / charge no: 32 | 4 pages |
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7 July 2009 | Particulars of a mortgage or charge / charge no: 31 | 5 pages |
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10 June 2009 | Return made up to 21/05/09; full list of members | 7 pages |
---|
3 March 2009 | Particulars of a mortgage or charge / charge no: 30 | 4 pages |
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20 January 2009 | Full accounts made up to 28 September 2008 | 21 pages |
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3 December 2008 | Particulars of a mortgage or charge / charge no: 29 | 16 pages |
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13 November 2008 | Director appointed david kenneth lancashire | 1 page |
---|
18 June 2008 | Return made up to 21/05/08; full list of members | 7 pages |
---|
18 June 2008 | Director appointed mr derek ivor pollock | 1 page |
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18 June 2008 | Director's change of particulars / alistair black / 16/09/2007 | 1 page |
---|
16 April 2008 | Particulars of a mortgage or charge/398 / charge no: 28 | 4 pages |
---|
5 April 2008 | Particulars of a mortgage or charge/398 / charge no: 27 | 4 pages |
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25 March 2008 | Full accounts made up to 30 September 2007 | 22 pages |
---|
15 March 2008 | Particulars of a mortgage or charge/398 / charge no: 25 | 4 pages |
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15 March 2008 | Particulars of a mortgage or charge/398 / charge no: 24 | 4 pages |
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15 March 2008 | Particulars of a mortgage or charge/398 / charge no: 23 | 4 pages |
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15 March 2008 | Particulars of a mortgage or charge/398 / charge no: 26 | 4 pages |
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24 July 2007 | Director's particulars changed | 1 page |
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24 July 2007 | Director's particulars changed | 1 page |
---|
24 July 2007 | Director's particulars changed | 1 page |
---|
21 June 2007 | Return made up to 21/05/07; full list of members | 4 pages |
---|
18 June 2007 | Secretary resigned | 1 page |
---|
18 June 2007 | Director resigned | 1 page |
---|
18 June 2007 | Director's particulars changed | 1 page |
---|
18 June 2007 | New secretary appointed | 1 page |
---|
7 January 2007 | Full accounts made up to 1 October 2006 | 19 pages |
---|
7 January 2007 | Full accounts made up to 1 October 2006 | 19 pages |
---|
3 November 2006 | New director appointed | 1 page |
---|
3 November 2006 | Director's particulars changed | 1 page |
---|
3 November 2006 | Director's particulars changed | 1 page |
---|
1 June 2006 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
- RES13 ‐ Provisions approved 18/05/06
| 3 pages |
---|
26 May 2006 | Return made up to 21/05/06; full list of members | 4 pages |
---|
26 May 2006 | Director's particulars changed | 1 page |
---|
24 May 2006 | Declaration of satisfaction of mortgage/charge | 2 pages |
---|
24 May 2006 | Declaration of satisfaction of mortgage/charge | 2 pages |
---|
24 May 2006 | Declaration of satisfaction of mortgage/charge | 3 pages |
---|
24 May 2006 | Declaration of satisfaction of mortgage/charge | 3 pages |
---|
24 May 2006 | Declaration of satisfaction of mortgage/charge | 3 pages |
---|
24 May 2006 | Declaration of satisfaction of mortgage/charge | 2 pages |
---|
24 May 2006 | Declaration of satisfaction of mortgage/charge | 2 pages |
---|
29 April 2006 | Particulars of mortgage/charge | 4 pages |
---|
29 April 2006 | Particulars of mortgage/charge | 4 pages |
---|
29 April 2006 | Particulars of mortgage/charge | 4 pages |
---|
29 April 2006 | Particulars of mortgage/charge | 4 pages |
---|
29 April 2006 | Particulars of mortgage/charge | 4 pages |
---|
29 April 2006 | Particulars of mortgage/charge | 4 pages |
---|
29 April 2006 | Particulars of mortgage/charge | 4 pages |
---|
29 April 2006 | Particulars of mortgage/charge | 4 pages |
---|
29 April 2006 | Particulars of mortgage/charge | 4 pages |
---|
8 February 2006 | New director appointed | 1 page |
---|
19 January 2006 | Particulars of mortgage/charge | 3 pages |
---|
3 January 2006 | Full accounts made up to 2 October 2005 | 20 pages |
---|
3 January 2006 | Full accounts made up to 2 October 2005 | 20 pages |
---|
9 November 2005 | New director appointed | 1 page |
---|
2 November 2005 | Registered office changed on 02/11/05 from: richmonds house white rose way doncaster DN4 5JH | 1 page |
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23 September 2005 | Particulars of mortgage/charge | 4 pages |
---|
15 June 2005 | Director's particulars changed | 1 page |
---|
31 May 2005 | Return made up to 21/05/05; full list of members - 363(288) ‐ Director's particulars changed
| 10 pages |
---|
4 January 2005 | Full accounts made up to 26 September 2004 | 20 pages |
---|
19 November 2004 | Particulars of mortgage/charge | 4 pages |
---|
8 November 2004 | Director resigned | 1 page |
---|
27 September 2004 | Director's particulars changed | 1 page |
---|
16 June 2004 | Return made up to 21/05/04; full list of members - 363(288) ‐ Secretary's particulars changed;director's particulars changed
| 11 pages |
---|
2 June 2004 | Memorandum and Articles of Association | 9 pages |
---|
2 June 2004 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 12 pages |
---|
11 May 2004 | Declaration of satisfaction of mortgage/charge | 2 pages |
---|
8 May 2004 | Memorandum and Articles of Association | 9 pages |
---|
8 May 2004 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 1 page |
---|
27 February 2004 | Full accounts made up to 28 September 2003 | 23 pages |
---|
12 February 2004 | £ ic 31200/1200 25/11/03 £ sr [email protected]=30000 | 1 page |
---|
20 January 2004 | Resolutions - RES08 ‐ Resolution of authority to purchase own shares out of capital
| 2 pages |
---|
20 January 2004 | Ad 28/11/03--------- £ si [email protected]=200 £ ic 31000/31200 | 2 pages |
---|
20 January 2004 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 15 pages |
---|
20 January 2004 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 3 pages |
---|
27 May 2003 | Return made up to 21/05/03; full list of members | 10 pages |
---|
27 May 2003 | S-div conve 27/09/01 | 1 page |
---|
12 April 2003 | Declaration of satisfaction of mortgage/charge | 1 page |
---|
21 March 2003 | Declaration of satisfaction of mortgage/charge | 1 page |
---|
6 March 2003 | Full accounts made up to 29 September 2002 | 25 pages |
---|
9 October 2002 | Particulars of mortgage/charge | 5 pages |
---|
2 June 2002 | Full accounts made up to 30 September 2001 | 21 pages |
---|
31 May 2002 | Return made up to 21/05/02; full list of members | 10 pages |
---|
14 May 2002 | Particulars of mortgage/charge | 4 pages |
---|
14 May 2002 | Particulars of mortgage/charge | 4 pages |
---|
6 November 2001 | S-div conve 27/09/01 | 1 page |
---|
5 October 2001 | Director resigned | 1 page |
---|
5 October 2001 | New director appointed | 4 pages |
---|
28 July 2001 | Full accounts made up to 1 October 2000 | 20 pages |
---|
28 July 2001 | Full accounts made up to 1 October 2000 | 20 pages |
---|
29 May 2001 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 1 page |
---|
24 May 2001 | Return made up to 21/05/01; full list of members | 10 pages |
---|
30 August 2000 | Particulars of mortgage/charge | 3 pages |
---|
21 June 2000 | New director appointed | 2 pages |
---|
21 June 2000 | New director appointed | 2 pages |
---|
18 May 2000 | Return made up to 21/05/00; no change of members - 363(288) ‐ Director's particulars changed
| 8 pages |
---|
16 March 2000 | Particulars of mortgage/charge | 4 pages |
---|
11 February 2000 | Full accounts made up to 26 September 1999 | 21 pages |
---|
14 July 1999 | Particulars of mortgage/charge | 3 pages |
---|
14 July 1999 | Particulars of mortgage/charge | 3 pages |
---|
14 July 1999 | Particulars of mortgage/charge | 3 pages |
---|
14 May 1999 | Return made up to 21/05/99; no change of members - 363(288) ‐ Director's particulars changed
| 9 pages |
---|
2 March 1999 | Accounting reference date extended from 31/03/99 to 30/09/99 | 1 page |
---|
21 January 1999 | Particulars of mortgage/charge | 8 pages |
---|
22 July 1998 | Return made up to 21/05/98; full list of members | 8 pages |
---|
1 July 1998 | New secretary appointed | 2 pages |
---|
17 June 1998 | Particulars of mortgage/charge | 8 pages |
---|
17 June 1998 | Registered office changed on 17/06/98 from: fourth floor cloth hall court infirmary street leeds west yorkshire LS1 2JB | 1 page |
---|
15 June 1998 | Secretary resigned | 1 page |
---|
2 June 1998 | Resolutions - SRES13 ‐ Special resolution
| 3 pages |
---|
2 June 1998 | Resolutions - SRES12 ‐ Special resolution of varying share rights or name
| 3 pages |
---|
2 June 1998 | Ad 28/05/98--------- £ si [email protected]=30000 £ ic 255/30255 | 2 pages |
---|
2 June 1998 | S-div conve 27/05/98 | 1 page |
---|
2 June 1998 | Ad 28/05/98--------- £ si [email protected]=745 £ ic 30255/31000 | 2 pages |
---|
2 June 1998 | Ad 27/05/98--------- £ si [email protected]=253 £ ic 2/255 | 2 pages |
---|
2 June 1998 | New director appointed | 4 pages |
---|
2 June 1998 | Resolutions - SRES10 ‐ Special resolution of allotment of securities
| 3 pages |
---|
2 June 1998 | Memorandum and Articles of Association | 20 pages |
---|
2 June 1998 | Resolutions - SRES01 ‐ Special resolution of alteration of Memorandum of Association
| 3 pages |
---|
2 June 1998 | Resolutions - SRES04 ‐ Special resolution of increasing authorised share capital
| 3 pages |
---|
2 June 1998 | New director appointed | 2 pages |
---|
2 June 1998 | New director appointed | 2 pages |
---|
2 June 1998 | £ nc 100/61315 27/05/98 | 1 page |
---|
11 May 1998 | Accounts for a dormant company made up to 31 March 1998 | 2 pages |
---|
11 May 1998 | Accounting reference date shortened from 31/05/98 to 31/03/98 | 1 page |
---|
29 September 1997 | Director resigned | 1 page |
---|
29 September 1997 | Memorandum and Articles of Association | 10 pages |
---|
29 September 1997 | New secretary appointed;new director appointed | 2 pages |
---|
29 September 1997 | New director appointed | 2 pages |
---|
29 September 1997 | Director resigned | 1 page |
---|
24 September 1997 | Resolutions - SRES01 ‐ Special resolution of alteration of Memorandum of Association
| 7 pages |
---|
12 September 1997 | Company name changed aranstyle LIMITED\certificate issued on 12/09/97 | 2 pages |
---|
18 August 1997 | Secretary resigned;director resigned | 1 page |
---|
18 August 1997 | New secretary appointed;new director appointed | 2 pages |
---|
10 June 1997 | New director appointed | 2 pages |
---|
10 June 1997 | Secretary resigned;director resigned | 1 page |
---|
10 June 1997 | New secretary appointed;new director appointed | 2 pages |
---|
10 June 1997 | Registered office changed on 10/06/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP | 1 page |
---|
10 June 1997 | Director resigned | 1 page |
---|
21 May 1997 | Incorporation | 16 pages |
---|