30 April 2006 | Dissolved | 1 page |
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31 January 2006 | Return of final meeting in a creditors' voluntary winding up | 3 pages |
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31 January 2006 | Liquidators statement of receipts and payments | 5 pages |
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7 December 2005 | Liquidators statement of receipts and payments | 5 pages |
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18 November 2004 | Statement of affairs | 5 pages |
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18 November 2004 | Appointment of a voluntary liquidator | 1 page |
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18 November 2004 | Resolutions - LRESEX ‐ Extraordinary resolution to wind up
| 1 page |
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20 October 2004 | Registered office changed on 20/10/04 from: 18-21 morley street london SE1 7QZ | 1 page |
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28 July 2004 | Return made up to 28/04/04; full list of members | 10 pages |
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30 March 2004 | Director resigned | 1 page |
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30 March 2004 | Director resigned | 1 page |
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26 March 2004 | Secretary resigned;director resigned | 1 page |
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24 March 2004 | Director resigned | 1 page |
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22 March 2004 | Company name changed salehurst international LIMITED\certificate issued on 22/03/04 | 9 pages |
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18 March 2004 | New secretary appointed | 2 pages |
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4 March 2004 | Director resigned | 1 page |
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3 December 2003 | Group of companies' accounts made up to 31 January 2003 | 21 pages |
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20 October 2003 | Director resigned | 1 page |
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15 June 2003 | New director appointed | 2 pages |
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20 May 2003 | Return made up to 28/04/03; full list of members | 10 pages |
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2 April 2003 | Auditor's resignation | 3 pages |
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28 November 2002 | Group of companies' accounts made up to 31 January 2002 | 21 pages |
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15 October 2002 | Director resigned | 1 page |
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11 October 2002 | New director appointed | 4 pages |
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27 May 2002 | Return made up to 28/04/02; full list of members | 10 pages |
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5 December 2001 | Group of companies' accounts made up to 31 January 2001 | 22 pages |
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31 May 2001 | Return made up to 28/04/01; full list of members | 8 pages |
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18 April 2001 | Resolutions - RES12 ‐ Resolution of varying share rights or name
| 2 pages |
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18 April 2001 | Resolutions - RES12 ‐ Resolution of varying share rights or name
| 2 pages |
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12 April 2001 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 2 pages |
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12 April 2001 | Ad 01/12/00--------- £ si [email protected]=4011 £ ic 196576/200587 | 2 pages |
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12 April 2001 | Nc inc already adjusted 01/12/00 | 1 page |
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7 December 2000 | Full group accounts made up to 31 January 2000 | 23 pages |
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28 July 2000 | £ ic 200000/196576 28/06/00 £ sr [email protected]=3424 | 2 pages |
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28 July 2000 | Resolutions - WRES09 ‐ Written resolution of authority to purchase a number of shares
| 2 pages |
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26 May 2000 | Return made up to 28/04/00; full list of members - 363(288) ‐ Director's particulars changed
| 7 pages |
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20 October 1999 | Registered office changed on 20/10/99 from: mill house 18/21 morley street london SE1 7QZ | 1 page |
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23 September 1999 | Particulars of mortgage/charge | 19 pages |
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7 September 1999 | New director appointed | 2 pages |
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7 September 1999 | New director appointed | 2 pages |
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20 July 1999 | Particulars of mortgage/charge | 19 pages |
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30 June 1999 | Ad 17/06/99--------- £ si [email protected]=45314 £ ic 154685/199999 | 3 pages |
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30 June 1999 | Ad 16/06/99--------- £ si [email protected]=153435 £ ic 1250/154685 | 2 pages |
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30 June 1999 | Registered office changed on 30/06/99 from: 135 bishopsgate london EC2M 3YX | 1 page |
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10 June 1999 | Accounting reference date shortened from 30/04/00 to 31/01/00 | 1 page |
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10 June 1999 | Resolutions - SRES04 ‐ Special resolution of increasing authorised share capital
| 2 pages |
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10 June 1999 | Memorandum and Articles of Association | 42 pages |
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10 June 1999 | Secretary resigned;director resigned | 1 page |
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10 June 1999 | S-div 24/05/99 | 1 page |
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10 June 1999 | New director appointed | 2 pages |
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10 June 1999 | New director appointed | 2 pages |
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10 June 1999 | Registered office changed on 10/06/99 from: 1 gresham street london EC2V 7BX | 1 page |
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10 June 1999 | Director resigned | 1 page |
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10 June 1999 | Nc inc already adjusted 24/05/99 | 1 page |
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10 June 1999 | Resolutions - ORES04 ‐ Ordinary resolution of increasing authorised share capital
| 2 pages |
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10 June 1999 | Ad 24/05/99--------- £ si [email protected]=1248 £ ic 2/1250 | 2 pages |
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10 June 1999 | New secretary appointed;new director appointed | 2 pages |
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10 June 1999 | £ nc 1250/200000 25/05/99 | 1 page |
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4 June 1999 | Particulars of mortgage/charge | 19 pages |
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26 May 1999 | Resolutions - ORES04 ‐ Ordinary resolution of increasing authorised share capital
| 2 pages |
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24 May 1999 | Company name changed diplema 421 LIMITED\certificate issued on 24/05/99 | 3 pages |
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28 April 1999 | Incorporation | 14 pages |
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