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RESOLUTIONS - N/A
|
19 August 2020 |
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RESOLUTIONS - N/A
|
19 August 2020 |
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MAR - Memorandum and Articles - used in re-registration
|
19 August 2020 |
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CERT11 - Re-registration of a company from public to private with a change of name
|
19 August 2020 |
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RR02 - Application by a public company for re-registration as a private limited company
|
19 August 2020 |
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CONNOT - N/A
|
19 August 2020 |
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AA - Annual Accounts
|
30 June 2020 |
|
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CS01 - N/A
|
19 June 2020 |
|
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AP03 - Appointment of secretary
|
02 April 2020 |
|
|
TM02 - Termination of appointment of secretary
|
02 April 2020 |
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|
AP01 - Appointment of director
|
02 April 2020 |
|
|
TM01 - Termination of appointment of director
|
02 April 2020 |
|
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CS01 - N/A
|
29 July 2019 |
|
|
AA - Annual Accounts
|
18 April 2019 |
|
|
CS01 - N/A
|
26 July 2018 |
|
|
AA - Annual Accounts
|
06 March 2018 |
|
|
CH01 - Change of particulars for director
|
27 July 2017 |
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CH01 - Change of particulars for director
|
27 July 2017 |
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|
CH03 - Change of particulars for secretary
|
27 July 2017 |
|
|
CS01 - N/A
|
26 July 2017 |
|
|
AA - Annual Accounts
|
08 March 2017 |
|
|
CS01 - N/A
|
27 July 2016 |
|
|
AA - Annual Accounts
|
14 March 2016 |
|
|
AR01 - Annual Return
|
29 December 2015 |
|
|
AA - Annual Accounts
|
13 April 2015 |
|
|
AR01 - Annual Return
|
23 December 2014 |
|
|
AA - Annual Accounts
|
28 February 2014 |
|
|
AR01 - Annual Return
|
23 December 2013 |
|
|
AA - Annual Accounts
|
07 January 2013 |
|
|
AR01 - Annual Return
|
03 January 2013 |
|
|
AA - Annual Accounts
|
26 January 2012 |
|
|
AR01 - Annual Return
|
16 January 2012 |
|
|
AA - Annual Accounts
|
04 March 2011 |
|
|
AR01 - Annual Return
|
31 December 2010 |
|
|
AA - Annual Accounts
|
25 June 2010 |
|
|
AR01 - Annual Return
|
24 December 2009 |
|
|
CH01 - Change of particulars for director
|
24 December 2009 |
|
|
AD02 - Notification of Single Alternative Inspection Location (SAIL)
|
24 December 2009 |
|
|
CH01 - Change of particulars for director
|
24 December 2009 |
|
|
AA - Annual Accounts
|
09 April 2009 |
|
|
363a - Annual Return
|
07 January 2009 |
|
|
AA - Annual Accounts
|
11 July 2008 |
|
|
363a - Annual Return
|
14 January 2008 |
|
|
AA - Annual Accounts
|
04 May 2007 |
|
|
363a - Annual Return
|
01 February 2007 |
|
|
AA - Annual Accounts
|
04 May 2006 |
|
|
363s - Annual Return
|
08 February 2006 |
|
|
AA - Annual Accounts
|
08 June 2005 |
|
|
288b - Notice of resignation of directors or secretaries
|
12 May 2005 |
|
|
363s - Annual Return
|
29 December 2004 |
|
|
AA - Annual Accounts
|
05 May 2004 |
|
|
363s - Annual Return
|
06 January 2004 |
|
|
AA - Annual Accounts
|
24 April 2003 |
|
|
363s - Annual Return
|
13 January 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
13 January 2003 |
|
|
288a - Notice of appointment of directors or secretaries
|
13 January 2003 |
|
|
288b - Notice of resignation of directors or secretaries
|
13 January 2003 |
|
|
353 - Register of members
|
05 August 2002 |
|
|
AA - Annual Accounts
|
22 February 2002 |
|
|
363s - Annual Return
|
23 January 2002 |
|
|
287 - Change in situation or address of Registered Office
|
19 April 2001 |
|
|
AA - Annual Accounts
|
12 February 2001 |
|
|
363a - Annual Return
|
16 January 2001 |
|
|
AA - Annual Accounts
|
28 April 2000 |
|
|
363s - Annual Return
|
10 February 2000 |
|
|
CERTNM - Change of name certificate
|
08 April 1999 |
|
|
353 - Register of members
|
01 March 1999 |
|
|
287 - Change in situation or address of Registered Office
|
01 March 1999 |
|
|
AA - Annual Accounts
|
24 January 1999 |
|
|
363a - Annual Return
|
11 January 1999 |
|
|
403a - Declaration of satisfaction in full or in part of a mortgage or charge
|
30 June 1998 |
|
|
AA - Annual Accounts
|
14 April 1998 |
|
|
363a - Annual Return
|
24 February 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
25 January 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
25 January 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
25 January 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
25 January 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
25 January 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
25 January 1998 |
|
|
288a - Notice of appointment of directors or secretaries
|
25 January 1998 |
|
|
288b - Notice of resignation of directors or secretaries
|
31 October 1997 |
|
|
CERTNM - Change of name certificate
|
27 August 1997 |
|
|
AA - Annual Accounts
|
09 April 1997 |
|
|
395 - Particulars of a mortgage or charge
|
07 April 1997 |
|
|
CERTNM - Change of name certificate
|
25 March 1997 |
|
|
363a - Annual Return
|
24 January 1997 |
|
|
287 - Change in situation or address of Registered Office
|
24 January 1997 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
21 November 1996 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
21 November 1996 |
|
|
288b - Notice of resignation of directors or secretaries
|
15 October 1996 |
|
|
288a - Notice of appointment of directors or secretaries
|
15 October 1996 |
|
|
288 - N/A
|
10 July 1996 |
|
|
287 - Change in situation or address of Registered Office
|
27 June 1996 |
|
|
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
|
21 June 1996 |
|
|
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
|
18 June 1996 |
|
|
SA - Shares agreement
|
21 May 1996 |
|
|
88(2)O - Return of allotments of shares issued for other than cash - original document
|
21 May 1996 |
|
|
287 - Change in situation or address of Registered Office
|
03 May 1996 |
|
|
288 - N/A
|
28 April 1996 |
|
|
88(2)P - N/A
|
28 April 1996 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
28 April 1996 |
|
|
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form
|
28 April 1996 |
|
|
CERT8 - Certificate to entitle a public company to commence business and borrow
|
25 April 1996 |
|
|
117 - Application by a public company for certificate to commence business and statutory declaration in support
|
24 April 1996 |
|
|
288 - N/A
|
23 April 1996 |
|
|
288 - N/A
|
23 April 1996 |
|
|
288 - N/A
|
23 April 1996 |
|
|
288 - N/A
|
23 April 1996 |
|
|
288 - N/A
|
23 April 1996 |
|
|
NEWINC - New incorporation documents
|
21 December 1995 |
|
