EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1998.07.23
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1998.07.23
REGISTERED OFFICE CHANGED ON 14/07/98 FROM:
16A WYNDHAM ROAD
CAMBERWELL
LONDON SE5 0UP
Form type: 287
Date: 1998.07.14
RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.13
Child documents:
Document type: ANNOTATION
Date: 1998.03.13
Form type: 363(288)
Document description: DIRECTOR RESIGNED
ACC. REF. DATE EXTENDED FROM 31/05/97 TO 31/08/97
Form type: 225
Date: 1997.05.02
RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.08
Child documents:
Document type: ANNOTATION
Date: 1997.01.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1996.08.06
RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.29
Child documents:
Document type: ANNOTATION
Date: 1995.12.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1995.09.26
FULL ACCOUNTS MADE UP TO 31/05/94
Form type: AA
Date: 1995.03.20
RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.10
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1994.12.09
AD 26/10/94---------
£ SI 44220@1=44220
£ IC 10000/54220
Form type: 88(2)R
Date: 1994.12.09
NC INC ALREADY ADJUSTED 26/10/94
Form type: ORES04
Date: 1994.11.21
£ NC 10000/54220
26/10/94
Form type: 123
Date: 1994.11.21
FULL ACCOUNTS MADE UP TO 31/05/93
Form type: AA
Date: 1994.03.04
RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.28
RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.17
FULL ACCOUNTS MADE UP TO 31/05/92
Form type: AA
Date: 1992.11.03
RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.04
FULL ACCOUNTS MADE UP TO 31/05/91
Form type: AA
Date: 1991.09.25
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.02.13
FULL ACCOUNTS MADE UP TO 31/05/90
Form type: AA
Date: 1991.02.13
RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.10
FULL ACCOUNTS MADE UP TO 31/05/89
Form type: AA
Date: 1990.01.10
FULL ACCOUNTS MADE UP TO 31/05/88
Form type: AA
Date: 1989.08.18
FULL ACCOUNTS MADE UP TO 31/05/87
Form type: AA
Date: 1989.04.20
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.10
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.02.05
RETURN MADE UP TO 23/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.27
FULL ACCOUNTS MADE UP TO 31/05/86
Form type: AA
Date: 1987.11.27
RETURN MADE UP TO 25/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.05.20
RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.14
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.07.14
FULL ACCOUNTS MADE UP TO 31/05/85
Form type: AA
Date: 1986.07.14