Company Filings

Title PDF
Ordinary Resolutions
Accounts 2015
Form AP01 relating to the appointment of Alison Wilford
Form TM01 relating to the resignation of Darren Mee
Change of particulars for director
Annual Report and Accounts
Resolutions
Particulars of a charge
Annual Return
Return of Allotment of Shares
Appointment of Director
Annual Accounts 2012
Resolutions
Appointment of Director
Statement of capital
Certificate of registration
Resolutions
Notice of cancellation of shares
Return of purchase of own shares
Appointment of director
Order
Termination of appointment of Director
Return of Purchase Own Shares & Notice of cancellation of shares
Termination of appointment of director
Appointment of director
Interim non-statutory accounts
Particulars of a mortgage or charge
Statement of Capital
Particulars of a mortgage or charge
Reduction of capital certificate
Notice of cancellation of shares
Annual Return
Director Appointed Shane Leslie Stone
Form 122
Register(s) moved to sail address
Return of Purchase Own Shares 1
Return of Purchase Own Shares 2
Return of Purchase Own Shares 3
Return of Purchase Own Shares 4
Return of Purchase Own Shares 5
Sail-Address-Changed
Statement of Capital GBP 446984
Statement of Capital GBP 447654
Statement of Capital GBP 448644
Statement of Capital GBP 449239
Appointment of Director
Impellam Resolutions
Annual Accounts 2010
Statement of Satisfaction of Mortgage
AGM Resolutions
Annual Accounts 2009
Statement of Objects
Statement of Objects
Return of allotment of shares
Annual Return 2011
Annual Return 2010
Annual Return 2009
Change of Directors Details
Change of Directors Details
Change of Directors Details
Change of secretary's details
Notification of single alternative inspection location
Notification of single alternative inspection location
Change of particulars for Director
Appointment of Director
Appointment of Director
Appointment of Director
Appointment of Director
Appointment of Director
Appointment of Director
Appointment of Director
Appointment of Director
Terminating appointment as Director
Terminating appointment as Director
Terminating appointment as Director
Terminating appointment as Director
Terminating appointment as Director
Terminating appointment as Director
Register of Members
Return of allotment of shares
Return of allotment of shares
Return of allotment of shares
Return of allotment of shares
Return of allotment of shares
Particulars of shares allotted
Return of allotment of shares
Return of allotment of shares
Return of allotment of shares
Return of allotment of shares
Return of allotment of shares
Return of allotment of shares
Particulars of a mortgage or charge
Particulars of a mortgage or charge
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