A4E LTD
Company number 02631340 · Monitor this company
260 filings
| Date | Filing | |
|---|---|---|
| 25 Jul 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 25 Jul 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 9 May 2023 | First Gazette notice for voluntary strike-off | View document |
| 9 May 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 26 Apr 2023 | Application to strike the company off the register · 1 page | View document |
| 25 Apr 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 3 Oct 2022 | Confirmation statement made on 2022-10-01 with updates · 5 pages | View document |
| 17 May 2022 | Full accounts made up to 2021-12-31 · 25 pages | View document |
| 15 Dec 2021 | Appointment of Mr Stuart Greenfield as a director on 2021-12-01 · 2 pages | View document |
| 27 Oct 2021 | Confirmation statement made on 2021-10-01 with no updates · 3 pages | View document |
| 23 Sep 2021 | Appointment of Mr Thomas William Feeney as a director on 2021-09-16 · 2 pages | View document |
| 23 Sep 2021 | Termination of appointment of Simon Paul Rouse as a director on 2021-09-16 · 1 page | View document |
| 27 Jul 2021 | Full accounts made up to 2020-12-31 · 28 pages | View document |
| 21 Jul 2021 | Satisfaction of charge 16 in full · 1 page | View document |
| 21 Jul 2021 | Satisfaction of charge 35 in full · 1 page | View document |
| 21 Jul 2021 | Satisfaction of charge 27 in full · 1 page | View document |
| 21 Jul 2021 | Satisfaction of charge 28 in full · 1 page | View document |
| 21 Jul 2021 | Satisfaction of charge 26 in full · 1 page | View document |
| 21 Jul 2021 | Satisfaction of charge 11 in full · 1 page | View document |
| 21 Jul 2021 | Satisfaction of charge 14 in full · 1 page | View document |
| 21 Jul 2021 | Satisfaction of charge 13 in full · 1 page | View document |
| 21 Jul 2021 | Satisfaction of charge 15 in full · 1 page | View document |
| 21 Jul 2021 | Satisfaction of charge 21 in full · 1 page | View document |
| 13 Jul 2021 | Satisfaction of charge 026313400045 in full · 1 page | View document |
| 13 Jul 2021 | Satisfaction of charge 026313400044 in full · 1 page | View document |
| 13 Jul 2021 | Satisfaction of charge 026313400046 in full · 1 page | View document |
| 13 Jul 2021 | Satisfaction of charge 026313400047 in full · 1 page | View document |
| 1 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP LEDGARD | View document |
| 28 Apr 2016 | DIRECTOR APPOINTED MR CHRISTOPHER MARK PULLEN | View document |
| 3 Jan 2016 | Annual return made up to 25 November 2015 with full list of shareholders | View document |
| 30 Dec 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | View document |
| 7 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026313400040 | View document |
| 6 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026313400041 | View document |
| 4 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 | View document |
| 4 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38 | View document |
| 4 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37 | View document |
| 4 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39 | View document |
| 28 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 026313400043 | View document |
| 28 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR SARAH ANDERSON | View document |
| 28 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DUTTON | View document |
| 28 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL MACDONALD | View document |
| 28 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBIN YOUNG | View document |
| 28 Apr 2015 | DIRECTOR APPOINTED MR ANDREW JOHN HOGARTH | View document |
| 28 Apr 2015 | DIRECTOR APPOINTED MR PHILLIP NEIL LEDGARD | View document |
| 28 Apr 2015 | DIRECTOR APPOINTED MR DEREK RODNEY JACKSON | View document |
| 28 Apr 2015 | REGISTERED OFFICE CHANGED ON 28/04/2015 FROM · QUEENS HOUSE QUEEN STREET · SHEFFIELD · SOUTH YORKSHIRE · S1 1GN | View document |
| 28 Apr 2015 | CURRSHO FROM 31/03/2016 TO 31/12/2015 | View document |
| 23 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026313400042 | View document |
| 20 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 | View document |
| 20 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 | View document |
| 20 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 | View document |
| 20 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 | View document |
| 20 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 | View document |
| 20 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | View document |
| 20 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | View document |
| 20 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | View document |
| 20 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 | View document |
| 20 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 | View document |
| 20 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | View document |
| 20 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 20 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 | View document |
| 23 Dec 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | View document |
| 12 Dec 2014 | Annual return made up to 25 November 2014 with full list of shareholders | View document |
| 1 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW STEVENS | View document |
| 1 Sep 2014 | APPOINTMENT TERMINATED, SECRETARY MATTHEW STEVENS | View document |
| 1 Sep 2014 | SECRETARY APPOINTED MR NEIL MARTIN WATSON | View document |
| 9 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK LOVELL | View document |
| 6 Jun 2014 | SECOND FILING WITH MUD 25/11/13 FOR FORM AR01 | View document |
| 16 Apr 2014 | DIRECTOR APPOINTED MRS SARAH LILIAN ANDERSON | View document |
| 15 Apr 2014 | DIRECTOR APPOINTED MR NEIL ANDREW MACDONALD | View document |
| 1 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR HUGH SYKES | View document |
| 1 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOYFIELD | View document |
| 21 Feb 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 026313400042 | View document |
| 5 Feb 2014 | SECOND FILING WITH MUD 25/11/13 FOR FORM AR01 | View document |
| 4 Feb 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 026313400041 | View document |
| 21 Jan 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | View document |
| 20 Dec 2013 | Annual return made up to 25 November 2013 with full list of shareholders | View document |
| 18 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 026313400040 | View document |
| 20 Aug 2013 | SECRETARY APPOINTED MR MATTHEW STEVENS | View document |
| 20 Aug 2013 | APPOINTMENT TERMINATED, SECRETARY STUART SULLIVAN | View document |
| 6 Jan 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | View document |
| 14 Dec 2012 | Annual return made up to 25 November 2012 with full list of shareholders | View document |
| 6 Nov 2012 | SECRETARY APPOINTED STUART SULLIVAN | View document |
| 6 Nov 2012 | APPOINTMENT TERMINATED, SECRETARY NEIL WATSON | View document |
| 20 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR JOANNE BLUNDELL | View document |
| 20 Sep 2012 | REGISTERED OFFICE CHANGED ON 20/09/2012 FROM BESSEMER ROAD SHEFFIELD S9 3XN | View document |
| 25 Jul 2012 | DIRECTOR APPOINTED MR MATTHEW STEVENS | View document |
| 14 May 2012 | FORM 122 | View document |
| 9 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31 | View document |
| 9 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 9 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 9 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 27 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR EMMA HARRISON | View document |
| 13 Feb 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 13 Feb 2012 | ARTICLES OF ASSOCIATION | View document |
| 8 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 8 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 8 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 8 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | View document |
| 8 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | View document |
| 8 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 8 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 2 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38 | View document |
| 2 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36 | View document |
| 2 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37 | View document |
| 31 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39 | View document |
| 17 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR ROY NEWEY | View document |
| 8 Jan 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | View document |
| 23 Dec 2011 | Annual return made up to 25 November 2011 with full list of shareholders | View document |
| 6 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK STANLEY | View document |
| 13 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35 | View document |
| 15 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 | View document |
| 15 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 | View document |
| 7 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 | View document |
| 14 Apr 2011 | ARTICLES OF ASSOCIATION | View document |
| 14 Apr 2011 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Apr 2011 | DIRECTOR APPOINTED MS JOANNE BLUNDELL | View document |
| 9 Dec 2010 | Annual return made up to 25 November 2010 with full list of shareholders · 13 pages | View document |
| 4 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 | View document |
| 5 Oct 2010 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Oct 2010 | COMPANY BUSINESS 26/11/2009 | View document |
| 5 Oct 2010 | DIRECTOR APPOINTED MR ANDREW MARK DUTTON | View document |
| 5 Oct 2010 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 30 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MARTIN · 1 page | View document |
| 24 Sep 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | View document |
| 13 Aug 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 | View document |
| 4 Aug 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 | View document |
| 16 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 | View document |
| 21 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 | View document |
| 19 Jan 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | View document |
| 13 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 | View document |
| 25 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN URQUHART YOUNG / 25/11/2009 | View document |
| 25 Nov 2009 | Annual return made up to 25 November 2009 with full list of shareholders | View document |
| 25 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW BOYFIELD / 25/11/2009 | View document |
| 25 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE HARRISON / 25/11/2009 | View document |
| 25 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LOVELL / 25/11/2009 | View document |
| 19 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 | View document |
| 1 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 | View document |
| 9 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 | View document |
| 6 Aug 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS | View document |
| 14 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LOVELL / 01/05/2009 | View document |
| 20 Apr 2009 | DIRECTOR RESIGNED NEIL WATSON | View document |
| 19 Feb 2009 | DIRECTOR APPOINTED MARK STANLEY | View document |
| 21 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | View document |
| 17 Nov 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | View document |
| 15 Oct 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS; AMEND | View document |
| 17 Sep 2008 | DIRECTOR AND SECRETARY'S PARTICULARS NEIL WATSON | View document |
| 12 Sep 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS | View document |
| 13 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | View document |
| 17 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | View document |
| 19 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | View document |
| 12 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | View document |
| 27 Feb 2008 | DIRECTOR'S PARTICULARS MARK LOVELL | View document |
| 20 Feb 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 Feb 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Nov 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Sep 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | View document |
| 21 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Aug 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 16 Aug 2007 | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS | View document |
| 13 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Jun 2007 | VARYING SHARE RIGHTS AND NAMES | View document |
| 12 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Apr 2007 | SHARE EXCHANGE/ALLOTTED 29/03/07 | View document |
| 3 Mar 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 29 Jan 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | View document |
| 1 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Aug 2006 | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jul 2006 | REGISTERED OFFICE CHANGED ON 13/07/06 FROM: BESSEMER ROAD SHEFFIELD S9 3XP | View document |
| 29 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Feb 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | View document |
| 19 Oct 2005 | COMPANY NAME CHANGED ACTION FOR EMPLOYMENT LIMITED CERTIFICATE ISSUED ON 19/10/05; RESOLUTION PASSED ON 13/10/05 | View document |
| 23 Sep 2005 | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS | View document |
| 31 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | View document |
| 2 Sep 2004 | 1000000 SH AT 0.05 BI 15/07/04 | View document |
| 31 Aug 2004 | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS | View document |
| 19 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Aug 2004 | SUB DIVISION OF SHARES 15/07/04 | View document |
| 18 Aug 2004 | S-DIV 15/07/04 | View document |
| 18 Aug 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 18 Dec 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | View document |
| 25 Jul 2003 | RETURN MADE UP TO 11/07/03; CHANGE OF MEMBERS | View document |
| 6 Jun 2003 | � IC 50400/50361 07/04/03 � SR [email protected]=39 | View document |
| 31 Mar 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jan 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 | View document |
| 26 Oct 2002 | DIRECTOR RESIGNED | View document |
| 6 Sep 2002 | � SR 220@1 31/03/02 | View document |
| 7 Aug 2002 | RETURN MADE UP TO 11/07/02; NO CHANGE OF MEMBERS | View document |
| 28 May 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jan 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 13 Sep 2001 | RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS | View document |
| 10 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Apr 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Mar 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 21 Sep 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Sep 2000 | RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS; AMEND | View document |
| 11 Aug 2000 | RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS | View document |
| 17 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Mar 2000 | S-DIV 02/03/00 | View document |
| 10 Mar 2000 | � NC 1000000/2500000 02/03/00 | View document |
| 10 Mar 2000 | RE SHARES 02/03/00 | View document |
| 4 Mar 2000 | DIRECTOR RESIGNED | View document |
| 28 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 9 Aug 1999 | RETURN MADE UP TO 11/07/99; NO CHANGE OF MEMBERS | View document |
| 21 Oct 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 10 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 22 Jul 1998 | RETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS | View document |
| 15 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 15 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 15 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 22 Apr 1998 | NC INC ALREADY ADJUSTED 30/03/98 | View document |
| 22 Apr 1998 | � NC 1000/1000000 30/03/98 | View document |
| 1 Apr 1998 | � IC 1000/500 03/03/98 � SR 500@1=500 | View document |
| 13 Mar 1998 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 03/03/98 | View document |
| 10 Mar 1998 | DIRECTOR RESIGNED | View document |
| 5 Mar 1998 | NEW SECRETARY APPOINTED | View document |
| 5 Mar 1998 | SECRETARY RESIGNED | View document |
| 17 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 22 Jul 1997 | RETURN MADE UP TO 11/07/97; NO CHANGE OF MEMBERS | View document |
| 14 Aug 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 16 Jul 1996 | RETURN MADE UP TO 11/07/96; NO CHANGE OF MEMBERS | View document |
| 22 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 7 Aug 1995 | RETURN MADE UP TO 11/07/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 38 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 22 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 14 Jul 1994 | RETURN MADE UP TO 11/07/94; NO CHANGE OF MEMBERS | View document |
| 1 Dec 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 2 Aug 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 2 Aug 1993 | RETURN MADE UP TO 22/07/93; NO CHANGE OF MEMBERS | View document |
| 18 Nov 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 14 Sep 1992 | RETURN MADE UP TO 22/07/92; FULL LIST OF MEMBERS | View document |
| 28 Nov 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Sep 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Sep 1991 | NC INC ALREADY ADJUSTED 05/08/91 | View document |
| 2 Sep 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 2 Sep 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 2 Sep 1991 | ALTER MEM AND ARTS 05/08/91 | View document |
| 2 Sep 1991 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 05/08/91 | View document |
| 2 Sep 1991 | REGISTERED OFFICE CHANGED ON 02/09/91 FROM: G OFFICE CHANGED 02/09/91 FOUNTAIN PRECINCT BALM GREEN SHEFFIELD S. YORKSHIRE S1 1RZ | View document |
| 2 Sep 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 6 Aug 1991 | COMPANY NAME CHANGED BROOMCO (490) LIMITED CERTIFICATE ISSUED ON 06/08/91 | View document |
| 22 Jul 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |