DEEDTASK
Company number 02664831 · Monitor this company
168 filings
| Date | Filing | |
|---|---|---|
| 11 Jan 2011 | STRUCK OFF AND DISSOLVED | View document |
| 14 Sep 2010 | FIRST GAZETTE | View document |
| 21 Oct 2009 | DISS40 (DISS40(SOAD)) | View document |
| 20 Oct 2009 | Annual return made up to 16 May 2009 with full list of shareholders | View document |
| 13 Oct 2009 | FIRST GAZETTE | View document |
| 9 Sep 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 9 Sep 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 9 Sep 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 9 Sep 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 9 Sep 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 9 Sep 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 9 Sep 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 9 Sep 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 9 Sep 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 9 Sep 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 9 Sep 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | View document |
| 9 Sep 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | View document |
| 30 Jul 2009 | REGISTERED OFFICE CHANGED ON 30/07/2009 FROM PROSPECT HOUSE 2 ATHENAEUM ROAD LONDON N20 9YU | View document |
| 13 Jul 2009 | DIRECTOR APPOINTED THOMAS KRAM LOGGED FORM | View document |
| 13 Jul 2009 | DIRECTOR APPOINTED THOMAS KRAM | View document |
| 13 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM BARKER III | View document |
| 13 Jul 2009 | APPOINTMENT TERMINATE, DIRECTOR WILLIAM BARKER LOGGED FORM | View document |
| 23 May 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS | View document |
| 14 Jun 2007 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS | View document |
| 27 Mar 2007 | DIRECTOR RESIGNED | View document |
| 27 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 2007 | DIRECTOR RESIGNED | View document |
| 16 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 16 Jan 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 2 Jan 2007 | DIRECTOR RESIGNED | View document |
| 2 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 2006 | REDUCE ISSUED CAPITAL 28/09/06 | View document |
| 10 Aug 2006 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD | View document |
| 10 Aug 2006 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD | View document |
| 10 Aug 2006 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD | View document |
| 10 Aug 2006 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 10 Aug 2006 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD | View document |
| 10 Aug 2006 | REREG OTHER 07/08/06 | View document |
| 10 Jul 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS | View document |
| 5 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 2006 | DIRECTOR RESIGNED | View document |
| 5 Jun 2006 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 | View document |
| 23 Jan 2006 | FULL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 26 Oct 2005 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/07/04 | View document |
| 1 Jun 2005 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS | View document |
| 26 Aug 2004 | NEW SECRETARY APPOINTED | View document |
| 11 Aug 2004 | SECRETARY RESIGNED | View document |
| 10 Aug 2004 | REGISTERED OFFICE CHANGED ON 10/08/04 FROM: 1 CANADA SQUARE CANARY WHARF LONDON E14 5DT | View document |
| 3 Aug 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 2 Jul 2004 | DIRECTOR RESIGNED | View document |
| 23 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Jun 2004 | DIRECTOR RESIGNED | View document |
| 8 Jun 2004 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS | View document |
| 14 May 2004 | DIRECTOR RESIGNED | View document |
| 21 Apr 2004 | DIRECTOR RESIGNED | View document |
| 20 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 26 Sep 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Aug 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 2 Jun 2003 | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS | View document |
| 8 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jan 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 6 Jan 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 6 Jan 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 6 Jan 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 23 Dec 2002 | ARTICLES OF ASSOCIATION | View document |
| 23 Dec 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Sep 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 26 Sep 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 26 Sep 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 12 Sep 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 29 May 2002 | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS | View document |
| 27 Jul 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 9 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 24 May 2001 | RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS | View document |
| 10 May 2001 | DIRECTOR RESIGNED | View document |
| 14 Jun 2000 | RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS | View document |
| 2 Jun 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 17 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jun 1999 | RETURN MADE UP TO 16/05/99; NO CHANGE OF MEMBERS | View document |
| 18 May 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 May 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 May 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 21 Jun 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 10 Jun 1998 | RETURN MADE UP TO 16/05/98; NO CHANGE OF MEMBERS | View document |
| 11 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 1998 | DIRECTOR RESIGNED | View document |
| 1 Apr 1998 | £ NC 171000000/180000000 27/03/98 | View document |
| 1 Apr 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 Apr 1998 | NC INC ALREADY ADJUSTED 27/03/98 | View document |
| 1 Apr 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/03/98 | View document |
| 1 Apr 1998 | ALLOTT EQUITY SEC. 27/03/98 | View document |
| 25 Mar 1998 | NC INC ALREADY ADJUSTED 26/11/96 | View document |
| 25 Mar 1998 | NC INC ALREADY ADJUSTED 26/11/96 | View document |
| 23 Mar 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 Jan 1998 | AUDITOR'S RESIGNATION | View document |
| 24 Jun 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 8 Jun 1997 | RETURN MADE UP TO 16/05/97; FULL LIST OF MEMBERS | View document |
| 23 Apr 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Apr 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Apr 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 14 Apr 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 14 Apr 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 14 Apr 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 14 Apr 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 14 Apr 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 18 Feb 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Jan 1997 | SHARES AGREEMENT OTC | View document |
| 6 Jan 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 6 Jan 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 18 Dec 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 18 Dec 1996 | RE PURCHASE AG 26/11/96 | View document |
| 18 Dec 1996 | NC INC ALREADY ADJUSTED 26/11/96 | View document |
| 18 Dec 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 26/11/96 | View document |
| 18 Dec 1996 | £ NC 116000000/171000000 26/11/96 | View document |
| 18 Dec 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/11/96 | View document |
| 18 Dec 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 5 Sep 1996 | 288 | View document |
| 5 Sep 1996 | DIRECTOR RESIGNED | View document |
| 5 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 28 Aug 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 27 Aug 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Aug 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Aug 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Aug 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 Aug 1996 | ALTER MEM AND ARTS 01/08/96 | View document |
| 19 Aug 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 19 Aug 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 18 Jun 1996 | RETURN MADE UP TO 16/05/96; FULL LIST OF MEMBERS | View document |
| 11 Oct 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 14 Jun 1995 | RETURN MADE UP TO 16/05/95; CHANGE OF MEMBERS | View document |
| 14 Jun 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 14 Jun 1995 | 288 | View document |
| 20 Oct 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 13 Jun 1994 | RETURN MADE UP TO 16/05/94; NO CHANGE OF MEMBERS | View document |
| 13 Jun 1994 | 363S | View document |
| 13 Jun 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 May 1994 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 17 Jun 1993 | S386 DISP APP AUDS 15/06/93 | View document |
| 14 Jun 1993 | RETURN MADE UP TO 16/05/93; FULL LIST OF MEMBERS | View document |
| 14 Jun 1993 | 363S | View document |
| 28 Apr 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Apr 1993 | NC INC ALREADY ADJUSTED 13/04/93 | View document |
| 26 Apr 1993 | £ NC 60000000/116000000 13/04/93 | View document |
| 26 Apr 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/04/93 | View document |
| 15 Jun 1992 | RETURN MADE UP TO 16/05/92; FULL LIST OF MEMBERS | View document |
| 15 Jun 1992 | 363A | View document |
| 6 Apr 1992 | REGISTERED OFFICE CHANGED ON 06/04/92 FROM: PETERBOROUGH COURT SOUTH QUAY 181 MARSH WALL LONDON. E14 3SR | View document |
| 27 Jan 1992 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 7 Jan 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Jan 1992 | NC INC ALREADY ADJUSTED 18/12/91 | View document |
| 7 Jan 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/12/91 | View document |
| 7 Jan 1992 | £ NC 1000/60000000 18/12/91 | View document |
| 7 Jan 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Jan 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 2 Jan 1992 | REGISTERED OFFICE CHANGED ON 02/01/92 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 2 Jan 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 2 Jan 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Nov 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |