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Company Documents

DateDescription
01/06/021 June 2002 REGISTERED OFFICE CHANGED ON 01/06/02 FROM:
641 GREEN LANES
LONDON
N8 0RE

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17/10/0117 October 2001 APPOINTMENT OF LIQUIDATOR

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10/08/0110 August 2001 COURT ORDER TO COMPULSORY WIND UP

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09/07/019 July 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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04/06/014 June 2001 REGISTERED OFFICE CHANGED ON 04/06/01 FROM:
TELE HOUSE
154 HIGH STREET
BRENTFORD
MIDDLESEX TW8 8TW

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17/10/0017 October 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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22/09/0022 September 2000 RETURN MADE UP TO 31/07/00; BULK LIST AVAILABLE SEPARATELY

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01/06/001 June 2000 NEW DIRECTOR APPOINTED

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01/06/001 June 2000 NEW DIRECTOR APPOINTED

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11/05/0011 May 2000 DIRECTOR RESIGNED

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20/03/0020 March 2000 NEW DIRECTOR APPOINTED

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28/02/0028 February 2000 DIRECTOR RESIGNED

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28/02/0028 February 2000 NEW DIRECTOR APPOINTED

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28/02/0028 February 2000 NEW DIRECTOR APPOINTED

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28/02/0028 February 2000 NEW SECRETARY APPOINTED

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28/02/0028 February 2000 DIRECTOR RESIGNED

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28/02/0028 February 2000 DIRECTOR RESIGNED

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02/09/992 September 1999 SECRETARY RESIGNED

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01/09/991 September 1999 RETURN MADE UP TO 31/07/99; BULK LIST AVAILABLE SEPARATELY

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31/08/9931 August 1999 AUDITOR'S RESIGNATION

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07/05/997 May 1999 DIRECTOR'S PARTICULARS CHANGED

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03/04/993 April 1999 DIRECTOR RESIGNED

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03/04/993 April 1999 NEW DIRECTOR APPOINTED

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01/04/991 April 1999 PROSPECTUS

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29/03/9929 March 1999 AMENDED FULL ACCOUNTS MADE UP TO 30/09/98

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02/03/992 March 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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17/11/9817 November 1998 RETURN MADE UP TO 31/07/98; BULK LIST AVAILABLE SEPARATELY

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29/10/9829 October 1998 ADOPT MEM AND ARTS 13/07/98

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29/10/9829 October 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/07/98

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29/05/9829 May 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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22/05/9822 May 1998 DIRECTOR RESIGNED

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07/05/987 May 1998 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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02/03/982 March 1998 ACC. REF. DATE EXTENDED FROM 31/07/97 TO 30/09/97

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26/01/9826 January 1998 ACC. REF. DATE SHORTENED FROM 30/09/97 TO 31/07/97

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22/01/9822 January 1998 SECRETARY RESIGNED

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22/01/9822 January 1998 NEW SECRETARY APPOINTED

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10/11/9710 November 1997 LISTING OF PARTICULARS

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25/09/9725 September 1997 NEW DIRECTOR APPOINTED

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19/08/9719 August 1997 DIRECTOR'S PARTICULARS CHANGED

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18/08/9718 August 1997 RETURN MADE UP TO 31/07/97; BULK LIST AVAILABLE SEPARATELY

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04/03/974 March 1997 REGISTERED OFFICE CHANGED ON 04/03/97 FROM:
VINE HOUSE VINE COTTAGES
FACTORY YARD
HANWELL
LONDON W7 3UG

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16/12/9616 December 1996 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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04/12/964 December 1996 APPLICATION COMMENCE BUSINESS

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04/12/964 December 1996 AUTHORISATION TO COMMENCE BUSINESS AND BORROW

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15/11/9615 November 1996 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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07/10/967 October 1996 PROSPECTUS

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02/10/962 October 1996 DIRECTOR RESIGNED

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29/09/9629 September 1996 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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18/09/9618 September 1996 ACC. REF. DATE EXTENDED FROM 31/08/97 TO 30/09/97

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13/09/9613 September 1996 NEW DIRECTOR APPOINTED

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08/09/968 September 1996 SECRETARY RESIGNED

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08/09/968 September 1996 NEW SECRETARY APPOINTED

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08/09/968 September 1996 REGISTERED OFFICE CHANGED ON 08/09/96 FROM:
68 SELSDON AVENUE
WOODLEY
READING
RG5 4PG

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08/09/968 September 1996 CONVE
02/09/96

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08/09/968 September 1996 NEW DIRECTOR APPOINTED

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07/08/967 August 1996 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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