| Documents Filed: |
|
30/09/2009 |
Notice of increase in nominal capital |
3 page(s) |
£18.00 |
|
|
30/09/2009 |
Annual return |
27 page(s) |
£18.00 |
|
|
30/09/2009 |
Ordinary resolution |
3 page(s) |
£18.00 |
|
|
30/09/2009 |
Amended memorandum and articles |
58 page(s) |
£18.00 |
|
|
30/09/2009 |
Special resolution |
3 page(s) |
£18.00 |
|
|
30/09/2009 |
Return of allotments |
5 page(s) |
£18.00 |
|
|
28/08/2009 |
Return of allotments |
4 page(s) |
£18.00 |
|
|
06/08/2009 |
Change of director and/or secretary, or in their particulars |
6 page(s) |
£18.00 |
|
|
31/07/2009 |
Return of allotments |
2 page(s) |
£18.00 |
|
|
30/06/2009 |
Return of allotments |
4 page(s) |
£18.00 |
|
|
29/06/2009 |
Special resolution |
6 page(s) |
£18.00 |
|
|
29/06/2009 |
Notice of increase in nominal capital |
6 page(s) |
£18.00 |
|
|
29/06/2009 |
Amended memorandum and articles |
59 page(s) |
£18.00 |
|
|
29/06/2009 |
Ordinary resolution |
4 page(s) |
£18.00 |
|
|
07/06/2009 |
Change of director and/or secretary, or in their particulars |
3 page(s) |
£18.00 |
|
|
30/05/2009 |
Request to change a company's next annual return date (1st AR) |
4 page(s) |
£18.00 |
|
|
30/05/2009 |
Annual return |
50 page(s) |
£18.00 |
|
|
27/02/2009 |
Notice of increase in nominal capital |
3 page(s) |
£18.00 |
|
|
27/02/2009 |
Special resolution |
3 page(s) |
£18.00 |
|
|
27/02/2009 |
Amended memorandum and articles |
28 page(s) |
£18.00 |
|
|
27/02/2009 |
Ordinary resolution |
3 page(s) |
£18.00 |
|
|
27/02/2009 |
Return of allotments |
3 page(s) |
£18.00 |
|
|
17/02/2009 |
Change of director and/or secretary, or in their particulars |
4 page(s) |
£18.00 |
|
|
29/01/2009 |
Certificate |
2 page(s) |
£18.00 |
|
|
29/01/2009 |
Mortgage or charge created by Irish company |
7 page(s) |
£18.00 |
|
|
31/12/2008 |
Account details |
82 page(s) |
£18.00 |
|
|
24/10/2008 |
Change of director and/or secretary, or in their particulars |
5 page(s) |
£18.00 |
|
|
30/05/2008 |
Annual return |
44 page(s) |
£18.00 |
|
|
26/03/2008 |
Return of allotments |
3 page(s) |
£18.00 |
|
|
26/03/2008 |
Special resolution |
31 page(s) |
£18.00 |
|
|
26/03/2008 |
Ordinary resolution |
2 page(s) |
£18.00 |
|
|
26/03/2008 |
Amended memorandum and articles |
29 page(s) |
£18.00 |
|
|
26/03/2008 |
Notice of increase in nominal capital |
3 page(s) |
£18.00 |
|
|
15/02/2008 |
Mortgage or charge created by Irish company |
6 page(s) |
£18.00 |
|
|
15/02/2008 |
Certificate |
1 page(s) |
£18.00 |
|
|
15/02/2008 |
Certificate |
2 page(s) |
£18.00 |
|
|
15/02/2008 |
Mortgage or charge created by Irish company |
5 page(s) |
£18.00 |
|
|
05/02/2008 |
Change of director and/or secretary, or in their particulars |
5 page(s) |
£18.00 |
|
|
04/01/2008 |
Return of allotments |
3 page(s) |
£18.00 |
|
|
31/12/2007 |
Account details |
76 page(s) |
£18.00 |
|
|
21/12/2007 |
Mortgage or charge created by Irish company |
5 page(s) |
£18.00 |
|
|
07/12/2007 |
Certificate |
1 page(s) |
£18.00 |
|
|
07/12/2007 |
Mortgage or charge created by Irish company |
5 page(s) |
£18.00 |
|
|
20/06/2007 |
Annual return |
41 page(s) |
£18.00 |
|
|
25/05/2007 |
Prospectus |
32 page(s) |
£18.00 |
|
|
02/05/2007 |
Change of director and/or secretary, or in their particulars |
2 page(s) |
£18.00 |
|
|
09/02/2007 |
Special resolution |
2 page(s) |
£18.00 |
|
|
09/02/2007 |
Change of director and/or secretary, or in their particulars |
3 page(s) |
£18.00 |
|
|
09/02/2007 |
Notice of increase in nominal capital |
3 page(s) |
£18.00 |
|
|
09/02/2007 |
Return of allotments |
3 page(s) |
£18.00 |
|
|
09/02/2007 |
Special resolution |
2 page(s) |
£18.00 |
|
|
09/02/2007 |
Amended memorandum and articles |
26 page(s) |
£18.00 |
|
|
03/01/2007 |
Special resolution |
2 page(s) |
£18.00 |
|
|
03/01/2007 |
Amended memorandum and articles |
26 page(s) |
£18.00 |
|
|
03/01/2007 |
Return of allotments |
3 page(s) |
£18.00 |
|
|
03/01/2007 |
Amended memorandum and articles |
26 page(s) |
£18.00 |
|
|
31/12/2006 |
Account details |
71 page(s) |
£18.00 |
|
|
08/11/2006 |
Return of allotments |
3 page(s) |
£18.00 |
|
|
07/11/2006 |
Amended memorandum and articles |
24 page(s) |
£18.00 |
|
|
07/11/2006 |
Special resolution |
2 page(s) |
£18.00 |
|
|
07/11/2006 |
Amended memorandum and articles |
24 page(s) |
£18.00 |
|
|
07/11/2006 |
Return of allotments |
5 page(s) |
£18.00 |
|
|
07/11/2006 |
Notice of increase in nominal capital |
2 page(s) |
£18.00 |
|
|
07/11/2006 |
Notice of increase in nominal capital |
2 page(s) |
£18.00 |
|
|
07/11/2006 |
Special resolution |
2 page(s) |
£18.00 |
|
|
07/11/2006 |
Return of allotments |
5 page(s) |
£18.00 |
|
|
23/10/2006 |
Change of director and/or secretary, or in their particulars |
4 page(s) |
£18.00 |
|
|
03/07/2006 |
Annual return |
18 page(s) |
£18.00 |
|
|
05/06/2006 |
Annual return |
30 page(s) |
£18.00 |
|
|
05/06/2006 |
Annual return |
18 page(s) |
£18.00 |
|
|
12/04/2006 |
Change of director and/or secretary, or in their particulars |
4 page(s) |
£18.00 |
|
|
12/04/2006 |
Change of director and/or secretary, or in their particulars |
3 page(s) |
£18.00 |
|
|
31/03/2006 |
Change of director and/or secretary, or in their particulars |
4 page(s) |
£18.00 |
|
|
08/02/2006 |
Change of director and/or secretary, or in their particulars |
3 page(s) |
£18.00 |
|
|
31/12/2005 |
Account details |
70 page(s) |
£18.00 |
|
|
31/12/2005 |
Account details |
72 page(s) |
£18.00 |
|
|
31/12/2005 |
Account details |
103 page(s) |
£18.00 |
|
|
30/09/2005 |
Change of director and/or secretary, or in their particulars |
9 page(s) |
£18.00 |
|
|
05/09/2005 |
Change of director and/or secretary, or in their particulars |
5 page(s) |
£18.00 |
|
|
22/06/2005 |
Change of director and/or secretary, or in their particulars |
9 page(s) |
£18.00 |
|
|
05/06/2005 |
Annual return |
40 page(s) |
£18.00 |
|
|
16/02/2005 |
Change of director and/or secretary, or in their particulars |
1 page(s) |
£18.00 |
|
|
31/12/2004 |
Account details |
53 page(s) |
£18.00 |
|
|
11/06/2004 |
Change of director and/or secretary, or in their particulars |
1 page(s) |
£18.00 |
|
|
12/02/2004 |
Change of director and/or secretary, or in their particulars |
13 page(s) |
£18.00 |
|
|
12/02/2004 |
Change of director and/or secretary, or in their particulars |
3 page(s) |
£18.00 |
|
|
31/12/2003 |
Annual return |
21 page(s) |
£18.00 |
|
|
31/12/2003 |
Account details |
50 page(s) |
£18.00 |
|
|
16/07/2003 |
Change of director and/or secretary, or in their particulars |
1 page(s) |
£18.00 |
|
|
05/06/2003 |
Annual return |
22 page(s) |
£18.00 |
|
|
20/05/2003 |
Change of director and/or secretary, or in their particulars |
2 page(s) |
£18.00 |
|
|
20/05/2003 |
Change of director and/or secretary, or in their particulars |
2 page(s) |
£18.00 |
|
|
17/04/2003 |
Certificate |
1 page(s) |
£18.00 |
|
|
01/04/2003 |
Mortgage or charge created by Irish company |
4 page(s) |
£18.00 |
|
|
27/01/2003 |
Change of director and/or secretary, or in their particulars |
3 page(s) |
£18.00 |
|
|
27/01/2003 |
Change of director and/or secretary, or in their particulars |
3 page(s) |
£18.00 |
|
|
27/01/2003 |
Change of director and/or secretary, or in their particulars |
3 page(s) |
£18.00 |
|
|
27/01/2003 |
Change of director and/or secretary, or in their particulars |
3 page(s) |
£18.00 |
|
|
30/09/2002 |
Annual return |
19 page(s) |
£18.00 |
|
|
26/06/2002 |
Annual return |
23 page(s) |
£18.00 |
|
|
26/06/2002 |
Request to modify company's next annual return date |
1 page(s) |
£18.00 |
|
|
31/12/2001 |
Account details |
47 page(s) |
£18.00 |
|
|
30/11/2001 |
Account details |
49 page(s) |
£18.00 |
|
|
01/10/2001 |
Certificate |
1 page(s) |
£18.00 |
|
|
06/09/2001 |
Change of name special resolution |
2 page(s) |
£18.00 |
|
|
06/09/2001 |
Amended memorandum and articles |
46 page(s) |
£18.00 |
|
|
05/09/2001 |
Amended memorandum and articles |
20 page(s) |
£18.00 |
|
|
05/09/2001 |
Notice of increase in nominal capital |
1 page(s) |
£18.00 |
|
|
05/09/2001 |
Notice of increase in nominal capital |
1 page(s) |
£18.00 |
|
|
05/09/2001 |
Ordinary resolution |
1 page(s) |
£18.00 |
|
|
30/07/2001 |
Mortgage or charge created by Irish company |
2 page(s) |
£18.00 |
|
|
26/06/2001 |
Annual return |
20 page(s) |
£18.00 |
|
|
22/06/2001 |
Amended memorandum and articles |
46 page(s) |
£18.00 |
|
|
05/06/2001 |
Certificate |
1 page(s) |
£18.00 |
|
|
05/06/2001 |
Certificate |
1 page(s) |
£18.00 |
|
|
23/05/2001 |
Mortgage or charge created by Irish company |
8 page(s) |
£18.00 |
|
|
23/05/2001 |
Mortgage or charge created by Irish company |
8 page(s) |
£18.00 |
|
|
30/11/2000 |
Account details |
110 page(s) |
£18.00 |
|
|
24/04/2000 |
Annual return |
17 page(s) |
£18.00 |
|
|
08/02/2000 |
Amended memorandum and articles |
20 page(s) |
£18.00 |
|
|
30/11/1999 |
Account details |
57 page(s) |
£18.00 |
|
|
21/04/1999 |
Account details |
98 page(s) |
£18.00 |
|
|
21/04/1999 |
Annual return |
34 page(s) |
£18.00 |
|
|
24/11/1997 |
Certificate |
1 page(s) |
£18.00 |
|
|
24/11/1997 |
Mortgage or charge created by Irish company |
4 page(s) |
£18.00 |
|
|
24/11/1997 |
Certificate |
1 page(s) |
£18.00 |
|
|
24/11/1997 |
Mortgage or charge created by Irish company |
4 page(s) |
£18.00 |
|
|
29/11/1996 |
Certificate |
1 page(s) |
£18.00 |
|
|
29/11/1996 |
Certificate |
1 page(s) |
£18.00 |
|
|
29/11/1996 |
Mortgage or charge created by Irish company |
4 page(s) |
£18.00 |
|
|
29/11/1996 |
Mortgage or charge created by Irish company |
4 page(s) |
£18.00 |
|
|
02/09/1994 |
Certificate |
1 page(s) |
£18.00 |
|
|
02/09/1994 |
Certificate |
1 page(s) |
£18.00 |
|
|
02/09/1994 |
Mortgage or charge created by Irish company |
4 page(s) |
£18.00 |
|
|
02/09/1994 |
Mortgage or charge created by Irish company |
4 page(s) |
£18.00 |
|
|
19/06/1990 |
Return of allotments |
2 page(s) |
£18.00 |
|
|
18/06/1990 |
Notice of increase in nominal capital |
1 page(s) |
£18.00 |
|
|
18/06/1990 |
Special resolution |
2 page(s) |
£18.00 |
|
|
18/06/1990 |
Amended memorandum and articles |
17 page(s) |
£18.00 |
|
|
13/03/1989 |
Annual return |
9 page(s) |
£18.00 |
|
|
02/03/1989 |
Change of director and/or secretary, or in their particulars |
2 page(s) |
£18.00 |
|
|
23/05/1988 |
Change of director and/or secretary, or in their particulars |
2 page(s) |
£18.00 |
|
|
07/03/1988 |
Annual return |
9 page(s) |
£18.00 |
|
|
23/10/1987 |
Change of director and/or secretary, or in their particulars |
4 page(s) |
£18.00 |
|
|
02/03/1987 |
Annual return |
10 page(s) |
£18.00 |
|
|
18/08/1986 |
Change of director and/or secretary, or in their particulars |
2 page(s) |
£18.00 |
|
|
25/04/1986 |
Change of director and/or secretary, or in their particulars |
4 page(s) |
£18.00 |
|
|
18/02/1986 |
Change of director and/or secretary, or in their particulars |
2 page(s) |
£18.00 |
|
|
07/02/1986 |
Annual return |
9 page(s) |
£18.00 |
|
|
06/12/1985 |
Change of director and/or secretary, or in their particulars |
2 page(s) |
£18.00 |
|
|
18/10/1985 |
Notice of consolidation and division, or conversion into stock of shares, or of the re-conversion into shares of stock, or the subdivision or redemption or cancellation |
2 page(s) |
£18.00 |
|
|
02/04/1985 |
Annual return |
9 page(s) |
£18.00 |
|
|
08/01/1985 |
Change of director and/or secretary, or in their particulars |
2 page(s) |
£18.00 |
|
|
07/01/1985 |
Special resolution |
2 page(s) |
£18.00 |
|
|
07/01/1985 |
Amended memorandum and articles |
12 page(s) |
£18.00 |
|
|
26/10/1984 |
Change of director and/or secretary, or in their particulars |
4 page(s) |
£18.00 |
|
|
31/08/1984 |
Change of director and/or secretary, or in their particulars |
2 page(s) |
£18.00 |
|
|
27/04/1984 |
Change of director and/or secretary, or in their particulars |
2 page(s) |
£18.00 |
|
|
11/04/1984 |
Annual return |
10 page(s) |
£18.00 |
|
|
20/02/1984 |
Change of director and/or secretary, or in their particulars |
2 page(s) |
£18.00 |
|
|
09/12/1983 |
Change of director and/or secretary, or in their particulars |
2 page(s) |
£18.00 |
|
|
08/11/1983 |
Change of director and/or secretary, or in their particulars |
2 page(s) |
£18.00 |
|
|
14/04/1983 |
Annual return |
9 page(s) |
£18.00 |
|
|
24/03/1983 |
Change of director and/or secretary, or in their particulars |
2 page(s) |
£18.00 |
|
|
15/04/1982 |
Annual return |
11 page(s) |
£18.00 |
|
|
03/03/1982 |
Change of director and/or secretary, or in their particulars |
2 page(s) |
£18.00 |
|
|
13/08/1981 |
Change of director and/or secretary, or in their particulars |
2 page(s) |
£18.00 |
|
|
13/04/1981 |
Annual return |
10 page(s) |
£18.00 |
|
|
24/11/1980 |
Return of allotments |
2 page(s) |
£18.00 |
|
|
24/11/1980 |
Amended memorandum and articles |
40 page(s) |
£18.00 |
|
|
03/10/1980 |
Special resolution |
5 page(s) |
£18.00 |
|
|
03/10/1980 |
Notice of increase in nominal capital |
3 page(s) |
£18.00 |
|
|
27/03/1980 |
Annual return |
11 page(s) |
£18.00 |
|
|
18/04/1979 |
Annual return |
11 page(s) |
£18.00 |
|
|
18/07/1978 |
Change of director and/or secretary, or in their particulars |
2 page(s) |
£18.00 |
|
|
08/05/1978 |
Annual return |
8 page(s) |
£18.00 |
|
|
29/11/1977 |
Return of allotments |
2 page(s) |
£18.00 |
|
|
17/11/1977 |
Special resolution |
2 page(s) |
£18.00 |
|
|
17/11/1977 |
Amended memorandum and articles |
40 page(s) |
£18.00 |
|
|
19/04/1977 |
Change of director and/or secretary, or in their particulars |
2 page(s) |
£18.00 |
|
|
14/04/1977 |
Annual return |
8 page(s) |
£18.00 |
|
|
22/06/1976 |
Annual return |
10 page(s) |
£18.00 |
|
|
03/02/1976 |
Change of director and/or secretary, or in their particulars |
2 page(s) |
£18.00 |
|
|
23/01/1976 |
Return of allotments |
2 page(s) |
£18.00 |
|
|
02/12/1975 |
Notice of increase in nominal capital |
2 page(s) |
£18.00 |
|
|
07/11/1975 |
Ordinary resolution |
1 page(s) |
£18.00 |
|
|
07/11/1975 |
Special resolution |
1 page(s) |
£18.00 |
|
|
07/11/1975 |
Change of director and/or secretary, or in their particulars |
2 page(s) |
£18.00 |
|
|
26/02/1975 |
Annual return |
13 page(s) |
£18.00 |
|
|
06/01/1975 |
Return of allotments |
2 page(s) |
£18.00 |
|
|
02/12/1974 |
Change of director and/or secretary, or in their particulars |
2 page(s) |
£18.00 |
|
|
02/12/1974 |
Change of registered office |
2 page(s) |
£18.00 |
|
|
15/11/1974 |
Annual return |
11 page(s) |
£18.00 |
|
|
24/10/1974 |
Notice of increase in nominal capital |
2 page(s) |
£18.00 |
|
|
24/10/1974 |
Amended memorandum and articles |
38 page(s) |
£18.00 |
|
|
24/10/1974 |
Ordinary resolution |
1 page(s) |
£18.00 |
|
|
24/10/1974 |
Special resolution |
1 page(s) |
£18.00 |
|
|
14/10/1974 |
Change of director and/or secretary, or in their particulars |
4 page(s) |
£18.00 |
|
|
08/01/1974 |
Amended memorandum and articles |
39 page(s) |
£18.00 |
|
|
08/01/1974 |
Special resolution |
1 page(s) |
£18.00 |
|
|
29/10/1973 |
Notice of increase in nominal capital |
2 page(s) |
£18.00 |
|
|
18/10/1973 |
Return of allotments |
2 page(s) |
£18.00 |
|
|
04/10/1973 |
Letter of authority |
1 page(s) |
£18.00 |
|
|
04/10/1973 |
Change of name special resolution |
2 page(s) |
£18.00 |
|
|
01/10/1973 |
Special resolution |
5 page(s) |
£18.00 |
|
|
01/10/1973 |
Special resolution |
1 page(s) |
£18.00 |
|
|
01/10/1973 |
Special resolution |
1 page(s) |
£18.00 |
|
|
28/09/1973 |
Change of director and/or secretary, or in their particulars |
3 page(s) |
£18.00 |
|
|
28/09/1973 |
Change of registered office |
2 page(s) |
£18.00 |
|
|
30/03/1973 |
Change of registered office |
2 page(s) |
£18.00 |
|
|
30/03/1973 |
Notice of places where register of members, debenture holders, directors service contracts/memoranda are kept |
2 page(s) |
£18.00 |
|
|
14/02/1973 |
Annual return |
9 page(s) |
£18.00 |
|
|
14/02/1973 |
Change of director and/or secretary, or in their particulars |
2 page(s) |
£18.00 |
|
|
15/12/1972 |
Change of director and/or secretary, or in their particulars |
2 page(s) |
£18.00 |
|
|
29/02/1972 |
Annual return |
9 page(s) |
£18.00 |
|
|
09/11/1971 |
Change of director and/or secretary, or in their particulars |
3 page(s) |
£18.00 |
|
|
01/11/1971 |
Special resolution |
2 page(s) |
£18.00 |
|
|
01/10/1971 |
Letter of authority |
2 page(s) |
£18.00 |
|
|
01/10/1971 |
Change of name special resolution |
1 page(s) |
£18.00 |
|
|
25/05/1971 |
Annual return |
11 page(s) |
£18.00 |
|
|
20/04/1971 |
Change of director and/or secretary, or in their particulars |
3 page(s) |
£18.00 |
|
|
15/05/1970 |
Change of director and/or secretary, or in their particulars |
2 page(s) |
£18.00 |
|
|
13/03/1970 |
Annual return |
10 page(s) |
£18.00 |
|
|
16/10/1969 |
Change of director and/or secretary, or in their particulars |
2 page(s) |
£18.00 |
|
|
10/03/1969 |
Annual return |
7 page(s) |
£18.00 |
|
|
01/01/1968 |
Change of director and/or secretary, or in their particulars |
2 page(s) |
£18.00 |
|
|
01/01/1968 |
Return of allotments |
2 page(s) |
£18.00 |
|
|
01/01/1968 |
Change of registered office |
2 page(s) |
£18.00 |
|
|
04/12/1967 |
Memorandum and articles |
9 page(s) |
£18.00 |
|
|
04/12/1967 |
Capital duty statement |
2 page(s) |
£18.00 |
|
|
04/12/1967 |
Memorandum and articles |
3 page(s) |
£18.00 |
|
|
04/12/1967 |
Form for incorporation of a company. Declaration of first secretary and directors and situation of registered office. Declaration of compliance with Section 5 |
2 page(s) |
£18.00 |
|
|
04/12/1967 |
Certificate |
1 page(s) |
£18.00 |
|
|
|
|
|