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IQE PLC (03745726)

IQE PLC (03745726) is an active UK company. incorporated on 1 April 1999. with registered office in Cardiff. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. IQE PLC has been registered for 26 years.

Company Number
03745726
Status
active
Type
plc
Incorporated
1 April 1999
Age
26 years
Address
Pascal Close, Cardiff, CF3 0LW
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
SIC Codes
70100

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Introduction
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IQE PLC

IQE PLC is an active company incorporated on 1 April 1999 with the registered office located in Cardiff. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. IQE PLC was registered 26 years ago.(SIC: 70100)

Status

active

Active since 26 years ago

Company No

03745726

PLC Company

Age

26 Years

Incorporated 1 April 1999

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 11 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 June 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

22 days left

Last Filed

Made up to 1 April 2025 (1 year ago)
Submitted on 2 April 2025 (11 months ago)

Next Due

Due by 15 April 2026
For period ending 1 April 2026

Previous Company Names

FILBUK 566 PUBLIC LIMITED COMPANY
From: 1 April 1999To: 26 April 1999
Contact
Address

Pascal Close St Mellons Cardiff, CF3 0LW,

Timeline

123 key events • 1999 - 2026

Funding Officers Ownership
Company Founded
Mar 99
Funding Round
Oct 09
Funding Round
Oct 09
Funding Round
Oct 09
Funding Round
Feb 10
Director Joined
Jul 10
Director Joined
Oct 12
Director Left
Oct 12
Loan Secured
Aug 15
Loan Secured
Sept 16
Director Joined
Jan 17
Director Left
Jun 17
Director Joined
Nov 17
Funding Round
Dec 17
Director Left
Apr 18
Loan Cleared
Jan 19
Loan Secured
Jan 19
Loan Secured
Jan 19
Loan Secured
Jan 19
Loan Secured
Feb 19
Loan Secured
Feb 19
Director Joined
Feb 19
Director Joined
May 19
Director Left
Jun 19
Director Left
Aug 19
Funding Round
Apr 20
Funding Round
Apr 20
Funding Round
Apr 20
Funding Round
Apr 20
Funding Round
Apr 20
Funding Round
Apr 20
Funding Round
Apr 20
Funding Round
Apr 20
Funding Round
Apr 20
Funding Round
Apr 20
Funding Round
Apr 20
Funding Round
Apr 20
Funding Round
Apr 20
Funding Round
Apr 20
Funding Round
Jun 20
Funding Round
Jul 20
Funding Round
Aug 20
Funding Round
Sept 20
Funding Round
Dec 20
Funding Round
Dec 20
Funding Round
Feb 21
Funding Round
Mar 21
Funding Round
Apr 21
Funding Round
May 21
Funding Round
May 21
Funding Round
Jun 21
Funding Round
Jul 21
Funding Round
Jul 21
Director Joined
Aug 21
Funding Round
Aug 21
Director Left
Sept 21
Funding Round
Sept 21
Funding Round
Oct 21
Funding Round
Nov 21
Funding Round
Dec 21
Director Joined
Jan 22
Funding Round
Feb 22
Funding Round
Feb 22
Funding Round
Apr 22
Funding Round
May 22
Funding Round
May 22
Funding Round
Jun 22
Funding Round
Jul 22
Funding Round
Aug 22
Funding Round
Sept 22
Funding Round
Oct 22
Funding Round
Nov 22
Funding Round
Jan 23
Funding Round
Jan 23
Funding Round
Feb 23
Funding Round
Mar 23
Funding Round
May 23
Director Left
Jun 23
Funding Round
Jun 23
Funding Round
Jun 23
Director Joined
Jul 23
Funding Round
Jul 23
Funding Round
Sept 23
Funding Round
Oct 23
Funding Round
Oct 23
Director Left
Jan 24
Director Joined
Jan 24
Director Joined
Jan 24
Funding Round
Jan 24
Director Joined
Feb 24
Loan Secured
Feb 24
Funding Round
Apr 24
Funding Round
Apr 24
Funding Round
Jun 24
Director Left
Jun 24
Funding Round
Jul 24
Funding Round
Aug 24
Funding Round
Aug 24
Funding Round
Sept 24
Director Joined
Oct 24
Funding Round
Oct 24
Director Left
Nov 24
Funding Round
Dec 24
Director Left
Jan 25
Funding Round
Jan 25
Funding Round
Feb 25
Loan Secured
Mar 25
Loan Secured
Mar 25
Loan Secured
Mar 25
Loan Secured
Mar 25
Loan Secured
Mar 25
Funding Round
Apr 25
Funding Round
Apr 25
Funding Round
Jun 25
Funding Round
Jul 25
Funding Round
Aug 25
Funding Round
Aug 25
Funding Round
Sept 25
Funding Round
Oct 25
Funding Round
Nov 25
Funding Round
Jan 26
Funding Round
Jan 26
Funding Round
Feb 26
84
Funding
24
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

443

Capital Allotment Shares
27 February 2026
SH01Allotment of Shares
Capital Allotment Shares
30 January 2026
SH01Allotment of Shares
Capital Allotment Shares
28 January 2026
SH01Allotment of Shares
Capital Allotment Shares
27 November 2025
SH01Allotment of Shares
Capital Allotment Shares
30 October 2025
SH01Allotment of Shares
Capital Allotment Shares
1 October 2025
SH01Allotment of Shares
Capital Allotment Shares
1 September 2025
SH01Allotment of Shares
Capital Allotment Shares
7 August 2025
SH01Allotment of Shares
Accounts With Accounts Type Group
11 July 2025
AAAnnual Accounts
Resolution
7 July 2025
RESOLUTIONSResolutions
Capital Allotment Shares
3 July 2025
SH01Allotment of Shares
Capital Allotment Shares
2 June 2025
SH01Allotment of Shares
Capital Allotment Shares
1 May 2025
SH01Allotment of Shares
Capital Allotment Shares
3 April 2025
SH01Allotment of Shares
Confirmation Statement With No Updates
2 April 2025
CS01Confirmation Statement
Resolution
27 March 2025
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
20 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
18 March 2025
MR01Registration of a Charge
Capital Allotment Shares
28 February 2025
SH01Allotment of Shares
Capital Allotment Shares
30 January 2025
SH01Allotment of Shares
Termination Director Company With Name Termination Date
13 January 2025
TM01Termination of Director
Capital Allotment Shares
3 December 2024
SH01Allotment of Shares
Termination Director Company With Name Termination Date
18 November 2024
TM01Termination of Director
Capital Allotment Shares
31 October 2024
SH01Allotment of Shares
Appoint Person Director Company With Name Date
11 October 2024
AP01Appointment of Director
Capital Allotment Shares
30 September 2024
SH01Allotment of Shares
Capital Allotment Shares
29 August 2024
SH01Allotment of Shares
Capital Allotment Shares
14 August 2024
SH01Allotment of Shares
Resolution
10 July 2024
RESOLUTIONSResolutions
Capital Allotment Shares
3 July 2024
SH01Allotment of Shares
Termination Director Company With Name Termination Date
20 June 2024
TM01Termination of Director
Accounts With Accounts Type Group
3 June 2024
AAAnnual Accounts
Capital Allotment Shares
3 June 2024
SH01Allotment of Shares
Capital Allotment Shares
30 April 2024
SH01Allotment of Shares
Capital Allotment Shares
5 April 2024
SH01Allotment of Shares
Confirmation Statement With No Updates
3 April 2024
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
22 February 2024
MR01Registration of a Charge
Appoint Person Director Company With Name Date
13 February 2024
AP01Appointment of Director
Capital Allotment Shares
31 January 2024
SH01Allotment of Shares
Termination Director Company With Name Termination Date
4 January 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
4 January 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 January 2024
AP01Appointment of Director
Capital Allotment Shares
1 November 2023
SH01Allotment of Shares
Capital Allotment Shares
5 October 2023
SH01Allotment of Shares
Capital Allotment Shares
13 September 2023
SH01Allotment of Shares
Capital Allotment Shares
31 July 2023
SH01Allotment of Shares
Resolution
18 July 2023
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
10 July 2023
AP01Appointment of Director
Accounts With Accounts Type Group
5 July 2023
AAAnnual Accounts
Capital Allotment Shares
30 June 2023
SH01Allotment of Shares
Capital Allotment Shares
21 June 2023
SH01Allotment of Shares
Termination Director Company With Name Termination Date
13 June 2023
TM01Termination of Director
Capital Allotment Shares
2 May 2023
SH01Allotment of Shares
Confirmation Statement With No Updates
6 April 2023
CS01Confirmation Statement
Capital Allotment Shares
31 March 2023
SH01Allotment of Shares
Capital Allotment Shares
28 February 2023
SH01Allotment of Shares
Capital Allotment Shares
31 January 2023
SH01Allotment of Shares
Capital Allotment Shares
9 January 2023
SH01Allotment of Shares
Change Sail Address Company With Old Address New Address
2 December 2022
AD02Notification of Single Alternative Inspection Location
Capital Allotment Shares
30 November 2022
SH01Allotment of Shares
Capital Allotment Shares
1 November 2022
SH01Allotment of Shares
Capital Allotment Shares
30 September 2022
SH01Allotment of Shares
Capital Allotment Shares
1 September 2022
SH01Allotment of Shares
Capital Allotment Shares
1 August 2022
SH01Allotment of Shares
Resolution
7 July 2022
RESOLUTIONSResolutions
Capital Allotment Shares
29 June 2022
SH01Allotment of Shares
Accounts With Accounts Type Group
20 June 2022
AAAnnual Accounts
Capital Allotment Shares
31 May 2022
SH01Allotment of Shares
Capital Allotment Shares
23 May 2022
SH01Allotment of Shares
Second Filing Capital Allotment Shares
6 April 2022
RP04SH01RP04SH01
Capital Allotment Shares
4 April 2022
SH01Allotment of Shares
Confirmation Statement With No Updates
4 April 2022
CS01Confirmation Statement
Capital Allotment Shares
25 February 2022
SH01Allotment of Shares
Capital Allotment Shares
2 February 2022
SH01Allotment of Shares
Appoint Person Director Company With Name Date
24 January 2022
AP01Appointment of Director
Capital Allotment Shares
30 December 2021
SH01Allotment of Shares
Capital Allotment Shares
30 November 2021
SH01Allotment of Shares
Capital Allotment Shares
1 November 2021
SH01Allotment of Shares
Capital Allotment Shares
30 September 2021
SH01Allotment of Shares
Termination Director Company With Name Termination Date
20 September 2021
TM01Termination of Director
Accounts With Accounts Type Group
16 September 2021
AAAnnual Accounts
Capital Allotment Shares
1 September 2021
SH01Allotment of Shares
Appoint Person Director Company With Name Date
5 August 2021
AP01Appointment of Director
Capital Allotment Shares
29 July 2021
SH01Allotment of Shares
Memorandum Articles
29 July 2021
MAMA
Resolution
29 July 2021
RESOLUTIONSResolutions
Capital Allotment Shares
16 July 2021
SH01Allotment of Shares
Capital Allotment Shares
30 June 2021
SH01Allotment of Shares
Capital Allotment Shares
28 May 2021
SH01Allotment of Shares
Capital Allotment Shares
11 May 2021
SH01Allotment of Shares
Confirmation Statement With No Updates
15 April 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
15 April 2021
CH01Change of Director Details
Change Person Director Company With Change Date
15 April 2021
CH01Change of Director Details
Change Person Director Company With Change Date
15 April 2021
CH01Change of Director Details
Capital Allotment Shares
12 April 2021
SH01Allotment of Shares
Move Registers To Sail Company With New Address
16 March 2021
AD03Change of Location of Company Records
Change Sail Address Company With New Address
16 March 2021
AD02Notification of Single Alternative Inspection Location
Capital Allotment Shares
3 March 2021
SH01Allotment of Shares
Capital Allotment Shares
12 February 2021
SH01Allotment of Shares
Capital Allotment Shares
23 December 2020
SH01Allotment of Shares
Capital Allotment Shares
17 December 2020
SH01Allotment of Shares
Second Filing Capital Allotment Shares
16 December 2020
RP04SH01RP04SH01
Capital Allotment Shares
8 September 2020
SH01Allotment of Shares
Capital Allotment Shares
10 August 2020
SH01Allotment of Shares
Capital Allotment Shares
13 July 2020
SH01Allotment of Shares
Second Filing Of Director Appointment With Name
8 July 2020
RP04AP01RP04AP01
Accounts With Accounts Type Group
8 July 2020
AAAnnual Accounts
Resolution
6 July 2020
RESOLUTIONSResolutions
Capital Allotment Shares
4 June 2020
SH01Allotment of Shares
Capital Allotment Shares
23 April 2020
SH01Allotment of Shares
Confirmation Statement With No Updates
16 April 2020
CS01Confirmation Statement
Capital Allotment Shares
16 April 2020
SH01Allotment of Shares
Capital Allotment Shares
16 April 2020
SH01Allotment of Shares
Capital Allotment Shares
16 April 2020
SH01Allotment of Shares
Capital Allotment Shares
16 April 2020
SH01Allotment of Shares
Capital Allotment Shares
16 April 2020
SH01Allotment of Shares
Capital Allotment Shares
15 April 2020
SH01Allotment of Shares
Capital Allotment Shares
15 April 2020
SH01Allotment of Shares
Capital Allotment Shares
15 April 2020
SH01Allotment of Shares
Capital Allotment Shares
15 April 2020
SH01Allotment of Shares
Capital Allotment Shares
15 April 2020
SH01Allotment of Shares
Capital Allotment Shares
15 April 2020
SH01Allotment of Shares
Capital Allotment Shares
15 April 2020
SH01Allotment of Shares
Capital Allotment Shares
15 April 2020
SH01Allotment of Shares
Appoint Person Secretary Company With Name Date
23 March 2020
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
23 March 2020
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name Date
23 December 2019
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
23 December 2019
TM02Termination of Secretary
Termination Director Company With Name Termination Date
14 August 2019
TM01Termination of Director
Accounts With Accounts Type Group
8 July 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
26 June 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
15 May 2019
AP01Appointment of Director
Confirmation Statement With Updates
15 April 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
14 February 2019
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
4 February 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 February 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
31 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 January 2019
MR01Registration of a Charge
Mortgage Satisfy Charge Full
21 January 2019
MR04Satisfaction of Charge
Change Person Director Company With Change Date
7 November 2018
CH01Change of Director Details
Accounts With Accounts Type Group
26 June 2018
AAAnnual Accounts
Resolution
13 June 2018
RESOLUTIONSResolutions
Confirmation Statement With Updates
10 April 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 April 2018
TM01Termination of Director
Capital Allotment Shares
8 December 2017
SH01Allotment of Shares
Appoint Person Director Company With Name Date
1 December 2017
AP01Appointment of Director
Change Person Director Company With Change Date
1 December 2017
CH01Change of Director Details
Memorandum Articles
13 November 2017
MAMA
Resolution
13 November 2017
RESOLUTIONSResolutions
Notification Of A Person With Significant Control Statement
7 August 2017
PSC08Cessation of Other Registrable Person PSC
Accounts With Accounts Type Group
27 June 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
15 June 2017
TM01Termination of Director
Confirmation Statement With Updates
11 April 2017
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
16 March 2017
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
16 March 2017
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
24 January 2017
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
19 September 2016
MR01Registration of a Charge
Accounts With Accounts Type Group
23 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 April 2016
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
6 August 2015
MR01Registration of a Charge
Accounts With Accounts Type Group
16 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 April 2015
AR01AR01
Accounts With Accounts Type Group
26 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 May 2014
AR01AR01
Resolution
1 November 2013
RESOLUTIONSResolutions
Memorandum Articles
30 September 2013
MEM/ARTSMEM/ARTS
Accounts With Accounts Type Group
8 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 April 2013
AR01AR01
Change Person Director Company With Change Date
29 April 2013
CH01Change of Director Details
Change Person Director Company With Change Date
29 April 2013
CH01Change of Director Details
Change Person Director Company With Change Date
29 April 2013
CH01Change of Director Details
Change Person Director Company With Change Date
29 April 2013
CH01Change of Director Details
Change Person Director Company With Change Date
29 April 2013
CH01Change of Director Details
Change Person Director Company With Change Date
29 April 2013
CH01Change of Director Details
Change Person Director Company With Change Date
29 April 2013
CH01Change of Director Details
Change Person Director Company With Change Date
29 April 2013
CH01Change of Director Details
Change Person Secretary Company With Change Date
29 April 2013
CH03Change of Secretary Details
Change Person Director Company With Change Date
29 April 2013
CH01Change of Director Details
Legacy
11 February 2013
MG01MG01
Legacy
30 January 2013
MG01MG01
Appoint Person Director Company With Name
23 October 2012
AP01Appointment of Director
Termination Director Company With Name
23 October 2012
TM01Termination of Director
Legacy
19 July 2012
MG01MG01
Accounts With Accounts Type Group
3 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
3 April 2012
AR01AR01
Legacy
26 October 2011
MG02MG02
Legacy
26 October 2011
MG02MG02
Annual Return Company With Made Up Date Bulk List Shareholders
4 July 2011
AR01AR01
Accounts With Accounts Type Group
4 July 2011
AAAnnual Accounts
Legacy
25 May 2011
MG01MG01
Change Person Director Company With Change Date
11 August 2010
CH01Change of Director Details
Appoint Person Director Company With Name
27 July 2010
AP01Appointment of Director
Accounts With Accounts Type Group
28 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Bulk List Shareholders
7 June 2010
AR01AR01
Capital Allotment Shares
19 February 2010
SH01Allotment of Shares
Change Person Director Company With Change Date
19 February 2010
CH01Change of Director Details
Capital Allotment Shares
20 October 2009
SH01Allotment of Shares
Capital Allotment Shares
20 October 2009
SH01Allotment of Shares
Capital Allotment Shares
6 October 2009
SH01Allotment of Shares
Legacy
24 July 2009
88(2)Return of Allotment of Shares
Accounts With Accounts Type Group
15 July 2009
AAAnnual Accounts
Legacy
8 July 2009
363aAnnual Return
Legacy
8 June 2009
88(2)Return of Allotment of Shares
Legacy
3 June 2009
353353
Legacy
3 June 2009
88(2)Return of Allotment of Shares
Legacy
3 June 2009
88(2)Return of Allotment of Shares
Legacy
3 June 2009
88(2)Return of Allotment of Shares
Legacy
31 March 2009
288aAppointment of Director or Secretary
Legacy
23 March 2009
288bResignation of Director or Secretary
Legacy
18 December 2008
88(2)Return of Allotment of Shares
Legacy
14 November 2008
OC138OC138
Certificate Capital Cancellation Share Premium Account
14 November 2008
CERT21CERT21
Legacy
14 November 2008
OC138OC138
Legacy
20 October 2008
88(2)Return of Allotment of Shares
Legacy
20 October 2008
88(2)Return of Allotment of Shares
Legacy
26 September 2008
88(2)Return of Allotment of Shares
Accounts With Accounts Type Group
25 July 2008
AAAnnual Accounts
Resolution
25 July 2008
RESOLUTIONSResolutions
Legacy
18 June 2008
88(2)Return of Allotment of Shares
Legacy
23 April 2008
88(2)Return of Allotment of Shares
Legacy
16 April 2008
403aParticulars of Charge Subject to s859A
Legacy
16 April 2008
403aParticulars of Charge Subject to s859A
Legacy
15 April 2008
363sAnnual Return (shuttle)
Legacy
1 February 2008
395Particulars of Mortgage or Charge
Legacy
29 January 2008
395Particulars of Mortgage or Charge
Legacy
21 January 2008
88(2)R88(2)R
Legacy
14 January 2008
88(2)R88(2)R
Legacy
11 January 2008
88(2)R88(2)R
Legacy
14 November 2007
88(2)R88(2)R
Legacy
6 November 2007
287Change of Registered Office
Legacy
16 October 2007
88(2)R88(2)R
Legacy
1 October 2007
88(2)R88(2)R
Resolution
14 August 2007
RESOLUTIONSResolutions
Resolution
14 August 2007
RESOLUTIONSResolutions
Accounts With Accounts Type Group
16 July 2007
AAAnnual Accounts
Legacy
25 June 2007
88(2)R88(2)R
Legacy
16 June 2007
88(2)R88(2)R
Legacy
23 April 2007
88(2)R88(2)R
Legacy
19 April 2007
363sAnnual Return (shuttle)
Legacy
27 March 2007
288bResignation of Director or Secretary
Legacy
27 March 2007
288aAppointment of Director or Secretary
Legacy
5 February 2007
88(2)R88(2)R
Legacy
26 January 2007
88(2)R88(2)R
Legacy
25 January 2007
88(2)R88(2)R
Legacy
25 January 2007
88(2)R88(2)R
Legacy
13 December 2006
88(2)O88(2)O
Legacy
4 December 2006
88(2)R88(2)R
Legacy
28 November 2006
88(2)R88(2)R
Legacy
12 September 2006
88(2)R88(2)R
Legacy
31 August 2006
123Notice of Increase in Nominal Capital
Resolution
30 August 2006
RESOLUTIONSResolutions
Resolution
30 August 2006
RESOLUTIONSResolutions
Legacy
25 August 2006
88(2)R88(2)R
Legacy
8 August 2006
88(2)R88(2)R
Accounts With Accounts Type Group
23 June 2006
AAAnnual Accounts
Legacy
21 June 2006
288bResignation of Director or Secretary
Legacy
15 June 2006
287Change of Registered Office
Resolution
9 June 2006
RESOLUTIONSResolutions
Resolution
9 June 2006
RESOLUTIONSResolutions
Legacy
2 June 2006
88(2)R88(2)R
Legacy
10 May 2006
88(2)R88(2)R
Legacy
25 April 2006
363sAnnual Return (shuttle)
Legacy
12 January 2006
88(2)R88(2)R
Legacy
3 January 2006
88(2)R88(2)R
Legacy
19 November 2005
395Particulars of Mortgage or Charge
Legacy
14 October 2005
88(2)R88(2)R
Legacy
2 September 2005
88(2)R88(2)R
Legacy
26 July 2005
88(2)R88(2)R
Legacy
7 July 2005
88(2)R88(2)R
Resolution
8 June 2005
RESOLUTIONSResolutions
Resolution
8 June 2005
RESOLUTIONSResolutions
Legacy
9 May 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Group
3 May 2005
AAAnnual Accounts
Legacy
26 April 2005
88(2)R88(2)R
Legacy
19 April 2005
363sAnnual Return (shuttle)
Legacy
12 January 2005
88(2)R88(2)R
Legacy
22 December 2004
288aAppointment of Director or Secretary
Legacy
22 December 2004
288aAppointment of Director or Secretary
Legacy
12 November 2004
88(2)R88(2)R
Legacy
27 October 2004
88(2)R88(2)R
Legacy
14 September 2004
88(2)R88(2)R
Accounts With Accounts Type Group
6 July 2004
AAAnnual Accounts
Resolution
8 June 2004
RESOLUTIONSResolutions
Resolution
8 June 2004
RESOLUTIONSResolutions
Legacy
29 April 2004
363sAnnual Return (shuttle)
Legacy
26 April 2004
88(2)R88(2)R
Legacy
18 March 2004
88(2)R88(2)R
Legacy
28 January 2004
88(2)R88(2)R
Legacy
12 January 2004
88(2)R88(2)R
Legacy
2 December 2003
88(2)R88(2)R
Legacy
25 November 2003
123Notice of Increase in Nominal Capital
Resolution
25 November 2003
RESOLUTIONSResolutions
Resolution
25 November 2003
RESOLUTIONSResolutions
Resolution
25 November 2003
RESOLUTIONSResolutions
Legacy
23 October 2003
88(2)R88(2)R
Legacy
10 October 2003
PROSPPROSP
Legacy
10 September 2003
88(2)R88(2)R
Legacy
4 September 2003
88(2)R88(2)R
Legacy
27 July 2003
88(2)R88(2)R
Accounts With Accounts Type Group
10 July 2003
AAAnnual Accounts
Resolution
23 June 2003
RESOLUTIONSResolutions
Resolution
23 June 2003
RESOLUTIONSResolutions
Legacy
19 May 2003
88(2)R88(2)R
Legacy
30 April 2003
88(2)R88(2)R
Legacy
10 April 2003
363sAnnual Return (shuttle)
Legacy
13 March 2003
88(2)R88(2)R
Legacy
12 March 2003
288bResignation of Director or Secretary
Legacy
12 March 2003
288bResignation of Director or Secretary
Legacy
25 January 2003
88(2)R88(2)R
Legacy
13 December 2002
88(2)R88(2)R
Legacy
29 October 2002
88(2)R88(2)R
Legacy
17 October 2002
88(2)R88(2)R
Legacy
8 October 2002
88(2)R88(2)R
Legacy
8 October 2002
88(2)R88(2)R
Legacy
19 September 2002
88(2)R88(2)R
Legacy
4 September 2002
288bResignation of Director or Secretary
Legacy
4 September 2002
288bResignation of Director or Secretary
Legacy
13 August 2002
88(2)R88(2)R
Legacy
22 July 2002
88(2)R88(2)R
Legacy
17 July 2002
88(2)R88(2)R
Accounts With Accounts Type Group
20 June 2002
AAAnnual Accounts
Legacy
15 June 2002
88(2)R88(2)R
Resolution
29 May 2002
RESOLUTIONSResolutions
Resolution
29 May 2002
RESOLUTIONSResolutions
Legacy
28 May 2002
288bResignation of Director or Secretary
Legacy
30 April 2002
88(2)R88(2)R
Legacy
18 April 2002
363sAnnual Return (shuttle)
Legacy
12 April 2002
88(2)R88(2)R
Legacy
25 March 2002
88(2)R88(2)R
Legacy
14 February 2002
88(2)R88(2)R
Legacy
13 February 2002
288cChange of Particulars
Legacy
13 February 2002
288cChange of Particulars
Legacy
1 February 2002
88(2)R88(2)R
Legacy
31 January 2002
288aAppointment of Director or Secretary
Legacy
22 January 2002
88(2)R88(2)R
Legacy
21 January 2002
88(2)R88(2)R
Legacy
11 January 2002
288cChange of Particulars
Legacy
11 January 2002
288cChange of Particulars
Legacy
11 January 2002
288cChange of Particulars
Legacy
19 December 2001
88(2)R88(2)R
Legacy
17 December 2001
PROSPPROSP
Legacy
14 December 2001
123Notice of Increase in Nominal Capital
Resolution
14 December 2001
RESOLUTIONSResolutions
Resolution
14 December 2001
RESOLUTIONSResolutions
Resolution
14 December 2001
RESOLUTIONSResolutions
Legacy
11 December 2001
88(2)R88(2)R
Legacy
6 December 2001
88(2)R88(2)R
Legacy
29 November 2001
88(2)R88(2)R
Legacy
20 November 2001
PROSPPROSP
Legacy
12 November 2001
88(2)R88(2)R
Legacy
9 October 2001
88(2)R88(2)R
Accounts With Accounts Type Group
30 July 2001
AAAnnual Accounts
Legacy
29 July 2001
88(2)R88(2)R
Legacy
20 June 2001
88(2)R88(2)R
Legacy
16 June 2001
88(2)R88(2)R
Legacy
12 June 2001
403aParticulars of Charge Subject to s859A
Legacy
12 June 2001
403aParticulars of Charge Subject to s859A
Resolution
18 May 2001
RESOLUTIONSResolutions
Legacy
1 May 2001
88(2)R88(2)R
Legacy
19 April 2001
88(2)R88(2)R
Legacy
17 April 2001
363sAnnual Return (shuttle)
Legacy
12 April 2001
395Particulars of Mortgage or Charge
Legacy
3 April 2001
288aAppointment of Director or Secretary
Miscellaneous
12 March 2001
MISCMISC
Legacy
28 February 2001
395Particulars of Mortgage or Charge
Legacy
26 February 2001
88(2)R88(2)R
Legacy
26 February 2001
288aAppointment of Director or Secretary
Legacy
8 January 2001
88(2)R88(2)R
Legacy
12 December 2000
288aAppointment of Director or Secretary
Legacy
7 December 2000
395Particulars of Mortgage or Charge
Legacy
30 November 2000
88(2)R88(2)R
Legacy
25 October 2000
123Notice of Increase in Nominal Capital
Resolution
25 October 2000
RESOLUTIONSResolutions
Resolution
25 October 2000
RESOLUTIONSResolutions
Resolution
25 October 2000
RESOLUTIONSResolutions
Legacy
18 October 2000
88(2)R88(2)R
Legacy
16 October 2000
88(2)Return of Allotment of Shares
Legacy
3 October 2000
88(2)R88(2)R
Legacy
15 September 2000
122122
Resolution
11 September 2000
RESOLUTIONSResolutions
Legacy
16 August 2000
88(2)R88(2)R
Legacy
9 August 2000
88(2)R88(2)R
Legacy
9 August 2000
88(2)R88(2)R
Legacy
9 August 2000
88(2)R88(2)R
Accounts With Accounts Type Full Group
10 July 2000
AAAnnual Accounts
Legacy
21 June 2000
88(2)R88(2)R
Legacy
21 June 2000
88(2)R88(2)R
Legacy
1 June 2000
88(2)R88(2)R
Legacy
1 June 2000
PROSPPROSP
Legacy
16 May 2000
88(2)R88(2)R
Legacy
5 May 2000
353a353a
Legacy
3 May 2000
PROSPPROSP
Legacy
27 April 2000
363sAnnual Return (shuttle)
Legacy
4 February 2000
88(2)R88(2)R
Legacy
10 January 2000
88(2)R88(2)R
Legacy
10 January 2000
88(2)R88(2)R
Legacy
23 December 1999
88(2)R88(2)R
Legacy
20 December 1999
88(2)R88(2)R
Legacy
15 December 1999
88(2)R88(2)R
Legacy
1 December 1999
88(2)R88(2)R
Legacy
14 October 1999
88(2)R88(2)R
Legacy
29 September 1999
88(2)R88(2)R
Legacy
29 September 1999
88(2)R88(2)R
Legacy
29 September 1999
88(2)R88(2)R
Memorandum Articles
3 August 1999
MEM/ARTSMEM/ARTS
Legacy
12 July 1999
88(2)R88(2)R
Statement Of Affairs
9 July 1999
SASA
Legacy
9 July 1999
88(2)P88(2)P
Legacy
1 July 1999
88(2)R88(2)R
Statement Of Affairs
30 June 1999
SASA
Legacy
30 June 1999
88(2)P88(2)P
Statement Of Affairs
29 June 1999
SASA
Legacy
29 June 1999
88(2)R88(2)R
Legacy
29 June 1999
88(2)R88(2)R
Legacy
25 June 1999
288aAppointment of Director or Secretary
Legacy
25 June 1999
288aAppointment of Director or Secretary
Legacy
25 June 1999
288aAppointment of Director or Secretary
Resolution
17 June 1999
RESOLUTIONSResolutions
Legacy
17 June 1999
123Notice of Increase in Nominal Capital
Legacy
27 May 1999
122122
Legacy
27 May 1999
123Notice of Increase in Nominal Capital
Resolution
27 May 1999
RESOLUTIONSResolutions
Resolution
27 May 1999
RESOLUTIONSResolutions
Resolution
27 May 1999
RESOLUTIONSResolutions
Resolution
27 May 1999
RESOLUTIONSResolutions
Resolution
27 May 1999
RESOLUTIONSResolutions
Legacy
25 May 1999
288aAppointment of Director or Secretary
Legacy
25 May 1999
288aAppointment of Director or Secretary
Legacy
25 May 1999
288aAppointment of Director or Secretary
Legacy
25 May 1999
288aAppointment of Director or Secretary
Certificate Authorisation To Commence Business Borrow
24 May 1999
CERT8CERT8
Application To Commence Business
24 May 1999
117117
Legacy
21 May 1999
225Change of Accounting Reference Date
Memorandum Articles
10 May 1999
MEM/ARTSMEM/ARTS
Legacy
6 May 1999
288bResignation of Director or Secretary
Legacy
6 May 1999
288bResignation of Director or Secretary
Legacy
6 May 1999
287Change of Registered Office
Certificate Change Of Name Company
26 April 1999
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
1 April 1999
NEWINCIncorporation