| Date | Description |
|---|
| 2024-04-14 |
update website_status OK => DomainNotFound |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-17 |
delete index_pages_linkeddomain boehlerit.at |
| 2023-07-17 |
insert index_pages_linkeddomain boehlerit.com |
| 2023-07-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN WRIGHT / 06/02/2023 |
| 2023-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/23, NO UPDATES |
| 2022-11-26 |
delete address Unit 4202, Waterside Centre
Birmingham Business Park
Solihull Parkway
Birmingham
B37 7YN |
| 2022-11-26 |
insert address The Old School Room
204 Main Road
Meriden
CV7 7NG |
| 2022-11-26 |
insert alias LMT UK LTD. |
| 2022-11-26 |
update primary_contact Unit 4202, Waterside Centre
Birmingham Business Park
Solihull Parkway
Birmingham
B37 7YN => The Old School Room
204 Main Road
Meriden
CV7 7NG |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-05-20 |
delete source_ip 109.123.101.231 |
| 2022-05-20 |
insert source_ip 64.227.34.100 |
| 2022-02-06 |
delete address One Eastwood, Harry Weston Road, Binley Business Park, Coventry, CV3 2UB England, United Kingdom |
| 2022-02-06 |
delete address Unit 4202 Waterside Centre, Solihull Parkway, Birmingham Businss Park, Birmingham B37 7YN United Kingdom |
| 2022-02-06 |
delete registration_number 2284840 |
| 2022-02-06 |
delete vat GB 484 1687 15 |
| 2022-02-06 |
insert email uk..@lmt-tools.com |
| 2022-02-06 |
insert registration_number 02284840 |
| 2022-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/22, NO UPDATES |
| 2021-08-07 |
delete company_previous_name KIENINGER TOOLING LIMITED |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-04-07 |
delete address 4202 WATERSIDE CENTRE SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK BIRMINGHAM UNITED KINGDOM B37 7YN |
| 2021-04-07 |
insert address 204 MAIN ROAD MERIDEN COVENTRY UNITED KINGDOM CV7 7NG |
| 2021-04-07 |
update registered_address |
| 2021-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/21, NO UPDATES |
| 2021-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2021 FROM
4202 WATERSIDE CENTRE SOLIHULL PARKWAY
BIRMINGHAM BUSINESS PARK
BIRMINGHAM
B37 7YN
UNITED KINGDOM |
| 2021-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN WRIGHT / 11/03/2021 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-09-25 |
delete sales_emails lm..@lmt-tools.com |
| 2020-09-25 |
delete address Unit 4202, Waterside Centre
Birmingham Business Park
Solihull Parkway
Birmingham
B37 7YN |
| 2020-09-25 |
delete email lm..@lmt-tools.com |
| 2020-09-25 |
delete phone 0121 717 5830 |
| 2020-09-25 |
delete terms_pages_linkeddomain lmt-toolsystems.co.uk |
| 2020-09-25 |
update primary_contact Unit 4202, Waterside Centre
Birmingham Business Park
Solihull Parkway
Birmingham
B37 7YN => null |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES |
| 2018-10-12 |
insert index_pages_linkeddomain bilz.com |
| 2018-08-10 |
delete managingdirector John Wright |
| 2018-08-10 |
delete secretary Clive Murden |
| 2018-08-10 |
delete address Unit 4202 Waterside Centre
Solihull Parkway
Birmingham Business Park
Birmingham B37 7YN |
| 2018-08-10 |
delete address Unit 4202 Waterside Centre, Solihull Parkway, Birmingham Business Park, Birmingham. B37 7YN United Kingdom |
| 2018-08-10 |
delete address of One Eastwood, Harry Weston Road, Binley Business Park, Coventry, CV3 2UB England, United Kingdom |
| 2018-08-10 |
delete alias LMT UK Ltd |
| 2018-08-10 |
delete fax +44 (0) 121 717 5838 |
| 2018-08-10 |
delete person Adam Wright |
| 2018-08-10 |
delete person Adrian Smithee |
| 2018-08-10 |
delete person Andy Williams |
| 2018-08-10 |
delete person Clive Murden |
| 2018-08-10 |
delete person David Dunn |
| 2018-08-10 |
delete person Heather Caulfield |
| 2018-08-10 |
delete person John Wright |
| 2018-08-10 |
delete person Judith Murden |
| 2018-08-10 |
delete person Stuart Edge |
| 2018-08-10 |
delete phone +44 (0) 121 717 5830 |
| 2018-08-10 |
delete phone +44 (0) 121 717 5832 |
| 2018-08-10 |
delete registration_number 02284840 |
| 2018-08-10 |
insert address Unit 4202, Waterside Centre
Birmingham Business Park
Solihull Parkway
Birmingham
B37 7YN |
| 2018-08-10 |
insert index_pages_linkeddomain boehlerit.at |
| 2018-08-10 |
insert phone 0121 717 5830 |
| 2018-08-10 |
insert terms_pages_linkeddomain lmt-toolsystems.co.uk |
| 2018-08-10 |
update primary_contact Unit 4202 Waterside Centre
Solihull Parkway
Birmingham Business Park
Birmingham
B37 7YN => Unit 4202, Waterside Centre
Birmingham Business Park
Solihull Parkway
Birmingham
B37 7YN |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-02-15 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 15/01/2018 |
| 2018-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES |
| 2017-08-07 |
delete source_ip 83.170.119.129 |
| 2017-08-07 |
insert source_ip 109.123.101.231 |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-05-13 |
update returns_last_madeup_date 2015-01-15 => 2016-01-15 |
| 2016-05-13 |
update returns_next_due_date 2016-02-12 => 2017-02-12 |
| 2016-03-10 |
update statutory_documents 15/01/16 FULL LIST |
| 2016-03-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLIVE MURDEN |
| 2015-05-07 |
delete address ONE EASTWOOD HARRY WESTON ROAD BINLEY BUSINESS PARK COVENTRY CV3 2UB |
| 2015-05-07 |
insert address 4202 WATERSIDE CENTRE SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK BIRMINGHAM UNITED KINGDOM B37 7YN |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-07 |
update registered_address |
| 2015-05-04 |
delete address 5 Elm Court
Meriden Business Park
Coventry
CV5 9RG |
| 2015-05-04 |
delete fax 01676 525379 |
| 2015-05-04 |
delete phone 01676 523440 |
| 2015-05-04 |
insert phone +44 (0) 121 717 5832 |
| 2015-04-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-04-07 |
update returns_last_madeup_date 2014-01-15 => 2015-01-15 |
| 2015-04-07 |
update returns_next_due_date 2015-02-12 => 2016-02-12 |
| 2015-04-05 |
delete address 5 Elm Court
Copse Drive
Meriden Business Park
Coventry
CV5 9RG |
| 2015-04-05 |
delete address 5 Elm Court, Meriden Business Park, Coventry, CV5 9RG, United Kingdom |
| 2015-04-05 |
delete person Phil Crawley |
| 2015-04-05 |
insert address Unit 4202 Waterside Centre
Solihull Parkway
Birmingham Business Park
Birmingham B37 7YN |
| 2015-04-05 |
insert address Unit 4202 Waterside Centre, Solihull Parkway, Birmingham Business Park, Birmingham. B37 7YN United Kingdom |
| 2015-04-05 |
insert address Unit 4202 Waterside Centre, Solihull Parkway, Birmingham Businss Park, Birmingham B37 7YN United Kingdom |
| 2015-04-05 |
insert fax +44 (0) 121 717 5838 |
| 2015-04-05 |
insert person Adam Wright |
| 2015-04-05 |
insert phone +44 (0) 121 717 5830 |
| 2015-04-05 |
update person_title Stuart Edge: Manager; Member of the Office Team; Sales Admin => Member of the Office Team |
| 2015-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2015 FROM
ONE EASTWOOD HARRY WESTON ROAD
BINLEY BUSINESS PARK
COVENTRY
CV3 2UB |
| 2015-03-02 |
update statutory_documents 15/01/15 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-03-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-03-07 |
delete address ONE EASTWOOD HARRY WESTON ROAD BINLEY BUSINESS PARK COVENTRY UNITED KINGDOM CV3 2UB |
| 2014-03-07 |
insert address ONE EASTWOOD HARRY WESTON ROAD BINLEY BUSINESS PARK COVENTRY CV3 2UB |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-15 => 2014-01-15 |
| 2014-03-07 |
update returns_next_due_date 2014-02-12 => 2015-02-12 |
| 2014-02-27 |
update statutory_documents 15/01/14 FULL LIST |
| 2013-08-12 |
delete alias LMT Tools Limited |
| 2013-06-30 |
delete person Bob Osborne |
| 2013-06-30 |
update person_title David Dunn: Member of the Sales Team; Thread Rolling Product Manager => Product Manager |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
delete sic_code 46900 - Non-specialised wholesale trade |
| 2013-06-24 |
insert sic_code 46620 - Wholesale of machine tools |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-15 => 2013-01-15 |
| 2013-06-24 |
update returns_next_due_date 2013-02-12 => 2014-02-12 |
| 2013-04-08 |
insert alias LMT Tools Limited |
| 2013-04-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-01-28 |
update statutory_documents 15/01/13 FULL LIST |
| 2013-01-24 |
delete person Howard Wright |
| 2013-01-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CLIVE MURDEN / 15/01/2013 |
| 2012-10-25 |
delete address 5 Elm Court, Meriden Business Park, Corpse Drive, Coventry CV5 9RG, UK |
| 2012-10-25 |
delete email in..@lmt-uk.co.uk |
| 2012-10-25 |
delete phone +44 (0) 1676 523440 |
| 2012-10-25 |
delete phone +44 (0) 1676 525379 |
| 2012-10-25 |
insert address 5 Elm Court
Meriden Business Park
Coventry
CV5 9RG |
| 2012-10-25 |
insert phone 01676 523440 |
| 2012-10-25 |
insert phone 01676 523440 |
| 2012-10-25 |
insert phone 01676 525379 |
| 2012-10-25 |
insert phone 01676 525379 |
| 2012-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALESSANDRO TELESIO |
| 2012-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-02-01 |
update statutory_documents 15/01/12 FULL LIST |
| 2012-01-08 |
update statutory_documents 02/08/11 STATEMENT OF CAPITAL GBP 2620000 |
| 2011-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-05-19 |
update statutory_documents DIRECTOR APPOINTED JOHN WRIGHT |
| 2011-03-15 |
update statutory_documents 15/01/11 FULL LIST |
| 2011-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR TOLLEY |
| 2010-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2010 FROM
C/O DAFFERNS QUEENS HOUSE
QUEENS ROAD
COVENTRY
CV1 3DR |
| 2010-05-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2010-02-26 |
update statutory_documents DIRECTOR APPOINTED ALESSANDRO TELESIO |
| 2010-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AXEL FRIEDMANN |
| 2010-01-21 |
update statutory_documents 15/01/10 FULL LIST |
| 2010-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AXEL FRIEDMANN / 15/01/2010 |
| 2010-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TREVOR DAVID TOLLEY / 15/01/2010 |
| 2009-10-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2009-09-25 |
update statutory_documents COMPANY NAME CHANGED LMT FETTE LIMITED
CERTIFICATE ISSUED ON 28/09/09 |
| 2009-01-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-01-27 |
update statutory_documents RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 2008-10-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2008-01-23 |
update statutory_documents RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS |
| 2007-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2007-02-15 |
update statutory_documents RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS |
| 2006-06-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2006-01-24 |
update statutory_documents RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS |
| 2005-04-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2005-02-18 |
update statutory_documents RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS |
| 2004-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-13 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 2004-02-01 |
update statutory_documents RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS |
| 2003-11-25 |
update statutory_documents NC INC ALREADY ADJUSTED
03/11/03 |
| 2003-11-25 |
update statutory_documents £ NC 520000/1020000
03/1 |
| 2003-11-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-20 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 2003-03-19 |
update statutory_documents RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS |
| 2002-08-06 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 2002-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/02 FROM:
18 DARWELL PARK
MICA CLOSE
AMINGTON INDUSTRIAL ESTATE
TAMWORTH STAFFORDSHIRE B77 4DR |
| 2002-01-26 |
update statutory_documents RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS |
| 2001-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-23 |
update statutory_documents COMPANY NAME CHANGED
KIENINGER TOOLING LIMITED
CERTIFICATE ISSUED ON 23/07/01 |
| 2001-05-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-05-30 |
update statutory_documents SECRETARY RESIGNED |
| 2001-05-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-02-01 |
update statutory_documents RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS |
| 2000-09-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-02-24 |
update statutory_documents RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS |
| 1999-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-02-12 |
update statutory_documents RETURN MADE UP TO 15/01/99; NO CHANGE OF MEMBERS |
| 1998-08-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-02-04 |
update statutory_documents RETURN MADE UP TO 15/01/98; FULL LIST OF MEMBERS |
| 1998-01-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-01-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-01-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-02 |
update statutory_documents SECRETARY RESIGNED |
| 1997-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/97 FROM:
18 DARWELL PARK MICA CLOSE
AMINGTON INDUSTRIAL ESTATE
TAMWORTH
STAFFORDSHIRE B77 4DR |
| 1997-07-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/97 FROM:
11 BRADENHAM PLACE
PENARTH
SOUTH GLAMORGAN
CF6 2AG |
| 1997-03-13 |
update statutory_documents ADOPT MEM AND ARTS 13/11/96 |
| 1997-02-28 |
update statutory_documents RETURN MADE UP TO 15/01/97; FULL LIST OF MEMBERS |
| 1997-02-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-11-29 |
update statutory_documents £ NC 20000/520000
19/11/96 |
| 1996-11-29 |
update statutory_documents NC INC ALREADY ADJUSTED 19/11/96 |
| 1996-11-29 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/11/96 |
| 1996-10-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-01-11 |
update statutory_documents RETURN MADE UP TO 15/01/96; FULL LIST OF MEMBERS |
| 1995-07-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-01-14 |
update statutory_documents RETURN MADE UP TO 15/01/95; NO CHANGE OF MEMBERS |
| 1994-05-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-01-25 |
update statutory_documents RETURN MADE UP TO 15/01/94; NO CHANGE OF MEMBERS |
| 1993-08-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-01-28 |
update statutory_documents RETURN MADE UP TO 15/01/93; FULL LIST OF MEMBERS |
| 1992-07-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1992-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/92 |
| 1992-01-28 |
update statutory_documents RETURN MADE UP TO 15/01/92; NO CHANGE OF MEMBERS |
| 1991-10-24 |
update statutory_documents RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS |
| 1991-10-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1991-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/91 FROM:
11 BRADENHAM PLACE
PENARTH SOUTH GLAM
CF6 2AG |
| 1991-07-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/91 FROM:
27 WINDSOR PLACE
CARDIFF
SOUTH GLAMORGAN
CF1 3SY |
| 1990-08-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-08-17 |
update statutory_documents RETURN MADE UP TO 14/02/90; FULL LIST OF MEMBERS |
| 1990-08-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 1990-04-04 |
update statutory_documents NC INC ALREADY ADJUSTED
21/11/89 |
| 1990-04-04 |
update statutory_documents NC INC ALREADY ADJUSTED 21/11/89 |
| 1990-03-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-11-30 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/11/89 |
| 1989-01-30 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1989-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/89 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1989-01-26 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-01-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-01-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-01-05 |
update statutory_documents COMPANY NAME CHANGED
TAKEASTRAL LIMITED
CERTIFICATE ISSUED ON 06/01/89 |
| 1988-12-16 |
update statutory_documents ALTER MEM AND ARTS 021188 |
| 1988-08-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |