| Date | Description |
|---|
| 2024-04-07 |
update account_category DORMANT => AUDIT EXEMPTION SUBSIDIARY |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-11-06 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-22 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-09-22 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-09-22 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-04-07 |
delete address CAROLINE HOUSE 55 - 57 HIGH HOLBORN LONDON UNITED KINGDOM WC1V 6DX |
| 2023-04-07 |
insert address THE BINDERY, 5TH FLOOR 51-53 HATTON GARDEN LONDON UNITED KINGDOM EC1N 8HN |
| 2023-04-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => DORMANT |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/23, NO UPDATES |
| 2023-01-05 |
update statutory_documents DOCUMENT REMOVED |
| 2022-11-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-11-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ELEMENTIS HOLDINGS LIMITED / 14/11/2022 |
| 2022-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNA LAWRENCE / 14/11/2022 |
| 2022-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH REX HEWINS / 14/11/2022 |
| 2022-11-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS ANNA LAWRENCE / 14/11/2022 |
| 2022-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2022 FROM
CAROLINE HOUSE 55 - 57 HIGH HOLBORN
LONDON
WC1V 6DX
UNITED KINGDOM |
| 2022-05-09 |
update statutory_documents DIRECTOR APPOINTED MS ANNA LAWRENCE |
| 2022-05-09 |
update statutory_documents SECRETARY APPOINTED MS ANNA LAWRENCE |
| 2022-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA HIGGINS |
| 2022-05-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LAURA HIGGINS |
| 2022-04-06 |
update statutory_documents DIRECTOR APPOINTED MR AARON JOHN DINE |
| 2022-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/22, NO UPDATES |
| 2022-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GILBERT |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-11-10 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-11-10 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-10-05 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-10-05 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2021-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-30 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 2020-12-17 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-17 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 2020-12-17 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
| 2019-10-07 |
update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-23 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-23 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 2019-09-23 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 2019-09-23 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 2019-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES |
| 2019-04-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELEMENTIS HOLDINGS LIMITED |
| 2019-04-10 |
update statutory_documents CESSATION OF ELEMENTIS SECURITIES LIMITED AS A PSC |
| 2018-12-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WAI WONG |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-05 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES |
| 2018-03-26 |
update statutory_documents DIRECTOR APPOINTED MRS LAURA ANN MARIA HIGGINS |
| 2018-03-26 |
update statutory_documents SECRETARY APPOINTED LAURA ANN MARIA HIGGINS |
| 2018-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WAI WONG |
| 2018-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WAI WONG |
| 2018-01-07 |
delete company_previous_name R.& W.PAUL(MALTSTERS)LIMITED |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-25 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 2016-12-20 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN TAYLORSON |
| 2016-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES SERGEANT |
| 2016-10-07 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-10-03 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN GILBERT |
| 2016-10-03 |
update statutory_documents DIRECTOR APPOINTED MR RALPH REX HEWINS |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-28 => 2016-03-28 |
| 2016-05-12 |
update returns_next_due_date 2016-04-25 => 2017-04-25 |
| 2016-04-05 |
update statutory_documents 28/03/16 FULL LIST |
| 2015-12-07 |
delete address 10 ALBEMARLE STREET LONDON W1S 4HH |
| 2015-12-07 |
insert address CAROLINE HOUSE 55 - 57 HIGH HOLBORN LONDON UNITED KINGDOM WC1V 6DX |
| 2015-12-07 |
update registered_address |
| 2015-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2015 FROM
10 ALBEMARLE STREET
LONDON
W1S 4HH |
| 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 returns_last_madeup_date 2014-03-28 => 2015-03-28 |
| 2015-05-07 |
update returns_next_due_date 2015-04-25 => 2016-04-25 |
| 2015-04-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-04-01 |
update statutory_documents 28/03/15 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-28 => 2014-03-28 |
| 2014-05-07 |
update returns_next_due_date 2014-04-25 => 2015-04-25 |
| 2014-04-08 |
update statutory_documents 28/03/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-28 => 2013-03-28 |
| 2013-06-25 |
update returns_next_due_date 2013-04-25 => 2014-04-25 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-15 |
update statutory_documents 28/03/13 FULL LIST |
| 2012-07-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-04-03 |
update statutory_documents 28/03/12 FULL LIST |
| 2011-04-18 |
update statutory_documents 28/03/11 FULL LIST |
| 2011-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WAI CHUNG WONG / 18/01/2011 |
| 2010-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-07-14 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-07-14 |
update statutory_documents ADOPT ARTICLES 06/07/2010 |
| 2010-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN GEOFFREY TAYLORSON / 01/06/2010 |
| 2010-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOHN HOLROYD SERGEANT / 01/06/2010 |
| 2010-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WAI CHUNG WONG / 01/06/2010 |
| 2010-07-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / WAI CHUNG WONG / 01/06/2010 |
| 2010-04-22 |
update statutory_documents 28/03/10 FULL LIST |
| 2010-04-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / WAI CHUNG WONG / 28/03/2010 |
| 2010-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOHN HOLROYD SERGEANT / 31/12/2009 |
| 2009-11-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-03-31 |
update statutory_documents RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
| 2009-03-30 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2009 FROM
10 ALBEMARLE STREET
LONDON
W1S 4BL |
| 2009-03-30 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-11-04 |
update statutory_documents DIRECTOR APPOINTED JAMES JOHN HOLROYD SERGEANT |
| 2008-10-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-03-28 |
update statutory_documents RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
| 2008-03-11 |
update statutory_documents DIRECTOR APPOINTED WAI CHUNG WONG |
| 2008-03-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STUART KILPATRICK |
| 2008-01-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-08-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-08-08 |
update statutory_documents SECRETARY RESIGNED |
| 2007-04-02 |
update statutory_documents RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS |
| 2006-11-20 |
update statutory_documents S366A DISP HOLDING AGM 09/11/06 |
| 2006-11-20 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-03-30 |
update statutory_documents RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS |
| 2006-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/06 FROM:
ELEMENTIS HOUSE
56 KINGSTON ROAD
STAINES
TW18 4ES |
| 2005-12-15 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-12-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-07-21 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-07-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-06-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-04-20 |
update statutory_documents RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS |
| 2004-11-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2004-11-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2004-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-06-14 |
update statutory_documents RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS; AMEND |
| 2004-04-16 |
update statutory_documents RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS |
| 2003-11-29 |
update statutory_documents RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS; AMEND |
| 2003-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/03 FROM:
ASH HOUSE
FAIRFIELD AVENUE
STAINES
TW18 4ES |
| 2003-04-14 |
update statutory_documents RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS |
| 2003-03-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-05-28 |
update statutory_documents SECRETARY RESIGNED |
| 2002-05-14 |
update statutory_documents RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS |
| 2002-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/01 FROM:
1 GREAT TOWER STREET
LONDON
EC3R 5AH |
| 2001-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-07-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2001-04-24 |
update statutory_documents RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS |
| 2000-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-09-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-09-07 |
update statutory_documents SECRETARY RESIGNED |
| 2000-04-12 |
update statutory_documents RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS |
| 1999-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-06-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-06-17 |
update statutory_documents SECRETARY RESIGNED |
| 1999-04-30 |
update statutory_documents RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS |
| 1999-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/99 FROM:
47 KEY STREET
IPSWICH
SUFFOLK
IP4 1BX |
| 1998-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-10-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-05-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1998-04-02 |
update statutory_documents RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS |
| 1998-01-01 |
update statutory_documents COMPANY NAME CHANGED
R.& W.PAUL(MALTSTERS)LIMITED
CERTIFICATE ISSUED ON 01/01/98 |
| 1997-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-08-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1997-05-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-05-21 |
update statutory_documents SECRETARY RESIGNED |
| 1997-05-21 |
update statutory_documents RETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS |
| 1996-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-04-29 |
update statutory_documents RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS |
| 1995-04-26 |
update statutory_documents RETURN MADE UP TO 28/03/95; FULL LIST OF MEMBERS |
| 1995-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-08-24 |
update statutory_documents RETURN MADE UP TO 20/07/94; FULL LIST OF MEMBERS |
| 1994-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-08-25 |
update statutory_documents RETURN MADE UP TO 20/07/93; FULL LIST OF MEMBERS |
| 1992-12-31 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-08-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-08-28 |
update statutory_documents RETURN MADE UP TO 20/07/92; FULL LIST OF MEMBERS |
| 1992-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-04-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-08-07 |
update statutory_documents RETURN MADE UP TO 20/07/91; NO CHANGE OF MEMBERS |
| 1990-08-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1990-08-01 |
update statutory_documents RETURN MADE UP TO 20/07/90; FULL LIST OF MEMBERS |
| 1990-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-10-18 |
update statutory_documents RETURN MADE UP TO 05/10/89; FULL LIST OF MEMBERS |
| 1989-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-10-28 |
update statutory_documents RETURN MADE UP TO 06/10/88; FULL LIST OF MEMBERS |
| 1988-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-09-08 |
update statutory_documents RETURN MADE UP TO 02/07/87; FULL LIST OF MEMBERS |
| 1987-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-02-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-08-07 |
update statutory_documents RETURN MADE UP TO 26/06/86; FULL LIST OF MEMBERS |
| 1986-07-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1896-07-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |