Date | Description |
2023-06-07 |
update account_category FILING EXEMPTION SUBSIDIARY => DORMANT |
2023-06-07 |
update accounts_last_madeup_date 2021-07-03 => 2022-07-02 |
2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2024-09-30 |
2023-04-07 |
update account_ref_day 30 => 31 |
2023-04-07 |
update account_ref_month 6 => 12 |
2023-04-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/07/22 |
2023-02-24 |
update statutory_documents CURREXT FROM 30/06/2023 TO 31/12/2023 |
2023-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/23, NO UPDATES |
2023-01-24 |
update statutory_documents DIRECTOR APPOINTED MR BEN PATRICK MAXFIELD |
2023-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN BARNES |
2023-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN KING |
2022-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN SCHREYER |
2022-10-04 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL PAUL FEATHAM |
2022-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIJN GILBERT |
2022-04-07 |
update account_category DORMANT => FILING EXEMPTION SUBSIDIARY |
2022-04-07 |
update accounts_last_madeup_date 2020-06-27 => 2021-07-03 |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON BOYD |
2022-03-23 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 03/07/21 |
2022-03-23 |
update statutory_documents FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 03/07/21 |
2022-03-23 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 03/07/21 |
2022-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/22, NO UPDATES |
2021-11-08 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTIAN SCHREYER |
2021-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN |
2021-10-06 |
update statutory_documents DIRECTOR APPOINTED MR GORDON BOYD |
2021-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELODIE BRIAN |
2021-07-07 |
update accounts_last_madeup_date 2019-06-29 => 2020-06-27 |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/20 |
2021-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ERIK MARTIN DE GREEF / 19/10/2020 |
2021-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/21, NO UPDATES |
2021-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIJN LEE GILBERT / 01/12/2018 |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-29 |
2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-03-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/19 |
2020-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES |
2020-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELODIE BRIAN / 05/06/2019 |
2020-02-07 |
update statutory_documents DIRECTOR APPOINTED MR ERIK MARTIN DE GREEF |
2019-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER EDWARDS |
2019-06-13 |
update statutory_documents DIRECTOR APPOINTED ELODIE BRIAN |
2019-05-07 |
delete sic_code 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) |
2019-05-07 |
insert sic_code 74990 - Non-trading company |
2019-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES |
2019-04-07 |
update accounts_last_madeup_date 2017-07-01 => 2018-06-30 |
2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-03-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
2019-01-08 |
update statutory_documents DIRECTOR APPOINTED MR COLIN BARNES |
2018-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BUTCHER |
2018-09-06 |
update statutory_documents DIRECTOR APPOINTED MR MARTIJN LEE GILBERT |
2018-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN CARR |
2018-07-07 |
delete company_previous_name NORTHERN GENERAL TRANSPORT COMPANY LIMITED(THE) |
2018-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER PAUL EDWARDS / 03/04/2017 |
2018-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
2018-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CURRY |
2018-03-07 |
update accounts_last_madeup_date 2016-07-02 => 2017-07-01 |
2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-02-23 |
update statutory_documents DIRECTOR APPOINTED MR GARY EDMUNDSON |
2018-02-23 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN KING |
2018-02-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/17 |
2017-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/17, NO UPDATES |
2017-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER PAUL EDWARDS / 03/04/2017 |
2017-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE MCPHERSON |
2017-04-26 |
update accounts_last_madeup_date 2015-06-27 => 2016-07-02 |
2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-04-06 |
update statutory_documents DIRECTOR APPOINTED ALEXANDER PAUL EDWARDS |
2017-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE COLIN MCPHERSON / 03/04/2017 |
2017-03-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/07/16 |
2016-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
2016-05-12 |
update accounts_last_madeup_date 2014-06-28 => 2015-06-27 |
2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-04-01 |
update statutory_documents DIRECTOR APPOINTED MR SIMON PATRICK BUTCHER |
2016-03-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/15 |
2015-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH DOWN |
2015-11-07 |
update returns_last_madeup_date 2014-10-19 => 2015-10-19 |
2015-11-07 |
update returns_next_due_date 2015-11-16 => 2016-11-16 |
2015-10-30 |
update statutory_documents 19/10/15 FULL LIST |
2015-04-07 |
update accounts_last_madeup_date 2013-06-29 => 2014-06-28 |
2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2015-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/14 |
2014-11-07 |
update returns_last_madeup_date 2013-10-19 => 2014-10-19 |
2014-11-07 |
update returns_next_due_date 2014-11-16 => 2015-11-16 |
2014-10-30 |
update statutory_documents 19/10/14 FULL LIST |
2014-10-01 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2014-01-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-29 |
2014-01-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2013-12-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/13 |
2013-12-13 |
update statutory_documents SECOND FILING WITH MUD 19/10/12 FOR FORM AR01 |
2013-12-13 |
update statutory_documents SECOND FILING WITH MUD 19/10/13 FOR FORM AR01 |
2013-11-19 |
update statutory_documents DIRECTOR APPOINTED DAVID CURRY |
2013-11-07 |
update returns_last_madeup_date 2012-10-19 => 2013-10-19 |
2013-11-07 |
update returns_next_due_date 2013-11-16 => 2014-11-16 |
2013-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN CARR / 06/02/2012 |
2013-10-29 |
update statutory_documents 19/10/13 FULL LIST |
2013-06-24 |
update accounts_last_madeup_date 2011-07-02 => 2012-06-30 |
2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-23 |
update returns_last_madeup_date 2011-10-19 => 2012-10-19 |
2013-06-23 |
update returns_next_due_date 2012-11-16 => 2013-11-16 |
2013-05-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CAROLYN SEPHTON / 13/05/2013 |
2013-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN HARRIS |
2013-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
2012-11-16 |
update statutory_documents 19/10/12 FULL LIST |
2012-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH DOWN / 24/09/2012 |
2012-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALLEN BROWN / 24/09/2012 |
2012-01-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/07/11 |
2012-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HUNTLEY |
2011-11-01 |
update statutory_documents 19/10/11 FULL LIST |
2011-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH LUDEMAN |
2011-04-11 |
update statutory_documents DIRECTOR APPOINTED DAVID ALLEN BROWN |
2011-03-23 |
update statutory_documents DIRECTOR APPOINTED KEITH DOWN |
2011-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SWIFT |
2011-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/07/10 |
2010-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE HUNTLEY / 19/10/2010 |
2010-11-09 |
update statutory_documents 19/10/10 FULL LIST |
2010-04-23 |
update statutory_documents ADOPT ARTICLES 15/04/2010 |
2010-01-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/09 |
2009-11-09 |
update statutory_documents 19/10/09 FULL LIST |
2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN CARR / 05/10/2009 |
2009-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE COLIN MCPHERSON / 05/10/2009 |
2009-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH LAWRENCE LUDEMAN / 05/10/2009 |
2009-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PHILIP HARRIS / 05/10/2009 |
2009-10-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CAROLYN SEPHTON / 05/10/2009 |
2009-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SWIFT / 05/10/2009 |
2009-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/06/08 |
2008-11-11 |
update statutory_documents RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
2008-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
2007-11-13 |
update statutory_documents RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS |
2007-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-07-25 |
update statutory_documents DIRECTOR RESIGNED |
2007-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/07/06 |
2006-11-21 |
update statutory_documents RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
2006-11-01 |
update statutory_documents DIRECTOR RESIGNED |
2006-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-07-27 |
update statutory_documents DIRECTOR RESIGNED |
2006-07-18 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-07-18 |
update statutory_documents SECRETARY RESIGNED |
2006-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/07/05 |
2005-11-21 |
update statutory_documents RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS |
2005-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/07/04 |
2005-01-18 |
update statutory_documents DIRECTOR RESIGNED |
2004-11-16 |
update statutory_documents RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS |
2004-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/06/03 |
2003-11-19 |
update statutory_documents RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS |
2003-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/06/02 |
2002-11-18 |
update statutory_documents RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS |
2002-09-25 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2002-08-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2002-07-21 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2002-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
2001-12-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2001-11-14 |
update statutory_documents RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS |
2001-09-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2001-08-08 |
update statutory_documents DIRECTOR RESIGNED |
2001-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/01 FROM:
LEVEL 16 CALE CROSS HOUSE, PILGRIM STREET, NEWCASTLE UPON TYNE, NE1 6SU |
2001-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/07/00 |
2000-11-15 |
update statutory_documents RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS |
2000-03-07 |
update statutory_documents S366A DISP HOLDING AGM 22/02/00 |
1999-11-15 |
update statutory_documents RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS |
1999-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/07/99 |
1999-11-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1998-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/06/98 |
1998-11-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-11-18 |
update statutory_documents RETURN MADE UP TO 19/10/98; FULL LIST OF MEMBERS |
1998-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-08-04 |
update statutory_documents DIRECTOR RESIGNED |
1998-06-26 |
update statutory_documents COMPANY NAME CHANGED
NORTHERN GENERAL TRANSPORT COMPA
NY LIMITED(THE)
CERTIFICATE ISSUED ON 28/06/98 |
1997-11-10 |
update statutory_documents RETURN MADE UP TO 19/10/97; FULL LIST OF MEMBERS |
1997-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/06/97 |
1997-07-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1997-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/06/96 |
1997-02-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1997-02-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1997-02-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-12-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1996-11-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1996-11-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1996-11-15 |
update statutory_documents RETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS |
1996-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-11-04 |
update statutory_documents DIRECTOR RESIGNED |
1996-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/07/95 |
1996-04-15 |
update statutory_documents DIRECTOR RESIGNED |
1996-04-15 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1996-04-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1995-11-16 |
update statutory_documents RETURN MADE UP TO 19/10/95; FULL LIST OF MEMBERS |
1995-08-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1995-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/95 FROM:
117 QUEEN STREET, GATESHEAD,, TYNE & WEAR., NE8 2UA |
1995-05-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1995-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/07/94 |
1995-01-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1994-11-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1994-11-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1994-11-15 |
update statutory_documents RETURN MADE UP TO 19/10/94; NO CHANGE OF MEMBERS |
1994-10-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-10-21 |
update statutory_documents ADOPT MEM AND ARTS 18/10/94 |
1994-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/07/93 |
1994-01-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-11-28 |
update statutory_documents RETURN MADE UP TO 19/10/93; FULL LIST OF MEMBERS |
1993-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/06/92 |
1992-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/92 |
1992-11-18 |
update statutory_documents RETURN MADE UP TO 19/10/92; NO CHANGE OF MEMBERS |
1992-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/06/91 |
1991-12-23 |
update statutory_documents RETURN MADE UP TO 19/10/91; FULL LIST OF MEMBERS |
1990-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
1990-12-07 |
update statutory_documents RETURN MADE UP TO 19/10/90; FULL LIST OF MEMBERS |
1990-11-06 |
update statutory_documents DIRECTOR RESIGNED |
1990-07-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1989-11-20 |
update statutory_documents RETURN MADE UP TO 19/10/89; FULL LIST OF MEMBERS |
1989-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/07/89 |
1989-07-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1989-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/07/88 |
1988-11-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1988-11-25 |
update statutory_documents RETURN MADE UP TO 02/11/88; FULL LIST OF MEMBERS |
1988-10-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1987-08-18 |
update statutory_documents RETURN MADE UP TO 12/05/87; FULL LIST OF MEMBERS |
1987-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1987-08-07 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
1987-07-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1987-06-30 |
update statutory_documents ADOPT MEM AND ARTS 070587 |
1987-06-30 |
update statutory_documents ALTER MEM AND ARTS 020687 |
1987-06-02 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
1987-06-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1987-05-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1986-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1986-06-21 |
update statutory_documents RETURN MADE UP TO 28/04/86; FULL LIST OF MEMBERS |
1986-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
1986-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1986-05-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1913-11-29 |
update statutory_documents CERTIFICATE OF INCORPORATION |