| Date | Description |
|---|
| 2023-11-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GENERAL ELECTRIC COMPANY / 17/05/2023 |
| 2023-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2022-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/22, WITH UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2021-12-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GENERAL ELECTRIC COMPANY |
| 2021-12-08 |
update statutory_documents CESSATION OF INTERNATIONAL GENERAL ELECTRIC (U.S.A.) AS A PSC |
| 2021-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/21, WITH UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-01 |
update statutory_documents ISSUED CAPITAL OF THE COMPANY BE REDUCED FROM US$ 143000000.00 DIVIDED INTO 143000000 08/06/2021 |
| 2021-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-20 |
update statutory_documents SUBDIVISION OF SHARES 08/06/2021 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/20, NO UPDATES |
| 2020-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2019-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES |
| 2019-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AKHLESH PRASAD MATHUR / 01/08/2019 |
| 2019-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THOMAS PETER BUDGE / 01/08/2019 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2018-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTERNATIONAL GENERAL ELECTRIC (U.S.A.) |
| 2018-01-05 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/01/2018 |
| 2017-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN WHEELER |
| 2017-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN DWYER |
| 2017-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZACHARY CITRON |
| 2017-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAPHNA JOWELL |
| 2016-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AKHLESH PRASAD MATHUR / 28/08/2015 |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-29 => 2015-10-29 |
| 2015-11-08 |
update returns_next_due_date 2015-11-26 => 2016-11-26 |
| 2015-10-29 |
update statutory_documents 29/10/15 FULL LIST |
| 2015-10-07 |
update statutory_documents DIRECTOR APPOINTED MRS DAPHNA RACHEL JOWELL |
| 2015-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN BRENNAN |
| 2015-08-10 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-29 |
update statutory_documents DIRECTOR APPOINTED AKHLESH PRASAD MATHUR |
| 2015-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY BOWMAN |
| 2015-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARLIN RISINGER |
| 2015-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-12-07 |
delete sic_code 74990 - Non-trading company |
| 2014-12-07 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-29 => 2014-10-29 |
| 2014-12-07 |
update returns_next_due_date 2014-11-26 => 2015-11-26 |
| 2014-11-10 |
update statutory_documents 29/10/14 FULL LIST |
| 2014-08-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-01-29 |
update statutory_documents SECTION 519 |
| 2013-12-07 |
delete address 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE UNITED KINGDOM WA14 2DT |
| 2013-12-07 |
insert address 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-29 => 2013-10-29 |
| 2013-12-07 |
update returns_next_due_date 2013-11-26 => 2014-11-26 |
| 2013-11-07 |
delete address WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE UNITED KINGDOM WA14 1PF |
| 2013-11-07 |
insert address 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE UNITED KINGDOM WA14 2DT |
| 2013-11-07 |
update registered_address |
| 2013-11-06 |
update statutory_documents 29/10/13 FULL LIST |
| 2013-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2013 FROM
WEBBER HOUSE 26-28 MARKET STREET
ALTRINCHAM
CHESHIRE
WA14 1PF
UNITED KINGDOM |
| 2013-10-28 |
update statutory_documents DIRECTOR APPOINTED ANDREW THOMAS PETER BUDGE |
| 2013-10-28 |
update statutory_documents DIRECTOR APPOINTED ANTHONY STEPHEN BOWMAN |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-09-12 |
update statutory_documents REDUCE ISSUED CAPITAL 05/09/2013 |
| 2013-08-30 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2013-08-30 |
update statutory_documents ADOPT ARTICLES 22/08/2013 |
| 2013-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MAY WHEELER / 12/08/2013 |
| 2013-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARLIN RISINGER / 12/08/2013 |
| 2013-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANN ELIZABETH BRENNAN / 12/08/2013 |
| 2013-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN DWYER / 12/08/2013 |
| 2013-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ZACHARY JOSEPH CITRON / 12/08/2013 |
| 2013-08-15 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013 |
| 2013-06-26 |
insert company_previous_name ABS HOLDING |
| 2013-06-26 |
update name ABS HOLDING => IGE DOLLAR TREASURY SERVICES |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-29 => 2012-10-29 |
| 2013-06-23 |
update returns_next_due_date 2012-11-26 => 2013-11-26 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-05-09 |
update statutory_documents COMPANY NAME CHANGED ABS HOLDING
CERTIFICATE ISSUED ON 09/05/13 |
| 2013-05-09 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-11-06 |
update statutory_documents 29/10/12 FULL LIST |
| 2012-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-06-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2012-06-12 |
update statutory_documents ALTER ARTICLES 15/05/2012 |
| 2011-11-10 |
update statutory_documents 29/10/11 FULL LIST |
| 2011-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-11-17 |
update statutory_documents 29/10/10 FULL LIST |
| 2010-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANN ELIZABETH BRENNAN / 01/10/2009 |
| 2010-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MAY WHEELER / 01/10/2009 |
| 2010-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARLIN RISINGER / 01/10/2009 |
| 2010-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN DWYER / 01/10/2009 |
| 2010-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ZACHARY JOSEPH CITRON / 01/10/2009 |
| 2009-12-08 |
update statutory_documents 29/10/09 FULL LIST |
| 2009-11-20 |
update statutory_documents CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 2009-11-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED |
| 2009-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2009 FROM
100 BARBIROLLI SQUARE
MANCHESTER
M2 3AB |
| 2009-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-04-07 |
update statutory_documents DIRECTOR APPOINTED ANN ELIZABETH BRENNAN |
| 2009-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-12-01 |
update statutory_documents RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 2008-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARLIN RISINGER / 12/12/2007 |
| 2007-12-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/12/07 FROM:
OLD HALL ROAD
SALE
CHESHIRE
M33 2HG |
| 2007-12-28 |
update statutory_documents RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS |
| 2007-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-13 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-11-02 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-05-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-08 |
update statutory_documents RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
| 2006-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-11-27 |
update statutory_documents S366A DISP HOLDING AGM 17/11/06 |
| 2006-02-15 |
update statutory_documents RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
| 2005-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-17 |
update statutory_documents RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
| 2004-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-11-01 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04 |
| 2004-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-30 |
update statutory_documents RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS |
| 2003-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-02-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-02-07 |
update statutory_documents SECRETARY RESIGNED |
| 2002-11-15 |
update statutory_documents RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS |
| 2002-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-06-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-04-03 |
update statutory_documents REDUCE SHARE PREMIUM 01/02/02 |
| 2002-03-09 |
update statutory_documents REDUCE SHARE PRE ACC 01/02/02 |
| 2001-12-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-03 |
update statutory_documents RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS |
| 2001-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-03 |
update statutory_documents RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS |
| 2000-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-12-29 |
update statutory_documents RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS |
| 1999-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-20 |
update statutory_documents NC INC ALREADY ADJUSTED
31/03/99 |
| 1999-04-20 |
update statutory_documents NC INC ALREADY ADJUSTED 31/03/99 |
| 1999-04-20 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 31/03/99 |
| 1998-11-30 |
update statutory_documents RETURN MADE UP TO 29/10/98; NO CHANGE OF MEMBERS |
| 1998-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-01 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/12/97 |
| 1997-11-13 |
update statutory_documents RETURN MADE UP TO 29/10/97; FULL LIST OF MEMBERS |
| 1997-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-04 |
update statutory_documents RETURN MADE UP TO 29/10/96; NO CHANGE OF MEMBERS |
| 1996-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-01-04 |
update statutory_documents RETURN MADE UP TO 29/10/95; FULL LIST OF MEMBERS |
| 1995-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-01-06 |
update statutory_documents RETURN MADE UP TO 29/10/94; FULL LIST OF MEMBERS; AMEND |
| 1994-12-22 |
update statutory_documents 49(8)(B) RE-REG, AMENDMENT |
| 1994-12-22 |
update statutory_documents 49(8)(B) RE-REG, AMENDMENT |
| 1994-12-22 |
update statutory_documents 49(8)(B) RE-REG, AMENDMENT |
| 1994-12-22 |
update statutory_documents CERT. RE-REG, AMENDMENT |
| 1994-12-22 |
update statutory_documents MEM/ARTS RE-REG, AMENDMENT |
| 1994-12-22 |
update statutory_documents 49(1) RE-REG, AMENDMENT |
| 1994-12-22 |
update statutory_documents 49(8)(A) RE-REG, AMENDMENT |
| 1994-12-14 |
update statutory_documents S-DIV
28/11/94 |
| 1994-12-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-11-28 |
update statutory_documents £ NC 18400000/32200000
18/11/94 |
| 1994-11-28 |
update statutory_documents NC INC ALREADY ADJUSTED 18/11/94 |
| 1994-11-28 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/11/94 |
| 1994-11-01 |
update statutory_documents RETURN MADE UP TO 29/10/94; NO CHANGE OF MEMBERS |
| 1994-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-10-30 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-10-28 |
update statutory_documents S-DIV
24/10/94 |
| 1994-10-28 |
update statutory_documents ALTER MEM AND ARTS 30/09/94 |
| 1994-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-08 |
update statutory_documents RETURN MADE UP TO 29/10/93; NO CHANGE OF MEMBERS |
| 1993-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-10-30 |
update statutory_documents RETURN MADE UP TO 29/10/92; FULL LIST OF MEMBERS |
| 1992-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-12-11 |
update statutory_documents RETURN MADE UP TO 29/10/91; NO CHANGE OF MEMBERS |
| 1991-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/91 FROM:
BIRCHWOOD SCIENCE PARK EAST
RISLEY
WARRINGTON
CHESHIRE WA3 6DA |
| 1991-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-11-02 |
update statutory_documents RETURN MADE UP TO 29/10/90; FULL LIST OF MEMBERS |
| 1990-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-08-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/90 FROM:
20 COVENTRY ROAD
CUBBINGTON
LEAMINGTON SPA
WARWICKSHIRE CV 327 |
| 1989-12-05 |
update statutory_documents RETURN MADE UP TO 08/11/89; FULL LIST OF MEMBERS |
| 1989-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-09-19 |
update statutory_documents COMPANY NAME CHANGED
BORG-WARNER LIMITED
CERTIFICATE ISSUED ON 20/09/89 |
| 1989-09-19 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 19/09/89 |
| 1989-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-02-01 |
update statutory_documents RETURN MADE UP TO 24/01/89; FULL LIST OF MEMBERS |
| 1989-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1989-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-01-09 |
update statutory_documents SECRETARY RESIGNED |
| 1988-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/88 FROM:
LATCHMORE COURT
10 BRAND STREET
HITCHIN
HERTS SG5 1HW |
| 1988-05-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-03-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-01-28 |
update statutory_documents £ IC 16760049/12280049
£ SR 4480000@1=4480000 |
| 1987-12-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-10-25 |
update statutory_documents RETURN MADE UP TO 17/09/87; FULL LIST OF MEMBERS |
| 1987-10-25 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 1987-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-09-24 |
update statutory_documents RETURN MADE UP TO 22/09/86; FULL LIST OF MEMBERS |
| 1986-09-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 1986-09-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1919-07-07 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1919-07-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1919-07-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |