| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-02 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/23, NO UPDATES |
| 2023-04-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / F-M MOTORPARTS LIMITED / 23/01/2023 |
| 2023-04-07 |
delete address S4C BUILDING PARC TY GLAS LLANISHEN CARDIFF WALES CF14 5DU |
| 2023-04-07 |
insert address MILLGROVE HOUSE PARC TY GLAS LLANISHEN CARDIFF WALES CF14 5DU |
| 2023-04-07 |
update registered_address |
| 2023-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2023 FROM
S4C BUILDING PARC TY GLAS
LLANISHEN
CARDIFF
CF14 5DU
WALES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/22, NO UPDATES |
| 2022-07-29 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-02-28 |
update statutory_documents SECRETARY APPOINTED SASHA MARIE FRANCESCA CULLEN |
| 2022-02-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MATTHEW BAILEY |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-17 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/21, NO UPDATES |
| 2021-08-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / F-M MOTORPARTS LIMITED / 17/06/2020 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-07 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 2020-07-07 |
delete address C/O FEDERAL-MOGUL LIMITED MANCHESTER INTERNATIONAL OFFICE CENTRE STYAL ROAD MANCHESTER LANCASHIRE M22 5TN |
| 2020-07-07 |
insert address S4C BUILDING PARC TY GLAS LLANISHEN CARDIFF WALES CF14 5DU |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-07 |
update registered_address |
| 2020-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2020 FROM
C/O FEDERAL-MOGUL LIMITED MANCHESTER INTERNATIONAL OFFICE CENTRE
STYAL ROAD
MANCHESTER
LANCASHIRE
M22 5TN |
| 2020-06-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BEVERLEY SUTTON |
| 2020-05-21 |
update statutory_documents DIRECTOR APPOINTED MS CAROL AVRIL JONES |
| 2020-05-21 |
update statutory_documents SECRETARY APPOINTED MR MATTHEW JOHN BAILEY |
| 2020-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELAINE MILNER |
| 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 |
| 2019-09-20 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 2019-04-07 |
delete company_previous_name PAYEN INTERNATIONAL LIMITED |
| 2018-12-10 |
update statutory_documents DIRECTOR APPOINTED MISS ELAINE JANET MILNER |
| 2018-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAGGULEY |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-19 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-08-22 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ANDREW BAGGULEY |
| 2018-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HOLMES |
| 2018-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 2017-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 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 |
| 2017-07-26 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-09-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-31 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-01 => 2015-08-01 |
| 2015-09-08 |
update returns_next_due_date 2015-08-29 => 2016-08-29 |
| 2015-08-13 |
update statutory_documents 01/08/15 FULL LIST |
| 2015-06-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-11-07 |
insert company_previous_name FEDERAL-MOGUL SEALING SYSTEMS LIMITED |
| 2014-11-07 |
update name FEDERAL-MOGUL SEALING SYSTEMS LIMITED => PAYEN INTERNATIONAL LIMITED |
| 2014-10-24 |
update statutory_documents COMPANY NAME CHANGED FEDERAL-MOGUL SEALING SYSTEMS LIMITED
CERTIFICATE ISSUED ON 24/10/14 |
| 2014-10-02 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-10-02 |
update statutory_documents CHANGE OF NAME 23/09/2014 |
| 2014-09-07 |
delete sic_code 29320 - Manufacture of other parts and accessories for motor vehicles |
| 2014-09-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-01 => 2014-08-01 |
| 2014-09-07 |
update returns_next_due_date 2014-08-29 => 2015-08-29 |
| 2014-08-22 |
update statutory_documents 01/08/14 FULL LIST |
| 2014-06-07 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-01 => 2013-08-01 |
| 2013-09-06 |
update returns_next_due_date 2013-08-29 => 2014-08-29 |
| 2013-08-22 |
update statutory_documents 01/08/13 FULL LIST |
| 2013-07-30 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW GARY HOLMES |
| 2013-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOIC HANGRAN |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-22 |
delete sic_code 3430 - Manufacture motor vehicle & engine parts |
| 2013-06-22 |
insert sic_code 29320 - Manufacture of other parts and accessories for motor vehicles |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-01 => 2012-08-01 |
| 2013-06-22 |
update returns_next_due_date 2012-08-29 => 2013-08-29 |
| 2013-06-05 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-08-02 |
update statutory_documents 01/08/12 FULL LIST |
| 2012-05-31 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-05-16 |
update statutory_documents DIRECTOR APPOINTED LOIC DANIEL HANGRAN |
| 2012-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID REDMAN |
| 2012-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HOLMES |
| 2012-03-27 |
update statutory_documents DIRECTOR APPOINTED DAVID ARTHUR REDMAN |
| 2011-08-10 |
update statutory_documents 01/08/11 FULL LIST |
| 2011-06-07 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2010-08-17 |
update statutory_documents 01/08/10 FULL LIST |
| 2010-07-28 |
update statutory_documents SECRETARY APPOINTED BEVERLEY ANN SUTTON |
| 2010-07-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH SWIFT |
| 2010-06-24 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2009-08-18 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2009 FROM
T&N LIMITED MANCHESTER
INTERNATIONAL OFFICE C,
STYAL RAOD MANCHESTER
LANCASHIRE
M22 5TN |
| 2009-08-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-08-18 |
update statutory_documents RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 2009-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-02-04 |
update statutory_documents RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 2009-01-28 |
update statutory_documents VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/12/2008 |
| 2009-01-27 |
update statutory_documents NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 2009-01-13 |
update statutory_documents SECRETARY APPOINTED ELIZABETH SHAWCROSS SWIFT |
| 2009-01-06 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ANDREW BOYDELL |
| 2008-11-21 |
update statutory_documents VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/10/2008 |
| 2008-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-12-13 |
update statutory_documents SUPERVISOR'S REPORT |
| 2007-11-27 |
update statutory_documents 10/10/07 ABSTRACTS AND PAYMENTS |
| 2007-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-01 |
update statutory_documents SECRETARY RESIGNED |
| 2007-08-01 |
update statutory_documents RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 2007-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-02 |
update statutory_documents ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 2006-12-06 |
update statutory_documents NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER |
| 2006-11-30 |
update statutory_documents ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 2006-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2006-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2006-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-10-26 |
update statutory_documents ML28 TO REMOVE SCHEME OF ARRANG |
| 2006-10-10 |
update statutory_documents SCHEME OF ARRANGEMENT - AMALGAMATION |
| 2006-09-26 |
update statutory_documents REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
| 2006-05-25 |
update statutory_documents ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 2005-11-25 |
update statutory_documents ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 2005-06-20 |
update statutory_documents ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 2005-05-27 |
update statutory_documents ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 2005-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-02 |
update statutory_documents ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 2004-08-25 |
update statutory_documents NOTICE OF VARIATION OF ADMINISTRATION ORDER |
| 2004-06-01 |
update statutory_documents ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 2004-01-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2004-01-27 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-12-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-08 |
update statutory_documents ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 2003-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-02 |
update statutory_documents ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 2003-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-12-02 |
update statutory_documents ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 2002-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2002-05-28 |
update statutory_documents ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 2002-02-20 |
update statutory_documents NOTICE OF RESULT OF MEETING OF CREDITORS |
| 2001-10-10 |
update statutory_documents NOTICE OF ADMINISTRATION ORDER |
| 2001-10-08 |
update statutory_documents ADVANCE NOTICE OF ADMIN ORDER |
| 2001-10-05 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-10-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-23 |
update statutory_documents RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
| 2001-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-30 |
update statutory_documents SECRETARY RESIGNED |
| 2000-10-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-10-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 2000-08-30 |
update statutory_documents RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS |
| 2000-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/00 FROM:
14 LIVERPOOL ROAD
SLOUGH
BERKSHIRE
SL1 4QP |
| 1999-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1999-09-02 |
update statutory_documents RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS |
| 1999-08-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1999-06-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1999-04-01 |
update statutory_documents COMPANY NAME CHANGED
PAYEN INTERNATIONAL LIMITED
CERTIFICATE ISSUED ON 01/04/99 |
| 1998-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1998-11-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-09-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-11 |
update statutory_documents RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS |
| 1998-06-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-06-10 |
update statutory_documents SECRETARY RESIGNED |
| 1998-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-29 |
update statutory_documents RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS |
| 1997-05-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 1996-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 1996-08-21 |
update statutory_documents RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS |
| 1996-06-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-02-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1995-10-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-10-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 1995-08-09 |
update statutory_documents RETURN MADE UP TO 01/08/95; FULL LIST OF MEMBERS |
| 1994-08-08 |
update statutory_documents RETURN MADE UP TO 01/08/94; FULL LIST OF MEMBERS |
| 1994-08-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-07-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 1994-02-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-08-24 |
update statutory_documents RETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS |
| 1993-05-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-04-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 1992-08-17 |
update statutory_documents RETURN MADE UP TO 01/08/92; FULL LIST OF MEMBERS |
| 1992-05-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 1991-11-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-10-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 1991-09-10 |
update statutory_documents RETURN MADE UP TO 01/08/91; FULL LIST OF MEMBERS |
| 1990-11-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-10-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 1990-10-10 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 29/07/82 |
| 1990-09-28 |
update statutory_documents S.366A,252 15/09/90 |
| 1990-08-10 |
update statutory_documents RETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS |
| 1989-09-27 |
update statutory_documents RETURN MADE UP TO 26/09/89; FULL LIST OF MEMBERS |
| 1989-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 1988-12-02 |
update statutory_documents RETURN MADE UP TO 15/08/88; FULL LIST OF MEMBERS |
| 1988-09-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-07-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 1988-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-11-27 |
update statutory_documents RETURN MADE UP TO 05/11/87; FULL LIST OF MEMBERS |
| 1987-10-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 1987-02-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-11-08 |
update statutory_documents RETURN MADE UP TO 16/10/86; FULL LIST OF MEMBERS |
| 1986-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
| 1980-01-01 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 01/01/80 |
| 1925-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/25 FROM:
REGISTERED OFFICE CHANGED |
| 1925-03-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |