| Date | Description |
|---|
| 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 |
| 2023-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/23, NO UPDATES |
| 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 |
| 2022-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/22, NO UPDATES |
| 2022-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SUNDERRAJAN VENKATRAMAN / 16/05/2022 |
| 2022-01-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 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 |
| 2021-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/21, 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 FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN LAWSON |
| 2019-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-04 |
update statutory_documents DIRECTOR APPOINTED MR IAN NEIL DELANEY |
| 2019-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARRY SMITH |
| 2019-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 2017-04-12 |
update statutory_documents DIRECTOR APPOINTED MR IAN JAMES LAWSON |
| 2017-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIM SIOW |
| 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 |
| 2016-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-19 |
update statutory_documents DIRECTOR APPOINTED MR SUNDERRAJAN VENKATRAMAN |
| 2016-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLAS MATHEI |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-27 => 2016-06-27 |
| 2016-07-07 |
update returns_next_due_date 2016-07-25 => 2017-07-25 |
| 2016-06-27 |
update statutory_documents 27/06/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-08-09 |
update returns_last_madeup_date 2014-06-27 => 2015-06-27 |
| 2015-08-09 |
update returns_next_due_date 2015-07-25 => 2016-07-25 |
| 2015-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KIM FONG SIOW / 01/07/2015 |
| 2015-07-01 |
update statutory_documents 27/06/15 FULL LIST |
| 2015-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SYKES |
| 2015-03-02 |
update statutory_documents DIRECTOR APPOINTED MR NICOLAS DOMINIQUE MARIE-CECILE MATHEI |
| 2015-02-25 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2015-02-25 |
update statutory_documents ADOPT ARTICLES 23/01/2015 |
| 2015-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY HARRISON |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-07 |
delete address 1 MIDLAND WAY CENTRAL PARK BARLBOROUGH LINKS DERBYSHIRE UNITED KINGDOM S43 4XA |
| 2014-07-07 |
insert address 1 MIDLAND WAY CENTRAL PARK BARLBOROUGH LINKS DERBYSHIRE S43 4XA |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-27 => 2014-06-27 |
| 2014-07-07 |
update returns_next_due_date 2014-07-25 => 2015-07-25 |
| 2014-06-30 |
update statutory_documents 27/06/14 FULL LIST |
| 2014-04-30 |
update statutory_documents DIRECTOR APPOINTED MR KIM FONG SIOW |
| 2014-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRYAN ELLISTON |
| 2013-12-02 |
update statutory_documents DIRECTOR APPOINTED MR HENRY JAMES KNOWLES |
| 2013-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MALTHOUSE |
| 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 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-27 => 2013-06-27 |
| 2013-08-01 |
update returns_next_due_date 2013-07-25 => 2014-07-25 |
| 2013-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-01 |
update statutory_documents 27/06/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 2466 - Manufacture of other chemical products |
| 2013-06-21 |
insert sic_code 20590 - Manufacture of other chemical products n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-27 => 2012-06-27 |
| 2013-06-21 |
update returns_next_due_date 2012-07-25 => 2013-07-25 |
| 2013-05-14 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY JAMES HARRISON |
| 2013-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW STEAD |
| 2013-05-13 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL SATTERTHWAITE |
| 2013-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL FELL |
| 2012-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-07-02 |
update statutory_documents 27/06/12 FULL LIST |
| 2012-02-07 |
update statutory_documents DIRECTOR APPOINTED MR GARRY SMITH |
| 2012-02-07 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD MARK SYKES |
| 2011-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROLAND JOHNSON |
| 2011-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-28 |
update statutory_documents 27/06/11 FULL LIST |
| 2010-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-07-12 |
update statutory_documents 27/06/10 FULL LIST |
| 2010-02-23 |
update statutory_documents DIRECTOR APPOINTED MISS RACHEL SARA FELL |
| 2009-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROLAND JOHNSON / 07/12/2009 |
| 2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN STEAD / 11/11/2009 |
| 2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN RICHARD ELLISTON / 11/11/2009 |
| 2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN RICHARD ELLISTON / 11/11/2009 |
| 2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTIN HILARY MALTHOUSE / 11/11/2009 |
| 2009-11-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL SATTERTHWAITE / 11/11/2009 |
| 2009-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-07-07 |
update statutory_documents RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 2009-07-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-05-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LEE PLUTSHACK |
| 2009-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2009 FROM
BARLBOROUGH OFFICES 2 MIDLAND WAY
CENTRAL PARK
BARLBOROUGH LINKS
DERBYSHIRE
S43 4XA |
| 2008-09-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GARY MILLAR |
| 2008-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2008 FROM
2 MIDLAND WAY
BARLBOROUGH
CHESTERFIELD
DERBYSHIRE
S43 4XA
UNITED KINGDOM |
| 2008-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2008 FROM
COLESHILL ROAD
FAZELEY
TAMWORTH
STAFFORDSHIRE
B78 3TL |
| 2008-08-01 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW STEAD |
| 2008-08-01 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL SATTERTHWAITE |
| 2008-08-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SHARON ROBERTS |
| 2008-08-01 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SHARON ROBERTS |
| 2008-07-16 |
update statutory_documents RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 2008-05-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2008-04-24 |
update statutory_documents DIRECTOR APPOINTED MR BRYAN RICHARD ELLISTON |
| 2008-04-24 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD MARTIN HILARY MALTHOUSE |
| 2008-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-04-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID HUSSEY |
| 2008-04-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL DEAN |
| 2008-01-03 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-29 |
update statutory_documents RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS |
| 2007-06-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-03 |
update statutory_documents RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
| 2006-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-27 |
update statutory_documents RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS |
| 2005-05-24 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-05-24 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-05-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2005-05-24 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-05-24 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2004-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-07-13 |
update statutory_documents RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS |
| 2003-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-10-09 |
update statutory_documents NC INC ALREADY ADJUSTED
22/07/03 |
| 2003-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/03 |
| 2003-09-26 |
update statutory_documents RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS |
| 2003-09-26 |
update statutory_documents NC INC ALREADY ADJUSTED 22/07/03 |
| 2003-09-12 |
update statutory_documents NC INC ALREADY ADJUSTED
22/07/03 |
| 2003-09-12 |
update statutory_documents £ NC 9000000/11000000
22/ |
| 2003-09-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2003-09-12 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2003-09-12 |
update statutory_documents ORD SHAR FUL PAID FOSEC 22/07/03 |
| 2003-06-07 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2003-05-28 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2002-12-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2002-07-16 |
update statutory_documents RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS |
| 2002-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/01 FROM:
BURMAH CASTROL HOUSE, PIPERS WAY, SWINDON, WILTSHIRE SN3 1RE |
| 2001-10-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-10-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-30 |
update statutory_documents SECRETARY RESIGNED |
| 2001-10-30 |
update statutory_documents SECRETARY RESIGNED |
| 2001-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-08-10 |
update statutory_documents RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS |
| 2001-07-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-10-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-10-04 |
update statutory_documents SECRETARY RESIGNED |
| 2000-07-28 |
update statutory_documents RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS |
| 1999-12-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-12-03 |
update statutory_documents SECRETARY RESIGNED |
| 1999-11-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-09-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-02 |
update statutory_documents RETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS |
| 1999-06-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-14 |
update statutory_documents RETURN MADE UP TO 13/07/98; FULL LIST OF MEMBERS |
| 1998-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-13 |
update statutory_documents £ NC 500000/9000000
17/12/97 |
| 1998-01-13 |
update statutory_documents NC INC ALREADY ADJUSTED 17/12/97 |
| 1998-01-13 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/12/97 |
| 1997-08-08 |
update statutory_documents RETURN MADE UP TO 13/07/97; FULL LIST OF MEMBERS |
| 1997-08-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1996-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/96 FROM:
285 LONG ACRE, NECHELLS, BIRMINGHAM, B7 5JR |
| 1996-09-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-09-04 |
update statutory_documents SECRETARY RESIGNED |
| 1996-09-04 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1996-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-19 |
update statutory_documents RETURN MADE UP TO 13/07/96; FULL LIST OF MEMBERS |
| 1995-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-09 |
update statutory_documents RETURN MADE UP TO 13/07/95; FULL LIST OF MEMBERS |
| 1995-07-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-07-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-07-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-12-07 |
update statutory_documents S386 DISP APP AUDS 18/11/94 |
| 1994-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-08-04 |
update statutory_documents RETURN MADE UP TO 13/07/94; FULL LIST OF MEMBERS |
| 1993-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-07-16 |
update statutory_documents RETURN MADE UP TO 13/07/93; FULL LIST OF MEMBERS |
| 1993-02-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-02-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-08-26 |
update statutory_documents RETURN MADE UP TO 13/07/92; NO CHANGE OF MEMBERS |
| 1992-06-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-10-02 |
update statutory_documents RETURN MADE UP TO 13/07/91; FULL LIST OF MEMBERS |
| 1991-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-08-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-07-27 |
update statutory_documents RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS |
| 1990-01-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-10-24 |
update statutory_documents RETURN MADE UP TO 13/10/89; FULL LIST OF MEMBERS |
| 1988-10-25 |
update statutory_documents RETURN MADE UP TO 09/09/88; FULL LIST OF MEMBERS |
| 1988-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-02-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-08-13 |
update statutory_documents RETURN MADE UP TO 11/06/87; FULL LIST OF MEMBERS |
| 1987-08-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-08-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1987-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-03-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-10-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1986-09-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-08-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-08-07 |
update statutory_documents RETURN MADE UP TO 10/06/86; FULL LIST OF MEMBERS |
| 1986-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1960-10-05 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 05/10/60 |
| 1957-11-06 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 06/11/57 |
| 1957-11-06 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 06/11/57 |
| 1949-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED |
| 1949-05-06 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1949-05-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1949-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/49 FROM:
REGISTERED OFFICE CHANGED |