| Date | Description |
|---|
| 2023-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-06-30 |
| 2023-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
| 2023-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STACIE BOURKE |
| 2022-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/22, NO UPDATES |
| 2022-11-10 |
update statutory_documents DIRECTOR APPOINTED MS IZELLE MARI COLLIER |
| 2022-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-06-30 |
| 2021-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/21, NO UPDATES |
| 2021-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/20, NO UPDATES |
| 2020-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-05-29 |
update statutory_documents DIRECTOR APPOINTED MRS STACIE LEANE BOURKE |
| 2020-01-24 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JONATHAN POWELL |
| 2020-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH SMITH |
| 2020-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACY DAWKINS |
| 2019-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES |
| 2019-10-14 |
update statutory_documents DIRECTOR APPOINTED LIZA SABOL |
| 2019-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN CRANDALL |
| 2019-06-09 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-09 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-05-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2019-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROWE |
| 2018-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES |
| 2018-08-30 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN DAVID CRANDALL |
| 2018-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES SKULINA |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2018-01-09 |
update statutory_documents DIRECTOR APPOINTED MR JAMES SKULINA |
| 2018-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERRANCE PARADIE |
| 2017-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 2016-12-13 |
update statutory_documents DIRECTOR APPOINTED MISS TRACY PAMELA DAWKINS |
| 2016-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES |
| 2016-09-30 |
update statutory_documents DIRECTOR APPOINTED MR TERRANCE MARK PARADIE |
| 2016-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREG RUFUS |
| 2016-05-11 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-11 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-04-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-06 => 2015-11-06 |
| 2015-12-07 |
update returns_next_due_date 2015-12-04 => 2016-12-04 |
| 2015-11-20 |
update statutory_documents 06/11/15 FULL LIST |
| 2015-05-07 |
update account_category FULL => DORMANT |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-09-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-04-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 2014-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS DEBORAH JANET WILKINSON / 22/12/2014 |
| 2014-12-07 |
update returns_last_madeup_date 2013-12-27 => 2014-11-06 |
| 2014-12-07 |
update returns_next_due_date 2015-01-24 => 2015-12-04 |
| 2014-11-18 |
update statutory_documents 06/11/14 FULL LIST |
| 2014-10-22 |
update statutory_documents SECTION 519 |
| 2014-10-07 |
update account_ref_month 6 => 9 |
| 2014-10-07 |
update accounts_next_due_date 2015-03-31 => 2015-06-30 |
| 2014-09-08 |
update statutory_documents CURREXT FROM 30/06/2014 TO 30/09/2014 |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2014-03-03 |
update statutory_documents DIRECTOR APPOINTED MISS DEBORAH JANET WILKINSON |
| 2014-03-03 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER GORDON ROWE |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-27 => 2013-12-27 |
| 2014-02-07 |
update returns_next_due_date 2014-01-24 => 2015-01-24 |
| 2014-01-27 |
update statutory_documents DIRECTOR APPOINTED MR GREG RUFUS |
| 2014-01-24 |
update statutory_documents 27/12/13 FULL LIST |
| 2014-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BATTLE |
| 2014-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY SIEGAL |
| 2014-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY SIEGAL |
| 2014-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GILLIGAN |
| 2014-01-15 |
update statutory_documents ALTER ARTICLES 18/12/2013 |
| 2013-06-24 |
update account_category DORMANT => FULL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-27 => 2012-12-27 |
| 2013-06-24 |
update returns_next_due_date 2013-01-24 => 2014-01-24 |
| 2013-01-16 |
update statutory_documents 27/12/12 FULL LIST |
| 2013-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2012-04-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 2012-01-24 |
update statutory_documents 27/12/11 FULL LIST |
| 2011-04-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 2011-02-02 |
update statutory_documents 27/12/10 FULL LIST |
| 2010-06-03 |
update statutory_documents CURREXT FROM 31/03/2010 TO 30/06/2010 |
| 2010-04-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-04-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-02-26 |
update statutory_documents DIRECTOR APPOINTED MR DAVID BATTLE |
| 2010-02-26 |
update statutory_documents DIRECTOR APPOINTED MR JEFFREY SIEGAL |
| 2010-02-26 |
update statutory_documents DIRECTOR APPOINTED MR JOHN GILLIGAN |
| 2010-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GILLIGAN / 05/02/2010 |
| 2010-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HOWELLS |
| 2010-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH WILKINSON |
| 2010-02-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID HOWELLS |
| 2010-01-21 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-01-21 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2010-01-21 |
update statutory_documents 27/12/09 FULL LIST |
| 2009-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-02-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2009-01-19 |
update statutory_documents RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS |
| 2008-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2008-01-14 |
update statutory_documents RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS |
| 2007-02-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-02-26 |
update statutory_documents SECRETARY RESIGNED |
| 2007-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-01-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-22 |
update statutory_documents RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS |
| 2007-01-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-08-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-20 |
update statutory_documents RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS |
| 2005-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-04-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-21 |
update statutory_documents RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS |
| 2004-12-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-12-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2004-01-23 |
update statutory_documents RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS |
| 2003-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/03 FROM:
BETTWS ROAD
LLANGEINOR
BRIDGEND
CF32 8PL |
| 2003-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/03 FROM:
ISFRYN INDUSTRIAL ESTATE
BLACKMILL
BRIDGEND
SOUTH GLAMORGAN CF35 6EQ |
| 2003-01-29 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-01-22 |
update statutory_documents RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS |
| 2002-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-11-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-26 |
update statutory_documents SECRETARY RESIGNED |
| 2002-06-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/02 FROM:
GROVE MILL
EARBY
BARNOLDSWICK
BB18 6UT |
| 2002-02-25 |
update statutory_documents SECRETARY RESIGNED |
| 2002-02-25 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/03/02 |
| 2002-02-22 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-02-12 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2002-02-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-02-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-02-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-02-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/01 |
| 2002-01-16 |
update statutory_documents RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS |
| 2001-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00 |
| 2001-01-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-01-12 |
update statutory_documents RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS |
| 2000-04-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2000-04-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-04-03 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2000-03-28 |
update statutory_documents ADOPTARTICLES16/03/00 |
| 2000-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
| 2000-01-26 |
update statutory_documents RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS |
| 2000-01-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-01-12 |
update statutory_documents SECRETARY RESIGNED |
| 1999-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1999-01-20 |
update statutory_documents RETURN MADE UP TO 27/12/98; NO CHANGE OF MEMBERS |
| 1999-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98 |
| 1998-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-26 |
update statutory_documents RETURN MADE UP TO 27/12/97; FULL LIST OF MEMBERS |
| 1998-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97 |
| 1997-07-06 |
update statutory_documents NC INC ALREADY ADJUSTED
16/06/97 |
| 1997-07-06 |
update statutory_documents £ NC 250000/5250000
16/0 |
| 1997-07-06 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/06/97 |
| 1997-03-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-26 |
update statutory_documents RETURN MADE UP TO 27/12/96; FULL LIST OF MEMBERS |
| 1997-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/96 |
| 1996-12-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-07-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-07-08 |
update statutory_documents SECRETARY RESIGNED |
| 1996-05-13 |
update statutory_documents RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS |
| 1996-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/95 |
| 1995-07-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-07-20 |
update statutory_documents S252 DISP LAYING ACC 18/07/95 |
| 1995-07-20 |
update statutory_documents S366A DISP HOLDING AGM 18/07/95 |
| 1995-07-20 |
update statutory_documents S386 DISP APP AUDS 18/07/95 |
| 1995-06-13 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/08 |
| 1995-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/95 FROM:
NEWTON ABBOT WORKS,
BRUNEL ROAD,
NEWTON ABBOT,
DEVON, TQ12 4PE. |
| 1995-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1995-06-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1995-06-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-06-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-06-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1995-05-12 |
update statutory_documents RETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS |
| 1995-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1994-05-09 |
update statutory_documents RETURN MADE UP TO 10/05/94; FULL LIST OF MEMBERS |
| 1994-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1993-12-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-12-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-06-09 |
update statutory_documents RETURN MADE UP TO 10/05/93; FULL LIST OF MEMBERS |
| 1993-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1992-05-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-05-20 |
update statutory_documents RETURN MADE UP TO 10/05/92; NO CHANGE OF MEMBERS |
| 1992-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1992-01-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-01-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-09-13 |
update statutory_documents S386 DISP APP AUDS 27/08/91 |
| 1991-08-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1991-07-27 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 1991-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1991-07-11 |
update statutory_documents RETURN MADE UP TO 10/05/91; FULL LIST OF MEMBERS |
| 1991-04-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-01-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1990-12-21 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1990-12-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-12-13 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1990-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/90 FROM:
PENTAGON HOUSE
SIR FRANK WHITTLE ROAD
DERBY
DE2 4EE |
| 1990-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-12-13 |
update statutory_documents SECRETARY RESIGNED |
| 1990-12-13 |
update statutory_documents MISC. 06/12/90 |
| 1990-12-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-12-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-11-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-09-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-09-13 |
update statutory_documents ELECTIVE RESOLUTION. 11/09/90 |
| 1990-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-06-12 |
update statutory_documents RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS |
| 1990-03-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-02-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-06-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-06-08 |
update statutory_documents RETURN MADE UP TO 08/05/89; FULL LIST OF MEMBERS |
| 1989-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-12-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-09-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-06-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-06-01 |
update statutory_documents RETURN MADE UP TO 03/05/88; FULL LIST OF MEMBERS |
| 1988-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-11-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-08-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-07-16 |
update statutory_documents RETURN MADE UP TO 19/05/87; FULL LIST OF MEMBERS |
| 1987-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-11-03 |
update statutory_documents RETURN MADE UP TO 08/10/86; FULL LIST OF MEMBERS |
| 1986-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-07-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-03-17 |
update statutory_documents ALTER MEM AND ARTS |
| 1957-04-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |