| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/23, NO UPDATES |
| 2023-10-27 |
update statutory_documents DIRECTOR APPOINTED MRS VICTORIA ANN MAC LEAN |
| 2023-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG PRENDERGAST |
| 2023-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MALGORZATA ELZBIETA MOUSSA / 28/07/2023 |
| 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 |
| 2022-12-19 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG PRENDERGAST |
| 2022-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HUGHES |
| 2022-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/22, NO UPDATES |
| 2022-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-07 |
delete company_previous_name UNIROOF LIMITED |
| 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 |
| 2021-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/21, NO UPDATES |
| 2021-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-11 |
update statutory_documents DIRECTOR APPOINTED MR DAVID KEVIN LOWEN |
| 2021-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID NICHOLL |
| 2020-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES |
| 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 |
| 2020-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES |
| 2020-01-07 |
delete address 27-28 EASTCASTLE STREET LONDON UNITED KINGDOM W1W 8DH |
| 2020-01-07 |
insert address ABB LIMITED DARESBURY PARK DARESBURY WARRINGTON CHESHIRE ENGLAND WA4 4BT |
| 2020-01-07 |
update registered_address |
| 2019-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2019 FROM
27-28 EASTCASTLE STREET
LONDON
W1W 8DH
UNITED KINGDOM |
| 2019-12-02 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN HUGHES |
| 2019-12-02 |
update statutory_documents DIRECTOR APPOINTED MRS MALGORZATA ELZBIETA MOUSSA |
| 2019-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN FUNNELL |
| 2019-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LENA ANDERSSON |
| 2019-11-07 |
delete address 27-28 EASTCASTLE STREET LONDON W1W 8DH |
| 2019-11-07 |
insert address 27-28 EASTCASTLE STREET LONDON UNITED KINGDOM W1W 8DH |
| 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 registered_address |
| 2019-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2019 FROM
250 HOOLE LANE
HOOLE
CHESHIRE
CH2 3EF
UNITED KINGDOM |
| 2019-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2019 FROM
27-28 EASTCASTLE STREET
LONDON
W1W 8DH |
| 2018-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES |
| 2018-11-07 |
insert company_previous_name CABLE MANAGEMENT PRODUCTS LIMITED |
| 2018-11-07 |
update name CABLE MANAGEMENT PRODUCTS LIMITED => ABB CABLE MANAGEMENT PRODUCTS LIMITED |
| 2018-10-01 |
update statutory_documents COMPANY NAME CHANGED CABLE MANAGEMENT PRODUCTS LIMITED
CERTIFICATE ISSUED ON 01/10/18 |
| 2018-09-14 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WILLIAM NICHOLL |
| 2018-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY MARSTON |
| 2018-07-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
| 2016-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-04 => 2015-12-04 |
| 2016-01-07 |
update returns_next_due_date 2016-01-01 => 2017-01-01 |
| 2015-12-23 |
update statutory_documents DIRECTOR APPOINTED ANTHONY DION MARSTON |
| 2015-12-23 |
update statutory_documents 04/12/15 FULL LIST |
| 2015-12-22 |
update statutory_documents DIRECTOR APPOINTED MR IAN GRANT FUNNELL |
| 2015-12-22 |
update statutory_documents DIRECTOR APPOINTED MRS LENA MARIA ANDERSSON |
| 2015-12-22 |
update statutory_documents SECRETARY APPOINTED MRS VICTORIA ANN MAC LEAN |
| 2015-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM SMITH, JR |
| 2015-12-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM SMITH, JR |
| 2015-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ALYEA |
| 2015-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FABRICE VAN BELLE |
| 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 |
| 2015-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-01-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-04 => 2014-12-04 |
| 2015-01-07 |
update returns_next_due_date 2015-01-01 => 2016-01-01 |
| 2014-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-12-05 |
update statutory_documents 04/12/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2014-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2014-01-07 |
delete address 27-28 EASTCASTLE STREET LONDON UNITED KINGDOM W1W 8DH |
| 2014-01-07 |
insert address 27-28 EASTCASTLE STREET LONDON W1W 8DH |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-04 => 2013-12-04 |
| 2014-01-07 |
update returns_next_due_date 2014-01-01 => 2015-01-01 |
| 2013-12-13 |
update statutory_documents 04/12/13 FULL LIST |
| 2013-07-03 |
update statutory_documents DIRECTOR APPOINTED DAVID LESLIE ALYEA |
| 2013-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM WEAVER |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-04 => 2012-12-04 |
| 2013-06-25 |
update returns_next_due_date 2013-01-01 => 2014-01-01 |
| 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 |
| 2013-06-23 |
update num_mort_outstanding 4 => 0 |
| 2013-06-23 |
update num_mort_satisfied 3 => 7 |
| 2013-02-19 |
update statutory_documents 04/12/12 FULL LIST |
| 2013-02-12 |
update statutory_documents SECTION 519 |
| 2012-11-26 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2012-11-26 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2012-11-26 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2012-11-26 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2012-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FABRICE JEAN-PIERRE VAN BELLE / 12/11/2012 |
| 2012-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-01-17 |
update statutory_documents 04/12/11 FULL LIST |
| 2011-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN MCKINLAY |
| 2011-03-30 |
update statutory_documents PREVSHO FROM 31/12/2011 TO 31/12/2010 |
| 2010-12-21 |
update statutory_documents 04/12/10 FULL LIST |
| 2010-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN ALEXANDER MCKINLAY / 06/10/2010 |
| 2010-10-14 |
update statutory_documents CURREXT FROM 31/07/2011 TO 31/12/2011 |
| 2010-10-14 |
update statutory_documents DIRECTOR APPOINTED MR FABRICE VAN BELLE |
| 2010-10-14 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM DAVID SMITH, JR |
| 2010-10-14 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM EDWARD WEAVER, JR |
| 2010-10-14 |
update statutory_documents SECRETARY APPOINTED MR WILLIAM DAVID SMITH, JR |
| 2010-10-08 |
update statutory_documents SECTION 175 30/09/2010 |
| 2010-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2010 FROM, CMG HOUSE STATION ROAD, COLESHILL, BIRMINGHAM, WEST MIDLANDS, B46 1HT, UNITED KINGDOM |
| 2010-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTYN VITTY |
| 2010-10-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTYN VITTY |
| 2010-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/10 |
| 2010-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/09 |
| 2010-02-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-01-25 |
update statutory_documents 04/12/09 FULL LIST |
| 2010-01-22 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-01-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARTYN JOHN VITTY / 22/01/2010 |
| 2009-05-06 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/07/07 |
| 2009-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/08 |
| 2008-12-17 |
update statutory_documents RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 2008-12-16 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2008 FROM, CMG HOUSE STATION ROAD, COLESHILL, BIRMINGHAM, WEST MIDLANDS, B46 1HT, UNITED KINGDOM |
| 2008-12-16 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARTYN VITTY / 20/10/2008 |
| 2008-12-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2008 FROM, UNIT 2 STATION ROAD, COLESHILL, BIRMINGHAM, WEST MIDS, B46 1HT |
| 2008-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/07 |
| 2007-12-20 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/07 FROM:
UNIT 4, STATION ROAD, COLESHILL BIRMINGHAM, B46 1HT |
| 2007-12-20 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-12-20 |
update statutory_documents RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
| 2007-03-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-01-31 |
update statutory_documents RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 2007-01-20 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-01-20 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-01-20 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-01-20 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-01-20 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-01-20 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-01-20 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-01-20 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-01-20 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-01-20 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-01-20 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-01-20 |
update statutory_documents FINANCE DOCUMENTS APPRO 04/01/07 |
| 2007-01-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-01-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-01-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-01-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/07 FROM:
FLEMING WAY, CRAWLEY, WEST SUSSEX, RH10 9YX |
| 2007-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-01-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-12-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-08-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-07-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-07-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-07-17 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-07-17 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-07-17 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-07-17 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-07-17 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-07-17 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2006-07-17 |
update statutory_documents DOCS APP 06/07/06 |
| 2006-05-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-02-16 |
update statutory_documents RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
| 2006-02-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2005-01-14 |
update statutory_documents RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
| 2004-12-23 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-12-23 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-12-23 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-12-23 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-12-23 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-12-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-12-23 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2004-04-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-12-15 |
update statutory_documents RETURN MADE UP TO 04/12/03; NO CHANGE OF MEMBERS |
| 2003-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/08/03 |
| 2003-03-14 |
update statutory_documents RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS |
| 2002-12-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-12-23 |
update statutory_documents NC INC ALREADY ADJUSTED
02/12/02 |
| 2002-12-23 |
update statutory_documents £ NC 250000/1250000
02/1 |
| 2002-12-19 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2002-12-19 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2002-12-19 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2002-12-19 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2002-12-19 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2002-12-19 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2002-12-19 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2002-12-19 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2002-12-19 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2002-12-19 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2002-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/02 FROM:
765 FINCHLEY RD, LONDON, NW11 8DN |
| 2002-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-17 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-12-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-17 |
update statutory_documents SECRETARY RESIGNED |
| 2002-12-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-12-11 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-05-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 2002-03-28 |
update statutory_documents COMPANY NAME CHANGED
UNIROOF LIMITED
CERTIFICATE ISSUED ON 28/03/02 |
| 2001-12-20 |
update statutory_documents RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS |
| 2001-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-18 |
update statutory_documents RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS |
| 2000-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 2000-02-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 1999-12-16 |
update statutory_documents RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS |
| 1999-02-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/08/98 |
| 1998-12-29 |
update statutory_documents RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS |
| 1998-10-09 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 24/09/98 |
| 1998-09-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/08/97 |
| 1997-12-10 |
update statutory_documents RETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS |
| 1997-06-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1997-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/08/96 |
| 1997-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-29 |
update statutory_documents RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS |
| 1996-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-06 |
update statutory_documents SECRETARY RESIGNED |
| 1996-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/08/95 |
| 1996-01-03 |
update statutory_documents RETURN MADE UP TO 04/12/95; FULL LIST OF MEMBERS |
| 1995-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/07/94 |
| 1995-02-16 |
update statutory_documents ADOPT MEM AND ARTS 01/02/95 |
| 1995-01-12 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1995-01-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1995-01-12 |
update statutory_documents RETURN MADE UP TO 04/12/94; FULL LIST OF MEMBERS |
| 1994-07-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-07-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/93 |
| 1993-12-22 |
update statutory_documents RETURN MADE UP TO 04/12/93; FULL LIST OF MEMBERS |
| 1993-01-10 |
update statutory_documents RETURN MADE UP TO 04/12/92; FULL LIST OF MEMBERS |
| 1992-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/08/92 |
| 1992-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/08/91 |
| 1991-12-16 |
update statutory_documents RETURN MADE UP TO 04/12/91; FULL LIST OF MEMBERS |
| 1991-01-30 |
update statutory_documents RETURN MADE UP TO 04/12/90; FULL LIST OF MEMBERS |
| 1990-12-19 |
update statutory_documents 366A/252/386/80A(1) 14/12/90 |
| 1990-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/08/90 |
| 1990-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/08/89 |
| 1990-01-25 |
update statutory_documents RETURN MADE UP TO 19/12/89; FULL LIST OF MEMBERS |
| 1989-04-19 |
update statutory_documents RETURN MADE UP TO 20/12/88; FULL LIST OF MEMBERS |
| 1989-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/08/87 |
| 1989-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/07/88 |
| 1989-02-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-08-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-07-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-05-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-02-29 |
update statutory_documents RETURN MADE UP TO 22/12/87; FULL LIST OF MEMBERS |
| 1987-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/08/86 |
| 1987-02-14 |
update statutory_documents RETURN MADE UP TO 23/12/86; FULL LIST OF MEMBERS |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1972-09-15 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 15/09/72 |
| 1972-07-03 |
update statutory_documents ALTER MEM AND ARTS |
| 1960-11-14 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1960-11-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |