MARMION FINANCE LIMITED - History of Changes


DateDescription
2023-04-07 delete address 6TH FLOOR 9 APPOLD STREET LONDON UNITED KINGDOM EC2A 2AP
2023-04-07 insert address 5TH FLOOR GROVE HOUSE 248A MARYLEBONE ROAD LONDON NW1 6BB
2023-04-07 update company_status Active => Liquidation
2023-04-07 update registered_address
2023-01-05 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2023-01-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2023 FROM 6TH FLOOR 9 APPOLD STREET LONDON EC2A 2AP UNITED KINGDOM
2023-01-05 update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2023-01-05 update statutory_documents SPECIAL RESOLUTION TO WIND UP
2022-06-07 delete address DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON UNITED KINGDOM EC1M 7AD
2022-06-07 insert address 6TH FLOOR 9 APPOLD STREET LONDON UNITED KINGDOM EC2A 2AP
2022-06-07 update registered_address
2022-05-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/2022 FROM DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD UNITED KINGDOM
2022-04-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2022-04-07 update accounts_next_due_date 2022-04-30 => 2023-04-30
2022-03-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21
2022-01-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-05-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2021-05-07 update accounts_next_due_date 2021-04-30 => 2022-04-30
2021-04-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20
2021-04-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORAINE DA COSTA
2021-01-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2020-08-09 insert company_previous_name MARMION SECURITIES LIMITED
2020-08-09 update name MARMION SECURITIES LIMITED => MARMION FINANCE LIMITED
2020-07-17 update statutory_documents ARTICLES OF ASSOCIATION
2020-07-17 update statutory_documents ADOPT ARTICLES 15/06/2020
2020-07-03 update statutory_documents COMPANY NAME CHANGED MARMION SECURITIES LIMITED CERTIFICATE ISSUED ON 03/07/20
2020-05-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERIKA SUZE CROCKER / 01/03/2020
2020-05-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2020-05-07 update accounts_next_due_date 2020-04-30 => 2021-04-30
2020-04-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19
2020-02-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2020-02-04 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR HOWARD HENRY CROCKER / 10/09/2019
2019-11-07 delete address 35 BALLARDS LANE FINCHLEY LONDON N3 1XW
2019-11-07 insert address DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON UNITED KINGDOM EC1M 7AD
2019-11-07 update registered_address
2019-10-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2019 FROM 35 BALLARDS LANE FINCHLEY LONDON N3 1XW
2019-07-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CROCKER
2019-07-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CROCKER / 12/07/2019
2019-07-12 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL CROCKER / 12/07/2019
2019-05-07 update account_category TOTAL EXEMPTION FULL => null
2019-05-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2019-05-07 update accounts_next_due_date 2019-04-30 => 2020-04-30
2019-04-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18
2019-01-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-05-09 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-05-09 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-05-09 update accounts_next_due_date 2018-04-30 => 2019-04-30
2018-04-24 update statutory_documents 31/07/17 TOTAL EXEMPTION FULL
2018-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-09-05 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL CROCKER / 04/09/2017
2017-09-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CROCKER / 04/09/2017
2017-06-08 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-06-08 update accounts_next_due_date 2017-04-30 => 2018-04-30
2017-05-04 update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL
2017-01-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-06-08 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2016-06-08 update accounts_next_due_date 2016-04-30 => 2017-04-30
2016-05-07 update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL
2016-03-30 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2016-03-30 update statutory_documents ADOPT ARTICLES 20/10/2015
2016-02-11 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-02-11 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-01-04 update statutory_documents 31/12/15 FULL LIST
2015-06-08 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-06-08 update accounts_next_due_date 2015-04-30 => 2016-04-30
2015-05-06 update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL
2015-02-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-02-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-01-02 update statutory_documents 31/12/14 FULL LIST
2014-12-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORAINE SARA DA COSTA / 01/10/2014
2014-09-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERIKA SUZE CROCKER / 23/09/2014
2014-09-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JUDAH CROCKER / 23/09/2014
2014-09-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD HENRY CROCKER / 23/09/2014
2014-09-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CROCKER / 23/09/2014
2014-09-23 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ERIKA SUZE CROCKER / 23/09/2014
2014-05-07 update account_category SMALL => TOTAL EXEMPTION SMALL
2014-05-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2014-05-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2014-04-17 update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL
2014-02-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-02-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-01-02 update statutory_documents 31/12/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-25 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-06-24 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-24 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-04-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12
2013-01-02 update statutory_documents 31/12/12 FULL LIST
2012-10-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HOWARD HENRY CROCKER / 09/10/2012
2012-04-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HOWARD HENRY CROCKER / 20/04/2012
2012-03-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11
2012-01-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORAINE SARA DA COSTA / 01/01/2012
2012-01-03 update statutory_documents 31/12/11 FULL LIST
2011-11-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORAINE SARA DA COSTA / 07/11/2011
2011-04-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
2011-01-04 update statutory_documents 31/12/10 FULL LIST
2010-10-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HOWARD HENRY CROCKER / 04/09/2010
2010-10-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HOWARD HENRY CROCKER / 04/09/2010
2010-10-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HOWARD HENRY CROCKER / 04/09/2010
2010-04-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
2010-01-04 update statutory_documents 31/12/09 FULL LIST
2009-07-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HOWARD CROCKER / 20/07/2009
2009-07-14 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
2009-07-14 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28
2009-07-14 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29
2009-07-14 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30
2009-07-14 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32
2009-07-14 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34
2009-07-14 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36
2009-07-14 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37
2009-07-14 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38
2009-07-14 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39
2009-04-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
2009-03-10 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-03-02 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ERIKA CROCKER / 30/07/2008
2009-03-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID CROCKER / 30/07/2008
2009-03-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORAINE DA COSTA / 30/07/2008
2009-03-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL CROCKER / 30/07/2008
2008-07-04 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
2008-06-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
2008-01-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2008-01-09 update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-10-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-10-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-10-16 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
2007-01-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-01-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-01-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-01-18 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-18 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-07-19 update statutory_documents AUDITOR'S RESIGNATION
2006-07-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/06 FROM: 5TH FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ
2006-06-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
2006-01-04 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-06-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/05 FROM: 150 ALDERGATE STREET LONDON EC1A 4EJ
2005-05-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
2005-01-12 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-06-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2004-01-19 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-05-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2003-02-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-01-24 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-10-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-05-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2002-01-16 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-07-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-07-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-07-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-07-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-06-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2001-02-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-02-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-02-08 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-02-08 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-02-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-03-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
2000-02-09 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-10-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-10-05 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-10-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-10-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-10-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-03-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1999-02-01 update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-05-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-05-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-01-28 update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1998-01-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-03-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-03-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-03-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-03-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-03-21 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-01-20 update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-12-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1996-05-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-03-12 update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1996-03-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1995-05-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-05-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-05-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-05-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-05-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-05-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-05-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-05-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-05-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-05-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-01-19 update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-12-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1994-07-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-07-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-01-18 update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-12-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/93
1993-07-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-07-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-07-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-07-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-07-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-01-18 update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-11-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/92
1992-03-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-03-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-03-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-03-09 update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1992-03-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/91
1991-09-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-09-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-09-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-09-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-09-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-09-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-05-10 update statutory_documents AUDITOR'S RESIGNATION
1991-01-22 update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1991-01-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90
1990-08-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-03-05 update statutory_documents RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
1990-02-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89
1990-02-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/90 FROM: 16 ST. MARTIN'S-LE-GRAND LONDON EC1A 4EH
1989-08-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-12-22 update statutory_documents RETURN MADE UP TO 07/11/88; FULL LIST OF MEMBERS
1988-12-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88
1988-11-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-05-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-05-09 update statutory_documents ALTER MEM AND ARTS 150488
1988-02-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-12-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87
1987-12-02 update statutory_documents RETURN MADE UP TO 13/11/87; FULL LIST OF MEMBERS
1987-06-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-06-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-11-29 update statutory_documents RETURN MADE UP TO 11/11/86; FULL LIST OF MEMBERS
1986-11-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86
1986-09-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1986-09-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1963-12-05 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION