| Date | Description |
|---|
| 2023-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/23, NO UPDATES |
| 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 |
| 2023-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 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 |
| 2022-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/22, NO UPDATES |
| 2022-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-06 |
update statutory_documents DIRECTOR APPOINTED MR MARK ADRIAN TAYLOR |
| 2022-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES SHEARS |
| 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 |
| 2021-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/21, NO UPDATES |
| 2021-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-01-04 |
update statutory_documents SECRETARY APPOINTED MR DAVID STEVEN ROCK |
| 2021-01-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES SHEARS |
| 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 |
| 2020-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/20, NO UPDATES |
| 2020-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRANT |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES |
| 2019-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2018-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES |
| 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 |
| 2018-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/17, 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 |
| 2017-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
| 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 |
| 2016-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-21 => 2015-10-21 |
| 2015-12-07 |
update returns_next_due_date 2015-11-18 => 2016-11-18 |
| 2015-11-12 |
update statutory_documents 21/10/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-21 => 2014-10-21 |
| 2014-12-07 |
update returns_next_due_date 2014-11-18 => 2015-11-18 |
| 2014-11-10 |
update statutory_documents 21/10/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-21 => 2013-10-21 |
| 2013-12-07 |
update returns_next_due_date 2013-11-18 => 2014-11-18 |
| 2013-11-12 |
update statutory_documents 21/10/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-21 => 2012-10-21 |
| 2013-06-23 |
update returns_next_due_date 2012-11-18 => 2013-11-18 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-01-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-10-26 |
update statutory_documents 21/10/12 FULL LIST |
| 2012-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-12-01 |
update statutory_documents CURRSHO FROM 31/01/2012 TO 31/12/2011 |
| 2011-11-18 |
update statutory_documents 21/10/11 FULL LIST |
| 2011-08-09 |
update statutory_documents SOLVENCY STATEMENT DATED 29/07/11 |
| 2011-08-09 |
update statutory_documents REDUCE ISSUED CAPITAL 29/07/2011 |
| 2011-08-09 |
update statutory_documents SHARE PREMIUM CANCELLED 29/07/2011 |
| 2011-08-09 |
update statutory_documents 09/08/11 STATEMENT OF CAPITAL GBP 0.10 |
| 2011-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/11 |
| 2011-06-13 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2011-06-13 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2011-06-13 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:11/06/2011 |
| 2011-06-13 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2010-11-24 |
update statutory_documents 21/10/10 FULL LIST |
| 2010-11-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2010-11-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2010-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/10 |
| 2010-06-23 |
update statutory_documents DIRECTOR APPOINTED MR JAMES CHARLES SHEARS |
| 2010-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM WALDRON |
| 2010-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MERVYN KEENE |
| 2009-11-20 |
update statutory_documents 21/10/09 FULL LIST |
| 2009-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WALDRON / 21/10/2009 |
| 2009-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MERVYN PETER JOHN KEENE / 21/10/2009 |
| 2009-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES GRANT / 21/10/2009 |
| 2009-11-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JAMES CHARLES SHEARS / 21/10/2009 |
| 2009-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/09 |
| 2008-10-30 |
update statutory_documents RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS |
| 2008-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2008 FROM
9A SOUTH STREET
CROWLAND
PETERBOROUGH
CAMBRIDGESHIRE
PE6 0AH |
| 2008-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/08 |
| 2007-11-16 |
update statutory_documents RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS |
| 2007-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-03-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-09 |
update statutory_documents RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS |
| 2006-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-02-06 |
update statutory_documents RETURN MADE UP TO 24/11/05; NO CHANGE OF MEMBERS |
| 2005-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-05-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-27 |
update statutory_documents SECRETARY RESIGNED |
| 2005-01-27 |
update statutory_documents RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS |
| 2004-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-01-19 |
update statutory_documents RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS |
| 2003-09-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03 |
| 2003-06-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-04-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 2002-12-07 |
update statutory_documents RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS |
| 2002-09-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02 |
| 2002-02-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-02-01 |
update statutory_documents RETURN MADE UP TO 24/11/01; BULK LIST AVAILABLE SEPARATELY |
| 2001-09-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/01 |
| 2000-12-05 |
update statutory_documents RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS |
| 2000-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/00 FROM:
BRIDGE STREET
BRIGG
NORTH LINCOLNSHIRE
DN20 8PB |
| 2000-09-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/00 |
| 1999-12-17 |
update statutory_documents RETURN MADE UP TO 24/11/99; BULK LIST AVAILABLE SEPARATELY |
| 1999-12-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/99 |
| 1999-11-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1999-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-10 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/01/99 |
| 1999-07-16 |
update statutory_documents AMENDED FULL GROUP ACCOUNTS MADE UP TO 01/02/98 |
| 1999-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 01/02/98 |
| 1999-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/99 FROM:
CROMWELL JHOUSE
31 MICKLEGATE
YORK
YO1 6JH |
| 1999-01-28 |
update statutory_documents RETURN MADE UP TO 24/11/98; CHANGE OF MEMBERS |
| 1998-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/98 FROM:
LEIGH COMMERCE PARK
GREEN FOLD WAY
LEIGH
LANCASHIRE WN7 3XH |
| 1998-08-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-08-21 |
update statutory_documents SECRETARY RESIGNED |
| 1998-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-07 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/01/98 |
| 1998-08-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1997-12-11 |
update statutory_documents RETURN MADE UP TO 24/11/97; BULK LIST AVAILABLE SEPARATELY |
| 1997-11-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 02/02/97 |
| 1997-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/01/96 |
| 1997-04-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1997-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-27 |
update statutory_documents RETURN MADE UP TO 24/11/96; NO CHANGE OF MEMBERS |
| 1997-02-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-02-13 |
update statutory_documents SECRETARY RESIGNED |
| 1997-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/97 FROM:
LEIGH BUSINESS PARK
GREEN FOLD WAY
LEIGH
LANCASHIRE WN7 3XH |
| 1997-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/97 FROM:
THE COACH HOUSE
NABURN LANE
FULFORD
YORK YO1 4RB |
| 1996-09-04 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/01/96 |
| 1996-02-05 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
| 1996-01-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-01-03 |
update statutory_documents RETURN MADE UP TO 24/11/95; BULK LIST AVAILABLE SEPARATELY |
| 1995-09-26 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-09-26 |
update statutory_documents ALTER MEM AND ARTS 05/09/95 |
| 1995-09-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 1995-07-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-06-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-12-05 |
update statutory_documents RETURN MADE UP TO 24/11/94; BULK LIST AVAILABLE SEPARATELY |
| 1994-09-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 1993-12-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-12-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-12-06 |
update statutory_documents RETURN MADE UP TO 21/10/93; BULK LIST AVAILABLE SEPARATELY |
| 1993-12-02 |
update statutory_documents LISTING OF PARTICULARS |
| 1993-07-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 1993-07-12 |
update statutory_documents MARKET PURCHASES 06/07/93 |
| 1992-12-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-12-21 |
update statutory_documents RETURN MADE UP TO 24/11/92; BULK LIST AVAILABLE SEPARATELY |
| 1992-09-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-07-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 1992-07-24 |
update statutory_documents SHARES AGREEMENT OTC |
| 1992-07-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-02-20 |
update statutory_documents RETURN MADE UP TO 11/01/92; BULK LIST AVAILABLE SEPARATELY |
| 1991-10-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-09-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-08-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-08-07 |
update statutory_documents RETURN MADE UP TO 11/01/91; BULK LIST AVAILABLE SEPARATELY |
| 1991-08-06 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/07/91 |
| 1991-08-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 1991-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-06-04 |
update statutory_documents RETURN MADE UP TO 02/10/90; BULK LIST AVAILABLE SEPARATELY |
| 1990-12-21 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03 |
| 1990-12-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 1990-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/90 FROM:
GORSE MILL
GORSE STREET
CHADDERTON
OLDHAM, OL9 9RJ |
| 1990-10-16 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/09/90 |
| 1990-08-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-06-21 |
update statutory_documents NC INC ALREADY ADJUSTED
21/05/90 |
| 1990-06-21 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 21/05/90 |
| 1990-06-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-05-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-05-15 |
update statutory_documents LISTING OF PARTICULARS |
| 1990-02-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-01-17 |
update statutory_documents RETURN MADE UP TO 11/01/90; FULL LIST OF MEMBERS |
| 1990-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
| 1990-01-11 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 28/12/89 |
| 1989-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/89 FROM:
MARLBOROUGH HOUSE
GREAT MARLBOROUGH STREET
MANCHESTER M60 1NL |
| 1989-06-08 |
update statutory_documents PURCHASE SHARES 19/05/89 |
| 1989-06-08 |
update statutory_documents PURCHASE SHARES 28/04/89 |
| 1989-06-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-01-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-01-18 |
update statutory_documents RETURN MADE UP TO 25/11/88; BULK LIST AVAILABLE SEPARATELY |
| 1989-01-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/88 |
| 1988-12-12 |
update statutory_documents WD 21/11/88 AD 13/05/88---------
£ SI 19@.1=1 |
| 1988-11-21 |
update statutory_documents ALTER MEM AND ARTS 111188 |
| 1988-11-11 |
update statutory_documents WD 24/10/88 AD 21/10/88---------
£ SI 798085@.1=79808 |
| 1988-11-01 |
update statutory_documents WD 17/10/88 AD 22/04/88-06/05/88
£ SI 187028@.1=18702 |
| 1988-10-17 |
update statutory_documents WD 03/10/88 AD 10/08/88---------
£ SI 414364@.1=41436 |
| 1988-09-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1988-09-13 |
update statutory_documents WD 18/08/88 AD 13/05/88---------
£ SI 388332@.1=38833 |
| 1988-06-06 |
update statutory_documents WD 25/04/88 AD 08/04/88---------
£ SI 221877@.1=22187 |
| 1988-06-06 |
update statutory_documents WD 25/04/88 AD 15/04/88---------
£ SI 236642@.1=23664 |
| 1988-06-01 |
update statutory_documents WD 21/04/88 AD 05/04/88---------
£ SI 1145704@.1=114570 |
| 1988-05-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-05-24 |
update statutory_documents WD 18/04/88 AD 18/03/88---------
£ SI 79424@.1=7942 |
| 1988-05-24 |
update statutory_documents WD 18/04/88 AD 25/03/88---------
£ SI 137774@.1=13777 |
| 1988-05-24 |
update statutory_documents WD 18/04/88 AD 31/03/88---------
£ SI 51424@.1=5142 |
| 1988-05-18 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1988-05-04 |
update statutory_documents WD 22/03/88 AD 04/03/88-11/03/88
£ SI 1088879@.1=108887 |
| 1988-04-19 |
update statutory_documents WD 14/03/88 AD 18/02/88---------
£ SI 18526295@.1=1852629 |
| 1988-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-03-07 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1988-03-07 |
update statutory_documents ACQ OF CAPITAL 15/01/88 |
| 1988-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-02-05 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1988-01-27 |
update statutory_documents RETURN MADE UP TO 27/12/87; BULK LIST AVAILABLE SEPARATELY |
| 1988-01-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/87 |
| 1988-01-18 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 13/11/87 |
| 1988-01-12 |
update statutory_documents LISTING OF PARTICULARS |
| 1987-12-07 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 07/12/87 |
| 1987-12-07 |
update statutory_documents COMPANY NAME CHANGED
S. CASKET (HOLDINGS) P L C
CERTIFICATE ISSUED ON 04/12/87 |
| 1987-07-29 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-01-29 |
update statutory_documents RETURN MADE UP TO 12/12/86; FULL LIST OF MEMBERS |
| 1987-01-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/86 |
| 1986-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1964-04-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |