| Date | Description |
|---|
| 2023-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/23, WITH UPDATES |
| 2023-11-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BRYAN RICHARD GALAN / 02/03/2017 |
| 2023-11-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JACQUELINE SUSAN GALAN / 02/03/2017 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-28 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-06-07 |
update num_mort_outstanding 28 => 25 |
| 2023-06-07 |
update num_mort_satisfied 77 => 80 |
| 2023-04-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 93 |
| 2023-04-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 101 |
| 2023-04-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 95 |
| 2022-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
| 2022-08-03 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2021-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/21, NO UPDATES |
| 2021-07-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-21 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-04-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE SUSAN GALAN |
| 2021-04-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BRYAN RICHARD GALAN / 06/04/2016 |
| 2020-12-03 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-12-03 |
update statutory_documents ALTER ARTICLES 17/11/2020 |
| 2020-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 2020-01-07 |
update num_mort_outstanding 29 => 28 |
| 2020-01-07 |
update num_mort_satisfied 76 => 77 |
| 2019-12-07 |
update num_mort_outstanding 32 => 29 |
| 2019-12-07 |
update num_mort_satisfied 73 => 76 |
| 2019-12-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49 |
| 2019-11-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 102 |
| 2019-11-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 50 |
| 2019-11-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 94 |
| 2019-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 2018-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES |
| 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 |
| 2018-06-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 2017-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES |
| 2017-10-07 |
update num_mort_outstanding 33 => 32 |
| 2017-10-07 |
update num_mort_satisfied 72 => 73 |
| 2017-09-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 52 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 2017-05-07 |
update num_mort_outstanding 35 => 33 |
| 2017-05-07 |
update num_mort_satisfied 70 => 72 |
| 2017-03-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40 |
| 2017-03-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 53 |
| 2017-02-09 |
update num_mort_outstanding 63 => 35 |
| 2017-02-09 |
update num_mort_satisfied 42 => 70 |
| 2017-01-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 |
| 2017-01-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37 |
| 2017-01-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46 |
| 2017-01-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 54 |
| 2017-01-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 55 |
| 2017-01-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 56 |
| 2017-01-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 57 |
| 2017-01-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 58 |
| 2017-01-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 59 |
| 2017-01-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 60 |
| 2017-01-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 61 |
| 2017-01-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 62 |
| 2017-01-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 63 |
| 2017-01-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 66 |
| 2017-01-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 67 |
| 2017-01-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 68 |
| 2017-01-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 69 |
| 2017-01-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 74 |
| 2017-01-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 75 |
| 2017-01-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 76 |
| 2017-01-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 77 |
| 2017-01-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2017-01-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 84 |
| 2017-01-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 85 |
| 2017-01-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 90 |
| 2017-01-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 96 |
| 2017-01-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 98 |
| 2017-01-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 99 |
| 2016-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-18 => 2015-10-18 |
| 2015-12-07 |
update returns_next_due_date 2015-11-15 => 2016-11-15 |
| 2015-11-11 |
update statutory_documents 18/10/15 FULL LIST |
| 2015-10-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER GALAN |
| 2015-08-11 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-08-11 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-18 => 2014-10-18 |
| 2014-11-07 |
update returns_next_due_date 2014-11-15 => 2015-11-15 |
| 2014-10-23 |
update statutory_documents 18/10/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 2014-01-07 |
update num_mort_charges 104 => 105 |
| 2014-01-07 |
update num_mort_outstanding 62 => 63 |
| 2013-12-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 010892130105 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-18 => 2013-10-18 |
| 2013-11-07 |
update returns_next_due_date 2013-11-15 => 2014-11-15 |
| 2013-10-22 |
update statutory_documents 18/10/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-18 => 2012-10-18 |
| 2013-06-23 |
update returns_next_due_date 2012-11-15 => 2013-11-15 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2012-10-22 |
update statutory_documents 18/10/12 FULL LIST |
| 2012-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 2011-11-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-10-20 |
update statutory_documents 18/10/11 FULL LIST |
| 2011-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 2010-10-19 |
update statutory_documents 18/10/10 FULL LIST |
| 2010-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRYAN RICHARD GALAN / 02/11/2009 |
| 2009-10-22 |
update statutory_documents 18/10/09 FULL LIST |
| 2009-07-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 2008-10-22 |
update statutory_documents RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 2008-09-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 48 |
| 2008-08-15 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2008-07-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 2007-10-26 |
update statutory_documents RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
| 2007-09-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-09-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-08-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 2006-10-24 |
update statutory_documents RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 2006-08-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 2005-10-20 |
update statutory_documents RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 2005-08-03 |
update statutory_documents RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS; AMEND |
| 2005-08-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 2005-03-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-10-30 |
update statutory_documents RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
| 2004-10-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-07-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 2003-12-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-12-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-11-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-11-07 |
update statutory_documents RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS |
| 2003-07-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 2003-07-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-07-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-05-04 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-12-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-12-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-12-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-12-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-12-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-12-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-12-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-12-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-12-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-12-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-12-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-12-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-12-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-12-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-12-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-10-30 |
update statutory_documents RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS |
| 2002-10-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-07-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 2001-11-12 |
update statutory_documents RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS |
| 2001-09-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-08-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-08-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-08-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-07-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 2001-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/01 FROM:
3RD FLOOR
24 OLD BOND STREET
LONDONA
W1X 3DA |
| 2001-01-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-01-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-11-03 |
update statutory_documents RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS |
| 2000-08-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-08-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-07-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-07-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-06-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 2000-06-12 |
update statutory_documents NC INC ALREADY ADJUSTED
01/06/00 |
| 2000-06-12 |
update statutory_documents £ NC 250000/1000000
01/0 |
| 2000-06-12 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/06/00 |
| 2000-06-12 |
update statutory_documents RE SHARES 02/06/00 |
| 2000-03-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-03-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-01-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-01-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-10-26 |
update statutory_documents RETURN MADE UP TO 18/10/99; NO CHANGE OF MEMBERS |
| 1999-06-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 1999-01-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-01-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-10-28 |
update statutory_documents RETURN MADE UP TO 18/10/98; FULL LIST OF MEMBERS |
| 1998-10-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-10-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 1998-06-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-06-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-04-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-01-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-01-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-11-04 |
update statutory_documents RETURN MADE UP TO 18/10/97; FULL LIST OF MEMBERS |
| 1997-08-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-08-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-08-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-08-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 1996-10-29 |
update statutory_documents RETURN MADE UP TO 18/10/96; FULL LIST OF MEMBERS |
| 1996-10-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-10-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-08-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 1996-06-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-06-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-11-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-11-08 |
update statutory_documents SECRETARY RESIGNED |
| 1995-11-06 |
update statutory_documents RETURN MADE UP TO 18/10/95; FULL LIST OF MEMBERS |
| 1995-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 1995-06-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-06-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-05-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-05-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-10-30 |
update statutory_documents RETURN MADE UP TO 18/10/94; NO CHANGE OF MEMBERS |
| 1994-07-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 1994-05-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-05-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-12-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-12-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-11-01 |
update statutory_documents RETURN MADE UP TO 18/10/93; NO CHANGE OF MEMBERS |
| 1993-03-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 1992-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/92 |
| 1992-10-31 |
update statutory_documents RETURN MADE UP TO 18/10/92; FULL LIST OF MEMBERS |
| 1992-08-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/91 |
| 1991-11-25 |
update statutory_documents RETURN MADE UP TO 18/10/91; NO CHANGE OF MEMBERS |
| 1991-11-25 |
update statutory_documents S252 DISP LAYING ACC 17/10/91 |
| 1991-11-25 |
update statutory_documents S366A DISP HOLDING AGM 17/10/91 |
| 1991-11-25 |
update statutory_documents S386 DISP APP AUDS 17/10/91 |
| 1991-11-25 |
update statutory_documents S80A AUTH TO ALLOT SEC 17/10/91 |
| 1991-05-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-05-14 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/90 |
| 1991-05-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-05-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-05-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-05-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-04-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-03-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-01-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-01-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-11-02 |
update statutory_documents RETURN MADE UP TO 18/10/90; FULL LIST OF MEMBERS |
| 1990-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 1990-08-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-04-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-04-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-04-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-04-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-04-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-04-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-04-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-04-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-03-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-12-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-12-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-11-17 |
update statutory_documents RETURN MADE UP TO 18/08/89; FULL LIST OF MEMBERS |
| 1989-08-15 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/88 |
| 1989-07-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-07-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-06-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-06-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-06-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-06-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-04-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-03-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-02-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-02-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-01-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-01-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-01-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-01-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-01-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-01-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-01-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-11-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-10-10 |
update statutory_documents RETURN MADE UP TO 01/09/88; FULL LIST OF MEMBERS |
| 1988-09-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-09-13 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1988-09-13 |
update statutory_documents £ NC 25000/250000
31/07 |
| 1988-08-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 1988-08-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-07-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-06-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-05-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-05-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-12-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-11-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-11-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-11-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-09-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-09-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-09-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-08-20 |
update statutory_documents RETURN MADE UP TO 16/07/87; FULL LIST OF MEMBERS |
| 1987-08-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-07-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 1987-07-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-06-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-06-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-05-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-05-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-05-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-05-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-01-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-01-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-12-29 |
update statutory_documents RETURN MADE UP TO 24/12/86; FULL LIST OF MEMBERS |
| 1986-12-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
| 1986-12-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-12-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-10-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-09-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1983-03-25 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1973-01-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |