| Date | Description |
|---|
| 2023-04-07 |
update company_status Active => Liquidation |
| 2023-03-21 |
update statutory_documents SECRETARY APPOINTED MR ALEX IAPICHINO |
| 2023-03-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHIMA RAD |
| 2023-01-04 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-01-04 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2023-01-04 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2022-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TOM DUTTON / 25/01/2018 |
| 2022-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/22, NO UPDATES |
| 2022-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON MURPHY |
| 2022-08-25 |
update statutory_documents DIRECTOR APPOINTED MR MARK ST.JOHN DAIN |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-01-05 |
update statutory_documents SECRETARY APPOINTED SHIMA RAD |
| 2022-01-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALISON MURPHY |
| 2021-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/21, NO UPDATES |
| 2021-06-07 |
delete company_previous_name ALBRIGHT & WILSON LIMITED |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2020-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2019-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES |
| 2019-08-13 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
5TH FLOOR 6 ST ANDREW STREET
LONDON
EC4A 3AE
UNITED KINGDOM |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2017-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES |
| 2017-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON MURPHY / 01/11/2017 |
| 2017-11-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ALISON MURPHY / 01/11/2017 |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TOM DUTTON / 29/12/2015 |
| 2016-01-08 |
delete address OAK HOUSE REEDS CRESCENT WATFORD HERTFORDSHIRE WD24 4QP |
| 2016-01-08 |
insert address 34 CLARENDON ROAD WATFORD HERTFORDSHIRE UNITED KINGDOM WD17 1JJ |
| 2016-01-08 |
update registered_address |
| 2015-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2015 FROM
OAK HOUSE
REEDS CRESCENT
WATFORD
HERTFORDSHIRE
WD24 4QP |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-01 => 2015-11-01 |
| 2015-12-08 |
update returns_next_due_date 2015-11-29 => 2016-11-29 |
| 2015-11-26 |
update statutory_documents 01/11/15 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-01-12 |
update statutory_documents DIRECTOR APPOINTED MR TOM DUTTON |
| 2014-12-12 |
update statutory_documents DIRECTOR APPOINTED MRS ALISON MURPHY |
| 2014-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT TYLER |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-01 => 2014-11-01 |
| 2014-12-07 |
update returns_next_due_date 2014-11-29 => 2015-11-29 |
| 2014-11-24 |
update statutory_documents 01/11/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-01 => 2013-11-01 |
| 2013-12-07 |
update returns_next_due_date 2013-11-29 => 2014-11-29 |
| 2013-11-05 |
update statutory_documents 01/11/13 FULL LIST |
| 2013-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON MURPHY |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-01 => 2012-11-01 |
| 2013-06-23 |
update returns_next_due_date 2012-11-29 => 2013-11-29 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON MURPHY |
| 2013-01-10 |
update statutory_documents DIRECTOR APPOINTED MRS ALISON MURPHY |
| 2013-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON MURPHY |
| 2012-11-08 |
update statutory_documents 01/11/12 FULL LIST |
| 2012-08-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2011-11-04 |
update statutory_documents 01/11/11 FULL LIST |
| 2011-11-03 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
PELLIPAR HOUSE 1ST FLOOR
9 CLOAK LANE
LONDON
EC4R 2RU
UNITED KINGDOM |
| 2011-11-03 |
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 |
| 2011-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON MURPHY / 16/02/2011 |
| 2011-06-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ALISON MURPHY / 16/02/2011 |
| 2011-02-22 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
201 BISHOPSGATE
LONDON
EC2M 3AF
UNITED KINGDOM |
| 2010-11-30 |
update statutory_documents 01/11/10 FULL LIST |
| 2010-09-30 |
update statutory_documents DIRECTOR APPOINTED MRS ALISON MURPHY |
| 2010-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAMPSON |
| 2010-07-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-06-10 |
update statutory_documents DIRECTOR APPOINTED MRS ALISON MURPHY |
| 2010-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-12-04 |
update statutory_documents 01/11/09 FULL LIST |
| 2009-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HAMPSON / 01/10/2009 |
| 2009-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM TYLER / 01/10/2009 |
| 2009-10-15 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-05-02 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-04-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2008-12-12 |
update statutory_documents DIRECTOR APPOINTED STEPHEN HAMPSON |
| 2008-11-19 |
update statutory_documents RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 2008-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-11-23 |
update statutory_documents RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS; AMEND |
| 2007-11-20 |
update statutory_documents RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 2007-10-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-10-04 |
update statutory_documents SECRETARY RESIGNED |
| 2007-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-12-12 |
update statutory_documents RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 2006-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-16 |
update statutory_documents RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 2005-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-11-25 |
update statutory_documents RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 2004-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-03-08 |
update statutory_documents SECRETARY RESIGNED |
| 2004-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-11-19 |
update statutory_documents RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 2003-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2003-04-02 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-01-27 |
update statutory_documents RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 2002-05-29 |
update statutory_documents 122 CANC SHARES 14/11/01 |
| 2002-05-28 |
update statutory_documents RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS |
| 2002-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-30 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-11-30 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-11-30 |
update statutory_documents REDUCE ISSUED SHARES 14/11/01 |
| 2001-11-22 |
update statutory_documents NC INC ALREADY ADJUSTED
14/11/01 |
| 2001-11-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-11-22 |
update statutory_documents £ NC 107000000/203000000
14 |
| 2001-11-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2001-11-22 |
update statutory_documents CAPITALISE 197000000 14/11/01 |
| 2001-11-07 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 2001-11-07 |
update statutory_documents MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 2001-11-07 |
update statutory_documents DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 2001-11-07 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 2001-11-07 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2001-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/01 FROM:
210/222 HAGLEY ROAD WEST
OLDBURY
WARLEY
WEST MIDLANDS B68 0NN |
| 2001-07-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2001-05-18 |
update statutory_documents COMPANY NAME CHANGED
ALBRIGHT & WILSON LIMITED
CERTIFICATE ISSUED ON 18/05/01 |
| 2001-04-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-03 |
update statutory_documents RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 2001-03-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2001-01-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 2000-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-18 |
update statutory_documents S366A DISP HOLDING AGM 01/12/00 |
| 2000-12-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-11-21 |
update statutory_documents RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS |
| 2000-11-01 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/99 |
| 2000-08-25 |
update statutory_documents SECRETARY RESIGNED |
| 2000-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-08 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 1999-12-08 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 1999-12-08 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1999-12-08 |
update statutory_documents ALTERMEMORANDUM23/11/99 |
| 1999-12-08 |
update statutory_documents REREGISTRATION PLC-PRI 23/11/99 |
| 1999-11-25 |
update statutory_documents RETURN MADE UP TO 01/11/99; BULK LIST AVAILABLE SEPARATELY |
| 1999-10-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-10-29 |
update statutory_documents SECRETARY RESIGNED |
| 1999-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-25 |
update statutory_documents ALTER MEM AND ARTS 14/10/99 |
| 1999-09-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1999-05-13 |
update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 28/04/99 |
| 1999-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-13 |
update statutory_documents RETURN MADE UP TO 01/11/98; BULK LIST AVAILABLE SEPARATELY |
| 1998-09-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-08-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-08-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-07-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1998-05-06 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 28/04/98 |
| 1997-12-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-11-25 |
update statutory_documents RETURN MADE UP TO 01/11/97; BULK LIST AVAILABLE SEPARATELY |
| 1997-08-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 1997-05-27 |
update statutory_documents SECTION 163(3) 21/05/97 |
| 1997-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/97 FROM:
210/222,HAGLEY ROAD WEST
WARLEY
WEST MIDLANDS
B68 0NN |
| 1996-11-20 |
update statutory_documents RETURN MADE UP TO 01/11/96; BULK LIST AVAILABLE SEPARATELY |
| 1996-11-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-09-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-04 |
update statutory_documents S/RES TO CHANGE NAME |
| 1996-05-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-05-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 1996-05-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-05-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-05-10 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 02/05/96 |
| 1996-04-02 |
update statutory_documents RE:SHARES 12/03/96 |
| 1996-02-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-28 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1995-11-28 |
update statutory_documents RETURN MADE UP TO 01/11/95; BULK LIST AVAILABLE SEPARATELY |
| 1995-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-02 |
update statutory_documents SHARES AGREEMENT OTC |
| 1995-04-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 1995-02-22 |
update statutory_documents S-DIV
15/02/95 |
| 1995-02-22 |
update statutory_documents £ NC 25000/50000
19/01/95 |
| 1995-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/95 FROM:
LECONFIELD HOUSE
CURZON STREET
LONDON W1Y 8JR |
| 1995-02-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-02-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-22 |
update statutory_documents NC INC ALREADY ADJUSTED 10/02/95 |
| 1995-02-22 |
update statutory_documents NC INC ALREADY ADJUSTED 19/01/95 |
| 1995-02-22 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/02/95 |
| 1995-02-22 |
update statutory_documents ALTER MEM AND ARTS 15/02/95 |
| 1995-02-22 |
update statutory_documents £ NC 50000/107000000
10/02/95 |
| 1995-02-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-02-22 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1995-02-22 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/01/95 |
| 1995-02-22 |
update statutory_documents SUB DIV SHARES 15/02/95 |
| 1995-02-21 |
update statutory_documents LISTING OF PARTICULARS |
| 1995-02-14 |
update statutory_documents AUD. REPORT RE-REG, AMENDMENT |
| 1995-02-14 |
update statutory_documents AUDS. STATEMENT RE-REG, AMENDM,T |
| 1995-02-14 |
update statutory_documents BAL. SHEET RE-REG, AMENDMENT |
| 1995-02-14 |
update statutory_documents CERT. RE-REG, AMENDMENT |
| 1995-02-14 |
update statutory_documents FORM 43(3) AMENDMENT |
| 1995-02-14 |
update statutory_documents FORM 43(3)(E) RE-REG, AMENDMENT |
| 1995-02-14 |
update statutory_documents MEM.& ARTS. RE-REG, AMENDMENT |
| 1995-02-14 |
update statutory_documents S/RES RE-REG, AMENDMENT |
| 1995-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-16 |
update statutory_documents RETURN MADE UP TO 01/11/94; NO CHANGE OF MEMBERS |
| 1994-11-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 1994-10-04 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1994-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-23 |
update statutory_documents RETURN MADE UP TO 01/11/93; FULL LIST OF MEMBERS |
| 1993-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-11-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 1992-11-09 |
update statutory_documents RETURN MADE UP TO 01/11/92; NO CHANGE OF MEMBERS |
| 1992-06-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 1992-03-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-11-27 |
update statutory_documents RETURN MADE UP TO 01/11/91; NO CHANGE OF MEMBERS |
| 1991-10-31 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 1991-10-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 1991-10-21 |
update statutory_documents SECRETARY RESIGNED |
| 1991-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-04-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1991-04-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1991-04-24 |
update statutory_documents SECRETARY RESIGNED |
| 1990-12-21 |
update statutory_documents RETURN MADE UP TO 06/11/90; FULL LIST OF MEMBERS |
| 1990-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-02-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-11-02 |
update statutory_documents RETURN MADE UP TO 01/11/89; FULL LIST OF MEMBERS |
| 1989-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-11-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1988-11-22 |
update statutory_documents RETURN MADE UP TO 03/11/88; FULL LIST OF MEMBERS |
| 1988-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-06-16 |
update statutory_documents SECRETARY RESIGNED |
| 1987-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-09-05 |
update statutory_documents RETURN MADE UP TO 07/08/87; FULL LIST OF MEMBERS |
| 1986-10-22 |
update statutory_documents RETURN MADE UP TO 20/10/86; FULL LIST OF MEMBERS |
| 1986-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-10-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1973-09-18 |
update statutory_documents CERTIFICATE OF INCORPORATION |