| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-20 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ADRIAN RAYNER |
| 2022-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BUNN |
| 2022-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/22, NO UPDATES |
| 2022-10-11 |
update statutory_documents DIRECTOR APPOINTED DANIEL JOHN EVANS |
| 2022-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL DOWN |
| 2022-03-07 |
update num_mort_outstanding 8 => 1 |
| 2022-03-07 |
update num_mort_satisfied 10 => 17 |
| 2022-02-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011577130015 |
| 2022-02-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011577130016 |
| 2022-02-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011577130017 |
| 2022-02-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011577130018 |
| 2022-02-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2022-02-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 2022-02-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/20, NO UPDATES |
| 2020-09-18 |
update statutory_documents DIRECTOR APPOINTED JAMES RICHARD BUNN |
| 2020-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL EVANS |
| 2020-08-05 |
update statutory_documents DIRECTOR APPOINTED DANIEL JOHN EVANS |
| 2020-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS MORGAN |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES |
| 2019-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL DOWN / 31/03/2016 |
| 2019-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL DOWN / 01/07/2015 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES |
| 2017-11-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-08 |
update num_mort_charges 16 => 18 |
| 2017-11-08 |
update num_mort_outstanding 6 => 8 |
| 2017-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES |
| 2017-10-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011577130018 |
| 2017-10-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011577130017 |
| 2017-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-09-29 |
update statutory_documents SECRETARY APPOINTED NEIL JOHN HUNT |
| 2017-04-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES BLAIR |
| 2016-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-04-08 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS CHRISTOPHER MORGAN |
| 2016-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACEY ATKIN |
| 2016-01-08 |
delete company_previous_name BESKAB LIMITED |
| 2015-11-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-16 => 2015-10-16 |
| 2015-11-09 |
update returns_next_due_date 2015-11-13 => 2016-11-13 |
| 2015-10-19 |
update statutory_documents 16/10/15 FULL LIST |
| 2015-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-08-12 |
update num_mort_outstanding 7 => 6 |
| 2015-08-12 |
update num_mort_satisfied 9 => 10 |
| 2015-07-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011577130014 |
| 2015-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK ROGERSON |
| 2015-06-22 |
update statutory_documents DIRECTOR APPOINTED RUSSELL DOWN |
| 2015-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONY BENNETT |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-16 => 2014-10-16 |
| 2014-11-07 |
update returns_next_due_date 2014-11-13 => 2015-11-13 |
| 2014-10-20 |
update statutory_documents DIRECTOR APPOINTED MR ANTONY BENNETT |
| 2014-10-20 |
update statutory_documents DIRECTOR APPOINTED TRACEY MARIA ATKIN |
| 2014-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNETTE KRIGE |
| 2014-10-17 |
update statutory_documents 16/10/14 FULL LIST |
| 2014-10-07 |
update account_category FULL => DORMANT |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-07 |
update num_mort_charges 14 => 16 |
| 2014-10-07 |
update num_mort_outstanding 5 => 7 |
| 2014-09-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011577130016 |
| 2014-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-09-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011577130015 |
| 2014-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN CORCORAN |
| 2013-12-13 |
update statutory_documents DIRECTOR APPOINTED MR MARK ROGERSON |
| 2013-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCGRATH |
| 2013-12-07 |
update num_mort_charges 13 => 14 |
| 2013-12-07 |
update num_mort_outstanding 4 => 5 |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-16 => 2013-10-16 |
| 2013-12-07 |
update returns_next_due_date 2013-11-13 => 2014-11-13 |
| 2013-11-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011577130014 |
| 2013-11-01 |
update statutory_documents 16/10/13 FULL LIST |
| 2013-10-07 |
update account_category DORMANT => FULL |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-23 |
update num_mort_charges 12 => 13 |
| 2013-06-23 |
update num_mort_outstanding 3 => 4 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-16 => 2012-10-16 |
| 2013-06-23 |
update returns_next_due_date 2012-11-13 => 2013-11-13 |
| 2013-06-21 |
update account_category FULL => DORMANT |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2012-11-05 |
update statutory_documents 16/10/12 FULL LIST |
| 2012-10-04 |
update statutory_documents COMPANY BUSINESS 25/09/2012 |
| 2012-09-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 2012-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-04-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUZANA KONCAREVIC |
| 2012-04-26 |
update statutory_documents SECRETARY APPOINTED JAMES EDWARD BLAIR |
| 2011-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-10-25 |
update statutory_documents 16/10/11 FULL LIST |
| 2011-10-12 |
update statutory_documents DIRECTOR APPOINTED LYNETTE GILLIAN KRIGE |
| 2011-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTIN READ |
| 2011-07-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 2011-07-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 2011-07-13 |
update statutory_documents ALTER ARTICLES 29/06/2011 |
| 2010-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAUDIO VERITIERO |
| 2010-10-27 |
update statutory_documents 16/10/10 FULL LIST |
| 2010-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-09-13 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-09-13 |
update statutory_documents ADOPT ARTICLES 14/07/2010 |
| 2010-07-19 |
update statutory_documents TRANSACTION DOCUMENTS DIR & SEC AUTHORISATION 14/06/2010 |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIO VERITIERO / 11/05/2010 |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN RICHARD READ / 11/05/2010 |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW MCGRATH / 11/05/2010 |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES CORCORAN / 11/05/2010 |
| 2010-05-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUZANA KONCAREVIC / 05/05/2010 |
| 2009-12-17 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-12-17 |
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 |
| 2009-10-23 |
update statutory_documents 16/10/09 FULL LIST |
| 2009-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-08-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD HINDS |
| 2009-07-24 |
update statutory_documents SECRETARY APPOINTED SUZANA KONCAREVIC |
| 2009-07-24 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY PATRICK RAWNSLEY |
| 2009-06-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GEOFFERY WILLIAMS |
| 2009-06-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GARY PARKINSON |
| 2009-06-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HOWARD WILSON |
| 2009-04-14 |
update statutory_documents ALTER MEMORANDUM 30/03/2009 |
| 2008-10-31 |
update statutory_documents RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 2008-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-10-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRIS GOULD |
| 2008-10-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD GREEN |
| 2008-10-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PATRICK RAWNSLEY / 15/10/2008 |
| 2008-07-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NEIL O'BRIEN |
| 2008-04-11 |
update statutory_documents DIRECTOR APPOINTED JUSTIN RICHARD READ |
| 2008-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-10-18 |
update statutory_documents RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS |
| 2007-07-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-06-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-04-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-22 |
update statutory_documents SECRETARY RESIGNED |
| 2007-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-01-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-10-18 |
update statutory_documents RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS |
| 2006-08-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-26 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-04-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-26 |
update statutory_documents SECRETARY RESIGNED |
| 2006-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-14 |
update statutory_documents RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS |
| 2005-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-08-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-08-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-08-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-11-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-10-26 |
update statutory_documents RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS |
| 2004-10-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2003-10-31 |
update statutory_documents RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS |
| 2003-10-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-10-02 |
update statutory_documents SECRETARY RESIGNED |
| 2003-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/03 |
| 2003-07-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-07-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-07-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-07-04 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-07-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/03 FROM:
NEWMARKET HOUSE
20 THE PARKS
NEWTON LE WILLOWS
MERSEYSIDE WA12 0JQ |
| 2003-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-11-08 |
update statutory_documents RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS |
| 2002-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/01 |
| 2002-01-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-01-08 |
update statutory_documents RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS |
| 2001-08-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/01 FROM:
SUITE 1 BUCKINGHAM ROW
BRICK KILN LANE
LANCASHIRE WN1 1XX |
| 2001-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/01 FROM:
HOLLY ST
NEW SPRINGS
WIGAN WN2 1DL |
| 2001-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/04/00 |
| 2000-11-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-17 |
update statutory_documents RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS |
| 2000-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-19 |
update statutory_documents RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS |
| 1999-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/99 |
| 1999-06-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-06-08 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-04-03 |
update statutory_documents NC INC ALREADY ADJUSTED
26/03/99 |
| 1999-04-03 |
update statutory_documents £ NC 1000000/7000000
26/0 |
| 1998-10-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1998-10-27 |
update statutory_documents RETURN MADE UP TO 16/10/98; NO CHANGE OF MEMBERS |
| 1998-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/98 |
| 1998-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-29 |
update statutory_documents RETURN MADE UP TO 16/10/97; NO CHANGE OF MEMBERS |
| 1997-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1996-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-01 |
update statutory_documents RETURN MADE UP TO 16/10/96; FULL LIST OF MEMBERS |
| 1996-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-02-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-12-12 |
update statutory_documents COMPANY NAME CHANGED
BESKAB LIMITED
CERTIFICATE ISSUED ON 13/12/95 |
| 1995-10-18 |
update statutory_documents RETURN MADE UP TO 16/10/95; NO CHANGE OF MEMBERS |
| 1995-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/04/95 |
| 1994-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-10-25 |
update statutory_documents RETURN MADE UP TO 16/10/94; NO CHANGE OF MEMBERS |
| 1994-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/04/94 |
| 1993-10-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-10-26 |
update statutory_documents RETURN MADE UP TO 16/10/93; FULL LIST OF MEMBERS |
| 1993-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/93 |
| 1992-10-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-10-22 |
update statutory_documents RETURN MADE UP TO 16/10/92; NO CHANGE OF MEMBERS |
| 1992-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/92 |
| 1992-02-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-02-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-02-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-11-04 |
update statutory_documents RETURN MADE UP TO 16/10/91; NO CHANGE OF MEMBERS |
| 1991-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-11-14 |
update statutory_documents RETURN MADE UP TO 16/10/90; FULL LIST OF MEMBERS |
| 1990-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/90 |
| 1990-05-14 |
update statutory_documents NC INC ALREADY ADJUSTED
25/04/90 |
| 1990-05-14 |
update statutory_documents £ NC 50000/1000000
25/0 |
| 1990-05-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-12-05 |
update statutory_documents COMPANY NAME CHANGED
ALLEN-MORGAN PLANT LIMITED
CERTIFICATE ISSUED ON 06/12/89 |
| 1989-11-16 |
update statutory_documents RETURN MADE UP TO 03/10/89; FULL LIST OF MEMBERS |
| 1989-11-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/03/89 |
| 1989-06-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 1989-06-06 |
update statutory_documents ADOPT MEM AND ARTS 25-5-89 |
| 1989-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-10-11 |
update statutory_documents RETURN MADE UP TO 15/09/88; FULL LIST OF MEMBERS |
| 1988-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/03/88 |
| 1987-10-15 |
update statutory_documents RETURN MADE UP TO 15/09/87; FULL LIST OF MEMBERS |
| 1987-10-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/87 |
| 1986-12-19 |
update statutory_documents RETURN MADE UP TO 11/12/86; FULL LIST OF MEMBERS |
| 1986-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/86 |
| 1984-11-12 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 25/03/84 |
| 1984-03-03 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 27/03/83 |
| 1974-01-21 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1974-01-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |