| Date | Description |
|---|
| 2024-04-07 |
delete address 2 NEW BAILEY 6 STANLEY STREET SALFORD GREATER MANCHESTER UNITED KINGDOM M3 5GS |
| 2024-04-07 |
insert address C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE 10TH FLOOR LONDON UNITED KINGDOM E14 5HU |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-09-30 |
| 2024-04-07 |
update registered_address |
| 2023-10-07 |
update accounts_next_due_date 2023-12-30 => 2023-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 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 |
| 2023-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EVELINE VAN DE ROVAART |
| 2023-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/22, NO UPDATES |
| 2022-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LAUREN TASHMA / 24/09/2018 |
| 2022-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD SCHERGER / 24/09/2018 |
| 2021-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/21, NO UPDATES |
| 2021-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD SCHERGER / 01/08/2021 |
| 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 |
| 2021-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-07 |
delete address EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER UNITED KINGDOM M1 5ES |
| 2021-08-07 |
insert address 2 NEW BAILEY 6 STANLEY STREET SALFORD GREATER MANCHESTER UNITED KINGDOM M3 5GS |
| 2021-08-07 |
update registered_address |
| 2021-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2021 FROM
EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET
MANCHESTER
M1 5ES
UNITED KINGDOM |
| 2021-07-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GRAPHIC PACKAGING INTERNATIONAL BOX HOLDINGS LIMITED / 06/07/2021 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/20, NO UPDATES |
| 2021-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2021-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD SCHERGER / 01/07/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-17 |
update statutory_documents DIRECTOR APPOINTED JEAN-FRANCOIS ROCHE |
| 2020-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HILDE VAN MOESEKE |
| 2020-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH YOST |
| 2019-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH PAUL YOST / 17/12/2019 |
| 2019-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES |
| 2019-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH PAUL YOST / 01/01/2018 |
| 2019-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LAUREN TASHMA / 26/06/2014 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2018-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 2016-12-20 |
update num_mort_outstanding 1 => 0 |
| 2016-12-20 |
update num_mort_satisfied 13 => 14 |
| 2016-11-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-07 |
delete address INTERLINK WAY SOUTH BARDON HILL COALVILLE LEICESTERSHIRE LE67 1PE |
| 2016-09-07 |
insert address EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER UNITED KINGDOM M1 5ES |
| 2016-09-07 |
update registered_address |
| 2016-08-30 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN RICHARD SCHERGER |
| 2016-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/2016 FROM
INTERLINK WAY SOUTH
BARDON HILL
COALVILLE
LEICESTERSHIRE
LE67 1PE |
| 2016-08-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EVELINE VAN DE ROVAART |
| 2016-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH PAUL YOST / 01/05/2016 |
| 2016-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EVELINE MARIA VAN DE ROVAART / 01/05/2016 |
| 2016-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HILDE MARIA WILLY VAN MOESEKE / 01/05/2016 |
| 2016-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BENSON |
| 2016-01-07 |
update accounts_last_madeup_date 2014-05-24 => 2014-12-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-22 => 2016-09-30 |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-15 => 2015-12-15 |
| 2016-01-07 |
update returns_next_due_date 2016-01-12 => 2017-01-12 |
| 2015-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-12-18 |
update statutory_documents 15/12/15 FULL LIST |
| 2015-10-07 |
update account_ref_month 5 => 12 |
| 2015-10-07 |
update accounts_next_due_date 2016-02-29 => 2015-12-22 |
| 2015-09-22 |
update statutory_documents PREVSHO FROM 31/05/2015 TO 31/12/2014 |
| 2015-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK KERRIDGE |
| 2015-07-07 |
insert company_previous_name INTEGRATED PACKAGING LIMITED |
| 2015-07-07 |
update name INTEGRATED PACKAGING LIMITED => GRAPHIC PACKAGING INTERNATIONAL GATESHEAD LIMITED |
| 2015-06-05 |
update statutory_documents COMPANY NAME CHANGED INTEGRATED PACKAGING LIMITED
CERTIFICATE ISSUED ON 05/06/15 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-24 |
| 2015-02-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/05/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-15 => 2014-12-15 |
| 2015-01-07 |
update returns_next_due_date 2015-01-12 => 2016-01-12 |
| 2014-12-16 |
update statutory_documents 15/12/14 FULL LIST |
| 2014-11-07 |
update num_mort_outstanding 2 => 1 |
| 2014-11-07 |
update num_mort_satisfied 12 => 13 |
| 2014-11-05 |
update statutory_documents SECRETARY APPOINTED MS EVELINE MARIA VAN DE ROVAART |
| 2014-10-31 |
update statutory_documents DIRECTOR APPOINTED EVELINE MARIA VAN DE ROVAART |
| 2014-10-31 |
update statutory_documents DIRECTOR APPOINTED HILDE MARIA WILLY VAN MOESEKE |
| 2014-10-31 |
update statutory_documents DIRECTOR APPOINTED JOSEPH PAUL YOST |
| 2014-10-31 |
update statutory_documents DIRECTOR APPOINTED LAUREN TASHMA |
| 2014-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID DEVENPORT |
| 2014-10-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COLIN KUNZ |
| 2014-10-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/13 |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-15 => 2013-12-15 |
| 2014-01-07 |
update returns_next_due_date 2014-01-12 => 2015-01-12 |
| 2013-12-19 |
update statutory_documents 15/12/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-15 => 2012-12-15 |
| 2013-06-24 |
update returns_next_due_date 2013-01-12 => 2014-01-12 |
| 2013-02-19 |
update statutory_documents SECTION 519 |
| 2013-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/12 |
| 2012-12-21 |
update statutory_documents 15/12/12 FULL LIST |
| 2012-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/11 |
| 2012-01-10 |
update statutory_documents ADOPT ARTICLES 15/12/2011 |
| 2012-01-04 |
update statutory_documents DIRECTOR APPOINTED MR DAVID DEVENPORT |
| 2012-01-04 |
update statutory_documents DIRECTOR APPOINTED MR MARK GAVIN KERRIDGE |
| 2012-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BENSON |
| 2011-12-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 2011-12-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 2011-12-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 2011-12-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 2011-12-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 2011-12-19 |
update statutory_documents 15/12/11 FULL LIST |
| 2011-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN BENSON / 15/12/2011 |
| 2011-03-14 |
update statutory_documents SECRETARY APPOINTED MR COLIN KUNZ |
| 2011-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BENSON |
| 2011-03-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW BENSON |
| 2011-02-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 2011-02-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 2011-02-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 2011-02-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 2011-02-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 2011-01-06 |
update statutory_documents 19/12/10 FULL LIST |
| 2010-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/10 |
| 2010-05-25 |
update statutory_documents 19/12/09 FULL LIST |
| 2010-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN BENSON / 19/12/2009 |
| 2010-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/09 |
| 2009-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/08 |
| 2008-12-31 |
update statutory_documents RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 2008-12-02 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-12-02 |
update statutory_documents RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 2008-04-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2008-04-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2008-04-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2008-04-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2008-04-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2007-12-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-12-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-12-10 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-12-10 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/08 TO 31/05/08 |
| 2007-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/07 FROM:
DUKESWAY SOUTH, TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE & WEAR NE11 0BF |
| 2007-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-12-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-12-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2007-12-10 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-12-10 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2007-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-04-13 |
update statutory_documents RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 2006-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-03-07 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/05 TO 28/02/06 |
| 2005-12-21 |
update statutory_documents RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
| 2005-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-12-22 |
update statutory_documents RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS |
| 2004-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/04 FROM:
RIVERSDALE WAY, NEWBURN HAUGH INDUSTRIAL ESTATE, NEWBURN, NEWCASTLE UPON TYNE NE15 8SF |
| 2004-06-14 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 |
| 2003-12-29 |
update statutory_documents RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS |
| 2003-02-25 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 |
| 2003-02-06 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-02-02 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01 |
| 2002-01-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-01-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-01-10 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-08-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-01-19 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 2000-01-13 |
update statutory_documents RETURN MADE UP TO 31/12/99; CHANGE OF MEMBERS |
| 1999-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1998-12-31 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 1998-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1998-02-16 |
update statutory_documents ADOPT MEM AND ARTS 09/02/98 |
| 1998-01-19 |
update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 1997-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1997-01-08 |
update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 1996-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1996-01-04 |
update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 1995-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1995-01-06 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 1994-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1994-01-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-01-16 |
update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 1993-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1993-01-15 |
update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 1992-01-09 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 1992-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 1991-05-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 1991-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/91 FROM:
RIVERSIDE WAY, NEWBURN HAUGHS INDUSTRIAL ESTATE, NEWBURN NEWCASTLE UPON TYNE, NE15 8SF |
| 1991-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/91 FROM:
RIVERSDALE WAY, NEWBURN HAUGHS, INDUSTRIAL ESTATE,, NEWBURN, NEWCASTLE UPON TYNE NE15 8SF |
| 1991-01-08 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1990-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/90 FROM:
UNIT B1/E 11 SECOND AVENUE, TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE AND WEAR NE11 OQG |
| 1990-11-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-01-20 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-01-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 1989-12-19 |
update statutory_documents £ NC 3000/100000
06/12/89 |
| 1989-12-19 |
update statutory_documents NC INC ALREADY ADJUSTED 06/12/89 |
| 1989-12-19 |
update statutory_documents 47 FOR EVERY 3 SHARES 06/12/89 |
| 1989-11-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-06-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-01-30 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 1988-08-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-03-25 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-03-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 1988-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/88 FROM:
DENE HEAD FARM, HEXHAM ROAD, WALBOTTLE, NEWCASTLE UPON TYNE |
| 1987-07-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 1987-04-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1986-11-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
| 1986-09-10 |
update statutory_documents RETURN MADE UP TO 15/09/86; FULL LIST OF MEMBERS |
| 1977-09-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION |