| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-20 |
update statutory_documents DIRECTOR APPOINTED TIM BENTLEY |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DERBYSHIRE |
| 2023-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARRY MOWBRAY |
| 2023-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
| 2023-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2023-03-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-03-07 |
update statutory_documents FIRST GAZETTE |
| 2022-11-15 |
update statutory_documents DIRECTOR APPOINTED NICHOLA BRAMLEY |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2022-05-25 |
update statutory_documents DIRECTOR APPOINTED MR GARRY JOHN MOWBRAY |
| 2022-05-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / FAIVELEY TRANSPORT SA / 30/11/2016 |
| 2022-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/22, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/21, NO UPDATES |
| 2021-02-07 |
delete company_previous_name DAVIES & METCALFE LIMITED |
| 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 |
| 2021-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEROME SPENCER |
| 2021-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN DOLMAN |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-07 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW DERBYSHIRE |
| 2020-07-07 |
update statutory_documents DIRECTOR APPOINTED MR JEROME SPENCER |
| 2020-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LILIAN LEROUX |
| 2020-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM COSTIGAN |
| 2020-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 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 |
| 2017-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
| 2017-02-07 |
delete company_previous_name DAVIES & METCALFE FINANCIAL SERVICES LIMITED |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-09-30 |
| 2016-12-20 |
update account_ref_month 3 => 12 |
| 2016-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-11-30 |
update statutory_documents CURRSHO FROM 31/03/2017 TO 31/12/2016 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-20 => 2016-05-20 |
| 2016-07-07 |
update returns_next_due_date 2016-06-17 => 2017-06-17 |
| 2016-06-15 |
update statutory_documents 20/05/16 FULL LIST |
| 2016-04-07 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDRE VIDAL |
| 2016-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUILLAUME BOUHOURS |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-07-07 |
delete address MORPETH WHARF TWELVE QUAYS BIRKENHEAD WIRRAL UNITED KINGDOM CH41 1LF |
| 2015-07-07 |
insert address MORPETH WHARF TWELVE QUAYS BIRKENHEAD WIRRAL CH41 1LF |
| 2015-07-07 |
update registered_address |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-20 => 2015-05-20 |
| 2015-07-07 |
update returns_next_due_date 2015-06-17 => 2016-06-17 |
| 2015-06-17 |
update statutory_documents 20/05/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-10-07 |
delete address MORPETH WHARF TWELVE QUAYS BIRKENHEAD WIRRAL CH41 1LW |
| 2014-10-07 |
insert address MORPETH WHARF TWELVE QUAYS BIRKENHEAD WIRRAL UNITED KINGDOM CH41 1LF |
| 2014-10-07 |
update registered_address |
| 2014-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2014 FROM
MORPETH WHARF
TWELVE QUAYS
BIRKENHEAD
WIRRAL
CH41 1LW |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-20 => 2014-05-20 |
| 2014-07-07 |
update returns_next_due_date 2014-06-17 => 2015-06-17 |
| 2014-06-13 |
update statutory_documents 20/05/14 FULL LIST |
| 2014-05-22 |
update statutory_documents DIRECTOR APPOINTED MR SIMON RICHARD CHARLESWORTH |
| 2014-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARC JAMMOT |
| 2014-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THIERRY BAREL |
| 2014-03-25 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM PATRICK COSTIGAN |
| 2014-03-25 |
update statutory_documents SECRETARY APPOINTED MR WILLIAM PATRICK COSTIGAN |
| 2014-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL JOHNSON |
| 2014-03-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL JOHNSON |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-20 => 2013-05-20 |
| 2013-07-01 |
update returns_next_due_date 2013-06-17 => 2014-06-17 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-25 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update statutory_documents 20/05/13 FULL LIST |
| 2013-06-21 |
delete sic_code 2852 - General mechanical engineering |
| 2013-06-21 |
insert sic_code 33170 - Repair and maintenance of other transport equipment n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-20 => 2012-05-20 |
| 2013-06-21 |
update returns_next_due_date 2012-06-17 => 2013-06-17 |
| 2013-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-07-19 |
update statutory_documents SECRETARY APPOINTED MR PAUL JAMES JOHNSON |
| 2012-07-19 |
update statutory_documents 20/05/12 FULL LIST |
| 2012-07-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FAIVELEY TRANSPORT BIRKENHEAD LIMITED |
| 2012-03-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-12-15 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JAMES JOHNSON |
| 2011-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN-PIERRE GUY |
| 2011-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT JOYEUX |
| 2011-10-12 |
update statutory_documents DIRECTOR APPOINTED MR MARC JAMMOT |
| 2011-07-22 |
update statutory_documents 20/05/11 FULL LIST |
| 2011-07-21 |
update statutory_documents CORPORATE SECRETARY APPOINTED FAIVELEY TRANSPORT BIRKENHEAD LIMITED |
| 2011-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARL JONES |
| 2011-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS FESER |
| 2011-07-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CARL JONES |
| 2010-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-09-23 |
update statutory_documents DIRECTOR APPOINTED MR GUILLAUME BOUHOURS |
| 2010-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ETIENNE HAUMONT |
| 2010-05-27 |
update statutory_documents 20/05/10 FULL LIST |
| 2010-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CARL ANDREW JONES / 20/05/2010 |
| 2010-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEAN-PIERRE GUY / 20/05/2010 |
| 2010-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LILIAN MATHIEU LEROUX / 20/05/2010 |
| 2010-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS FESER / 20/05/2010 |
| 2010-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / XAVIER BERTRAND MARIE DE LAVALLADE / 20/05/2010 |
| 2010-05-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CARL ANDREW JONES / 20/05/2010 |
| 2009-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-09-23 |
update statutory_documents DIRECTOR APPOINTED MR THIERRY BAREL |
| 2009-09-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PIERRE SAINFORT |
| 2009-07-14 |
update statutory_documents DIRECTOR APPOINTED MR IAN STUART DOLMAN |
| 2009-06-01 |
update statutory_documents RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 2009-05-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ERICK DESCAMPS |
| 2009-02-04 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS FESER |
| 2009-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-10-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MATS SVENSSON |
| 2008-05-28 |
update statutory_documents RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
| 2008-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-06-12 |
update statutory_documents RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS |
| 2007-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-16 |
update statutory_documents RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
| 2006-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2006-02-03 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/05 |
| 2005-09-26 |
update statutory_documents SECRETARY RESIGNED |
| 2005-09-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-08 |
update statutory_documents RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS |
| 2004-12-24 |
update statutory_documents COMPANY NAME CHANGED
SAB WABCO LIMITED
CERTIFICATE ISSUED ON 24/12/04 |
| 2004-12-23 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
| 2004-12-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-05-27 |
update statutory_documents RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS |
| 2004-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/03 FROM:
THERMAL ROAD
BROMBOROUGH
WIRRAL
CH62 4TR |
| 2003-10-28 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02 |
| 2003-07-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-07-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-06-20 |
update statutory_documents RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS |
| 2003-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-17 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-01-07 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2003-01-07 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2002-11-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-05-27 |
update statutory_documents RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS |
| 2002-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2002-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-27 |
update statutory_documents RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS |
| 2000-12-27 |
update statutory_documents COMPANY NAME CHANGED
DAVIES & METCALFE LIMITED
CERTIFICATE ISSUED ON 28/12/00 |
| 2000-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-07-05 |
update statutory_documents SECRETARY RESIGNED |
| 2000-06-21 |
update statutory_documents RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS |
| 1999-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-05-26 |
update statutory_documents RETURN MADE UP TO 20/05/99; FULL LIST OF MEMBERS |
| 1998-08-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-07-14 |
update statutory_documents SECRETARY RESIGNED |
| 1998-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-05-27 |
update statutory_documents RETURN MADE UP TO 20/05/98; NO CHANGE OF MEMBERS |
| 1998-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-06-11 |
update statutory_documents RETURN MADE UP TO 20/05/97; FULL LIST OF MEMBERS |
| 1997-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-11 |
update statutory_documents SECRETARY RESIGNED |
| 1997-01-31 |
update statutory_documents COMPANY NAME CHANGED
DAVIES & METCALFE FINANCIAL SERV
ICES LIMITED
CERTIFICATE ISSUED ON 03/02/97 |
| 1997-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1996-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/96 FROM:
INJECTOR WORKS
ROMILEY
STOCKPORT
CHESHIRE SK6 3AE |
| 1996-10-18 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/97 TO 31/12/96 |
| 1996-06-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-06-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-05-22 |
update statutory_documents RETURN MADE UP TO 20/05/96; NO CHANGE OF MEMBERS |
| 1996-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1995-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-09-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1995-05-16 |
update statutory_documents RETURN MADE UP TO 20/05/95; NO CHANGE OF MEMBERS |
| 1995-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1994-05-18 |
update statutory_documents RETURN MADE UP TO 20/05/94; FULL LIST OF MEMBERS |
| 1994-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1993-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-05-18 |
update statutory_documents RETURN MADE UP TO 20/05/93; NO CHANGE OF MEMBERS |
| 1993-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1992-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-06-25 |
update statutory_documents RETURN MADE UP TO 20/05/92; FULL LIST OF MEMBERS |
| 1992-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1992-02-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-08-19 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 1991-08-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1991-06-18 |
update statutory_documents RETURN MADE UP TO 20/05/91; NO CHANGE OF MEMBERS |
| 1991-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-06-11 |
update statutory_documents RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS |
| 1990-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-06-14 |
update statutory_documents RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS |
| 1989-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-06-06 |
update statutory_documents RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS |
| 1987-08-12 |
update statutory_documents RETURN MADE UP TO 25/06/87; FULL LIST OF MEMBERS |
| 1987-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-05-22 |
update statutory_documents RETURN MADE UP TO 20/05/86; FULL LIST OF MEMBERS |
| 1986-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1984-08-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |