| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-11-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-11-06 |
update statutory_documents 22/09/23 STATEMENT OF CAPITAL GBP 622428.1 |
| 2023-10-24 |
update statutory_documents 22/09/23 STATEMENT OF CAPITAL GBP 622428.1 |
| 2023-10-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/23 |
| 2023-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-10-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22 |
| 2022-10-24 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 10/10/2022 |
| 2022-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/22, WITH UPDATES |
| 2022-10-10 |
update statutory_documents CESSATION OF RIGHTS & ISSUES INVESTMENT TRUST PLC AS A PSC |
| 2022-03-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-11-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21 |
| 2021-10-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-10-27 |
update statutory_documents 14/09/21 STATEMENT OF CAPITAL GBP 793753.50 |
| 2021-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/21, WITH UPDATES |
| 2021-10-06 |
update statutory_documents CESSATION OF DAVID BRIAN GREEN AS A PSC |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2021-03-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20 |
| 2020-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/20, NO UPDATES |
| 2020-10-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RIGHTS & ISSUES INVESTMENT TRUST PLC |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2019-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES |
| 2019-10-07 |
delete company_previous_name COLEFAX AND FOWLER GROUP PLC |
| 2019-10-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-09-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19 |
| 2018-11-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES |
| 2018-10-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 |
| 2017-11-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 |
| 2017-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES |
| 2017-10-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID BRIAN GREEN |
| 2017-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS WENDY NICHOLLS / 20/03/2017 |
| 2016-12-19 |
update accounts_last_madeup_date 2016-03-31 => 2016-04-30 |
| 2016-12-19 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 |
| 2016-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-03-31 |
| 2016-05-18 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/03/16 |
| 2016-05-12 |
delete address 39 BROOK STREET LONDON W1K 4JE |
| 2016-05-12 |
insert address 19-23 GROSVENOR HILL LONDON ENGLAND W1K 3QD |
| 2016-05-12 |
update registered_address |
| 2016-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2016 FROM
39 BROOK STREET
LONDON
W1K 4JE |
| 2015-11-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-11-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-05 => 2015-10-05 |
| 2015-11-07 |
update returns_next_due_date 2015-11-02 => 2016-11-02 |
| 2015-10-22 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM |
| 2015-10-22 |
update statutory_documents 05/10/15 NO MEMBER LIST |
| 2015-10-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-05 => 2014-10-05 |
| 2014-11-07 |
update returns_next_due_date 2014-11-02 => 2015-11-02 |
| 2014-10-23 |
update statutory_documents 05/10/14 NO MEMBER LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-04-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-08-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 |
| 2014-03-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2013-10-31 |
| 2014-01-31 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/10/13 |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-05 => 2013-10-05 |
| 2013-12-07 |
update returns_next_due_date 2013-11-02 => 2014-11-02 |
| 2013-11-04 |
update statutory_documents 05/10/13 NO MEMBER LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-08-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-05 => 2012-10-05 |
| 2013-06-23 |
update returns_next_due_date 2012-11-02 => 2013-11-02 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2012-11-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-10-22 |
update statutory_documents 05/10/12 NO MEMBER LIST |
| 2012-08-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 |
| 2012-05-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-10-27 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O COMPUTERSHARE INVESTOR SERVICES PLC
THE PAVILIONS BRIDGWATER ROAD
BRISTOL
BS13 8AE
UNITED KINGDOM |
| 2011-10-27 |
update statutory_documents 05/10/11 NO MEMBER LIST |
| 2011-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEY HALL / 05/10/2011 |
| 2011-09-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-08-30 |
update statutory_documents ADOPT ARTICLES 14/09/2010 |
| 2011-08-25 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-08-25 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-08-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
| 2011-07-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2010-11-12 |
update statutory_documents 05/10/10 BULK LIST |
| 2010-08-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 |
| 2010-01-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2009-11-30 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-11-30 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2009-11-25 |
update statutory_documents 05/10/09 FULL LIST |
| 2009-07-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 |
| 2008-11-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 |
| 2008-11-21 |
update statutory_documents RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
| 2008-07-29 |
update statutory_documents GBP IC 1503593/1484999.8
31/01/08
GBP SR 185932@0.1=18593.2 |
| 2008-07-15 |
update statutory_documents GBP IC 1515393/1503593
22/02/08
GBP SR 118000@0.1=11800 |
| 2008-07-15 |
update statutory_documents GBP IC 1565393/1515393
01/06/08
GBP SR 500000@0.1=50000 |
| 2007-12-13 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-11-05 |
update statutory_documents RETURN MADE UP TO 05/10/07; BULK LIST AVAILABLE SEPARATELY |
| 2007-10-02 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-09-28 |
update statutory_documents RE WAIVER TO GRANT APP 18/09/07 |
| 2007-08-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 |
| 2007-05-21 |
update statutory_documents £ IC 1623894/1600394
30/03/07
£ SR 235000@.1=23500 |
| 2007-04-03 |
update statutory_documents £ IC 1681900/1623894
18/02/07
£ SR 580068@.1=58006 |
| 2007-02-14 |
update statutory_documents £ IC 1706400/1681900
15/12/06
£ SR 245000@.1=24500 |
| 2007-02-14 |
update statutory_documents £ SR 110000@.1
03/10/06 |
| 2007-02-08 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/10/06 |
| 2006-11-17 |
update statutory_documents £ SR 100000@.1
25/08/06 |
| 2006-11-17 |
update statutory_documents £ SR 150000@.1
15/09/06 |
| 2006-11-17 |
update statutory_documents £ SR 90000@.1
03/10/06 |
| 2006-11-17 |
update statutory_documents RETURN MADE UP TO 05/10/06; BULK LIST AVAILABLE SEPARATELY |
| 2006-08-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 |
| 2005-11-03 |
update statutory_documents RETURN MADE UP TO 05/10/05; BULK LIST AVAILABLE SEPARATELY |
| 2005-09-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 |
| 2005-07-25 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/11/04 |
| 2004-11-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 |
| 2004-11-02 |
update statutory_documents RETURN MADE UP TO 05/10/04; BULK LIST AVAILABLE SEPARATELY |
| 2004-03-31 |
update statutory_documents £ IC 1959010/1927200
10/03/04
£ SR 318100@.1=31810 |
| 2004-03-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2004-02-03 |
update statutory_documents £ IC 1979010/1959010
22/01/04
£ SR 200000@.1=20000 |
| 2003-12-19 |
update statutory_documents £ IC 1989010/1979010
12/11/03
£ SR 100000@.1=10000 |
| 2003-11-06 |
update statutory_documents £ IC 2009010/1989010
21/10/03
£ SR 200000@.1=20000 |
| 2003-11-04 |
update statutory_documents RETURN MADE UP TO 05/10/03; BULK LIST AVAILABLE SEPARATELY |
| 2003-10-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 |
| 2003-09-16 |
update statutory_documents £ IC 1996574/1978374
27/08/03
£ SR 182000@.1=18200 |
| 2003-05-13 |
update statutory_documents £ IC 2066574/1996574
24/01/03
£ SR 700000@.1=70000 |
| 2003-05-13 |
update statutory_documents £ IC 2076010/2066574
09/04/03
£ SR 94361@.1=9436 |
| 2003-05-13 |
update statutory_documents £ SR 1864796@.1
02/08/02 |
| 2003-05-13 |
update statutory_documents £ SR 200000@.1
10/09/02 |
| 2003-05-13 |
update statutory_documents £ SR 250000@.1
19/09/01 |
| 2003-05-13 |
update statutory_documents £ SR 250000@.1
31/08/01 |
| 2003-05-13 |
update statutory_documents £ SR 275000@.1
24/07/01 |
| 2003-05-13 |
update statutory_documents £ SR 460000@.1
31/01/02 |
| 2003-05-13 |
update statutory_documents £ SR 500000@.1
28/08/02 |
| 2002-12-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 |
| 2002-10-25 |
update statutory_documents RETURN MADE UP TO 05/10/02; BULK LIST AVAILABLE SEPARATELY |
| 2001-12-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 |
| 2001-11-13 |
update statutory_documents RETURN MADE UP TO 05/10/01; BULK LIST AVAILABLE SEPARATELY |
| 2000-11-15 |
update statutory_documents RETURN MADE UP TO 05/10/00; BULK LIST AVAILABLE SEPARATELY |
| 2000-11-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/00 |
| 2000-10-05 |
update statutory_documents £ IC 2660582/2570582
26/07/00
£ SR 900000@.1=90000 |
| 2000-10-05 |
update statutory_documents £ IC 2520582/2455582
10/08/00
£ SR 650000@.1=65000 |
| 2000-10-05 |
update statutory_documents £ IC 2570582/2520582
25/08/00
£ SR 500000@.1=50000 |
| 2000-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-17 |
update statutory_documents £ IC 2710582/2660582
27/10/99
£ SR 500000@.1=50000 |
| 2000-02-17 |
update statutory_documents £ SR 1426412@.1
01/09/99 |
| 1999-12-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/99 |
| 1999-11-25 |
update statutory_documents RETURN MADE UP TO 05/10/99; BULK LIST AVAILABLE SEPARATELY |
| 1999-09-21 |
update statutory_documents COMPANY NAME CHANGED
COLEFAX AND FOWLER GROUP PLC
CERTIFICATE ISSUED ON 21/09/99 |
| 1998-12-29 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1998-11-05 |
update statutory_documents RETURN MADE UP TO 05/10/98; BULK LIST AVAILABLE SEPARATELY |
| 1998-11-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/98 |
| 1998-05-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1998-04-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-18 |
update statutory_documents RETURN MADE UP TO 05/10/97; BULK LIST AVAILABLE SEPARATELY |
| 1997-11-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/97 |
| 1997-10-17 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/09/97 |
| 1997-03-20 |
update statutory_documents ORDINARY 18/09/96 |
| 1997-03-20 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/09/96 |
| 1996-11-11 |
update statutory_documents RETURN MADE UP TO 05/10/96; BULK LIST AVAILABLE SEPARATELY |
| 1996-11-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/96 |
| 1996-08-27 |
update statutory_documents ALTER MEM AND ARTS 19/08/96 |
| 1996-05-21 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1996-04-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1995-11-07 |
update statutory_documents RETURN MADE UP TO 05/10/95; BULK LIST AVAILABLE SEPARATELY |
| 1995-11-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/95 |
| 1994-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94 |
| 1994-12-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-12-05 |
update statutory_documents RETURN MADE UP TO 05/10/94; FULL LIST OF MEMBERS |
| 1994-08-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1994-06-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-12-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/93 |
| 1993-11-16 |
update statutory_documents RETURN MADE UP TO 05/10/93; BULK LIST AVAILABLE SEPARATELY |
| 1993-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-11-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-11-11 |
update statutory_documents RETURN MADE UP TO 05/10/92; BULK LIST AVAILABLE SEPARATELY |
| 1992-11-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/92 |
| 1992-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-11-28 |
update statutory_documents RETURN MADE UP TO 08/10/91; BULK LIST AVAILABLE SEPARATELY |
| 1991-11-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/91 |
| 1991-07-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-04-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1991-03-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-12-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-12-06 |
update statutory_documents RETURN MADE UP TO 08/10/90; BULK LIST AVAILABLE SEPARATELY |
| 1990-12-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/90 |
| 1990-04-05 |
update statutory_documents SHARES AGREEMENT OTC |
| 1990-03-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/89 |
| 1990-02-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-01-26 |
update statutory_documents RETURN MADE UP TO 05/10/89; BULK LIST AVAILABLE SEPARATELY |
| 1990-01-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-01-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-01-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-11-16 |
update statutory_documents £ NC 2800000/3300000
01/11/89 |
| 1989-10-09 |
update statutory_documents LISTING OF PARTICULARS |
| 1989-07-31 |
update statutory_documents SHARES AGREEMENT OTC |
| 1989-03-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-03-21 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1989-03-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1989-03-16 |
update statutory_documents LISTING OF PARTICULARS |
| 1989-02-16 |
update statutory_documents SHARES AGREEMENT OTC |
| 1988-11-17 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1988-11-17 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/10/88 |
| 1988-11-17 |
update statutory_documents WD 10/11/88 AD 01/11/88---------
PREMIUM
£ SI 7465091@.1=746509
£ IC 100000/846509 |
| 1988-11-17 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 31/10/88 |
| 1988-08-04 |
update statutory_documents RETURN MADE UP TO 27/06/88; FULL LIST OF MEMBERS |
| 1988-08-01 |
update statutory_documents S-DIV |
| 1988-08-01 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1988-08-01 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 13/06/88 |
| 1988-07-20 |
update statutory_documents LISTING OF PARTICULARS |
| 1988-06-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/88 |
| 1988-06-21 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 1988-06-21 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 1988-06-21 |
update statutory_documents AUDITORS' REPORT |
| 1988-06-21 |
update statutory_documents AUDITORS' STATEMENT |
| 1988-06-21 |
update statutory_documents BALANCE SHEET |
| 1988-06-21 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 1988-06-21 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1988-06-21 |
update statutory_documents ADOPT MEM AND ARTS 130688 |
| 1988-06-21 |
update statutory_documents REREGISTRATION PRI-PLC 130688 |
| 1988-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-10-14 |
update statutory_documents RETURN MADE UP TO 07/08/87; NO CHANGE OF MEMBERS |
| 1987-10-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/87 |
| 1987-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-06-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1987-04-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-04-28 |
update statutory_documents COMPANY NAME CHANGED
COLEFAX AND FOWLER LIMITED
CERTIFICATE ISSUED ON 28/04/87 |
| 1986-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/86 |
| 1986-11-27 |
update statutory_documents RETURN MADE UP TO 01/10/86; FULL LIST OF MEMBERS |
| 1986-08-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-08-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-06-25 |
update statutory_documents GAZETTABLE DOCUMENT |
| 1986-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/86 FROM:
73 CHEAPSIDE, LONDON, EC2V 6ER |
| 1986-05-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1984-12-10 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1984-12-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |