| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/22, NO 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 |
| 2021-09-21 |
update statutory_documents DIRECTOR APPOINTED MS VICTORIA LOUISE DE TEMPLE |
| 2021-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/21, NO UPDATES |
| 2021-02-07 |
delete sic_code 64999 - Financial intermediation not elsewhere classified |
| 2021-02-07 |
insert sic_code 99999 - Dormant Company |
| 2020-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/20, WITH UPDATES |
| 2020-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL RIPPON |
| 2020-11-05 |
update statutory_documents DIRECTOR APPOINTED MR PETER MICHAEL TAYLOR |
| 2020-10-30 |
update account_category FULL => DORMANT |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/19, 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 |
| 2018-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-20 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN JAMES GOODSON |
| 2018-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/18, WITH 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 |
| 2017-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JELFS |
| 2017-07-07 |
delete company_previous_name NUFIS INVESTMENTS LIMITED |
| 2017-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 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 |
| 2016-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-07 |
update returns_last_madeup_date 2016-03-13 => 2016-05-01 |
| 2016-06-07 |
update returns_next_due_date 2017-04-10 => 2017-05-29 |
| 2016-05-26 |
update statutory_documents 01/05/16 FULL LIST |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-13 => 2016-03-13 |
| 2016-05-12 |
update returns_next_due_date 2016-04-10 => 2017-04-10 |
| 2016-04-04 |
update statutory_documents 13/03/16 FULL LIST |
| 2016-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL RIPPON / 08/03/2016 |
| 2016-03-08 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL RIPPON |
| 2016-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN PRICE |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-13 => 2015-03-13 |
| 2015-05-07 |
update returns_next_due_date 2015-04-10 => 2016-04-10 |
| 2015-04-07 |
update statutory_documents 13/03/15 FULL LIST |
| 2015-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STEWART PRICE / 29/01/2015 |
| 2014-11-20 |
update statutory_documents SOLVENCY STATEMENT DATED 22/10/14 |
| 2014-11-20 |
update statutory_documents REDUCE ISSUED CAPITAL 29/10/2014 |
| 2014-11-20 |
update statutory_documents 20/11/14 STATEMENT OF CAPITAL GBP 1 |
| 2014-11-20 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-09 |
update statutory_documents DIRECTOR APPOINTED JONATHAN STEWART PRICE |
| 2014-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN WOODFORD |
| 2014-06-07 |
delete company_previous_name NUFIS PROPERTIES LIMITED |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-13 => 2014-03-13 |
| 2014-04-07 |
update returns_next_due_date 2014-04-10 => 2015-04-10 |
| 2014-03-31 |
update statutory_documents 13/03/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-08-21 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN RAY WOODFORD |
| 2013-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIFFORD ABRAHAMS |
| 2013-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SPICKER |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-13 => 2013-03-13 |
| 2013-06-25 |
update returns_next_due_date 2013-04-10 => 2014-04-10 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-03-18 |
update statutory_documents 13/03/13 FULL LIST |
| 2012-07-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-06-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-03-26 |
update statutory_documents 13/03/12 FULL LIST |
| 2012-03-26 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AVIVA COMPANY SECRETARIAL SERVICES LIMITED / 01/10/2009 |
| 2011-12-22 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JELFS |
| 2011-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART WOODARD |
| 2011-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-04-21 |
update statutory_documents 13/03/11 FULL LIST |
| 2010-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MCMILLAN |
| 2010-08-11 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-08-11 |
update statutory_documents ADOPT ARTICLES 21/07/2010 |
| 2010-08-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-08-05 |
update statutory_documents DIRECTOR APPOINTED MR CLIFFORD JAMES ABRAHAMS |
| 2010-04-15 |
update statutory_documents 13/03/10 NO CHANGES |
| 2010-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN RAMSAY MCMILLAN / 01/10/2009 |
| 2010-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HAROLD SPICKER / 01/10/2009 |
| 2010-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JAMES WOODARD / 01/10/2009 |
| 2009-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-06-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2009-06-01 |
update statutory_documents COMPANY NAME CHANGED NUI INVESTMENTS LIMITED
CERTIFICATE ISSUED ON 01/06/09 |
| 2009-05-28 |
update statutory_documents DIRECTOR APPOINTED MR STUART JAMES WOODARD |
| 2009-05-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR FERNLEY DYSON |
| 2009-03-24 |
update statutory_documents RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 2008-12-05 |
update statutory_documents SECTION 175 01/12/2008 |
| 2008-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-09-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PHILIP CHURCHMAN |
| 2008-09-03 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP DANIEL CHURCHMAN |
| 2008-09-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALISON WILFORD |
| 2008-08-13 |
update statutory_documents DIRECTOR APPOINTED MS ALISON LOUISE WILFORD |
| 2008-07-03 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD HAROLD SPICKER |
| 2008-05-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN SEATON |
| 2008-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCMILLAN / 01/10/2006 |
| 2008-03-19 |
update statutory_documents RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
| 2008-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-16 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-03-16 |
update statutory_documents RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
| 2007-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-06 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-29 |
update statutory_documents RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
| 2006-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/06 FROM:
8 SURREY STREET
NORWICH
NORFOLK
NR1 3NG |
| 2006-03-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-02-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-18 |
update statutory_documents RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS |
| 2004-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-05-11 |
update statutory_documents RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS |
| 2004-04-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-08-04 |
update statutory_documents RE: AUDITORS 20/09/01 |
| 2003-04-18 |
update statutory_documents RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS |
| 2003-04-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2003-04-04 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2002-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-07-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-03-28 |
update statutory_documents RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS |
| 2001-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-07-05 |
update statutory_documents S80A AUTH TO ALLOT SEC 20/06/01 |
| 2001-04-30 |
update statutory_documents RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS |
| 2001-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-10-20 |
update statutory_documents SECRETARY RESIGNED |
| 2000-04-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-04-11 |
update statutory_documents RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS |
| 1999-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-06-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1999-06-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-06-21 |
update statutory_documents SECRETARY RESIGNED |
| 1999-04-02 |
update statutory_documents RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS |
| 1998-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/98 FROM:
14 SURREY STREET
NORWICH
NORFOLK
NR1 3NS |
| 1998-04-02 |
update statutory_documents RETURN MADE UP TO 27/03/98; FULL LIST OF MEMBERS |
| 1998-01-06 |
update statutory_documents £ NC 300000000/600000000
18/12/97 |
| 1998-01-06 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/12/97 |
| 1997-06-27 |
update statutory_documents COMPANY NAME CHANGED
NUFIS INVESTMENTS LIMITED
CERTIFICATE ISSUED ON 30/06/97 |
| 1997-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-04-07 |
update statutory_documents RETURN MADE UP TO 27/03/97; FULL LIST OF MEMBERS |
| 1996-12-09 |
update statutory_documents NC INC ALREADY ADJUSTED
03/12/96 |
| 1996-12-09 |
update statutory_documents £ NC 150000000/300000000
02 |
| 1996-12-09 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/12/96 |
| 1996-05-21 |
update statutory_documents NC INC ALREADY ADJUSTED
10/05/96 |
| 1996-05-21 |
update statutory_documents £ NC 87500000/150000000
10 |
| 1996-05-21 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/05/96 |
| 1996-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-04-03 |
update statutory_documents RETURN MADE UP TO 29/03/96; FULL LIST OF MEMBERS |
| 1996-02-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-04-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-04-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-05 |
update statutory_documents RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS |
| 1995-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-03-21 |
update statutory_documents NC INC ALREADY ADJUSTED
14/03/95 |
| 1995-03-21 |
update statutory_documents £ NC 25000000/87500000
14/ |
| 1995-03-21 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/03/95 |
| 1994-05-05 |
update statutory_documents COMPANY NAME CHANGED
NUFIS PROPERTIES LIMITED
CERTIFICATE ISSUED ON 06/05/94 |
| 1994-04-12 |
update statutory_documents RETURN MADE UP TO 01/04/94; FULL LIST OF MEMBERS |
| 1994-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-12-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-08-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-06-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-05-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-04-06 |
update statutory_documents RETURN MADE UP TO 02/04/93; FULL LIST OF MEMBERS |
| 1993-03-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-04-07 |
update statutory_documents RETURN MADE UP TO 03/04/92; FULL LIST OF MEMBERS |
| 1991-04-23 |
update statutory_documents RETURN MADE UP TO 04/04/91; NO CHANGE OF MEMBERS |
| 1991-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-04-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-06-18 |
update statutory_documents RETURN MADE UP TO 17/04/90; FULL LIST OF MEMBERS |
| 1990-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-04-27 |
update statutory_documents RETURN MADE UP TO 17/04/89; FULL LIST OF MEMBERS |
| 1989-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-04-17 |
update statutory_documents COMPANY NAME CHANGED
N.U.F.I.S. PROPERTIES LIMITED
CERTIFICATE ISSUED ON 18/04/89 |
| 1989-01-04 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1988-12-30 |
update statutory_documents £ NC 1000/25000000 |
| 1988-12-30 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/11/88 |
| 1988-12-30 |
update statutory_documents WD 06/12/88 AD 30/11/88---------
£ SI 4999998@1=4999998
£ IC 2/5000000 |
| 1988-12-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-11-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-11-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/88 FROM:
2 BACHES ST
LONDON
N1 6UB |
| 1988-10-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-10-12 |
update statutory_documents COMPANY NAME CHANGED
MODELTERM LIMITED
CERTIFICATE ISSUED ON 13/10/88 |
| 1988-10-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-10-05 |
update statutory_documents ALTER MEM AND ARTS 260988 |
| 1988-04-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |