| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/23, NO UPDATES |
| 2022-09-29 |
update statutory_documents SAIL ADDRESS CREATED |
| 2022-09-29 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-22 |
update statutory_documents DIRECTOR APPOINTED ILJA GIANI |
| 2022-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOCHEN KASPER |
| 2022-07-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/22, NO UPDATES |
| 2022-01-12 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY RONALD HOLLOWAY |
| 2022-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE CZASZNICKI |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2021-09-30 |
| 2021-03-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 2020-12-07 |
update account_ref_day 30 => 31 |
| 2020-12-07 |
update account_ref_month 4 => 12 |
| 2020-11-12 |
update statutory_documents CURRSHO FROM 30/04/2021 TO 31/12/2020 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 2020-05-07 |
delete company_previous_name CODA LIMITED |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 2019-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 2018-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 2017-12-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-12-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 2017-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 2017-02-07 |
delete address THE PHOENIX BUILDING CENTRAL BOULEVARD BLYTHE VALLEY PARK SHIRLEY SOLIHULL WEST MIDLANDS B90 8BG |
| 2017-02-07 |
insert address ONE CENTRAL BOULEVARD BLYTHE VALLEY PARK, SHIRLEY SOLIHULL ENGLAND B90 8BG |
| 2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-02-07 |
update registered_address |
| 2017-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2017 FROM
THE PHOENIX BUILDING CENTRAL BOULEVARD
BLYTHE VALLEY PARK SHIRLEY
SOLIHULL
WEST MIDLANDS
B90 8BG |
| 2017-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-06-07 |
update returns_next_due_date 2016-05-28 => 2017-05-28 |
| 2016-05-23 |
update statutory_documents 30/04/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-04-30 |
| 2015-11-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-10-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-06-07 |
update returns_next_due_date 2015-05-28 => 2016-05-28 |
| 2015-05-13 |
update statutory_documents 30/04/15 FULL LIST |
| 2015-02-09 |
update statutory_documents DIRECTOR APPOINTED JANE ALLSOP |
| 2015-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW OLDROYD |
| 2014-12-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-12-07 |
update accounts_next_due_date 2015-02-28 => 2016-01-31 |
| 2014-11-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 2014-08-07 |
update account_ref_day 31 => 30 |
| 2014-08-07 |
update account_ref_month 5 => 4 |
| 2014-07-07 |
update statutory_documents CURRSHO FROM 31/05/2015 TO 30/04/2015 |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-06-07 |
update returns_next_due_date 2014-05-28 => 2015-05-28 |
| 2014-05-01 |
update statutory_documents 30/04/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 2013-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE BISNOUGHT |
| 2013-11-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEORGE BISNOUGHT |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-06-26 |
update returns_next_due_date 2013-05-28 => 2014-05-28 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-05-03 |
update statutory_documents 30/04/13 FULL LIST |
| 2012-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 2012-05-02 |
update statutory_documents 30/04/12 FULL LIST |
| 2012-02-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 2011-05-09 |
update statutory_documents 30/04/11 FULL LIST |
| 2011-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 2010-04-30 |
update statutory_documents 30/04/10 FULL LIST |
| 2009-06-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 2009-05-01 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2009 FROM
PHOENIX BUILDING CENTRAL BOULEVARD
BLYTHE VALLEY PARK SHIRLEY
SOLIHULL
WEST MIDLANDS
B90 8BG |
| 2009-05-01 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-05-01 |
update statutory_documents RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 2009-03-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 2009-03-04 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW OLDROYD |
| 2009-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOCHEN KASPER / 03/02/2009 |
| 2008-04-22 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2008 FROM
PHOENIX BUILDING CENTRAL BOULEVARD
BLYTHE VALLEY PARK, SHIRLEY
SOLIHULL
WEST MIDLANDS
B90 8BG
UNITED KINGDOM |
| 2008-04-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-04-22 |
update statutory_documents RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 2008-03-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 2008-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2008 FROM
NEEDLES HOUSE,, BIRMINGHAM ROAD
STUDLEY
WARWICKSHIRE
B80 7AS |
| 2008-03-26 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-03-04 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE BISNOUGHT |
| 2008-03-04 |
update statutory_documents SECRETARY APPOINTED MR GEORGE BISNOUGHT |
| 2008-03-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GREGORY GIANGIORDANO |
| 2008-03-04 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY GREGORY GIANGIORDANO |
| 2008-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-25 |
update statutory_documents RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS |
| 2007-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/07 FROM:
THETA LYON WAY
FRIMLEY ROAD
CAMBERLEY
SURREY GU16 7ER |
| 2007-04-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 2007-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 2006-12-05 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/05/07 |
| 2006-12-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-12-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-05 |
update statutory_documents SECRETARY RESIGNED |
| 2006-05-30 |
update statutory_documents RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
| 2005-04-27 |
update statutory_documents RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS |
| 2005-02-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2005-02-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 2005-01-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2004-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2004-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/04 FROM:
SSA GLOBAL TECHNOLOGIES LIMITED
FRIMLEY BUSINESS PARK FRIMLEY
CAMBERLEY
SURREY GU16 7SG |
| 2004-10-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2004-06-04 |
update statutory_documents RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS |
| 2004-05-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2004-04-21 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/07/04 |
| 2004-01-21 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/03 |
| 2003-11-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-04 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/03 FROM:
INVENSYS HOUSE
CARLISLE PLACE
LONDON
SW1P 1BX |
| 2003-08-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-21 |
update statutory_documents SECRETARY RESIGNED |
| 2003-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-14 |
update statutory_documents RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS |
| 2003-04-15 |
update statutory_documents SECRETARY RESIGNED |
| 2003-04-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-09-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2002-06-17 |
update statutory_documents RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS |
| 2002-01-28 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/01 |
| 2002-01-03 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-01-03 |
update statutory_documents S369(4) SHT NOTICE MEET 20/07/01 |
| 2002-01-03 |
update statutory_documents S80A AUTH TO ALLOT SEC 20/07/01 |
| 2001-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-28 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 |
| 2001-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2001-07-03 |
update statutory_documents RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS |
| 2001-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/01 FROM:
CARDALE PARK
BECKWITH HEAD RD
HARROGATE
HG3 1RY |
| 2001-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-04-18 |
update statutory_documents SECRETARY RESIGNED |
| 2001-04-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-12-11 |
update statutory_documents RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS |
| 2000-10-05 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/99 |
| 2000-04-05 |
update statutory_documents COMPANY NAME CHANGED
CODA LIMITED
CERTIFICATE ISSUED ON 05/04/00 |
| 2000-03-31 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-03-31 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-03-31 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 2000-02-09 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 1999-11-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-11-17 |
update statutory_documents SECRETARY RESIGNED |
| 1999-11-02 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/98 |
| 1999-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-08-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-09 |
update statutory_documents ALTER MEM AND ARTS 28/07/99 |
| 1999-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-23 |
update statutory_documents RETURN MADE UP TO 20/04/99; NO CHANGE OF MEMBERS |
| 1998-11-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-10-28 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 |
| 1998-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97 |
| 1998-07-04 |
update statutory_documents SECRETARY RESIGNED |
| 1998-05-19 |
update statutory_documents RETURN MADE UP TO 20/04/98; NO CHANGE OF MEMBERS |
| 1998-05-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-09-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96 |
| 1997-06-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-04-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-30 |
update statutory_documents RETURN MADE UP TO 20/04/97; FULL LIST OF MEMBERS |
| 1996-12-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-04-30 |
update statutory_documents RETURN MADE UP TO 20/04/96; NO CHANGE OF MEMBERS |
| 1996-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95 |
| 1995-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-27 |
update statutory_documents RETURN MADE UP TO 20/04/95; NO CHANGE OF MEMBERS |
| 1995-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/94 |
| 1994-11-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-04-25 |
update statutory_documents RETURN MADE UP TO 20/04/94; FULL LIST OF MEMBERS |
| 1994-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/93 |
| 1994-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-12-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-12-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-11-26 |
update statutory_documents MA N/A 27/10/93 |
| 1993-11-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-11-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-09-27 |
update statutory_documents £ IC 383675/243675
21/07/93
£ SR 140000@1=140000 |
| 1993-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/92 |
| 1993-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-02 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1993-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/93 |
| 1993-06-02 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-06-02 |
update statutory_documents RETURN MADE UP TO 08/05/93; BULK LIST AVAILABLE SEPARATELY |
| 1993-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-12-15 |
update statutory_documents £ IC 384175/383675
07/12/92
£ SR 50000@.01=500 |
| 1992-12-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-12-15 |
update statutory_documents ALTER MEM AND ARTS 07/12/92 |
| 1992-11-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1992-11-30 |
update statutory_documents SECRETARY RESIGNED |
| 1992-10-23 |
update statutory_documents ALTER MEM AND ARTS 13/05/92 |
| 1992-06-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-06-12 |
update statutory_documents RETURN MADE UP TO 08/05/92; BULK LIST AVAILABLE SEPARATELY |
| 1992-06-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/91 |
| 1991-10-23 |
update statutory_documents ALTER MEM AND ARTS 22/05/91 |
| 1991-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/91 FROM:
ELEVEN ALBION STREET
LEEDS
WEST YORKSHIRE
LS1 5ES |
| 1991-06-29 |
update statutory_documents RETURN MADE UP TO 08/05/91; FULL LIST OF MEMBERS |
| 1991-06-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/90 |
| 1990-09-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-07-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-07-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1990-07-20 |
update statutory_documents RETURN MADE UP TO 08/05/90; FULL LIST OF MEMBERS |
| 1990-07-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/89 |
| 1990-07-20 |
update statutory_documents RE ART 6 SH ISSUE SCHM 24/04/90 |
| 1990-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-02-27 |
update statutory_documents ALTER MEM AND ARTS 02/02/90 |
| 1989-12-13 |
update statutory_documents ALTER MEM AND ARTS 01/12/89 |
| 1989-10-23 |
update statutory_documents ALTER MEM AND ARTS 27/09/89 |
| 1989-06-05 |
update statutory_documents ART 6 NOT APPLY 09/05/89 |
| 1989-02-24 |
update statutory_documents RETURN MADE UP TO 08/02/89; FULL LIST OF MEMBERS |
| 1989-02-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/88 |
| 1989-02-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-02-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-01-03 |
update statutory_documents ALTER MEM AND ARTS 301188 |
| 1988-11-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-10-05 |
update statutory_documents WD 07/09/88 AD 26/08/88---------
£ SI 105690@1=105690
£ IC 2/105692 |
| 1988-10-05 |
update statutory_documents WD 07/09/88 AD 26/08/88---------
£ SI 3473600@.01=34736
£ IC 105692/140428 |
| 1988-09-27 |
update statutory_documents COMPANY NAME CHANGED
PHANTRIP LIMITED
CERTIFICATE ISSUED ON 28/09/88 |
| 1988-09-14 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/10 |
| 1988-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-09-06 |
update statutory_documents £ NC 1000/1045000 |
| 1988-09-06 |
update statutory_documents NC INC ALREADY ADJUSTED 03/08/88 |
| 1988-09-06 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 03/08/88 |
| 1988-08-23 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 08/07/88 |
| 1988-08-22 |
update statutory_documents S-DIV |
| 1988-07-27 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 1988-06-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/88 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1988-06-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-06-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-06-27 |
update statutory_documents ALTER MEM AND ARTS 100588 |
| 1988-04-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |