| Date | Description |
|---|
| 2024-04-08 |
delete address FORGE LANE KILLAMARSH SHEFFIELD ENGLAND S21 1BA |
| 2024-04-08 |
insert address 1 PARK ROW LEEDS ENGLAND LS1 5AB |
| 2024-04-08 |
update registered_address |
| 2023-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/23, WITH UPDATES |
| 2023-10-07 |
delete address REPTON HOUSE BRETBY BUSINESS PARK, ASHBY ROAD BURTON UPON TRENT STAFFORDSHIRE ENGLAND DE15 0YZ |
| 2023-10-07 |
insert address FORGE LANE KILLAMARSH SHEFFIELD ENGLAND S21 1BA |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-07 |
update registered_address |
| 2023-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2023 FROM
REPTON HOUSE BRETBY BUSINESS PARK, ASHBY ROAD
BURTON UPON TRENT
STAFFORDSHIRE
DE15 0YZ
ENGLAND |
| 2023-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON MARTLE |
| 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 |
| 2022-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/22, WITH UPDATES |
| 2022-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/21, WITH UPDATES |
| 2021-11-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN BARRETT-HAGUE / 29/09/2021 |
| 2021-09-30 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN BARRETT-HAGUE |
| 2021-09-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN MOLYNEUX |
| 2021-09-28 |
update statutory_documents SECRETARY APPOINTED MRS HELEN BARRETT-HAGUE |
| 2021-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MOLYNEUX |
| 2021-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID MARTLE / 09/09/2021 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/20, NO UPDATES |
| 2020-11-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-09-08 |
update statutory_documents DIRECTOR APPOINTED MR SIMON DAVID MARTLE |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-16 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOSEPH QUINN |
| 2020-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA OXNARD |
| 2019-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES |
| 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 |
| 2019-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-04-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TRIPLEX LLOYD LIMITED / 11/03/2019 |
| 2019-04-07 |
delete address MILLENNIUM COURT FIRST AVENUE BURTON-UPON-TRENT STAFFORDSHIRE ENGLAND DE14 2WH |
| 2019-04-07 |
insert address REPTON HOUSE BRETBY BUSINESS PARK, ASHBY ROAD BURTON UPON TRENT STAFFORDSHIRE ENGLAND DE15 0YZ |
| 2019-04-07 |
update registered_address |
| 2019-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA MARIE OXNARD / 11/03/2019 |
| 2019-04-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / IAN MOLYNEUX / 11/03/2019 |
| 2019-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN HINKS |
| 2019-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MOLYNEUX / 11/03/2019 |
| 2019-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2019 FROM
MILLENNIUM COURT FIRST AVENUE
BURTON-UPON-TRENT
STAFFORDSHIRE
DE14 2WH
ENGLAND |
| 2018-12-18 |
update statutory_documents DIRECTOR APPOINTED MRS LISA MARIE OXNARD |
| 2018-12-07 |
delete address DONCASTERS GROUP LIMITED MILLENNIUM COURT FIRST AVENUE BURTON ON TRENT STAFFORDSHIRE DE14 2WH |
| 2018-12-07 |
insert address MILLENNIUM COURT FIRST AVENUE BURTON-UPON-TRENT STAFFORDSHIRE ENGLAND DE14 2WH |
| 2018-12-07 |
update registered_address |
| 2018-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2018 FROM
DONCASTERS GROUP LIMITED MILLENNIUM COURT
FIRST AVENUE
BURTON ON TRENT
STAFFORDSHIRE
DE14 2WH |
| 2018-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES |
| 2018-05-11 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2017-12-18 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/12/2017 |
| 2017-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-06-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRIPLEX LLOYD LIMITED |
| 2016-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN HINKS / 21/11/2016 |
| 2016-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/16, 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 |
| 2016-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-04-19 |
update statutory_documents DIRECTOR APPOINTED MR IAN MOLYNEUX |
| 2016-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCHURCH |
| 2015-12-09 |
update returns_last_madeup_date 2014-11-16 => 2015-11-16 |
| 2015-12-09 |
update returns_next_due_date 2015-12-14 => 2016-12-14 |
| 2015-11-25 |
update statutory_documents 16/11/15 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN SCHURCH / 13/10/2014 |
| 2015-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN SCHURCH / 21/01/2015 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-16 => 2014-11-16 |
| 2014-12-07 |
update returns_next_due_date 2014-12-14 => 2015-12-14 |
| 2014-11-24 |
update statutory_documents 16/11/14 FULL LIST |
| 2014-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN SCHURCH / 13/10/2014 |
| 2014-10-08 |
update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 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 |
| 2014-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN HINKS / 30/06/2014 |
| 2014-09-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / IAN MOLYNEUX / 30/06/2014 |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-16 => 2013-11-16 |
| 2013-12-07 |
update returns_next_due_date 2013-12-14 => 2014-12-14 |
| 2013-11-19 |
update statutory_documents 16/11/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN HINKS / 05/07/2013 |
| 2013-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN HINKS / 05/07/2013 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-16 => 2012-11-16 |
| 2013-06-23 |
update returns_next_due_date 2012-12-14 => 2013-12-14 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-11-23 |
update statutory_documents 16/11/12 FULL LIST |
| 2012-08-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2011-12-21 |
update statutory_documents 16/11/11 NO CHANGES |
| 2011-11-21 |
update statutory_documents DIRECTOR APPOINTED DUNCAN HINKS |
| 2011-11-15 |
update statutory_documents SECRETARY APPOINTED IAN MOLYNEUX |
| 2011-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD JACKSON |
| 2011-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM ELLIS |
| 2011-11-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HOWARD JACKSON |
| 2011-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2010-12-07 |
update statutory_documents 16/11/10 FULL LIST |
| 2010-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2010 FROM
DONCASTERS GROUP LIMITED
MILLENNIUM COURT FIRST AVENUE
CENTRUM 100
BURTON-ON-TRENT
STAFFORDSHIRE
DE14 2WR |
| 2010-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MICHAEL ELLIS / 18/06/2010 |
| 2010-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2009-11-30 |
update statutory_documents 16/11/09 FULL LIST |
| 2009-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ELLIS / 11/08/2009 |
| 2009-04-24 |
update statutory_documents DIRECTOR APPOINTED WILLIAM MICHAEL ELLIS |
| 2009-04-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ERIC LEWIS |
| 2008-12-16 |
update statutory_documents RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 2008-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2008 FROM
28-30 DERBY ROAD
MELBOURNE
DERBYSHIRE
DE73 8FF |
| 2008-06-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2007-11-28 |
update statutory_documents RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
| 2007-08-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2006-12-08 |
update statutory_documents RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS |
| 2006-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2005-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/05 FROM:
DONCASTERS PLC
28-30 DERBY ROAD MELBOURNE
DERBYSHIRE
DE73 1FE |
| 2005-11-28 |
update statutory_documents RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS |
| 2005-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-25 |
update statutory_documents RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS |
| 2004-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-12-02 |
update statutory_documents RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS |
| 2003-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-27 |
update statutory_documents RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS |
| 2002-10-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2002-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-07-30 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-06-10 |
update statutory_documents £ NC 1000/3000000
06/1 |
| 2002-06-10 |
update statutory_documents NC INC ALREADY ADJUSTED
06/12/01 |
| 2002-06-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2002-06-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-03 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-04-03 |
update statutory_documents SECRETARY RESIGNED |
| 2001-12-20 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2001-12-18 |
update statutory_documents RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS |
| 2001-12-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-12 |
update statutory_documents SECRETARY RESIGNED |
| 2001-08-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2001-07-17 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2000-12-11 |
update statutory_documents RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS |
| 2000-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-12-15 |
update statutory_documents RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS |
| 1999-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-12-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-17 |
update statutory_documents SECRETARY RESIGNED |
| 1998-11-25 |
update statutory_documents RETURN MADE UP TO 16/11/98; NO CHANGE OF MEMBERS |
| 1998-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/01/98 |
| 1998-11-12 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 25/01/99 TO 31/12/98 |
| 1998-09-18 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 26/01/98 TO 25/01/98 |
| 1998-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/98 FROM:
QUAYSIDE HOUSE
SANDWELL GREEN
ROUNDS GREEN ROAD OLDBURY
WEST MIDLANDS B69 2DG |
| 1998-02-13 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/98 TO 26/01/98 |
| 1998-02-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1997-11-20 |
update statutory_documents RETURN MADE UP TO 16/11/97; FULL LIST OF MEMBERS |
| 1997-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1996-11-13 |
update statutory_documents RETURN MADE UP TO 16/11/96; NO CHANGE OF MEMBERS |
| 1996-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1995-11-24 |
update statutory_documents RETURN MADE UP TO 16/11/95; FULL LIST OF MEMBERS |
| 1995-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-05-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-16 |
update statutory_documents RETURN MADE UP TO 16/11/94; NO CHANGE OF MEMBERS |
| 1994-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/94 FROM:
UPPER CHURCH LANE
TIPTON
WEST MIDLANDS
DY4 9PA |
| 1994-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1994-01-07 |
update statutory_documents RETURN MADE UP TO 16/11/93; NO CHANGE OF MEMBERS |
| 1992-11-20 |
update statutory_documents RETURN MADE UP TO 16/11/92; FULL LIST OF MEMBERS |
| 1992-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-11-25 |
update statutory_documents RETURN MADE UP TO 16/11/91; FULL LIST OF MEMBERS |
| 1991-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1991-02-28 |
update statutory_documents COMPANY NAME CHANGED
TRIPLEX LLOYD GROUP MANAGEMENT S
ERVICES LIMITED
CERTIFICATE ISSUED ON 01/03/91 |
| 1990-10-29 |
update statutory_documents RETURN MADE UP TO 12/09/90; FULL LIST OF MEMBERS |
| 1990-09-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1990-02-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-02-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-02-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-01-25 |
update statutory_documents COMPANY NAME CHANGED
POLEFAL LIMITED
CERTIFICATE ISSUED ON 26/01/90 |
| 1989-12-11 |
update statutory_documents RETURN MADE UP TO 16/11/89; FULL LIST OF MEMBERS |
| 1989-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/89 FROM:
POST AND MAIL HOUSE
26 COLMORE CIRCUS
BIRMINGHAM
B4 6BH |
| 1988-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/88 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1988-11-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-05-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |