| 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 |
| 2023-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ALEX IAPICHINO / 31/10/2023 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 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 |
| 2023-03-14 |
update statutory_documents SECRETARY APPOINTED MR ALEX IAPICHINO |
| 2023-03-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHIMA RAD |
| 2023-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2022-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES |
| 2022-01-04 |
update statutory_documents SECRETARY APPOINTED SHIMA RAD |
| 2022-01-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALISON MURPHY |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-08-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CYTEC ENGINEERED MATERIALS LIMITED |
| 2021-08-26 |
update statutory_documents CESSATION OF UMECO LIMITED AS A PSC |
| 2021-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-04-20 |
update statutory_documents DIRECTOR APPOINTED MR MARK ST.JOHN DAIN |
| 2021-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2021-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID NORRIS / 24/02/2021 |
| 2021-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CLEARS |
| 2021-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN GLENNON |
| 2020-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, 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 |
| 2019-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-02-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UMECO LIMITED |
| 2019-02-07 |
update statutory_documents CESSATION OF ADVANCED COMPOSITES GROUP HOLDINGS LTD AS A PSC |
| 2019-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 2018-11-13 |
update statutory_documents ADOPT ARTICLES 20/09/2018 |
| 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 |
| 2018-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 2017-11-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALISON MURPHY / 01/11/2017 |
| 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 |
| 2017-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2017-01-04 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-16 |
update statutory_documents DIRECTOR APPOINTED DAVID SHAUN CLEARS |
| 2016-09-16 |
update statutory_documents SECRETARY APPOINTED ALISON MURPHY |
| 2016-02-08 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-08 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BERNARD |
| 2016-01-21 |
update statutory_documents 31/12/15 FULL LIST |
| 2016-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY SMITH |
| 2016-01-21 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
CONCORDE HOUSE WARWICK NEW ROAD
LEAMINGTON SPA
WARWICKSHIRE
CV32 5JG
ENGLAND |
| 2016-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL DARAZSDI |
| 2016-01-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROY SMITH |
| 2015-12-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-03-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-03-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-02-23 |
update statutory_documents 31/12/14 FULL LIST |
| 2015-02-17 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL GEORGE DARAZSDI |
| 2015-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID DRILLOCK |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL BLATHERWICK |
| 2014-03-07 |
delete address COMPOSITES HOUSE SINCLAIR CLOSE HEANOR GATE INDUSTRIAL ESTATE HEANOR DERBYSHIRE ENGLAND DE75 7SP |
| 2014-03-07 |
insert address COMPOSITES HOUSE SINCLAIR CLOSE HEANOR GATE INDUSTRIAL ESTATE HEANOR DERBYSHIRE DE75 7SP |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-03-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-02-14 |
update statutory_documents 31/12/13 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2012-12-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-10-14 |
update statutory_documents SECTION 519 |
| 2013-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EBRAHIM GHAVAM SHAHIDI |
| 2013-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EBRAHIM GHAVAM SHAHIDI |
| 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 => 2013-09-30 |
| 2013-06-24 |
delete address CONCORDE HOUSE WARWICK NEW ROAD LEAMINGTON SPA WARWICKSHIRE CV32 5JG |
| 2013-06-24 |
insert address COMPOSITES HOUSE SINCLAIR CLOSE HEANOR GATE INDUSTRIAL ESTATE HEANOR DERBYSHIRE ENGLAND DE75 7SP |
| 2013-06-24 |
insert company_previous_name UMECO STRUCTURAL MATERIALS ( DERBY ) LIMITED |
| 2013-06-24 |
update name UMECO STRUCTURAL MATERIALS ( DERBY ) LIMITED => CYTEC INDUSTRIAL MATERIALS (DERBY) LIMITED |
| 2013-06-24 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-06-23 |
update account_ref_month 3 => 12 |
| 2013-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2013-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2013 FROM
CONCORDE HOUSE WARWICK NEW ROAD
LEAMINGTON SPA
WARWICKSHIRE
CV32 5JG |
| 2013-01-31 |
update statutory_documents SAIL ADDRESS CREATED |
| 2013-01-31 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2013-01-10 |
update statutory_documents 31/12/12 FULL LIST |
| 2013-01-02 |
update statutory_documents COMPANY NAME CHANGED UMECO STRUCTURAL MATERIALS ( DERBY ) LIMITED
CERTIFICATE ISSUED ON 02/01/13 |
| 2012-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN MABBITT |
| 2012-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN STOWELL |
| 2012-10-04 |
update statutory_documents CURRSHO FROM 31/03/2013 TO 31/12/2012 |
| 2012-07-24 |
update statutory_documents DIRECTOR APPOINTED MR DAVID M DRILLOCK |
| 2012-07-24 |
update statutory_documents DIRECTOR APPOINTED MR ROY DOUGLAS SMITH |
| 2012-07-24 |
update statutory_documents SECRETARY APPOINTED MR ROY DOUGLAS SMITH |
| 2012-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MOSS |
| 2012-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN BOWERS |
| 2012-07-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEVEN BOWERS |
| 2012-04-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2012-04-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2012-04-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2012-04-02 |
update statutory_documents COMPANY NAME CHANGED ADVANCED COMPOSITES GROUP LIMITED
CERTIFICATE ISSUED ON 02/04/12 |
| 2012-03-20 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN DAVID NORRIS |
| 2012-02-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JON BERNARD / 28/02/2012 |
| 2012-02-28 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN MATTHEW GLENNON |
| 2012-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK MALITSKIE |
| 2012-01-04 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-08-10 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN JOHN BOWERS |
| 2011-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE SNOWDON |
| 2011-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ROBERTSON |
| 2011-01-12 |
update statutory_documents 31/12/10 FULL LIST |
| 2011-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-01-14 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JONATHAN ANDREW SROWELL / 13/01/2010 |
| 2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JON BERNARD / 13/01/2010 |
| 2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EBRAHIM GHAVAM SHAHIDI / 13/01/2010 |
| 2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ASHLEY BLATHERWICK / 13/01/2010 |
| 2009-12-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2009-12-02 |
update statutory_documents DIRECTOR APPOINTED DR JONATHAN ANDREW SROWELL |
| 2009-08-27 |
update statutory_documents DIRECTOR APPOINTED DAVID JON BERNARD |
| 2009-08-27 |
update statutory_documents DIRECTOR APPOINTED EBRAHIM GHAVAM SHAHIDI |
| 2009-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2009-01-06 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2009-01-05 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2009 FROM
CONCORDE HOUSE
24 WARWICK NEW ROAD
LEAMINGTON SPA
WARWICKSHIRE
CV32 5JG |
| 2009-01-05 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2008-01-16 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2007-10-22 |
update statutory_documents RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS |
| 2007-10-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-01 |
update statutory_documents FACILITY AGREEMENT 23/08/07 |
| 2007-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-01-23 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-11-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-03-27 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2006-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-08-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-04-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-02-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2005-01-12 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-10-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-07-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/03 |
| 2004-06-11 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-06-11 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-06-11 |
update statutory_documents CREDIT AGGREMENT 27/05/04 |
| 2004-06-10 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04 |
| 2004-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/04 FROM:
COMPOSITES HOUSE
SINCLAIR CLOSE
HEANOR GATE INDUSTRIAL ESTATE
HEANOR DERBYSHIRE DE75 7SP |
| 2004-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-05-20 |
update statutory_documents SECRETARY RESIGNED |
| 2004-05-20 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-02-13 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2004-01-30 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-01-30 |
update statutory_documents SECRETARY RESIGNED |
| 2003-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/02 |
| 2003-01-22 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-08-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-05-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/01 |
| 2002-01-27 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00 |
| 2001-02-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-26 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
| 2000-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-02 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-08-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-08-10 |
update statutory_documents SECRETARY RESIGNED |
| 1999-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/98 |
| 1999-05-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-13 |
update statutory_documents ALTER MEM AND ARTS 31/03/99 |
| 1999-02-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1999-02-04 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 1999-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/98 FROM:
COMPOSITES HOUSE
ADAMS CLOSE
HEANOR GATE INDUSTRIAL ESTATE
HEANOR DERBYSHIRE DE7 7SW |
| 1998-03-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/96 |
| 1998-03-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/97 |
| 1998-02-17 |
update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 1997-07-02 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/08/96 |
| 1997-02-12 |
update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 1996-09-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/95 |
| 1996-07-02 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/08/95 |
| 1996-02-22 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 1995-10-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/94 |
| 1995-06-23 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/08/94 |
| 1995-04-25 |
update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 1995-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-03 |
update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 1994-02-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/93 |
| 1994-01-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-12-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/92 |
| 1993-08-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-08-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-08-02 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 1992-09-01 |
update statutory_documents SHARES AGREEMENT OTC |
| 1992-08-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/91 |
| 1992-04-06 |
update statutory_documents NC INC ALREADY ADJUSTED
13/02/92 |
| 1992-03-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-03-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-03-26 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-03-26 |
update statutory_documents ADOPT MEM AND ARTS 13/02/92 |
| 1992-03-26 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/02/92 |
| 1992-02-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-02-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-01-06 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 1991-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-10-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-08-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/90 |
| 1991-05-10 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 1991-04-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-05-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-03-27 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-03-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/89 |
| 1989-12-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-05-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-01-17 |
update statutory_documents COMPANY NAME CHANGED
SMYRNA LIMITED
CERTIFICATE ISSUED ON 18/01/89 |
| 1989-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-10-27 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1988-10-27 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1988-10-27 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/08/88 |
| 1988-10-27 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/08/88 |
| 1988-10-25 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-10-25 |
update statutory_documents ALTER MEM AND ARTS 260888 |
| 1988-09-05 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 1988-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/88 FROM:
POST & MAIL HSE
26 COLMORE CIRCUS
BIRMINGHAM
B4 6BH |
| 1988-09-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1988-09-05 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-09-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-09-05 |
update statutory_documents ALTER MEM AND ARTS 170888 |
| 1988-06-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |