PATHEN H.G.V. LIMITED - History of Changes


DateDescription
1995-07-20 update statutory_documents COURT ORDER TO COMPULSORY WIND UP
1995-07-13 update statutory_documents APPOINTMENT OF OFFICIAL RECEIVER
1994-08-10 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1994-01-20 update statutory_documents NEW SECRETARY APPOINTED
1994-01-20 update statutory_documents RETURN MADE UP TO 30/09/93; CHANGE OF MEMBERS
1993-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/93
1993-08-30 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/92
1992-10-19 update statutory_documents S252 DISP LAYING ACC 30/09/92
1992-09-24 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-03-02 update statutory_documents NC INC ALREADY ADJUSTED 19/02/92
1992-03-02 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/02/92
1992-02-06 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05
1992-02-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-12-06 update statutory_documents RETURN MADE UP TO 30/09/91; FULL LIST OF MEMBERS
1991-06-28 update statutory_documents RETURN MADE UP TO 29/04/91; FULL LIST OF MEMBERS
1991-05-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/91 FROM: 1 ENGLANDS LANE DUNSTABLE BEDS LU5 4HT
1991-05-22 update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-05-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1991-05-10 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-01-24 update statutory_documents NEW DIRECTOR APPOINTED
1990-07-10 update statutory_documents RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS
1990-07-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1990-01-15 update statutory_documents DIRECTOR RESIGNED
1988-07-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/88 FROM: 154 MARSH ROAD LEAGRAVE LONDON LU3 2QL
1988-07-28 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-06-08 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION