| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 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 |
| 2022-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/22, NO UPDATES |
| 2022-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2021-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/21, NO UPDATES |
| 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 |
| 2021-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-07 |
delete company_previous_name TALLENT HOLDINGS PLC |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2020-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/20, NO UPDATES |
| 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 |
| 2020-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES |
| 2019-11-06 |
update statutory_documents SECOND FILING OF AP01 FOR FRANCISCO MERA |
| 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 |
| 2018-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES |
| 2018-11-07 |
update account_category SMALL => FULL |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES |
| 2017-11-07 |
update account_category FULL => SMALL |
| 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 |
| 2017-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 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 |
| 2016-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 2016-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-04 |
update statutory_documents SECRETARY APPOINTED MR DAVID VÁZQUEZ PASCUAL |
| 2016-05-25 |
update statutory_documents ADOPT ARTICLES 26/04/2016 |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-13 => 2015-12-13 |
| 2016-01-07 |
update returns_next_due_date 2016-01-10 => 2017-01-10 |
| 2015-12-16 |
update statutory_documents 13/12/15 FULL LIST |
| 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 |
| 2015-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN HEYHURST |
| 2015-08-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEVIN HEYHURST |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-13 => 2014-12-13 |
| 2015-02-07 |
update returns_next_due_date 2015-01-10 => 2016-01-10 |
| 2015-01-12 |
update statutory_documents 13/12/14 FULL LIST |
| 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 |
| 2014-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN FRANCIS |
| 2014-02-07 |
delete address 1 SKERNE ROAD AYCLIFFE BUSINESS PARK NEWTON AYCLIFFE COUNTY DURHAM ENGLAND DL5 6EP |
| 2014-02-07 |
insert address 1 SKERNE ROAD AYCLIFFE BUSINESS PARK NEWTON AYCLIFFE COUNTY DURHAM DL5 6EP |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-13 => 2013-12-13 |
| 2014-02-07 |
update returns_next_due_date 2014-01-10 => 2015-01-10 |
| 2014-01-09 |
update statutory_documents 13/12/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-09-09 |
update statutory_documents SECRETARY APPOINTED KEVIN HEYHURST |
| 2013-09-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LESLIE LEES |
| 2013-07-01 |
delete address AYCLIFFE INDUSTRIAL ESTATE NEWTON AYCLIFFE CO. DURHAM DL5 6EP |
| 2013-07-01 |
insert address 1 SKERNE ROAD AYCLIFFE BUSINESS PARK NEWTON AYCLIFFE COUNTY DURHAM ENGLAND DL5 6EP |
| 2013-07-01 |
update reg_address_care_of null => GESTAMP TALLENT LIMITED |
| 2013-07-01 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-13 => 2012-12-13 |
| 2013-06-24 |
update returns_next_due_date 2013-01-10 => 2014-01-10 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-09-30 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2013 FROM
AYCLIFFE INDUSTRIAL ESTATE
NEWTON AYCLIFFE
CO. DURHAM
DL5 6EP |
| 2013-01-07 |
update statutory_documents 13/12/12 FULL LIST |
| 2012-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-03-05 |
update statutory_documents SECTION 519 |
| 2012-01-09 |
update statutory_documents 13/12/11 FULL LIST |
| 2011-09-12 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2011-09-12 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2011-09-12 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2011-09-12 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:10/09/2011 |
| 2011-09-12 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2011-09-08 |
update statutory_documents DIRECTOR APPOINTED FRANCISCO JOSE RIBERAS |
| 2011-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCISCO JOSE RIBERAS / 08/09/2011 |
| 2011-08-09 |
update statutory_documents CURREXT FROM 30/09/2011 TO 31/12/2011 |
| 2011-07-25 |
update statutory_documents COMPANY NAME CHANGED THYSSENKRUPP AUTOMOTIVE CHASSIS PRODUCTS UK PLC
CERTIFICATE ISSUED ON 25/07/11 |
| 2011-07-25 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-07-05 |
update statutory_documents SECRETARY APPOINTED LESLIE PAUL LEES |
| 2011-07-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIE DINNING |
| 2011-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2011-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCCRYSTAL |
| 2011-01-07 |
update statutory_documents 13/12/10 FULL LIST |
| 2010-12-09 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2010-12-08 |
update statutory_documents 08/11/10 STATEMENT OF CAPITAL GBP 48907761.00 |
| 2010-11-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-07-05 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2010-07-05 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2010-07-05 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2010-07-05 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2010-07-05 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2010-07-05 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2010-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2010-01-07 |
update statutory_documents 13/12/09 FULL LIST |
| 2010-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN HEYHURST / 07/01/2010 |
| 2010-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WILLIAM RICHARD FRANCIS / 07/01/2010 |
| 2010-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MCCRYSTAL / 07/01/2010 |
| 2009-08-04 |
update statutory_documents SECTION 175(4)(B) 22/06/2009 |
| 2009-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2009-02-12 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN WILLIAM RICHARD FRANCIS |
| 2009-02-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SIMON FLUNDER |
| 2009-01-09 |
update statutory_documents RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 2008-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2008-01-04 |
update statutory_documents RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 2007-04-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-01-08 |
update statutory_documents RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 2006-12-18 |
update statutory_documents SECRETARY RESIGNED |
| 2006-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-01-09 |
update statutory_documents RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 2005-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-01-11 |
update statutory_documents RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS |
| 2004-11-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-01-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-01-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-01-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-01-10 |
update statutory_documents RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS |
| 2003-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-17 |
update statutory_documents RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS |
| 2002-11-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-09-17 |
update statutory_documents SECTION 394 |
| 2002-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-01-10 |
update statutory_documents SHARES AGREEMENT OTC |
| 2001-12-12 |
update statutory_documents RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS |
| 2001-11-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2001-10-01 |
update statutory_documents COMPANY NAME CHANGED
TALLENT HOLDINGS PLC
CERTIFICATE ISSUED ON 01/10/01 |
| 2001-03-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/00 |
| 2001-01-10 |
update statutory_documents RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS |
| 2000-01-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 1999-12-16 |
update statutory_documents RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS |
| 1999-04-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 1999-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-21 |
update statutory_documents RETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS |
| 1998-01-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
| 1998-01-12 |
update statutory_documents RETURN MADE UP TO 13/12/97; FULL LIST OF MEMBERS |
| 1997-01-13 |
update statutory_documents RETURN MADE UP TO 13/12/96; NO CHANGE OF MEMBERS |
| 1997-01-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
| 1996-03-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
| 1996-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1996-01-12 |
update statutory_documents RETURN MADE UP TO 13/12/95; NO CHANGE OF MEMBERS |
| 1995-04-19 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/09 |
| 1995-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-12-07 |
update statutory_documents RETURN MADE UP TO 13/12/94; FULL LIST OF MEMBERS |
| 1994-10-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-09-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/94 |
| 1993-12-15 |
update statutory_documents RETURN MADE UP TO 13/12/93; CHANGE OF MEMBERS |
| 1993-10-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/93 |
| 1993-05-06 |
update statutory_documents S-DIV
15/02/93 |
| 1993-05-06 |
update statutory_documents ADOPT MEM AND ARTS 15/02/93 |
| 1993-05-06 |
update statutory_documents RE SUB-DIV.OF SHARES 15/02/93 |
| 1992-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-12-10 |
update statutory_documents RETURN MADE UP TO 13/12/92; FULL LIST OF MEMBERS |
| 1992-11-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 02/05/92 |
| 1992-02-19 |
update statutory_documents NC INC ALREADY ADJUSTED
10/02/92 |
| 1992-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-02-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-02-19 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/02/92 |
| 1992-02-19 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/02/92 |
| 1992-02-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-02-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-02-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1991-12-18 |
update statutory_documents RETURN MADE UP TO 13/12/91; FULL LIST OF MEMBERS |
| 1991-12-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 27/04/91 |
| 1991-02-10 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/10/90 |
| 1991-01-04 |
update statutory_documents RETURN MADE UP TO 26/12/90; FULL LIST OF MEMBERS |
| 1990-12-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/04/90 |
| 1990-11-23 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 |
| 1990-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-06-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-10-16 |
update statutory_documents RETURN MADE UP TO 04/10/89; FULL LIST OF MEMBERS |
| 1989-09-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 29/04/89 |
| 1989-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-07-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-05-10 |
update statutory_documents SHARES AGREEMENT OTC |
| 1989-04-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-04-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-04-10 |
update statutory_documents WD 21/03/89 AD 11/01/89---------
£ SI 715869@.5=357934
£ SI 5800000@1=5800000
£ IC 50003/6207937 |
| 1989-03-06 |
update statutory_documents ALTER MEM AND ARTS 131288 |
| 1989-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-02-15 |
update statutory_documents WD 25/01/89 AD 18/11/88---------
£ SI 1@1=1
PART-PAID
£ SI 100000@.5=50000
£ IC 2/50003 |
| 1989-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-01-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-01-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-01-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-01-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-12-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-12-06 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1988-12-06 |
update statutory_documents COMPANY NAME CHANGED
MONEYGOLD PUBLIC LIMITED COMPANY
CERTIFICATE ISSUED ON 07/12/88 |
| 1988-12-06 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 18/11/88 |
| 1988-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/88 FROM:
CROSS HOUSE
WESTGATE ROAD
NEWCASTLE UPON TYNE
NE99 1SB |
| 1988-11-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-11-30 |
update statutory_documents ALTER MEM AND ARTS 181188 |
| 1988-11-23 |
update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 1988-11-22 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 1988-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/88 FROM:
2 BACHES ST
LONDON
N1 6UB
N1 6UB |
| 1988-11-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-11-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY 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 |