D - PENDANT LIMITED - History of Changes


DateDescription
1993-03-30 update statutory_documents COURT ORDER TO COMPULSORY WIND UP
1992-06-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1992-01-09 update statutory_documents RETURN MADE UP TO 06/12/91; NO CHANGE OF MEMBERS
1991-05-08 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1991-05-08 update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1991-04-12 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/03
1991-04-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/91 FROM: 115 HIGH STREET ROCHESTER KENT ME1 1JS
1991-04-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1991-02-04 update statutory_documents S252 07/01/91
1991-02-04 update statutory_documents S366A 07/01/91
1989-10-23 update statutory_documents DIRECTOR RESIGNED
1989-06-06 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01
1989-01-27 update statutory_documents ALTER MEM AND ARTS 100189
1989-01-26 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-01-26 update statutory_documents COMPANY NAME CHANGED RAPID 7254 LIMITED CERTIFICATE ISSUED ON 27/01/89
1989-01-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/89 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP
1988-12-06 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION