| Date | Description |
|---|
| 2023-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN MARY SEEBER / 03/10/2023 |
| 2023-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY 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 2022-12-31 => 2023-09-30 |
| 2022-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2022-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/22, 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 |
| 2021-11-17 |
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 |
| 2021-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/21, NO UPDATES |
| 2021-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN MARY SEEBER / 01/07/2021 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-17 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN MARY SEEBER |
| 2020-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORNA EDWARDS |
| 2020-06-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LORNA EDWARDS |
| 2019-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LORNA EDWARDS / 25/10/2019 |
| 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 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES |
| 2019-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LORNA EDWARDS / 22/03/2019 |
| 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 |
| 2018-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES |
| 2018-05-07 |
delete company_previous_name THE BEE LINE BUZZ COMPANY LIMITED |
| 2017-11-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ARRIVA (2007) LIMITED / 10/11/2017 |
| 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 |
| 2017-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES |
| 2016-12-19 |
update account_category FULL => DORMANT |
| 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 |
| 2016-10-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
| 2016-05-25 |
update statutory_documents DIRECTOR APPOINTED MRS LORNA EDWARDS |
| 2016-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP CUMMINS |
| 2016-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP STONE |
| 2016-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON MILLS |
| 2015-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BOWLER |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN RIMMER |
| 2015-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-08-07 |
update returns_last_madeup_date 2014-07-18 => 2015-07-18 |
| 2015-08-07 |
update returns_next_due_date 2015-08-15 => 2016-08-15 |
| 2015-07-20 |
update statutory_documents 18/07/15 FULL LIST |
| 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 |
| 2014-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-18 => 2014-07-18 |
| 2014-08-07 |
update returns_next_due_date 2014-08-15 => 2015-08-15 |
| 2014-07-18 |
update statutory_documents 18/07/14 FULL LIST |
| 2013-12-17 |
update statutory_documents SECRETARY APPOINTED LORNA EDWARDS |
| 2013-12-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH DAVIES |
| 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 |
| 2013-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY BOWLER / 16/08/2013 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-18 => 2013-07-18 |
| 2013-08-01 |
update returns_next_due_date 2013-08-15 => 2014-08-15 |
| 2013-07-18 |
update statutory_documents 18/07/13 FULL LIST |
| 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 |
| 2013-06-21 |
delete sic_code 6021 - Other scheduled passenger land transport |
| 2013-06-21 |
insert sic_code 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-18 => 2012-07-18 |
| 2013-06-21 |
update returns_next_due_date 2012-08-15 => 2013-08-15 |
| 2012-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-07-18 |
update statutory_documents 18/07/12 FULL LIST |
| 2012-05-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS ELIZABETH ANNE THORPE / 26/05/2012 |
| 2011-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-07-19 |
update statutory_documents 18/07/11 FULL LIST |
| 2010-08-18 |
update statutory_documents DIRECTOR APPOINTED MR SIMON PETER MILLS |
| 2010-08-17 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP CUMMINS |
| 2010-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-07-21 |
update statutory_documents 18/07/10 FULL LIST |
| 2010-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD RIMMER / 14/07/2010 |
| 2010-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MARTIN STONE / 14/07/2010 |
| 2010-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY BOWLER / 14/07/2010 |
| 2010-07-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS ELIZABETH ANNE THORPE / 14/07/2010 |
| 2010-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM GILKERSON |
| 2009-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-07-21 |
update statutory_documents RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS |
| 2009-04-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR THOMAS BALSHAW |
| 2008-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-07-21 |
update statutory_documents RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS |
| 2007-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-09-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-06 |
update statutory_documents RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS |
| 2006-12-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-25 |
update statutory_documents RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS |
| 2005-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-08-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-07-28 |
update statutory_documents RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS |
| 2005-02-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-02-03 |
update statutory_documents SECRETARY RESIGNED |
| 2004-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-09-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2004-09-15 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-08-05 |
update statutory_documents RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS |
| 2004-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-07-29 |
update statutory_documents RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS |
| 2003-02-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-08-10 |
update statutory_documents RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS |
| 2002-05-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-07-25 |
update statutory_documents RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS |
| 2000-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-24 |
update statutory_documents RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS |
| 2000-03-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-08-06 |
update statutory_documents RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS |
| 1999-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-12-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-10-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-10-21 |
update statutory_documents ADOPT MEM AND ARTS 01/10/98 |
| 1998-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/98 FROM:
MILLFIELD HOUSE
HYLTON ROAD
SUNDERLAND
SR4 7BA |
| 1998-07-27 |
update statutory_documents RETURN MADE UP TO 18/07/98; NO CHANGE OF MEMBERS |
| 1998-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-04-01 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 01/04/98 |
| 1998-04-01 |
update statutory_documents COMPANY NAME CHANGED
THE BEE LINE BUZZ COMPANY LIMITE
D
CERTIFICATE ISSUED ON 02/04/98 |
| 1997-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-08-07 |
update statutory_documents RETURN MADE UP TO 18/07/97; FULL LIST OF MEMBERS |
| 1997-03-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-26 |
update statutory_documents RETURN MADE UP TO 18/07/96; FULL LIST OF MEMBERS |
| 1996-09-25 |
update statutory_documents S252 DISP LAYING ACC 19/09/96 |
| 1996-09-25 |
update statutory_documents S386 DISP APP AUDS 19/09/96 |
| 1996-09-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/96 FROM:
HULME HALL ROAD
MANCHESTER
M15 4LY |
| 1996-08-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-23 |
update statutory_documents SECRETARY RESIGNED |
| 1996-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/95 |
| 1996-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-09-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-09-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-09-22 |
update statutory_documents ADOPT MEM AND ARTS 11/08/95 |
| 1995-07-19 |
update statutory_documents RETURN MADE UP TO 18/07/95; NO CHANGE OF MEMBERS |
| 1995-07-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-07-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-09-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-09-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-09-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-09-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-08-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-07-11 |
update statutory_documents RETURN MADE UP TO 18/07/94; NO CHANGE OF MEMBERS |
| 1994-05-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-05-13 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1994-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/94 |
| 1994-03-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-01-25 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1993-10-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-10-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1993-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/12/92 |
| 1993-09-21 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1993-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-09-01 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1993-09-01 |
update statutory_documents RETURN MADE UP TO 18/07/93; FULL LIST OF MEMBERS |
| 1993-07-01 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1993-07-01 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1993-03-17 |
update statutory_documents ALTER MEM AND ARTS 23/11/92 |
| 1993-01-26 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1992-12-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-12-10 |
update statutory_documents ALTER MEM AND ARTS 01/11/92 |
| 1992-12-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1992-12-08 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1992-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/91 |
| 1992-08-27 |
update statutory_documents RETURN MADE UP TO 18/07/92; FULL LIST OF MEMBERS |
| 1992-08-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-06-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1992-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1992-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1991-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-12-19 |
update statutory_documents SECRETARY RESIGNED |
| 1991-12-19 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 1991-10-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-08-01 |
update statutory_documents RETURN MADE UP TO 18/07/91; NO CHANGE OF MEMBERS |
| 1991-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-03-21 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1991-03-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-01-09 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 1991-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/91 FROM:
WATER STREET, PORTWOOD NORTH---
---INDUSTRIAL ESTATE,
STOCKPORT, CHESHIRE,
SK1 2BL |
| 1990-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-09-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1990-09-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/90 FROM:
52/54 ENDLESS ST
SALTSBURY
WILTSHIRE
SP1 3UH |
| 1990-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-03-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1990-03-13 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1990-02-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-11-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-11-10 |
update statutory_documents COMPANY NAME CHANGED
FILEPRIZE LIMITED
CERTIFICATE ISSUED ON 13/11/89 |
| 1989-11-08 |
update statutory_documents ALTER MEM AND ARTS 15/09/89 |
| 1989-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/89 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1989-10-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-10-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1989-10-02 |
update statutory_documents ALTER MEM AND ARTS 150989 |
| 1989-07-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |