| Date | Description |
|---|
| 2018-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLEY HAWKES |
| 2013-06-21 |
delete address PO BOX 1295 20 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8EL |
| 2013-06-21 |
insert address CHURCH COURT STOURBRIDGE ROAD HALESOWEN WEST MIDLANDS UNITED KINGDOM B63 3TT |
| 2013-06-21 |
update registered_address |
| 2012-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2012 FROM
PO BOX 1295
20 STATION ROAD
GERRARDS CROSS
BUCKINGHAMSHIRE
SL9 8EL |
| 2012-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ANTHONY HAWKES / 11/06/2012 |
| 2012-06-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / WILLIAM ANTHONY HAWKES / 11/06/2012 |
| 2004-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/04 FROM:
BENTLEY GROVE
CURSLOW LANE
KIDDERMINSTER
WORCESTERSHIRE DY10 4LF |
| 2004-02-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-02-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2004-02-25 |
update statutory_documents ORDER OF COURT - RESTORATION 25/02/04 |
| 2000-11-28 |
update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 2000-08-01 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2000-06-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-06-19 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2000-06-01 |
update statutory_documents RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS |
| 1999-09-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-09-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/99 FROM:
372,HAGLEY ROAD
HASBURY
HALESOWEN
WEST MIDLANDS B63 4JS |
| 1999-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-06-11 |
update statutory_documents RETURN MADE UP TO 19/05/99; FULL LIST OF MEMBERS |
| 1999-04-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-04-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-04-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-05-21 |
update statutory_documents RETURN MADE UP TO 19/05/98; FULL LIST OF MEMBERS |
| 1997-11-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-12 |
update statutory_documents RETURN MADE UP TO 19/05/97; FULL LIST OF MEMBERS |
| 1997-06-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-04-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-03-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-03-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-03-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-09-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-06-12 |
update statutory_documents RETURN MADE UP TO 19/05/96; FULL LIST OF MEMBERS |
| 1996-05-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1995-08-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-06-28 |
update statutory_documents RETURN MADE UP TO 19/05/95; FULL LIST OF MEMBERS |
| 1994-08-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-07-05 |
update statutory_documents RETURN MADE UP TO 19/05/94; FULL LIST OF MEMBERS |
| 1994-07-05 |
update statutory_documents S386 DISP APP AUDS 06/06/94 |
| 1993-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-07-27 |
update statutory_documents RETURN MADE UP TO 19/05/93; FULL LIST OF MEMBERS |
| 1992-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1992-09-01 |
update statutory_documents RETURN MADE UP TO 19/05/92; FULL LIST OF MEMBERS |
| 1991-11-06 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1991-11-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1991-06-29 |
update statutory_documents RETURN MADE UP TO 19/05/91; FULL LIST OF MEMBERS |
| 1991-05-22 |
update statutory_documents RETURN MADE UP TO 20/07/90; FULL LIST OF MEMBERS |
| 1991-03-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-03-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-10-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-10-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-06-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-03-06 |
update statutory_documents ALTER MEM AND ARTS 01/01/90 |
| 1990-03-02 |
update statutory_documents COMPANY NAME CHANGED
SOLMINT LIMITED
CERTIFICATE ISSUED ON 05/03/90 |
| 1990-02-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-02-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/90 FROM:
70/74 CITY ROAD
LONDON
EC1Y 2DQ |
| 1990-01-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-01-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1989-07-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |