Date | Description |
1992-05-21 |
update statutory_documents COURT ORDER TO COMPULSORY WIND UP |
1992-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1992-03-12 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/03 |
1992-03-04 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 |
1992-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/91 |
1991-12-03 |
update statutory_documents RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS |
1991-11-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-11-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1990-06-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-05-29 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
1990-01-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1990-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/90 FROM:
2 BACHES STREET
LONDON
N1 6UB |
1990-01-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-01-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1990-01-15 |
update statutory_documents NC INC ALREADY ADJUSTED
28/11/89 |
1990-01-15 |
update statutory_documents COMPANY NAME CHANGED
BOOKHOPE LIMITED
CERTIFICATE ISSUED ON 16/01/90 |
1990-01-15 |
update statutory_documents ALTER MEM AND ARTS 28/11/89 |
1990-01-15 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/11/89 |
1989-11-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |