POPSHOTS LIMITED - History of Changes


DateDescription
2000-04-27 update statutory_documents COURT ORDER TO COMPULSORY WIND UP
2000-04-18 update statutory_documents APPOINTMENT OF OFFICIAL RECEIVER
2000-03-14 update statutory_documents DIRECTOR RESIGNED
2000-03-14 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-04-13 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-04-13 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-04-13 update statutory_documents RETURN MADE UP TO 08/04/99; FULL LIST OF MEMBERS
1999-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97
1998-11-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96
1998-10-07 update statutory_documents DIRECTOR RESIGNED
1998-10-07 update statutory_documents RETURN MADE UP TO 08/04/98; FULL LIST OF MEMBERS
1998-09-23 update statutory_documents NEW DIRECTOR APPOINTED
1998-09-23 update statutory_documents NEW SECRETARY APPOINTED
1997-04-16 update statutory_documents RETURN MADE UP TO 08/04/97; FULL LIST OF MEMBERS
1996-06-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/95
1996-05-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-05-22 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-05-22 update statutory_documents RETURN MADE UP TO 08/04/96; FULL LIST OF MEMBERS
1995-05-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/94
1995-04-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/95 FROM: AUDREY HOUSE 16/20 ELY PLACE LONDON EC1N 6SN
1995-04-24 update statutory_documents RETURN MADE UP TO 08/04/95; FULL LIST OF MEMBERS
1994-05-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/93
1994-04-19 update statutory_documents RETURN MADE UP TO 08/04/94; FULL LIST OF MEMBERS
1993-12-09 update statutory_documents RETURN MADE UP TO 12/12/93; FULL LIST OF MEMBERS
1993-07-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/92
1993-04-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/93 FROM: 14.SOUTHAMPTON PLACE, LONDON. WC1A 2AJ
1992-12-16 update statutory_documents RETURN MADE UP TO 12/12/92; FULL LIST OF MEMBERS
1992-04-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/90
1992-04-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/91
1991-12-17 update statutory_documents S252 DISP LAYING ACC 23/10/91
1991-12-17 update statutory_documents S366A DISP HOLDING AGM 23/10/91
1991-12-17 update statutory_documents S386 DIS APP AUDS 23/10/91
1991-12-17 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07
1991-12-17 update statutory_documents RETURN MADE UP TO 12/12/91; FULL LIST OF MEMBERS
1990-02-19 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-02-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/90 FROM: 2 BACHES STREET LONDON N1 6UB
1990-02-16 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-02-16 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-02-13 update statutory_documents COMPANY NAME CHANGED SHIPNAME LIMITED CERTIFICATE ISSUED ON 14/02/90
1990-02-08 update statutory_documents ALTER MEM AND ARTS 13/12/89
1989-12-12 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION