| Date | Description |
|---|
| 2013-06-21 |
delete company_previous_name THOMAS PEDDER SYSTEMS LIMITED |
| 1993-12-02 |
update statutory_documents COURT ORDER TO COMPULSORY WIND UP |
| 1993-11-18 |
update statutory_documents APPOINTMENT OF OFFICIAL RECEIVER |
| 1993-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/93 FROM:
WHEELWRIGHTS UNIT 41
HOBBS INDUSTRIAL ESTATE
NEWCHAPEL LINGFIELD
WEST SUSSEX RH7 6HL |
| 1993-04-04 |
update statutory_documents RETURN MADE UP TO 21/12/92; NO CHANGE OF MEMBERS |
| 1992-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/92 FROM:
WHEELWRIGHTS
UNIT 41, HOBBS IND. EST.
LINGFIELD
SURREY RH7 6HL |
| 1992-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/92 FROM:
WHEELWRIGHTS
CHURCH ROAD
TURNERS HILL, CRAWLEY
WEST SUSSEX RH1O 4PA |
| 1992-08-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-07-29 |
update statutory_documents COMPANY NAME CHANGED
THOMAS PEDDER SYSTEMS LIMITED
CERTIFICATE ISSUED ON 30/07/92 |
| 1992-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1992-05-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1992-02-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-01-29 |
update statutory_documents RETURN MADE UP TO 21/12/91; FULL LIST OF MEMBERS |
| 1990-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/90 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1990-02-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-02-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-02-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-02-20 |
update statutory_documents COMPANY NAME CHANGED
FILENOTION LIMITED
CERTIFICATE ISSUED ON 21/02/90 |
| 1990-02-16 |
update statutory_documents ALTER MEM AND ARTS 30/01/90 |
| 1989-12-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |