| Date | Description |
|---|
| 2024-04-07 |
delete company_previous_name REXAM MEDICAL PACKAGING LIMITED |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
| 2023-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
| 2023-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/23, NO UPDATES |
| 2022-11-16 |
update statutory_documents DIRECTOR APPOINTED JON COWGILL |
| 2022-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MORTON |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21 |
| 2022-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/22, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20 |
| 2021-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/21, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-08-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2020-07-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMCOR FLEXIBLES UK LIMITED |
| 2020-07-06 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/07/2020 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2020-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES |
| 2019-02-07 |
delete address AMCOR CENTRAL SERVICES BRISTOL 83 TOWER ROAD NORTH WARMLEY BRISTOL BS30 8XP |
| 2019-02-07 |
insert address 83 TOWER ROAD NORTH WARMLEY BRISTOL UNITED KINGDOM BS30 8XP |
| 2019-02-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-02-07 |
update registered_address |
| 2019-02-07 |
update statutory_documents DIRECTOR APPOINTED DAMIEN CLAYTON |
| 2019-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MORTON / 07/02/2019 |
| 2019-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BROWN |
| 2019-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2019-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2019 FROM
AMCOR CENTRAL SERVICES BRISTOL 83 TOWER ROAD NORTH
WARMLEY
BRISTOL
BS30 8XP |
| 2019-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES |
| 2018-09-28 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW CHARLES BURROWS |
| 2018-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WATTS |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2018-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES |
| 2017-11-16 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER BROWN |
| 2017-11-16 |
update statutory_documents DIRECTOR APPOINTED MICHAEL WATTS |
| 2017-11-16 |
update statutory_documents DIRECTOR APPOINTED STEPHEN MORTON |
| 2017-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BERRISFORD |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2017-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY OUDENHOVEN |
| 2017-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BROOKES |
| 2017-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 2016-12-20 |
update statutory_documents 20/12/16 STATEMENT OF CAPITAL GBP 11204002 |
| 2016-11-24 |
update statutory_documents SOLVENCY STATEMENT DATED 22/06/16 |
| 2016-11-24 |
update statutory_documents REDUCE ISSUED CAPITAL 22/06/2016 |
| 2016-11-24 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2016-07-19 |
update statutory_documents SOLVENCY STATEMENT DATED 22/06/16 |
| 2016-07-19 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2016-07-05 |
update statutory_documents REDUCE ISSUED CAPITAL 28/06/2016 |
| 2016-02-07 |
update returns_last_madeup_date 2014-12-28 => 2015-12-28 |
| 2016-02-07 |
update returns_next_due_date 2016-01-25 => 2017-01-25 |
| 2016-01-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-01-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-01-05 |
update statutory_documents 28/12/15 FULL LIST |
| 2015-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2015-09-07 |
delete company_previous_name DRG MEDICAL PACKAGING LIMITED |
| 2015-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ORYE |
| 2015-09-03 |
update statutory_documents DIRECTOR APPOINTED MR ROY VAN DEN OUDENHOVEN |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-28 => 2014-12-28 |
| 2015-02-07 |
update returns_next_due_date 2015-01-25 => 2016-01-25 |
| 2015-01-08 |
update statutory_documents 28/12/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2014-02-07 |
delete address AMCOR CENTRAL SERVICES BRISTOL 83 TOWER ROAD NORTH WARMLEY BRISTOL ENGLAND BS30 8XP |
| 2014-02-07 |
insert address AMCOR CENTRAL SERVICES BRISTOL 83 TOWER ROAD NORTH WARMLEY BRISTOL BS30 8XP |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-28 => 2013-12-28 |
| 2014-02-07 |
update returns_next_due_date 2014-01-25 => 2015-01-25 |
| 2014-01-13 |
update statutory_documents DIRECTOR APPOINTED ANDREW BERRISFORD |
| 2014-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BERRISFORD / 13/01/2014 |
| 2014-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN HAYES |
| 2014-01-03 |
update statutory_documents 28/12/13 FULL LIST |
| 2013-06-24 |
delete company_previous_name DRG FLEXIBLE PACKAGING LIMITED |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-28 => 2012-12-28 |
| 2013-06-24 |
update returns_next_due_date 2013-01-25 => 2014-01-25 |
| 2013-01-10 |
update statutory_documents 28/12/12 FULL LIST |
| 2013-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2012-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2012-01-11 |
update statutory_documents 28/12/11 FULL LIST |
| 2012-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ORYE / 03/01/2012 |
| 2012-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS BROOKES / 03/01/2012 |
| 2011-11-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STANLEY JAMES |
| 2011-06-03 |
update statutory_documents DIRECTOR APPOINTED MICHAEL ORYE |
| 2011-06-03 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS BROOKES |
| 2011-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN DEAN |
| 2011-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2011-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MAITLAND |
| 2011-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID YOUNG MAITLAND / 16/02/2011 |
| 2011-01-14 |
update statutory_documents 28/12/10 FULL LIST |
| 2010-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2010 FROM
AMCOR CENTRAL SERVICES HAWKFIELD WAY
HAWKFIELD BUSINESS PARK
BRISTOL
BS14 0BD
ENGLAND |
| 2010-03-10 |
update statutory_documents 28/12/09 FULL LIST |
| 2010-02-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STANLEY WILLIAM JAMES / 11/02/2010 |
| 2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARREN WILLIAM DEAN / 02/02/2010 |
| 2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID YOUNG MAITLAND / 02/02/2010 |
| 2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN PHILIP HAYES / 02/02/2010 |
| 2010-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2009-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2009 FROM
HILL HOUSE
ONE LITTLE NEW STREET
LONDON
EC4A 3TR |
| 2009-02-11 |
update statutory_documents RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS |
| 2008-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2008-08-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-01-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2008-01-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2008-01-08 |
update statutory_documents RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS |
| 2007-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-01-10 |
update statutory_documents RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS |
| 2006-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2006-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-17 |
update statutory_documents SECRETARY RESIGNED |
| 2006-01-11 |
update statutory_documents RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS |
| 2005-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2005-03-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-04 |
update statutory_documents RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS |
| 2004-08-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04 |
| 2004-02-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2004-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-21 |
update statutory_documents RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS |
| 2003-12-04 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/03 FROM:
HILL HOUSE
ONE LITTLE NEW STREET
LONDON
EC4A 3TR |
| 2003-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/03 FROM:
THIRD FLOOR
4 MILLBANK
LONDON
SW1P 3XR |
| 2003-11-04 |
update statutory_documents COMPANY NAME CHANGED
REXAM MEDICAL PACKAGING LIMITED
CERTIFICATE ISSUED ON 04/11/03 |
| 2003-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-01-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-01-20 |
update statutory_documents RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS |
| 2002-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-01-24 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-01-24 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-01-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-01-24 |
update statutory_documents RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS |
| 2002-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-25 |
update statutory_documents RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS |
| 2000-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/00 FROM:
9TH FLOOR WEST
114 KNIGHTSBRIDGE
LONDON
SW1X 7NN |
| 2000-01-29 |
update statutory_documents RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS |
| 1999-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-06 |
update statutory_documents SECRETARY RESIGNED |
| 1999-09-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-04-16 |
update statutory_documents ADOPT MEM AND ARTS 26/03/99 |
| 1999-02-02 |
update statutory_documents RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS |
| 1999-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-04-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-24 |
update statutory_documents SECRETARY RESIGNED |
| 1998-04-24 |
update statutory_documents RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS |
| 1997-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-01-13 |
update statutory_documents RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS |
| 1996-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-01-12 |
update statutory_documents RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS |
| 1995-08-31 |
update statutory_documents COMPANY NAME CHANGED
DRG MEDICAL PACKAGING LIMITED
CERTIFICATE ISSUED ON 01/09/95 |
| 1995-08-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/95 FROM:
9TH FLOOR WEST,
BOWATER HOUSE,
KNIGHTSBRIDGE,
LONDON, SW1X 7NN |
| 1995-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-01-14 |
update statutory_documents RETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS |
| 1994-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-02-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-01-25 |
update statutory_documents RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS |
| 1993-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-18 |
update statutory_documents RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS |
| 1993-01-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-01-07 |
update statutory_documents S386 DISP APP AUDS 29/12/92 |
| 1993-01-04 |
update statutory_documents COMPANY NAME CHANGED
DRG FLEXIBLE PACKAGING LIMITED
CERTIFICATE ISSUED ON 04/01/93 |
| 1992-09-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/92 FROM:
C/O BOWATER PLC
BOWATER HOUSE
KNIGHTSBRIDGE
LONDON SW1X 7NN |
| 1992-05-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-05-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/92 FROM:
1, REDCLIFFE STREET,
BRISTOL,
BS99 7QY. |
| 1992-04-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-04-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-04-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-04-10 |
update statutory_documents ADOPT MEM AND ARTS 26/03/92 |
| 1992-04-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-04-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-04-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-04-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-02-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-01-14 |
update statutory_documents RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS |
| 1991-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-04-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-01-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-12-05 |
update statutory_documents SHARES AGREEMENT OTC |
| 1990-11-10 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 1990-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-09-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-09-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1990-06-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-06-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-05-29 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1990-05-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-05-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-04-19 |
update statutory_documents £ NC 1000/11500000
26/02/90 |
| 1990-04-19 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 26/02/90 |
| 1990-04-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-03-20 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1990-03-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-03-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-03-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-03-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-03-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1990-03-20 |
update statutory_documents SECRETARY RESIGNED |
| 1990-03-09 |
update statutory_documents ADOPT MEM AND ARTS 27/02/90 |
| 1990-02-01 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/90 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1990-01-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-01-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-01-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-01-25 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 25/01/90 |
| 1990-01-25 |
update statutory_documents COMPANY NAME CHANGED
VALUELONG LIMITED
CERTIFICATE ISSUED ON 26/01/90 |
| 1989-12-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |