| Date | Description |
|---|
| 2023-04-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => SMALL |
| 2023-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2021-09-30 => 2023-09-30 |
| 2023-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/22, WITH UPDATES |
| 2022-12-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-12-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-11-29 |
update statutory_documents FIRST GAZETTE |
| 2022-09-09 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
| 2022-09-09 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2022-08-22 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2022-08-22 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2022-04-22 |
update statutory_documents DIRECTOR APPOINTED PAUL SOLER CEINOS |
| 2022-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARIN SODERLUND |
| 2022-03-15 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2022-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/21, NO UPDATES |
| 2022-02-07 |
delete company_previous_name GETINGE INDUSTRIER HOLDING UK LIMITED |
| 2022-01-12 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN MACRAE NORMINGTON |
| 2022-01-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GETINGE HOLDING NETHERLANDS B.V. |
| 2022-01-11 |
update statutory_documents CESSATION OF GETINGE AB AS A PSC |
| 2022-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN FORBISTER |
| 2021-07-13 |
update statutory_documents SECRETARY APPOINTED MR DUNCAN MACRAE NORMINGTON |
| 2021-07-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN FORBISTER |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-10-31 => 2021-09-30 |
| 2021-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/20, NO UPDATES |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2020-10-31 |
| 2021-01-26 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 2021-01-26 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 2020-07-16 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 2020-07-08 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-08 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN FORBISTER |
| 2020-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JON YARD |
| 2020-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-26 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-10-26 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 2019-10-26 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 2019-10-26 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 2019-05-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GETINGE AB / 29/12/2018 |
| 2019-05-17 |
update statutory_documents CESSATION OF GETINGE ARJO NEDERLAND HOLDINGS BV AS A PSC |
| 2019-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KARIN SODERLUND / 12/02/2019 |
| 2019-02-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2019-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES |
| 2019-01-25 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 2019-01-25 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 2019-01-25 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 2019-01-25 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 2019-01-17 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 2019-01-17 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 2018-12-28 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 2018-12-28 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 2018-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES |
| 2017-09-07 |
delete address ARJOHUNTLEIGH HOUSE HOUGHTON HALL BUSINESS PARK HOUGHTON REGIS DUNSTABLE BEDFORDSHIRE LU5 5XF |
| 2017-09-07 |
insert address 14-15 BURFORD WAY BOLDON BUSINESS PARK BOLDON COLLIERY ENGLAND NE35 9PZ |
| 2017-09-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-07 |
update registered_address |
| 2017-08-29 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-29 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 2017-08-10 |
update statutory_documents ALTER ARTICLES 19/06/2017 |
| 2017-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2017 FROM
ARJOHUNTLEIGH HOUSE HOUGHTON HALL BUSINESS PARK
HOUGHTON REGIS
DUNSTABLE
BEDFORDSHIRE
LU5 5XF |
| 2017-08-08 |
update statutory_documents DIRECTOR APPOINTED MR JON BARRIE YARD |
| 2017-08-08 |
update statutory_documents DIRECTOR APPOINTED MS AVRIL ANN FORDE |
| 2017-08-08 |
update statutory_documents DIRECTOR APPOINTED MS KARIN SODERLUND |
| 2017-08-08 |
update statutory_documents SECRETARY APPOINTED MR MARTIN FORBISTER |
| 2017-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARNISH HADANI |
| 2017-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KHIZER IBRAHIM |
| 2017-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BLOOM |
| 2017-08-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD BLOOM |
| 2017-08-07 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 2017-08-07 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 2017-08-07 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 2017-07-07 |
update statutory_documents ALTER ARTICLES 19/06/2017 |
| 2017-06-15 |
update statutory_documents SOLVENCY STATEMENT DATED 14/06/17 |
| 2017-06-15 |
update statutory_documents REDUCE ISSUED CAPITAL 14/06/2017 |
| 2017-06-15 |
update statutory_documents 15/06/17 STATEMENT OF CAPITAL GBP 100 |
| 2017-06-15 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2017-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-07 |
delete company_previous_name ARJO HOLDING LIMITED |
| 2016-04-25 |
update statutory_documents DIRECTOR APPOINTED MR KHIZER ISMAIL IBRAHIM |
| 2016-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MYERS |
| 2016-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAES PEDERSEN |
| 2016-02-09 |
update returns_last_madeup_date 2014-12-29 => 2015-12-29 |
| 2016-02-09 |
update returns_next_due_date 2016-01-26 => 2017-01-26 |
| 2016-01-06 |
update statutory_documents 29/12/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-16 |
update statutory_documents DIRECTOR APPOINTED MR HARNISH MATHURADAS HADANI |
| 2015-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOFFER FRANZEN |
| 2015-03-31 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER WALTER MYERS |
| 2015-03-31 |
update statutory_documents DIRECTOR APPOINTED MR CLAES BRONSGAARD PEDERSEN |
| 2015-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NILS MALMQUIST |
| 2015-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT VAN DEN BELT |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-29 => 2014-12-29 |
| 2015-02-07 |
update returns_next_due_date 2015-01-26 => 2016-01-26 |
| 2015-01-06 |
update statutory_documents 29/12/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-11 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOFFER DAVID ERIK FRANZEN |
| 2014-06-11 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD MARK BLOOM |
| 2014-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KHIZER IBRAHIM |
| 2014-02-07 |
delete address ARJOHUNTLEIGH HOUSE HOUGHTON HALL BUSINESS PARK HOUGHTON REGIS DUNSTABLE BEDFORDSHIRE UNITED KINGDOM LU5 5XF |
| 2014-02-07 |
insert address ARJOHUNTLEIGH HOUSE HOUGHTON HALL BUSINESS PARK HOUGHTON REGIS DUNSTABLE BEDFORDSHIRE LU5 5XF |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-29 => 2013-12-29 |
| 2014-02-07 |
update returns_next_due_date 2014-01-26 => 2015-01-26 |
| 2014-01-06 |
update statutory_documents 29/12/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-24 |
update statutory_documents DIRECTOR APPOINTED MR KHIZER ISMAIL IBRAHIM |
| 2013-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALPESH KHAKHAR |
| 2013-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-29 => 2012-12-29 |
| 2013-06-24 |
update returns_next_due_date 2013-01-26 => 2014-01-26 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-01-24 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT NICOLAAS WILKO VAN DEN BELT |
| 2013-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEIF MARTENSSON |
| 2013-01-23 |
update statutory_documents 29/12/12 FULL LIST |
| 2012-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-03-28 |
update statutory_documents DIRECTOR APPOINTED MR LEIF ERIK MARTENSSON |
| 2012-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW STORK |
| 2012-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2012 FROM
310-312 DALLOW ROAD
LUTON
BEDFORDSHIRE
LU1 1TD
UNITED KINGDOM |
| 2012-02-09 |
update statutory_documents DIRECTOR APPOINTED MR ALPESH KHAKHAR |
| 2012-02-09 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW WILLIAM STORK |
| 2012-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN JONES |
| 2012-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER VACHER |
| 2012-01-05 |
update statutory_documents 29/12/11 FULL LIST |
| 2011-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-01-19 |
update statutory_documents 29/12/10 FULL LIST |
| 2010-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-10-26 |
update statutory_documents DIRECTOR APPOINTED MR IAN JONES |
| 2010-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2010 FROM
C/O ARJO, ST.CATHERINE STREET,
GLOUCESTER.
GLOS
GL1 2SL |
| 2010-10-25 |
update statutory_documents SECRETARY APPOINTED MR RICHARD MARK BLOOM |
| 2010-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUCE RICHARDSON |
| 2010-10-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEBORAH TELLING |
| 2010-01-19 |
update statutory_documents 29/12/09 FULL LIST |
| 2009-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2009-01-27 |
update statutory_documents RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 2008-01-22 |
update statutory_documents RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 2007-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-02-22 |
update statutory_documents RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 2007-01-30 |
update statutory_documents NC INC ALREADY ADJUSTED
16/01/07 |
| 2007-01-30 |
update statutory_documents £ NC 1600000/22000000
16/ |
| 2006-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/06 FROM:
ST.CATHERINE STREET,
GLOUCESTER.
GL1 2SL |
| 2006-01-26 |
update statutory_documents RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 2005-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-01-14 |
update statutory_documents RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 2004-11-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-08-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-07-14 |
update statutory_documents SECRETARY RESIGNED |
| 2004-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2004-01-16 |
update statutory_documents RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 2003-10-15 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02 |
| 2003-01-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-01-16 |
update statutory_documents SECRETARY RESIGNED |
| 2003-01-16 |
update statutory_documents RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 2002-08-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-08-17 |
update statutory_documents APP OF AUDITOR 22/07/02 |
| 2002-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-08-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-01-31 |
update statutory_documents COMPANY NAME CHANGED
GETINGE INDUSTRIER HOLDING UK LI
MITED
CERTIFICATE ISSUED ON 31/01/02 |
| 2002-01-15 |
update statutory_documents RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 2001-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-26 |
update statutory_documents RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 2000-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-01-06 |
update statutory_documents RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 1999-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-01-29 |
update statutory_documents RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS |
| 1999-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-10-15 |
update statutory_documents RETURN MADE UP TO 29/06/98; FULL LIST OF MEMBERS |
| 1998-01-13 |
update statutory_documents RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS |
| 1997-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-01-13 |
update statutory_documents RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS |
| 1996-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-07-15 |
update statutory_documents COMPANY NAME CHANGED
ARJO HOLDING LIMITED
CERTIFICATE ISSUED ON 16/07/96 |
| 1996-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1996-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-16 |
update statutory_documents RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS |
| 1996-01-05 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12 |
| 1995-07-25 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/94 |
| 1995-01-28 |
update statutory_documents RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS |
| 1994-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1994-02-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-15 |
update statutory_documents RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS |
| 1993-12-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-12-03 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/11/93 |
| 1993-07-28 |
update statutory_documents RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS; AMEND |
| 1993-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1993-05-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-05-14 |
update statutory_documents RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS |
| 1992-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1992-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1992-03-10 |
update statutory_documents RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS |
| 1991-12-13 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 1991-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/91 FROM:
SOUTHWARK TOWERS,
2,LONDON BRIDGE STREET,
LONDON.
SE1 9FY |
| 1990-11-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-10-26 |
update statutory_documents NC INC ALREADY ADJUSTED 26/09/90 |
| 1990-10-25 |
update statutory_documents COMPANY NAME CHANGED
98TH SHELF INVESTMENT COMPANY LI
MITED
CERTIFICATE ISSUED ON 26/10/90 |
| 1990-10-25 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 25/10/90 |
| 1990-10-23 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1990-10-04 |
update statutory_documents £ NC 100/1600000
26/09/90 |
| 1990-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/90 FROM:
21 HOLBORN VIADUCT
LONDON
EC1A 2DY |
| 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 |