| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/23, NO UPDATES |
| 2023-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-07-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VANESSA SHAKESPEARE |
| 2022-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY COUGHLAN / 01/04/2022 |
| 2022-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HUNT |
| 2022-04-04 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY FREDERICK LOVELL |
| 2022-02-07 |
update account_category SMALL => FULL |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/22, NO UPDATES |
| 2022-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-06-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / OVE ARUP HOLDINGS LIMITED / 30/04/2021 |
| 2021-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY COUGHLAN / 30/04/2021 |
| 2021-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PHILIP BOARDMAN / 30/04/2021 |
| 2021-05-07 |
delete address 13 FITZROY STREET LONDON W1T 4BQ |
| 2021-05-07 |
insert address 8 FITZROY STREET LONDON UNITED KINGDOM W1T 4BJ |
| 2021-05-07 |
update registered_address |
| 2021-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2021 FROM
13 FITZROY STREET
LONDON
W1T 4BQ |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-12-31 |
| 2021-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-01-31 |
| 2021-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES |
| 2020-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD ABIGAIL |
| 2020-03-17 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT BOARDMAN |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-12-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / OVE ARUP HOLDINGS LIMITED / 16/10/2019 |
| 2019-12-06 |
update statutory_documents CESSATION OF ARUP GROUP LIMITED AS A PSC |
| 2019-12-05 |
update statutory_documents 27/11/19 STATEMENT OF CAPITAL GBP 4750000 |
| 2019-11-06 |
update statutory_documents ADOPT ARTICLES 16/10/2019 |
| 2019-09-24 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ANTHONY COUGHLAN |
| 2019-09-13 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ABIGAIL |
| 2019-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW TWEEDIE |
| 2019-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN BELFIELD |
| 2019-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WHITTLETON |
| 2019-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES |
| 2019-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ARTHUR WHITTLETON / 15/02/2019 |
| 2018-12-18 |
update statutory_documents 12/12/18 STATEMENT OF CAPITAL GBP 3250000 |
| 2018-12-06 |
update account_category FULL => SMALL |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-06-01 |
update statutory_documents DIRECTOR APPOINTED DR ALAN JAMES BELFIELD |
| 2017-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAIN MARCETTEAU |
| 2016-06-03 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY NEVIL HUNT |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-01 => 2016-04-01 |
| 2016-05-12 |
update returns_next_due_date 2016-04-29 => 2017-04-29 |
| 2016-04-04 |
update statutory_documents 01/04/16 FULL LIST |
| 2016-02-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-11-11 |
update statutory_documents SECRETARY APPOINTED MS VANESSA JANE SHAKESPEARE |
| 2015-11-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MATTHEW TWEEDIE |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-01 => 2015-04-01 |
| 2015-05-07 |
update returns_next_due_date 2015-04-29 => 2016-04-29 |
| 2015-04-07 |
update statutory_documents 01/04/15 FULL LIST |
| 2015-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW STUART TWEEDIE / 30/01/2015 |
| 2015-01-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW STUART TWEEDIE / 30/01/2015 |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-06-07 |
update num_mort_outstanding 1 => 0 |
| 2014-06-07 |
update num_mort_satisfied 2 => 3 |
| 2014-05-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2014-05-07 |
update returns_last_madeup_date 2013-11-25 => 2014-04-01 |
| 2014-05-07 |
update returns_next_due_date 2014-12-23 => 2015-04-29 |
| 2014-04-10 |
update statutory_documents 01/04/14 FULL LIST |
| 2014-03-19 |
update statutory_documents SOLVENCY STATEMENT DATED 17/03/14 |
| 2014-03-19 |
update statutory_documents REDUCE ISSUED CAPITAL 17/03/2014 |
| 2014-03-19 |
update statutory_documents 19/03/14 STATEMENT OF CAPITAL GBP 250000 |
| 2014-03-19 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-25 => 2013-11-25 |
| 2013-12-07 |
update returns_next_due_date 2013-12-23 => 2014-12-23 |
| 2013-11-28 |
update statutory_documents 25/11/13 FULL LIST |
| 2013-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-25 |
update num_mort_charges 2 => 3 |
| 2013-06-25 |
update num_mort_satisfied 1 => 2 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-25 => 2012-11-25 |
| 2013-06-24 |
update returns_next_due_date 2012-12-23 => 2013-12-23 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-22 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2013-03-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2013-03-15 |
update statutory_documents ADOPT ARTICLES 11/03/2013 |
| 2013-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP DILLEY |
| 2013-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN ROGERS |
| 2013-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP DILLEY |
| 2012-12-04 |
update statutory_documents 25/11/12 FULL LIST |
| 2012-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MARTIN ROGERS / 01/08/2011 |
| 2012-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GRAHAM DILLEY / 31/01/2012 |
| 2011-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-12-06 |
update statutory_documents 25/11/11 FULL LIST |
| 2011-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAIN ROBERT MICHEL MARCETTEAU / 01/09/2011 |
| 2011-01-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAIN ROBERT MICHEL MARCETTEAU / 03/01/2011 |
| 2010-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-12-08 |
update statutory_documents 25/11/10 FULL LIST |
| 2010-11-03 |
update statutory_documents NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 2010-06-03 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-06-03 |
update statutory_documents ADOPT ARTICLES 30/04/2010 |
| 2010-06-03 |
update statutory_documents SECTION 28 30/04/2010 |
| 2010-05-18 |
update statutory_documents DIRECTOR APPOINTED MR IAN MARTIN ROGERS |
| 2010-05-13 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW STUART TWEEDIE |
| 2010-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN BELFIELD |
| 2010-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MILES |
| 2010-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GRAHAM DILLEY / 12/01/2010 |
| 2009-12-12 |
update statutory_documents NC INC ALREADY ADJUSTED 16/09/2009 |
| 2009-12-10 |
update statutory_documents 25/11/09 FULL LIST |
| 2009-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAIN ROBERT MICHEL MARCETTEAU / 25/11/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES BELFIELD / 25/11/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ARTHUR WHITTLETON / 25/11/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES MILES / 25/11/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GRAHAM DILLEY / 25/11/2009 |
| 2009-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-10-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2009-09-16 |
update statutory_documents ML28 - ARTICLES OF ASSOCIATION NOW ON CORRECT FILE OF 1312454 |
| 2009-04-15 |
update statutory_documents NC INC ALREADY ADJUSTED
23/03/2009 |
| 2009-04-09 |
update statutory_documents GBP NC 100000/250000
23/03/09 |
| 2009-04-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TERENCE HILL |
| 2008-12-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-12-09 |
update statutory_documents RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
| 2008-11-13 |
update statutory_documents ADOPT MEM AND ARTS 30/07/2008 |
| 2008-08-01 |
update statutory_documents DIRECTOR APPOINTED MR ALAIN ROBERT MICHEL MARCETTEAU |
| 2008-08-01 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ARTHUR WHITTLETON |
| 2008-08-01 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP GRAHAM DILLEY |
| 2008-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MILES / 09/03/2008 |
| 2007-12-11 |
update statutory_documents RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS |
| 2007-11-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-07-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-07-03 |
update statutory_documents COMPANY NAME CHANGED
ARUP CORPORATE FINANCE LIMITED
CERTIFICATE ISSUED ON 03/07/07 |
| 2007-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-04-02 |
update statutory_documents SECRETARY RESIGNED |
| 2007-03-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-03-01 |
update statutory_documents COMPANY NAME CHANGED
ARUP FINANCIAL SERVICES LIMITED
CERTIFICATE ISSUED ON 01/03/07 |
| 2007-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-01-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2007-01-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2007-01-08 |
update statutory_documents COMPANY NAME CHANGED
DESIGN RESEARCH ASSOCIATES LIMIT
ED
CERTIFICATE ISSUED ON 08/01/07 |
| 2006-12-21 |
update statutory_documents RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
| 2006-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-12-19 |
update statutory_documents RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS |
| 2005-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-13 |
update statutory_documents RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS |
| 2004-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-11-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-11-26 |
update statutory_documents LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 2004-11-26 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 2004-10-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2004-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-12-19 |
update statutory_documents RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS |
| 2003-07-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-03 |
update statutory_documents RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS |
| 2002-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-04-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-03-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-03-12 |
update statutory_documents RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS |
| 2002-02-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-12-21 |
update statutory_documents RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS |
| 2001-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/01 FROM:
13 FITZROY STREET
LONDON
W1P 6BQ |
| 2001-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-01-12 |
update statutory_documents RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS |
| 2000-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/99 FROM:
UNIT ONE
TROJAN BUSINESS CENTRE
TACHBROOK PARK DRIVE
TACHBROOK PARK, WARWICK CV34 6RH |
| 1999-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-02-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-19 |
update statutory_documents SECRETARY RESIGNED |
| 1999-01-22 |
update statutory_documents RETURN MADE UP TO 19/01/99; NO CHANGE OF MEMBERS |
| 1998-07-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-07-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-06-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-23 |
update statutory_documents RETURN MADE UP TO 19/01/98; FULL LIST OF MEMBERS |
| 1997-10-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-03-13 |
update statutory_documents RETURN MADE UP TO 19/01/97; NO CHANGE OF MEMBERS |
| 1996-08-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-01-25 |
update statutory_documents RETURN MADE UP TO 19/01/96; NO CHANGE OF MEMBERS |
| 1995-06-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-01-20 |
update statutory_documents RETURN MADE UP TO 19/01/95; FULL LIST OF MEMBERS |
| 1994-06-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-03-31 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-02-01 |
update statutory_documents RETURN MADE UP TO 19/01/94; NO CHANGE OF MEMBERS |
| 1993-05-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-03-24 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 |
| 1993-01-25 |
update statutory_documents RETURN MADE UP TO 19/01/93; NO CHANGE OF MEMBERS |
| 1992-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 1992-04-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 1992-04-14 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 03/04/92 |
| 1992-04-07 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1992-01-30 |
update statutory_documents RETURN MADE UP TO 19/01/92; FULL LIST OF MEMBERS |
| 1992-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-12-12 |
update statutory_documents NC INC ALREADY ADJUSTED
21/11/91 |
| 1991-12-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-12-12 |
update statutory_documents £ NC 1000/100000
21/11 |
| 1991-09-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/91 FROM:
17, ELM CLOSE,
YATTON,
AVON.
BS19 4EL. |
| 1991-09-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-08-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-08-16 |
update statutory_documents ALTER MEM AND ARTS 11/07/91 |
| 1991-08-15 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 15/08/91 |
| 1991-08-15 |
update statutory_documents COMPANY NAME CHANGED
WESTERNEX LIMITED
CERTIFICATE ISSUED ON 16/08/91 |
| 1991-08-07 |
update statutory_documents RETURN MADE UP TO 19/01/91; FULL LIST OF MEMBERS |
| 1990-02-19 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 19/02/90 |
| 1990-02-19 |
update statutory_documents COMPANY NAME CHANGED
FIXALINK LIMITED
CERTIFICATE ISSUED ON 20/02/90 |
| 1990-02-16 |
update statutory_documents NC INC ALREADY ADJUSTED
12/02/90 |
| 1990-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/90 FROM:
5/11 MORTIMER STREET
LONDON
W1N 7RH |
| 1990-02-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-02-16 |
update statutory_documents £ NC 100/1000
12/02/9 |
| 1990-01-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |