| Date | Description |
|---|
| 2012-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HAYWARD |
| 1994-11-29 |
update statutory_documents COURT ORDER TO COMPULSORY WIND UP |
| 1994-11-18 |
update statutory_documents APPOINTMENT OF OFFICIAL RECEIVER |
| 1994-03-17 |
update statutory_documents RETURN MADE UP TO 12/03/94; NO CHANGE OF MEMBERS |
| 1993-11-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 1993-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/93 |
| 1993-07-20 |
update statutory_documents RETURN MADE UP TO 12/03/93; NO CHANGE OF MEMBERS |
| 1992-10-09 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 1992-10-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1992-09-29 |
update statutory_documents RETURN MADE UP TO 12/03/92; FULL LIST OF MEMBERS |
| 1992-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 1992-05-20 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 1992-05-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-09-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-09-19 |
update statutory_documents RETURN MADE UP TO 12/03/91; FULL LIST OF MEMBERS |
| 1991-03-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-02-26 |
update statutory_documents COMPANY NAME CHANGED
ADRIAN HOVEY (ROGIET) LIMITED
CERTIFICATE ISSUED ON 27/02/91 |
| 1990-11-22 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1990-08-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-05-14 |
update statutory_documents COMPANY NAME CHANGED
MERTON CRAFT LIMITED
CERTIFICATE ISSUED ON 15/05/90 |
| 1990-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/90 FROM:
TEMPLE HOUSE
20 HOLYWELL WELL
LONDON
EC2A 4JB |
| 1990-04-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-04-05 |
update statutory_documents NC INC ALREADY ADJUSTED
22/03/90 |
| 1990-04-05 |
update statutory_documents ADOPT MEM AND ARTS 22/03/90 |
| 1990-04-05 |
update statutory_documents £ NC 100/100000
22/03 |
| 1990-03-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |