BEXFIELD INVESTMENTS LIMITED - History of Changes


DateDescription
1995-05-05 update statutory_documents COURT ORDER TO COMPULSORY WIND UP
1993-06-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/93 FROM: 981 NEW BOND STREET, LONDON, W1Y 9LF
1993-04-26 update statutory_documents APPOINTMENT OF RECEIVER/MANAGER
1993-04-26 update statutory_documents APPOINTMENT OF RECEIVER/MANAGER
1993-02-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/93 FROM: 16 CONNAUGHT STREET, LONDON, W2 2AG
1993-02-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1992-09-17 update statutory_documents RETURN MADE UP TO 19/03/92; NO CHANGE OF MEMBERS
1992-07-20 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-06-02 update statutory_documents RETURN MADE UP TO 19/03/91; FULL LIST OF MEMBERS
1991-10-29 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06
1991-09-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/91 FROM: 423-429 CORN EXCHANGE, FENWICK STREET, LIVERPOOL, L2 7OS
1990-12-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-12-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-12-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-03-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/90 FROM: 84 TEMPLE CHAMBERS, TEMPLE AVE, LONDON, EC4Y 0HP
1990-03-23 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-03-19 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION