| Date | Description |
|---|
| 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 |
| 2023-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/23 |
| 2023-08-25 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
2-6 AUSTIN FRIARS
LONDON
EC2N 2HD
ENGLAND |
| 2023-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
| 2022-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/22, NO UPDATES |
| 2022-05-04 |
update statutory_documents DIRECTOR APPOINTED MR RALPH DOUGLAS COATES |
| 2022-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY CORDELL |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-11-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
| 2021-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/21, NO UPDATES |
| 2021-08-09 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O ALDERMORE BANK PLC THE MONUMENT BUILDING
11 MONUMENT STREET
LONDON
EC3R 8AF
UNITED KINGDOM |
| 2021-06-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ALDERMORE INVOICE FINANCE (HOLDINGS) LIMITED / 21/06/2021 |
| 2021-05-12 |
update statutory_documents DIRECTOR APPOINTED STEVEN MARTIN COOPER |
| 2021-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP MONKS |
| 2021-02-07 |
delete company_previous_name REEDHAM FACTORS LIMITED |
| 2020-12-07 |
delete address 1ST FLOOR BLOCK B WESTERN HOUSE LYNCHWOOD PETERBOROUGH PE2 6FZ |
| 2020-12-07 |
insert address APEX PLAZA FORBURY ROAD READING UNITED KINGDOM RG1 1AX |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-12-07 |
update registered_address |
| 2020-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2020 FROM
1ST FLOOR BLOCK B
WESTERN HOUSE LYNCHWOOD
PETERBOROUGH
PE2 6FZ |
| 2020-11-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2020-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-02-25 |
update statutory_documents DIRECTOR APPOINTED MARY CLAIRE CORDELL |
| 2020-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACK |
| 2020-01-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-12-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2019-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2016-12-31 => 2018-06-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 2018-12-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANCHNA DEVI |
| 2018-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES |
| 2018-03-23 |
update statutory_documents SECRETARY APPOINTED MISS ANCHNA DEVI |
| 2018-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES MACK / 26/01/2018 |
| 2018-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES MACK / 12/01/2018 |
| 2018-01-07 |
update account_ref_day 31 => 30 |
| 2018-01-07 |
update account_ref_month 12 => 6 |
| 2018-01-07 |
update accounts_next_due_date 2018-09-30 => 2019-03-31 |
| 2018-01-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RACHEL SPENCER |
| 2017-12-18 |
update statutory_documents CURREXT FROM 31/12/2017 TO 30/06/2018 |
| 2017-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 2017-08-15 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O ALDERMORE BANK PLC
50 ST. MARY AXE
LONDON
EC3A 8FR
ENGLAND |
| 2017-08-15 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
REG PSC |
| 2017-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES MACK / 07/08/2017 |
| 2017-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP MONKS / 07/08/2017 |
| 2017-08-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS RACHEL LOUISE SPENCER / 07/08/2017 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 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 |
| 2016-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-07 |
delete sic_code 64929 - Other credit granting n.e.c. |
| 2015-10-07 |
insert sic_code 99999 - Dormant Company |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2015-10-07 |
update returns_next_due_date 2015-09-28 => 2016-09-28 |
| 2015-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-09-09 |
update statutory_documents 31/08/15 FULL LIST |
| 2015-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP MONKS / 27/08/2015 |
| 2015-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES MACK / 26/08/2015 |
| 2015-07-24 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O ALDERMORE BANK PLC
4TH FLOOR BLOCK D
APEX PLAZA, FORBURY ROAD
READING
BERKSHIRE
RG1 1AX
ENGLAND |
| 2015-07-24 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
228-DIR SERV CONT
237-DIR INDEM
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2015-03-04 |
update statutory_documents SECRETARY APPOINTED MS RACHEL LOUISE SPENCER |
| 2015-03-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DIONNE SIMPSON |
| 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 |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2014-10-07 |
update returns_next_due_date 2014-09-28 => 2015-09-28 |
| 2014-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-09-22 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JAMES MACK |
| 2014-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK STEPHENS |
| 2014-09-02 |
update statutory_documents 31/08/14 FULL LIST |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2013-10-07 |
update returns_next_due_date 2013-09-28 => 2014-09-28 |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-02 |
update statutory_documents 31/08/13 FULL LIST |
| 2013-08-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-22 |
delete sic_code 6523 - Other financial intermediation |
| 2013-06-22 |
insert sic_code 64929 - Other credit granting n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-22 |
update returns_next_due_date 2012-09-28 => 2013-09-28 |
| 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 |
| 2012-10-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DIONNE JANE PATRICIA BALDWIN / 14/09/2012 |
| 2012-08-31 |
update statutory_documents 31/08/12 FULL LIST |
| 2012-07-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2011-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-09-19 |
update statutory_documents 31/08/11 FULL LIST |
| 2011-03-28 |
update statutory_documents SECRETARY APPOINTED DIONNE JANE PATRICIA BALDWIN |
| 2011-03-01 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O C/O MARTIN KAYE LLP
THE FOUNDRY EUSTON WAY
TELFORD
SHROPSHIRE
TF3 4LY
ENGLAND |
| 2011-02-28 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-09-17 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-09-17 |
update statutory_documents 31/08/10 FULL LIST |
| 2010-08-31 |
update statutory_documents COMPANY NAME CHANGED ABSOLUTE INVOICE FINANCE LIMITED
CERTIFICATE ISSUED ON 31/08/10 |
| 2010-08-31 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-07-07 |
update statutory_documents DIRECTOR APPOINTED MARK ST JOHN STEPHENS |
| 2010-07-07 |
update statutory_documents DIRECTOR APPOINTED PHILLIP MONKS |
| 2010-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WYNN |
| 2010-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2010 FROM, ST JAMES HOUSE 7 CHARLOTTE STREET, MANCHESTER, GREATER MANCHESTER, M1 4DZ |
| 2010-02-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2010-02-03 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-01-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-11-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2009-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CLARKE |
| 2009-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS CRAWFORD |
| 2009-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAIL SMALLPAGE |
| 2009-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN WILKINS |
| 2009-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR HOWE |
| 2009-11-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW WYNN |
| 2009-11-17 |
update statutory_documents SOLVENCY STATEMENT DATED 17/11/09 |
| 2009-11-17 |
update statutory_documents REDUCE ISSUED CAPITAL 17/11/2009 |
| 2009-11-17 |
update statutory_documents 17/11/09 STATEMENT OF CAPITAL GBP 1 |
| 2009-11-17 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2009-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES DRUMMOND SMITH |
| 2009-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT EAST |
| 2009-11-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROLAND TODD |
| 2009-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GAIL SUSAN SMALLPAGE / 11/10/2009 |
| 2009-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GAIL SUSAN SMALLPAGE / 11/10/2009 |
| 2009-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MCINTYRE |
| 2009-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TREVOR BRUCE HOWE / 07/10/2009 |
| 2009-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN WILKINS / 07/10/2009 |
| 2009-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2009 FROM, KINGSTON HOUSE, CENTRE 27 BUSINESS PARK, WOODHEAD ROAD BIRSTALL, BATLEY WEST YORKSHIRE, WF17 9TD |
| 2009-09-17 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED ANDREW WYNN |
| 2009-09-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2009-09-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2009-09-14 |
update statutory_documents COMPANY NAME CHANGED CATTLES INVOICE FINANCE LIMITED
CERTIFICATE ISSUED ON 14/09/09 |
| 2009-09-08 |
update statutory_documents RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 2009-08-21 |
update statutory_documents SECTION 175 18/08/2009 |
| 2009-07-16 |
update statutory_documents DIRECTOR APPOINTED ROBERT DAVID EAST |
| 2009-07-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID POSTINGS |
| 2009-07-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN CUMMINE |
| 2009-07-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMES CORR |
| 2009-07-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK COLLINS |
| 2009-05-16 |
update statutory_documents SEC 175(5)(A) 05/05/2009 |
| 2009-05-12 |
update statutory_documents DIRECTOR APPOINTED JAMES ROBERT DRUMMOND SMITH |
| 2008-09-22 |
update statutory_documents DIRECTOR APPOINTED TREVOR BRUCE HOWE |
| 2008-09-02 |
update statutory_documents RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 2008-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-11 |
update statutory_documents RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 2007-08-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-09-05 |
update statutory_documents RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 2006-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-21 |
update statutory_documents RE FACILITY AGREEMENT 03/07/06 |
| 2006-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-12-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-09-01 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-09-01 |
update statutory_documents RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 2005-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-17 |
update statutory_documents RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 2004-07-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-07-16 |
update statutory_documents SECRETARY RESIGNED |
| 2004-06-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-06-22 |
update statutory_documents SECRETARY RESIGNED |
| 2003-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-10-02 |
update statutory_documents RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 2003-07-17 |
update statutory_documents CORPORATE GUARANTEE 04/07/03 |
| 2003-02-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-09-25 |
update statutory_documents RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 2002-05-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-09-24 |
update statutory_documents RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 2001-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-22 |
update statutory_documents COMPANY NAME CHANGED
REEDHAM FACTORS LIMITED
CERTIFICATE ISSUED ON 22/01/01 |
| 2000-12-19 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2000-12-19 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2000-12-19 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2000-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-29 |
update statutory_documents RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 2000-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-09-28 |
update statutory_documents RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS |
| 1999-06-28 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1999-06-28 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1999-06-28 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1999-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-20 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1998-12-20 |
update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 14/12/98 |
| 1998-12-20 |
update statutory_documents RE DIR POWERS 14/12/98 |
| 1998-12-17 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1998-12-17 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1998-12-17 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1998-09-30 |
update statutory_documents RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS |
| 1998-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-08-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1997-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-09-30 |
update statutory_documents RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS |
| 1997-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/97 FROM:
HALTEMPRICE COURT, 38 SPRINGFIELD WAY ANLABY, HULL, HU10 6RR |
| 1996-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-10-15 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1996-10-15 |
update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 03/10/96 |
| 1996-10-03 |
update statutory_documents RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS |
| 1996-07-03 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-07-02 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-10-06 |
update statutory_documents RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS |
| 1995-09-07 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1995-09-07 |
update statutory_documents FACILITY AGREEMENT 24/08/95 |
| 1995-09-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1995-08-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-08-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-07-13 |
update statutory_documents S252 DISP LAYING ACC 19/06/95 |
| 1995-07-13 |
update statutory_documents S366A DISP HOLDING AGM 19/06/95 |
| 1995-07-13 |
update statutory_documents S386 DISP APP AUDS 19/06/95 |
| 1995-07-13 |
update statutory_documents S80A AUTH TO ALLOT SEC 19/06/95 |
| 1995-07-13 |
update statutory_documents ADOPT MEM AND ARTS 19/06/95 |
| 1995-01-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-01-07 |
update statutory_documents RE GUARANTEE 22/11/94 |
| 1994-11-29 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1994-11-29 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/11/94 |
| 1994-11-03 |
update statutory_documents RETURN MADE UP TO 31/08/94; CHANGE OF MEMBERS |
| 1994-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/94 FROM:
REEDHAM HOUSE, 31-33 KING STREET WEST, MANCHESTER, M3 2PP |
| 1994-09-29 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1994-09-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-09-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-09-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-09-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-09-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1994-09-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-06-07 |
update statutory_documents £ NC 500000/750000
23/05/94 |
| 1994-06-07 |
update statutory_documents NC INC ALREADY ADJUSTED 23/05/94 |
| 1993-09-14 |
update statutory_documents RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS |
| 1993-09-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-08-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1992-10-02 |
update statutory_documents RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS |
| 1992-09-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1992-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/92 FROM:
7 RALLI COURTS, WEST RIVERSIDE, NEW BAILEY STREET, MANCHESTER, M3 5FT |
| 1991-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-30 |
update statutory_documents RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS |
| 1991-09-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1991-07-17 |
update statutory_documents RETURN MADE UP TO 20/03/91; FULL LIST OF MEMBERS |
| 1991-03-03 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1990-11-13 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1990-10-30 |
update statutory_documents COMPANY NAME CHANGED
PITNEY LIMITED
CERTIFICATE ISSUED ON 31/10/90 |
| 1990-04-10 |
update statutory_documents £ NC 1000/500000
29/03/90 |
| 1990-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/90 FROM:
RICHMOND HOUSE, 52 MUCKLOW HILL, HALESOWEN, BIRMINGHAM B62 8BL |
| 1990-04-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-04-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-04-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-04-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-04-10 |
update statutory_documents ALTER MEM AND ARTS 29/03/90 |
| 1990-04-10 |
update statutory_documents ALTER MEM AND ARTS 29/03/90 |
| 1990-04-10 |
update statutory_documents NC INC ALREADY ADJUSTED 29/03/90 |
| 1990-04-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-03-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |