| Date | Description |
|---|
| 2023-10-10 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/08/2023:LIQ. CASE NO.1 |
| 2023-04-07 |
delete address C/O OPUS RESTRUCTURING CORNWALL BUILDINGS 45 NEWHALL STREET BIRMINGHAM B3 3QR |
| 2023-04-07 |
insert address OPUS RESTRUCTURING LLP 1 RADIAN COURT MILTON KEYNES BUCKINGHAMSHIRE MK5 8PJ |
| 2023-04-07 |
update registered_address |
| 2023-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2023 FROM
C/O OPUS RESTRUCTURING CORNWALL BUILDINGS 45 NEWHALL STREET
BIRMINGHAM
B3 3QR |
| 2022-09-07 |
delete address GROUND FLOOR 30A GREAT SUTTON STREET LONDON ENGLAND EC1V 0DU |
| 2022-09-07 |
insert address C/O OPUS RESTRUCTURING CORNWALL BUILDINGS 45 NEWHALL STREET BIRMINGHAM B3 3QR |
| 2022-09-07 |
update company_status Active => Liquidation |
| 2022-09-07 |
update registered_address |
| 2022-08-30 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/2022 FROM
GROUND FLOOR 30A GREAT SUTTON STREET
LONDON
EC1V 0DU
ENGLAND |
| 2022-08-30 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2022-08-30 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-30 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-30 => 2022-12-30 |
| 2022-04-07 |
update num_mort_outstanding 4 => 3 |
| 2022-04-07 |
update num_mort_satisfied 1 => 2 |
| 2022-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2022-03-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024880680005 |
| 2022-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/22, NO UPDATES |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-03-30 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-03-30 => 2020-03-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-03-30 => 2021-12-30 |
| 2021-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/20 |
| 2021-08-07 |
delete address GROUND FLOOR 45 MITCHELL STREET LONDON ENGLAND EC1V 3QD |
| 2021-08-07 |
insert address GROUND FLOOR 30A GREAT SUTTON STREET LONDON ENGLAND EC1V 0DU |
| 2021-08-07 |
update registered_address |
| 2021-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2021 FROM
GROUND FLOOR 45 MITCHELL STREET
LONDON
EC1V 3QD
ENGLAND |
| 2021-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/21, NO UPDATES |
| 2021-02-08 |
delete address 22 SHAD THAMES LONDON SE1 2YU |
| 2021-02-08 |
insert address GROUND FLOOR 45 MITCHELL STREET LONDON ENGLAND EC1V 3QD |
| 2021-02-08 |
update registered_address |
| 2020-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2020 FROM
22 SHAD THAMES
LONDON
SE1 2YU |
| 2020-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE CONRAN |
| 2020-07-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-03-30 => 2021-03-30 |
| 2020-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/19 |
| 2020-05-07 |
insert company_previous_name CONRAN RETAIL AND BRAND HOLDINGS LIMITED |
| 2020-05-07 |
update name CONRAN RETAIL AND BRAND HOLDINGS LIMITED => RETAIL HOLDINGS 2020 LIMITED |
| 2020-04-30 |
update statutory_documents ADOPT ARTICLES 19/03/2020 |
| 2020-04-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-04-03 |
update statutory_documents COMPANY NAME CHANGED CONRAN RETAIL AND BRAND HOLDINGS LIMITED
CERTIFICATE ISSUED ON 03/04/20 |
| 2020-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES |
| 2020-03-30 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY RONALD DAVIES |
| 2020-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH WAHLA |
| 2020-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL BARKER |
| 2020-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRIARS |
| 2020-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER SEELIG |
| 2020-01-07 |
update account_ref_day 31 => 30 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-03-30 |
| 2019-12-30 |
update statutory_documents PREVSHO FROM 31/03/2019 TO 30/03/2019 |
| 2019-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SOPHIE CONRAN |
| 2019-06-16 |
update num_mort_charges 3 => 5 |
| 2019-06-16 |
update num_mort_outstanding 2 => 4 |
| 2019-05-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024880680005 |
| 2019-05-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024880680004 |
| 2019-04-18 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL JOHN BARKER |
| 2019-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2019-01-07 |
update num_mort_charges 2 => 3 |
| 2019-01-07 |
update num_mort_outstanding 1 => 2 |
| 2018-12-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024880680003 |
| 2018-06-06 |
update statutory_documents DIRECTOR APPOINTED SIR TERENCE ORBY CONRAN |
| 2018-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON WILARY-ATTEW |
| 2018-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/18, 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 |
| 2018-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BROOKES |
| 2017-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 2017-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DUNLEY |
| 2017-03-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH DUNLEY |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2017-01-03 |
update statutory_documents DIRECTOR APPOINTED MR JASON WILARY-ATTEW |
| 2017-01-03 |
update statutory_documents DIRECTOR APPOINTED MR PAUL BROOKES |
| 2016-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW HOLLAND |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-23 => 2016-03-23 |
| 2016-05-12 |
update returns_next_due_date 2016-04-20 => 2017-04-20 |
| 2016-05-10 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN BRIARS |
| 2016-03-23 |
update statutory_documents 23/03/16 FULL LIST |
| 2016-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON CALVERT |
| 2015-11-16 |
update statutory_documents DIRECTOR APPOINTED MR ROGER HUGH KNIGHT SEELIG |
| 2015-11-09 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW HOLLAND |
| 2015-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASPER CONRAN |
| 2015-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JO HULF |
| 2015-09-10 |
update statutory_documents DIRECTOR APPOINTED MR HUGH WAHLA |
| 2015-09-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA WOOD |
| 2015-05-21 |
update statutory_documents 27/03/15 STATEMENT OF CAPITAL GBP 2500002 |
| 2015-05-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-05-07 |
insert company_previous_name CONRAN SHOP HOLDINGS LIMITED |
| 2015-05-07 |
update name CONRAN SHOP HOLDINGS LIMITED => CONRAN RETAIL AND BRAND HOLDINGS LIMITED |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-23 => 2015-03-23 |
| 2015-04-27 |
update statutory_documents COMPANY NAME CHANGED CONRAN SHOP HOLDINGS LIMITED
CERTIFICATE ISSUED ON 27/04/15 |
| 2015-04-20 |
update statutory_documents ADOPT ARTICLES 27/03/2015 |
| 2015-04-07 |
update returns_next_due_date 2015-04-20 => 2016-04-20 |
| 2015-03-23 |
update statutory_documents 23/03/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR HOPKINS |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-23 => 2014-03-23 |
| 2014-05-07 |
update returns_next_due_date 2014-04-20 => 2015-04-20 |
| 2014-04-02 |
update statutory_documents DIRECTOR APPOINTED MS SOPHIE CONRAN |
| 2014-04-02 |
update statutory_documents 23/03/14 FULL LIST |
| 2014-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MIDDLEMISS |
| 2014-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE CONRAN |
| 2014-03-07 |
update accounts_last_madeup_date 2012-03-25 => 2013-03-31 |
| 2014-03-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-11-07 |
update statutory_documents DIRECTOR APPOINTED MR TREVOR HOPKINS |
| 2013-07-17 |
update statutory_documents DIRECTOR APPOINTED MR JASPER CONRAN |
| 2013-07-17 |
update statutory_documents DIRECTOR APPOINTED MR PAUL GILBERT MIDDLEMISS |
| 2013-07-17 |
update statutory_documents DIRECTOR APPOINTED MR SIMON CALVERT |
| 2013-07-17 |
update statutory_documents DIRECTOR APPOINTED MS FIONA ANNE MURRAY WOOD |
| 2013-07-17 |
update statutory_documents DIRECTOR APPOINTED MS JO HULF |
| 2013-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DESMOND GUNEWARDENA |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-23 => 2013-03-23 |
| 2013-06-25 |
update returns_next_due_date 2013-04-20 => 2014-04-20 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-25 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
update num_mort_charges 1 => 2 |
| 2013-06-21 |
update num_mort_outstanding 0 => 1 |
| 2013-04-25 |
update statutory_documents 23/03/13 FULL LIST |
| 2013-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAROLD MAVITY |
| 2013-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MOORE |
| 2013-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/12 |
| 2012-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HAROLD ROGER WALLIS MAVITY / 14/12/2012 |
| 2012-10-25 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH ANTHEA DUNLEY |
| 2012-10-25 |
update statutory_documents SECRETARY APPOINTED ELIZABETH DUNLEY |
| 2012-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS HOWE |
| 2012-10-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THOMAS HOWE |
| 2012-07-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-04-05 |
update statutory_documents 23/03/12 FULL LIST |
| 2011-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-04-14 |
update statutory_documents 23/03/11 FULL LIST |
| 2010-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-04-01 |
update statutory_documents 23/03/10 FULL LIST |
| 2010-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-05-09 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS MOORE |
| 2009-04-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-04-05 |
update statutory_documents RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 2009-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-04-04 |
update statutory_documents RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 2008-04-03 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS JOHN HOWE |
| 2008-04-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JONATHAN CRAWLEY |
| 2008-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-10-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-09-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-11 |
update statutory_documents SECRETARY RESIGNED |
| 2007-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-31 |
update statutory_documents RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
| 2007-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-03-28 |
update statutory_documents RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS |
| 2006-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-05-06 |
update statutory_documents RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS |
| 2005-05-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-05-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 2005-01-12 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/04 |
| 2004-05-18 |
update statutory_documents RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS |
| 2004-04-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-04-15 |
update statutory_documents SECRETARY RESIGNED |
| 2003-11-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 2003-04-29 |
update statutory_documents RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS |
| 2002-11-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 2002-04-04 |
update statutory_documents RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS |
| 2002-03-09 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-03-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 2001-05-01 |
update statutory_documents RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS |
| 2000-12-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 2000-05-09 |
update statutory_documents RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS |
| 1999-10-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 1999-05-25 |
update statutory_documents RETURN MADE UP TO 02/04/99; NO CHANGE OF MEMBERS |
| 1998-11-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 1998-05-19 |
update statutory_documents RETURN MADE UP TO 02/04/98; FULL LIST OF MEMBERS |
| 1997-11-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 1997-04-03 |
update statutory_documents RETURN MADE UP TO 02/04/97; NO CHANGE OF MEMBERS |
| 1996-11-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-10-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 1996-04-28 |
update statutory_documents RETURN MADE UP TO 02/04/96; NO CHANGE OF MEMBERS |
| 1995-10-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 1995-03-29 |
update statutory_documents RETURN MADE UP TO 02/04/95; FULL LIST OF MEMBERS |
| 1994-12-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 1994-05-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-05-09 |
update statutory_documents RETURN MADE UP TO 02/04/94; FULL LIST OF MEMBERS |
| 1993-09-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 27/03/93 |
| 1993-08-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/93 FROM:
512 THE BUTLERS WHARF BUILDING
36 SHAD THAMES
LONDON
SE1 2YE |
| 1993-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-05 |
update statutory_documents RETURN MADE UP TO 02/04/93; FULL LIST OF MEMBERS |
| 1993-02-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1992-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/92 |
| 1992-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1992-04-14 |
update statutory_documents RETURN MADE UP TO 02/04/92; NO CHANGE OF MEMBERS |
| 1992-01-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/03/91 |
| 1991-11-06 |
update statutory_documents S252 DISP LAYING ACC 29/10/91 |
| 1991-05-23 |
update statutory_documents RETURN MADE UP TO 02/04/91; FULL LIST OF MEMBERS; AMEND |
| 1991-05-09 |
update statutory_documents ALTER MEM AND ARTS 10/04/91 |
| 1991-04-22 |
update statutory_documents RETURN MADE UP TO 02/04/91; FULL LIST OF MEMBERS |
| 1991-03-18 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1990-07-16 |
update statutory_documents £ NC 500000/538500
22/06/90 |
| 1990-07-16 |
update statutory_documents SUB-DIV OF SHS 22/06/90 |
| 1990-07-03 |
update statutory_documents S-DIV
22/06/90 |
| 1990-06-12 |
update statutory_documents COMPANY NAME CHANGED
LOGANCREST LIMITED
CERTIFICATE ISSUED ON 13/06/90 |
| 1990-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/90 FROM:
120 EAST ROAD
LONDON
N1 6AA |
| 1990-06-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-06-04 |
update statutory_documents ALTER MEM AND ARTS 24/04/90 |
| 1990-05-31 |
update statutory_documents £ NC 1000/500000
03/05/90 |
| 1990-05-31 |
update statutory_documents ADOPT MEM AND ARTS 23/05/90 |
| 1990-05-31 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 23/05/90 |
| 1990-04-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |