Date | Description |
2012-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HAYWARD |
2012-06-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD HAYWARD |
1995-02-01 |
update statutory_documents COURT ORDER TO COMPULSORY WIND UP |
1995-01-30 |
update statutory_documents ORDER OF COURT - RESTORE & WIND-UP 26/01/95 |
1994-10-18 |
update statutory_documents STRUCK OFF AND DISSOLVED |
1994-06-28 |
update statutory_documents FIRST GAZETTE |
1993-06-23 |
update statutory_documents RETURN MADE UP TO 09/04/93; NO CHANGE OF MEMBERS |
1992-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91 |
1992-08-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1992-08-03 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
1992-08-03 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
1992-05-01 |
update statutory_documents RETURN MADE UP TO 09/04/92; NO CHANGE OF MEMBERS |
1992-04-07 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/06 |
1991-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/91 FROM:
19 HIGH STREET
NEWPORT
GWENT
NP9 1FW |
1991-08-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-07-24 |
update statutory_documents DIRECTOR RESIGNED |
1991-07-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-07-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1991-07-24 |
update statutory_documents RETURN MADE UP TO 09/04/91; FULL LIST OF MEMBERS |
1991-07-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/90 FROM:
177 CAERLEON ROAD
NEPORT
GWENT |
1990-09-04 |
update statutory_documents COMPANY NAME CHANGED
ATTRACTIVE INVESTMENTS LIMITED
CERTIFICATE ISSUED ON 05/09/90 |
1990-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/90 FROM:
TEMPLE HOUSE
20 HOLYWELL ROW
LONDON
EC2A 4JB |
1990-05-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-05-21 |
update statutory_documents ADOPT MEM AND ARTS 02/05/90 |
1990-04-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |