| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-08-29 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN NICHOLAS CRAKE |
| 2023-07-07 |
delete company_previous_name NORTHUMBRIAN LYONNAISE PROJECTS LIMITED |
| 2023-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM SOUTHALL |
| 2022-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-09-28 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 2022-08-07 |
delete sic_code 70100 - Activities of head offices |
| 2022-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-11-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN PARKER |
| 2021-10-11 |
update statutory_documents SECRETARY APPOINTED MR RICHARD WILLIAM PETER SOMERVILLE |
| 2021-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES |
| 2019-07-01 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
REG PSC |
| 2019-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM BRINSLEY SOUTHALL / 13/06/2019 |
| 2019-03-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-03-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-10-31 |
update statutory_documents DIRECTOR APPOINTED MR DAVID HALL |
| 2018-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES KING |
| 2018-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES |
| 2018-05-10 |
delete company_previous_name NORTHUMBRIAN LYONNAISE INTERNATIONAL LIMITED |
| 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 |
| 2018-01-10 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM BRINSLEY SOUTHALL |
| 2018-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-08-08 |
update statutory_documents SECRETARY APPOINTED MR MARTIN PARKER |
| 2017-08-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARIA BEVERIDGE |
| 2017-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAXINE MAYHEW |
| 2017-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 2017-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-09-13 => 2016-06-29 |
| 2016-07-07 |
update returns_next_due_date 2016-10-11 => 2017-07-27 |
| 2016-06-29 |
update statutory_documents 29/06/16 FULL LIST |
| 2016-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HENRY JOHN KING / 29/06/2016 |
| 2016-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MAXINE ELEANOR MAYHEW / 29/06/2016 |
| 2016-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WARNEFORD / 29/06/2016 |
| 2016-06-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARIA BEVERIDGE / 29/06/2016 |
| 2016-05-13 |
delete company_previous_name HAMPSHIRE ENVIRONMENTAL MANAGEMENT LIMITED |
| 2016-02-11 |
update accounts_last_madeup_date 2013-12-31 => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HENRY JOHN KING / 08/12/2015 |
| 2015-12-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARIA BEVERIDGE / 08/12/2015 |
| 2015-11-08 |
delete sic_code 42910 - Construction of water projects |
| 2015-11-08 |
insert sic_code 37000 - Sewerage |
| 2015-11-08 |
insert sic_code 70100 - Activities of head offices |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-13 => 2015-09-13 |
| 2015-11-08 |
update returns_next_due_date 2015-10-11 => 2016-10-11 |
| 2015-10-09 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-10-09 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2015-10-09 |
update statutory_documents 13/09/15 FULL LIST |
| 2015-01-07 |
update account_ref_month 12 => 3 |
| 2015-01-07 |
update accounts_next_due_date 2015-09-30 => 2015-12-31 |
| 2014-12-16 |
update statutory_documents CURREXT FROM 31/12/2014 TO 31/03/2015 |
| 2014-11-07 |
delete company_previous_name GEOTECHNICAL & TESTING SERVICES LIMITED |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-13 => 2014-09-13 |
| 2014-11-07 |
update returns_next_due_date 2014-10-11 => 2015-10-11 |
| 2014-10-03 |
update statutory_documents 13/09/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-13 => 2013-09-13 |
| 2013-11-07 |
update returns_next_due_date 2013-10-11 => 2014-10-11 |
| 2013-10-02 |
update statutory_documents 13/09/13 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2012-03-31 => 2012-12-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update account_ref_month 3 => 12 |
| 2013-06-25 |
update accounts_next_due_date 2013-12-31 => 2013-09-30 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 4524 - Construction of water projects |
| 2013-06-22 |
insert sic_code 42910 - Construction of water projects |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-13 => 2012-09-13 |
| 2013-06-22 |
update returns_next_due_date 2012-10-11 => 2013-10-11 |
| 2013-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-02-19 |
update statutory_documents PREVSHO FROM 31/03/2013 TO 31/12/2012 |
| 2012-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-12-11 |
update statutory_documents ADOPT ARTICLES 04/12/2012 |
| 2012-09-19 |
update statutory_documents 13/09/12 FULL LIST |
| 2012-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY WILSON |
| 2012-03-26 |
update statutory_documents DIRECTOR APPOINTED DR MAXINE ELEANOR MAYHEW |
| 2012-03-26 |
update statutory_documents DIRECTOR APPOINTED RICHARD WARNEFORD |
| 2011-10-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-09-21 |
update statutory_documents 13/09/11 FULL LIST |
| 2010-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCGREEVY |
| 2010-09-17 |
update statutory_documents 13/09/10 FULL LIST |
| 2010-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2009-09-22 |
update statutory_documents RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS |
| 2009-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2008-09-19 |
update statutory_documents RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
| 2008-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-04-16 |
update statutory_documents DIRECTOR APPOINTED HENRY MARK WILSON |
| 2008-04-10 |
update statutory_documents DIRECTOR APPOINTED JAMES HENRY JOHN KING |
| 2008-04-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER GREEN |
| 2008-04-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN CUTHBERT |
| 2008-04-05 |
update statutory_documents SECRETARY APPOINTED MARIA BEVERIDGE |
| 2008-04-05 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MARTIN PARKER |
| 2007-09-13 |
update statutory_documents RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS |
| 2007-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2006-09-14 |
update statutory_documents RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
| 2006-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-05-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-19 |
update statutory_documents RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS |
| 2005-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-10-13 |
update statutory_documents RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS |
| 2003-10-17 |
update statutory_documents RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS |
| 2003-09-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2003-09-12 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-08-14 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 |
| 2003-07-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2003-06-19 |
update statutory_documents COMPANY NAME CHANGED
NORTHUMBRIAN LYONNAISE PROJECTS
LIMITED
CERTIFICATE ISSUED ON 19/06/03 |
| 2003-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-12-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-26 |
update statutory_documents RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS |
| 2002-08-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-09-27 |
update statutory_documents RETURN MADE UP TO 13/09/01; NO CHANGE OF MEMBERS |
| 2001-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/01 FROM:
NORTHUMBRIA HOUSE
REGENT CENTRE
GOSFORTH
NEWCASTLE UPON TYNE NE3 3PX |
| 2001-07-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-20 |
update statutory_documents RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS |
| 2000-09-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-07-14 |
update statutory_documents SECRETARY RESIGNED |
| 2000-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-05-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-05-05 |
update statutory_documents ALTERARTICLES22/03/00 |
| 2000-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-10-05 |
update statutory_documents RETURN MADE UP TO 13/09/99; NO CHANGE OF MEMBERS |
| 1999-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-10-15 |
update statutory_documents RETURN MADE UP TO 13/09/98; FULL LIST OF MEMBERS |
| 1998-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-04-17 |
update statutory_documents COMPANY NAME CHANGED
NORTHUMBRIAN LYONNAISE INTERNATI
ONAL LIMITED
CERTIFICATE ISSUED ON 20/04/98 |
| 1997-12-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-11-07 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 |
| 1997-10-23 |
update statutory_documents RETURN MADE UP TO 13/09/97; FULL LIST OF MEMBERS |
| 1997-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-05-01 |
update statutory_documents S386 DIS APP AUDS 10/03/97 |
| 1997-01-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 1996-12-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-13 |
update statutory_documents RETURN MADE UP TO 13/09/96; FULL LIST OF MEMBERS |
| 1996-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-25 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-16 |
update statutory_documents SECRETARY RESIGNED |
| 1996-06-06 |
update statutory_documents ALTER MEM AND ARTS 20/05/96 |
| 1996-04-30 |
update statutory_documents COMPANY NAME CHANGED
HAMPSHIRE ENVIRONMENTAL MANAGEME
NT LIMITED
CERTIFICATE ISSUED ON 01/05/96 |
| 1995-10-09 |
update statutory_documents RETURN MADE UP TO 13/09/95; FULL LIST OF MEMBERS |
| 1995-08-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 1994-10-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 1994-10-13 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 13/10/94 |
| 1994-10-13 |
update statutory_documents COMPANY NAME CHANGED
GEOTECHNICAL & TESTING SERVICES
LIMITED
CERTIFICATE ISSUED ON 14/10/94 |
| 1994-10-06 |
update statutory_documents RETURN MADE UP TO 13/09/94; FULL LIST OF MEMBERS |
| 1994-08-07 |
update statutory_documents RETURN MADE UP TO 07/08/94; FULL LIST OF MEMBERS |
| 1993-09-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 1993-08-04 |
update statutory_documents RETURN MADE UP TO 07/08/93; FULL LIST OF MEMBERS |
| 1993-05-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-05-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1993-01-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-09-01 |
update statutory_documents RETURN MADE UP TO 07/08/92; NO CHANGE OF MEMBERS |
| 1992-07-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 1991-12-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-12-13 |
update statutory_documents S252 DISP LAYING ACC 21/07/91 |
| 1991-12-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-12-13 |
update statutory_documents ADOPT MEM AND ARTS 03/12/91 |
| 1991-12-13 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 21/07/91 |
| 1991-12-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1991-12-10 |
update statutory_documents SECRETARY RESIGNED |
| 1991-12-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-08-08 |
update statutory_documents RETURN MADE UP TO 07/08/91; FULL LIST OF MEMBERS |
| 1991-07-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 1991-07-17 |
update statutory_documents S252 DISP LAYING ACC 28/06/91 |
| 1991-07-17 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 28/06/91 |
| 1991-06-02 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/03 |
| 1991-05-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-10-01 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 01/10/90 |
| 1990-10-01 |
update statutory_documents COMPANY NAME CHANGED
SHAPEVAST LIMITED
CERTIFICATE ISSUED ON 02/10/90 |
| 1990-09-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-09-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/90 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1990-08-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |