| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-02 |
update statutory_documents DIRECTOR APPOINTED MR GORDON FRANK COLENSO BANHAM |
| 2023-02-02 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOSEPH CRAIGEN |
| 2023-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SAMUEL |
| 2022-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/22 |
| 2022-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21 |
| 2021-12-07 |
delete company_previous_name YOUNG'S HAULAGE LTD. |
| 2021-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-11-02 |
update statutory_documents DIRECTOR APPOINTED JOHN WILLIAM YOUNG STRACHAN SAMUEL |
| 2020-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BURKS |
| 2020-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 2020-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL BURKS / 10/01/2020 |
| 2019-11-07 |
insert company_previous_name HARGREAVES TRANSPORT SERVICES LIMITED |
| 2019-11-07 |
update name HARGREAVES TRANSPORT SERVICES LIMITED => HS TRANSPORT SERVICES LIMITED |
| 2019-10-31 |
update statutory_documents COMPANY NAME CHANGED HARGREAVES TRANSPORT SERVICES LIMITED
CERTIFICATE ISSUED ON 31/10/19 |
| 2019-10-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-10-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 2019-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES |
| 2019-07-31 |
update statutory_documents CORPORATE DIRECTOR APPOINTED HARGREAVES CORPORATE DIRECTOR LIMITED |
| 2019-02-07 |
update account_category FULL => DORMANT |
| 2019-02-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 2018-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES |
| 2018-08-17 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PAUL BURKS |
| 2018-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SPENCE-WOLRICH |
| 2018-04-07 |
update account_category DORMANT => FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/17 |
| 2017-10-05 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW ROBERT SPENCE-WOLRICH |
| 2017-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN COCKBURN |
| 2017-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-03-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 2016-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
| 2016-05-13 |
update account_category FULL => DORMANT |
| 2016-05-13 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-03-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-04 => 2015-09-04 |
| 2015-10-07 |
update returns_next_due_date 2015-10-02 => 2016-10-02 |
| 2015-09-15 |
update statutory_documents 04/09/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-02-29 |
| 2015-04-07 |
update accounts_next_due_date 2015-02-28 => 2015-03-31 |
| 2015-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/14 |
| 2014-10-07 |
delete company_previous_name YOUNG HAULAGE LTD |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-04 => 2014-09-04 |
| 2014-10-07 |
update returns_next_due_date 2014-10-02 => 2015-10-02 |
| 2014-09-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-09-09 |
update statutory_documents 04/09/14 FULL LIST |
| 2014-09-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-07-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN MACQUARRIE |
| 2014-07-07 |
delete company_previous_name FRAMEHIGH LIMITED |
| 2014-04-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/13 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-04 => 2013-09-04 |
| 2013-10-07 |
update returns_next_due_date 2013-10-02 => 2014-10-02 |
| 2013-09-09 |
update statutory_documents 04/09/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-22 |
delete sic_code 4550 - Rent construction equipment with operator |
| 2013-06-22 |
delete sic_code 6024 - Freight transport by road |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
| 2013-06-22 |
insert sic_code 49410 - Freight transport by road |
| 2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-04 => 2012-09-04 |
| 2013-06-22 |
update returns_next_due_date 2012-10-02 => 2013-10-02 |
| 2013-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/12 |
| 2012-09-07 |
update statutory_documents 04/09/12 FULL LIST |
| 2012-04-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 2012-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/11 |
| 2011-09-29 |
update statutory_documents 04/09/11 FULL LIST |
| 2011-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/10 |
| 2010-09-29 |
update statutory_documents 04/09/10 FULL LIST |
| 2010-06-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN NIGEL MACQUARRIE / 01/01/2010 |
| 2010-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/09 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN DUNCAN COCKBURN / 08/12/2009 |
| 2009-09-30 |
update statutory_documents RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS |
| 2009-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/08 |
| 2008-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAIN COCKBURN / 14/10/2008 |
| 2008-09-22 |
update statutory_documents RETURN MADE UP TO 04/09/08; NO CHANGE OF MEMBERS |
| 2008-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/07 |
| 2008-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-22 |
update statutory_documents RETURN MADE UP TO 04/09/07; NO CHANGE OF MEMBERS |
| 2007-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-10-05 |
update statutory_documents RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS |
| 2006-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/05 |
| 2006-04-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2005-10-07 |
update statutory_documents RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS |
| 2005-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/04 |
| 2005-03-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-12-06 |
update statutory_documents SECRETARY RESIGNED |
| 2004-10-07 |
update statutory_documents RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS |
| 2004-07-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-06-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-28 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2004-05-19 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-05-19 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2004-05-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/03 |
| 2004-02-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-02-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-10-28 |
update statutory_documents RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS |
| 2003-10-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-09-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-06-17 |
update statutory_documents RETURN MADE UP TO 04/09/02; NO CHANGE OF MEMBERS |
| 2003-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/02 |
| 2003-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-06-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-06-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-06-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-06-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-06-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-06-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-06-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-06-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-06-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-06-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-24 |
update statutory_documents RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS; AMEND |
| 2002-03-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-03-19 |
update statutory_documents £ SR 700000@1
25/05/01 |
| 2002-02-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-02-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-12-21 |
update statutory_documents RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS |
| 2001-11-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/01 |
| 2001-10-05 |
update statutory_documents COMPANY NAME CHANGED
YOUNG'S HAULAGE LTD.
CERTIFICATE ISSUED ON 05/10/01 |
| 2001-09-17 |
update statutory_documents £ SR 150000@1
09/03/99 |
| 2001-09-17 |
update statutory_documents £ NC 1510000/2010000
31/05/01 |
| 2001-09-17 |
update statutory_documents NC INC ALREADY ADJUSTED 31/05/01 |
| 2001-09-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2001-09-17 |
update statutory_documents AUTHOR LAPSED 9/12/99 31/05/01 |
| 2001-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-01-23 |
update statutory_documents SECRETARY RESIGNED |
| 2000-12-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-10-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-10-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/00 |
| 2000-09-26 |
update statutory_documents RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS |
| 2000-07-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-03-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-01-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/99 |
| 2000-01-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-12-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-09-22 |
update statutory_documents RETURN MADE UP TO 04/09/99; FULL LIST OF MEMBERS |
| 1999-05-20 |
update statutory_documents NC INC ALREADY ADJUSTED
07/04/99 |
| 1999-05-20 |
update statutory_documents £ IC 870000/760000
09/03/99
£ SR 110000@1=110000 |
| 1999-05-20 |
update statutory_documents £ NC 1010000/1510000
07/0 |
| 1999-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/98 |
| 1998-10-01 |
update statutory_documents RETURN MADE UP TO 04/09/98; FULL LIST OF MEMBERS |
| 1998-06-30 |
update statutory_documents £ IC 570000/470000
29/05/98
£ SR 100000@1=100000 |
| 1997-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97 |
| 1997-09-09 |
update statutory_documents RETURN MADE UP TO 04/09/97; FULL LIST OF MEMBERS |
| 1997-05-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-05-13 |
update statutory_documents SECRETARY RESIGNED |
| 1997-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/96 |
| 1996-09-26 |
update statutory_documents RETURN MADE UP TO 10/09/96; FULL LIST OF MEMBERS |
| 1996-06-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/05/95 |
| 1995-11-06 |
update statutory_documents RETURN MADE UP TO 10/09/95; CHANGE OF MEMBERS |
| 1995-02-06 |
update statutory_documents £ NC 410000/1010000
09/12/94 |
| 1995-02-06 |
update statutory_documents NC INC ALREADY ADJUSTED 09/12/94 |
| 1995-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/94 FROM:
31 OLD ELVET
DURHAM CITY
CO.DURHAM
DH1 3JA |
| 1994-11-17 |
update statutory_documents RETURN MADE UP TO 10/09/94; FULL LIST OF MEMBERS |
| 1994-11-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-09-02 |
update statutory_documents COMPANY NAME CHANGED
YOUNG HAULAGE LTD
CERTIFICATE ISSUED ON 05/09/94 |
| 1994-07-07 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/05 |
| 1994-07-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94 |
| 1994-07-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-06-29 |
update statutory_documents £ NC 1000/410000
09/06/94 |
| 1994-06-29 |
update statutory_documents ADOPT MEM AND ARTS 09/06/94 |
| 1994-06-24 |
update statutory_documents COMPANY NAME CHANGED
FRAMEHIGH LIMITED
CERTIFICATE ISSUED ON 27/06/94 |
| 1994-06-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-05-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 1993-11-24 |
update statutory_documents RETURN MADE UP TO 10/09/93; NO CHANGE OF MEMBERS |
| 1993-02-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 1992-10-18 |
update statutory_documents RETURN MADE UP TO 10/09/92; NO CHANGE OF MEMBERS |
| 1992-07-06 |
update statutory_documents RETURN MADE UP TO 10/09/91; FULL LIST OF MEMBERS |
| 1992-07-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 1992-07-06 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 12/06/92 |
| 1992-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/92 FROM:
26A OLD ELVET
DURHAM
COUNTY DURHAM
DH1 3HN |
| 1991-06-05 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1990-10-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-10-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-10-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-10-11 |
update statutory_documents ADOPT MEM AND ARTS 25/09/90 |
| 1990-10-11 |
update statutory_documents ALTER MEM AND ARTS 25/09/90 |
| 1990-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/90 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1990-09-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |