| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/23, NO UPDATES |
| 2023-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL LOGAN / 25/04/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-11 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2023-01-11 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2023-01-11 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2023-01-11 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/22, NO UPDATES |
| 2022-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HYWEL PARRY |
| 2022-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BERNADETTE CLAIRE BOULTON / 27/01/2022 |
| 2022-01-14 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
| 2022-01-14 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2022-01-14 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2022-01-14 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2021-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LAURIE JAMES BENTLEY / 04/10/2021 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-31 |
| 2021-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/21, NO UPDATES |
| 2021-09-17 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL LOGAN |
| 2021-08-27 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
REF: CSS, EVERSHEDS SUTHERLAND (INTL) LLP EVERSHEDS HOUSE
70 GREAT BRIDGEWATER STREET
MANCHESTER
M1 5ES
UNITED KINGDOM |
| 2021-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA WEST |
| 2021-07-15 |
update statutory_documents DIRECTOR APPOINTED MRS KRISTINA ANNE KNIGHT |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-10-31 => 2021-09-30 |
| 2021-02-08 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2020-10-31 |
| 2021-02-01 |
update statutory_documents DIRECTOR APPOINTED MR LAURIE JAMES BENTLEY |
| 2021-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE RHODES |
| 2021-01-26 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 2021-01-26 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 2021-01-26 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 2021-01-26 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 2020-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HARVEY |
| 2020-10-30 |
delete address 106 HAWLEY LANE FARNBOROUGH HANTS ENGLAND GU14 8JE |
| 2020-10-30 |
insert address PRIVATE ROAD 1 COLWICK INDUSTRIAL ESTATE NOTTINGHAM UNITED KINGDOM NG4 2AN |
| 2020-10-30 |
update registered_address |
| 2020-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS BERNADETTE CLAIRE BOULTON / 01/09/2020 |
| 2020-09-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / XYLEM WATER HOLDINGS LTD / 01/09/2020 |
| 2020-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2020 FROM
106 HAWLEY LANE
FARNBOROUGH
HANTS
GU14 8JE
ENGLAND |
| 2020-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-26 |
update statutory_documents SAIL ADDRESS CREATED |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS BERNADETTE CLAIRE CHRISTMAS / 16/09/2019 |
| 2019-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2019-01-10 |
update statutory_documents SECRETARY APPOINTED MISS NICOLA ANNE TANCRED |
| 2019-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-12-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LINDA FRAWLEY |
| 2018-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES |
| 2018-03-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2018-03-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2018-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2018-01-30 |
update statutory_documents DIRECTOR APPOINTED MR JOHN WESLEY HARVEY |
| 2018-01-16 |
update statutory_documents DIRECTOR APPOINTED MS CLAIRE JANE RHODES |
| 2018-01-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS BARBARA ANN WEST / 31/12/2017 |
| 2018-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MOWBRAY |
| 2017-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON LEE |
| 2017-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES |
| 2017-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARK LEE / 23/02/2017 |
| 2017-01-23 |
update statutory_documents DIRECTOR APPOINTED MS BERNADETTE CLAIRE CHRISTMAS |
| 2016-12-21 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-10-08 |
delete address VIABLES ESTATE JAYS CLOSE BASINGSTOKE HAMPSHIRE RG22 4BA |
| 2016-10-08 |
insert address 106 HAWLEY LANE FARNBOROUGH HANTS ENGLAND GU14 8JE |
| 2016-10-08 |
update registered_address |
| 2016-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2016 FROM
VIABLES ESTATE JAYS CLOSE
BASINGSTOKE
HAMPSHIRE
RG22 4BA |
| 2016-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 2016-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAVI PATEL |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-09 |
update statutory_documents DIRECTOR APPOINTED MR JAMES EDWARD MOWBRAY |
| 2015-10-21 |
update statutory_documents DIRECTOR APPOINTED MR SIMON MARK LEE |
| 2015-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JESSICA LARSEN |
| 2015-09-09 |
update returns_last_madeup_date 2014-08-23 => 2015-08-23 |
| 2015-09-09 |
update returns_next_due_date 2015-09-20 => 2016-09-20 |
| 2015-08-26 |
update statutory_documents 23/08/15 FULL LIST |
| 2015-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BRAITHWAITE |
| 2015-05-08 |
delete company_previous_name H & C HYGIENIC SUPPLIES LIMITED |
| 2015-02-07 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2015-02-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2015-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY JACQUES |
| 2015-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-12-07 |
update num_mort_outstanding 1 => 0 |
| 2014-12-07 |
update num_mort_satisfied 0 => 1 |
| 2014-11-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-09-07 |
delete address VIABLES ESTATE JAYS CLOSE BASINGSTOKE HAMPSHIRE ENGLAND RG22 4BA |
| 2014-09-07 |
insert address VIABLES ESTATE JAYS CLOSE BASINGSTOKE HAMPSHIRE RG22 4BA |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-23 => 2014-08-23 |
| 2014-09-07 |
update returns_next_due_date 2014-09-20 => 2015-09-20 |
| 2014-08-29 |
update statutory_documents 23/08/14 FULL LIST |
| 2013-10-07 |
delete sic_code 74990 - Non-trading company |
| 2013-10-07 |
insert sic_code 82110 - Combined office administrative service activities |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-23 => 2013-08-23 |
| 2013-10-07 |
update returns_next_due_date 2013-09-20 => 2014-09-20 |
| 2013-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MILLER |
| 2013-09-02 |
update statutory_documents 23/08/13 FULL LIST |
| 2013-07-01 |
update statutory_documents DIRECTOR APPOINTED MR GARY DAVID STEPHEN JACQUES |
| 2013-07-01 |
update statutory_documents DIRECTOR APPOINTED MR HYWEL WYN PARRY |
| 2013-07-01 |
update statutory_documents DIRECTOR APPOINTED MS JESSICA ROBIN LARSEN |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update reg_address_care_of C/O WATER PROCESS LTD => null |
| 2013-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN CLINTON |
| 2013-06-24 |
insert company_previous_name XYLEM FLYGT LIMITED |
| 2013-06-24 |
update name XYLEM FLYGT LIMITED => XYLEM WATER SERVICES LIMITED |
| 2013-06-22 |
delete sic_code 7499 - Non-trading company |
| 2013-06-22 |
insert sic_code 74990 - Non-trading company |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-23 => 2012-08-23 |
| 2013-06-22 |
update returns_next_due_date 2012-09-20 => 2013-09-20 |
| 2013-05-01 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2013 FROM
C/O C/O WATER PROCESS LTD
VIABLES ESTATE JAYS CLOSE
BASINGSTOKE
HAMPSHIRE
RG22 4BA
ENGLAND |
| 2013-04-16 |
update statutory_documents DIRECTOR APPOINTED MS BARBARA ANN WEST |
| 2013-04-15 |
update statutory_documents DIRECTOR APPOINTED MR IAN LOUIS CLINTON |
| 2013-03-11 |
update statutory_documents DIRECTOR APPOINTED MR DAVID CHARLES BRAITHWAITE |
| 2013-03-11 |
update statutory_documents DIRECTOR APPOINTED MR JOHN GORDON MILLER |
| 2013-03-11 |
update statutory_documents DIRECTOR APPOINTED MRS CATHARINE LOUISE SMITH |
| 2013-01-08 |
update statutory_documents COMPANY NAME CHANGED XYLEM FLYGT LIMITED
CERTIFICATE ISSUED ON 08/01/13 |
| 2013-01-08 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-08-23 |
update statutory_documents 23/08/12 FULL LIST |
| 2012-02-16 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-12-22 |
update statutory_documents COMPANY NAME CHANGED ITT FLYGT LIMITED
CERTIFICATE ISSUED ON 22/12/11 |
| 2011-12-22 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2011 FROM
ITT INDUSTRIES, VIABLES IND EST
JAYS CLOSE
BASINGSTOKE
HAMPSHIRE
RG22 4BA |
| 2011-08-24 |
update statutory_documents 23/08/11 FULL LIST |
| 2011-08-16 |
update statutory_documents SECRETARY APPOINTED MRS LINDA MARGARET FRAWLEY |
| 2011-08-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DIANA CHARNELL |
| 2011-03-11 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-09-21 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-09-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-08-23 |
update statutory_documents 23/08/10 FULL LIST |
| 2010-07-08 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-08-24 |
update statutory_documents RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS |
| 2009-04-24 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-02-19 |
update statutory_documents DIRECTOR APPOINTED RAVI VASANT PATEL |
| 2009-02-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN DITCHFIELD |
| 2009-02-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STUART WILSON |
| 2008-09-05 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-09-01 |
update statutory_documents RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS |
| 2008-04-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DIANA CHARNELL / 11/03/2008 |
| 2008-01-03 |
update statutory_documents COMPANY NAME CHANGED
SINTON (UK) LIMITED
CERTIFICATE ISSUED ON 03/01/08 |
| 2007-08-23 |
update statutory_documents RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS |
| 2007-05-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-08-24 |
update statutory_documents RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS |
| 2006-08-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/05 FROM:
C/O ITT INDUSTRIES LIMITED
JAYS CLOSE VIABLES ESTATE
BASINGSTOKE
HAMPSHIRE RG22 4BA |
| 2005-09-06 |
update statutory_documents RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS |
| 2005-09-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-09-20 |
update statutory_documents RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS |
| 2004-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-01-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-01-05 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-10-30 |
update statutory_documents RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 2003-07-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2002-10-22 |
update statutory_documents RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 2002-08-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-07-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2001-10-19 |
update statutory_documents RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 2001-04-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2000-10-13 |
update statutory_documents RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 2000-06-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 2000-01-04 |
update statutory_documents S366A DISP HOLDING AGM 13/12/99 |
| 2000-01-04 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 13/12/99 |
| 1999-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-10-22 |
update statutory_documents RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS |
| 1999-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-23 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/12/98 |
| 1999-01-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1999-01-07 |
update statutory_documents ALTER MEM AND ARTS 30/10/98 |
| 1998-12-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/06/98 |
| 1998-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-11-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-12 |
update statutory_documents SECRETARY RESIGNED |
| 1998-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/98 |
| 1998-11-12 |
update statutory_documents RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS |
| 1998-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/98 FROM:
VERITAS HOUSE
54 CAUNCE STREET
BLACKPOOL
LANCASHIRE FY1 3LJ |
| 1998-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-24 |
update statutory_documents ADOPT MEM AND ARTS 01/07/98 |
| 1997-11-12 |
update statutory_documents RETURN MADE UP TO 30/10/97; FULL LIST OF MEMBERS |
| 1997-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 1996-11-06 |
update statutory_documents RETURN MADE UP TO 30/10/96; NO CHANGE OF MEMBERS |
| 1996-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 1996-03-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 1995-11-07 |
update statutory_documents RETURN MADE UP TO 30/10/95; NO CHANGE OF MEMBERS |
| 1995-05-04 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-04-28 |
update statutory_documents COMPANY NAME CHANGED
H & C HYGIENIC SUPPLIES LIMITED
CERTIFICATE ISSUED ON 01/05/95 |
| 1994-11-07 |
update statutory_documents RETURN MADE UP TO 30/10/94; FULL LIST OF MEMBERS |
| 1994-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 1993-11-08 |
update statutory_documents RETURN MADE UP TO 30/10/93; NO CHANGE OF MEMBERS |
| 1993-09-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 1992-11-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 1992-11-06 |
update statutory_documents RETURN MADE UP TO 30/10/92; FULL LIST OF MEMBERS |
| 1991-12-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 1991-11-28 |
update statutory_documents RETURN MADE UP TO 30/10/91; FULL LIST OF MEMBERS |
| 1991-02-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-01-22 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 1990-11-02 |
update statutory_documents SECRETARY RESIGNED |
| 1990-10-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |