Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-29 |
2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2023-08-22 |
update statutory_documents SOLVENCY STATEMENT DATED 21/08/23 |
2023-08-22 |
update statutory_documents REDUCE ISSUED CAPITAL 21/08/2023 |
2023-08-22 |
update statutory_documents 22/08/23 STATEMENT OF CAPITAL GBP 0.10 |
2023-08-22 |
update statutory_documents STATEMENT BY DIRECTORS |
2023-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/23, NO UPDATES |
2023-07-03 |
update statutory_documents DIRECTOR APPOINTED MR SAMUEL DEREK GREER |
2023-06-06 |
update statutory_documents DIRECTOR APPOINTED MR BRUCE MAXWELL DINGWALL |
2023-06-06 |
update statutory_documents DIRECTOR APPOINTED MR SAMUEL DEREK GREER |
2023-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARLA STOCKTON-JONES |
2023-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL GREER |
2023-04-07 |
update accounts_last_madeup_date 2021-05-01 => 2022-04-30 |
2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2023-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/22 |
2022-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/22, NO UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2020-05-02 => 2021-05-01 |
2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2022-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/05/21 |
2021-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-04-27 => 2020-05-02 |
2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2021-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/05/20 |
2021-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN GRIFFITHS |
2020-12-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STAGECOACH RAIL HOLDINGS LIMITED |
2020-12-04 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/12/2020 |
2020-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-07-03 |
update statutory_documents DIRECTOR APPOINTED CARLA LUCY STOCKTON-JONES |
2020-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARNOLD THREAPLETON |
2020-02-07 |
update accounts_last_madeup_date 2018-04-28 => 2019-04-27 |
2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2020-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/04/19 |
2019-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
2019-05-28 |
update statutory_documents DIRECTOR APPOINTED MR ARNOLD MARK THREAPLETON |
2019-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL WRAGG |
2019-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SHOVELLER |
2019-02-07 |
update accounts_last_madeup_date 2017-04-29 => 2018-04-28 |
2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2019-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/04/18 |
2018-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEAN HOBSON |
2018-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES |
2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-29 |
2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2018-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/04/17 |
2017-12-10 |
delete address C/O STAGECOACH SERVICES LTD DAW BANK STOCKPORT CHESHIRE SK3 0DU |
2017-12-10 |
insert address C/O STAGECOACH SERVICES LIMITED ONE STOCKPORT EXCHANGE 20 RAILWAY ROAD STOCKPORT UNITED KINGDOM SK1 3SW |
2017-12-10 |
update registered_address |
2017-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2017 FROM
C/O STAGECOACH SERVICES LTD
DAW BANK
STOCKPORT
CHESHIRE
SK3 0DU |
2017-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET KAY |
2017-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES |
2017-02-09 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2017-02-09 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2017-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/16 |
2016-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE ANSLEY |
2016-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATE WRIGHT |
2016-08-19 |
update statutory_documents DIRECTOR APPOINTED JAMES NORTON STEWART |
2016-08-18 |
update statutory_documents DIRECTOR APPOINTED DEAN HOBSON |
2016-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
2016-03-13 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2016-03-13 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2016-02-04 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY COLIN SHOVELLER |
2016-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/15 |
2015-09-08 |
update returns_last_madeup_date 2014-07-28 => 2015-07-28 |
2015-09-08 |
update returns_next_due_date 2015-08-25 => 2016-08-25 |
2015-08-03 |
update statutory_documents 28/07/15 FULL LIST |
2014-11-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2014-11-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2014-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/14 |
2014-08-07 |
delete company_previous_name SOUTH YORKSHIRE SUPERTRAM (NO.2) LIMITED |
2014-08-07 |
update returns_last_madeup_date 2013-07-28 => 2014-07-28 |
2014-08-07 |
update returns_next_due_date 2014-08-25 => 2015-08-25 |
2014-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATE THOMPSON / 11/07/2014 |
2014-07-30 |
update statutory_documents 28/07/14 FULL LIST |
2014-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN VAUX / 20/03/2014 |
2013-11-06 |
update statutory_documents DIRECTOR APPOINTED NIGEL WRAGG |
2013-10-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2013-10-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2013-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/13 |
2013-09-06 |
update returns_last_madeup_date 2012-07-28 => 2013-07-28 |
2013-09-06 |
update returns_next_due_date 2013-08-25 => 2014-08-25 |
2013-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ELLIOTT |
2013-08-28 |
update statutory_documents DIRECTOR APPOINTED KATE THOMPSON |
2013-08-01 |
update statutory_documents 28/07/13 FULL LIST |
2013-06-22 |
delete sic_code 6010 - Transport via railways |
2013-06-22 |
delete sic_code 6021 - Other scheduled passenger land transport |
2013-06-22 |
delete sic_code 6312 - Storage & warehousing |
2013-06-22 |
insert sic_code 49311 - Urban and suburban passenger railway transportation by underground, metro and similar systems |
2013-06-22 |
insert sic_code 52103 - Operation of warehousing and storage facilities for land transport activities |
2013-06-22 |
update returns_last_madeup_date 2011-07-28 => 2012-07-28 |
2013-06-22 |
update returns_next_due_date 2012-08-25 => 2013-08-25 |
2013-06-22 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
2013-06-22 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
2012-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/12 |
2012-08-02 |
update statutory_documents 28/07/12 FULL LIST |
2012-03-06 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER DAVID ELLIOTT |
2012-03-06 |
update statutory_documents DIRECTOR APPOINTED CLAIRE ANSLEY |
2012-03-06 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN ANDREW GRIFFITHS |
2012-03-06 |
update statutory_documents DIRECTOR APPOINTED MRS MARGARET PATRICIA VERONICA KAY |
2012-03-06 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY DAVID BILBY |
2012-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HABERFIELD |
2012-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SHOVELLER |
2012-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/11 |
2011-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY COLIN SHOVELLER / 24/11/2011 |
2011-09-27 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2011-09-27 |
update statutory_documents ADOPT ARTICLES 22/09/2011 |
2011-08-24 |
update statutory_documents 28/07/11 FULL LIST |
2011-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLENN VERNON STOCKS |
2010-10-06 |
update statutory_documents DIRECTOR APPOINTED GLENN VERNON STOCKS |
2010-10-04 |
update statutory_documents DIRECTOR APPOINTED MICHAEL JOHN VAUX |
2010-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/10 |
2010-09-06 |
update statutory_documents 28/07/10 FULL LIST |
2010-08-03 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY COLIN SHOVELLER |
2010-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MORRIS |
2010-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK HABERFIELD / 26/04/2010 |
2010-04-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN VAUX / 10/10/2009 |
2009-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/09 |
2009-10-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN VAUX / 07/10/2009 |
2009-08-05 |
update statutory_documents 02/08/09 NO MEMBER LIST |
2009-06-10 |
update statutory_documents SECRETARY APPOINTED MICHAEL JOHN VAUX |
2009-06-10 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ALAN WHITNALL |
2009-03-02 |
update statutory_documents DIRECTOR APPOINTED MARK HABERFIELD |
2009-03-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN DOBBS |
2008-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/08 |
2008-08-06 |
update statutory_documents RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
2008-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/07 |
2007-08-09 |
update statutory_documents RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
2007-03-12 |
update statutory_documents DIRECTOR RESIGNED |
2007-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/06 |
2006-08-08 |
update statutory_documents RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
2006-03-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-03-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-02-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-09-27 |
update statutory_documents DIRECTOR RESIGNED |
2005-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/05 |
2005-08-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-08-15 |
update statutory_documents RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
2005-08-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-06-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/04 |
2004-08-24 |
update statutory_documents RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS |
2004-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03 |
2003-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/03 FROM:
DAW BANK
STOCKPORT
CHESHIRE
SK3 0DU |
2003-09-02 |
update statutory_documents RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS |
2003-04-26 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-04-26 |
update statutory_documents SECRETARY RESIGNED |
2003-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02 |
2003-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/03 FROM:
NEW STREET
CHESTERFIELD
DERBYSHIRE S40 1LQ |
2003-03-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2003-03-02 |
update statutory_documents AUDITOR'S RESIGNATION |
2002-08-20 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-08-08 |
update statutory_documents RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS |
2002-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-08-07 |
update statutory_documents SECRETARY RESIGNED |
2002-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-08-05 |
update statutory_documents DIRECTOR RESIGNED |
2002-08-05 |
update statutory_documents DIRECTOR RESIGNED |
2002-07-16 |
update statutory_documents DIRECTOR RESIGNED |
2002-03-08 |
update statutory_documents DIRECTOR RESIGNED |
2002-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01 |
2001-08-17 |
update statutory_documents RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS |
2001-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
2000-10-11 |
update statutory_documents DIRECTOR RESIGNED |
2000-10-11 |
update statutory_documents RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS; AMEND |
2000-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-08-31 |
update statutory_documents DIRECTOR RESIGNED |
2000-08-31 |
update statutory_documents DIRECTOR RESIGNED |
2000-08-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2000-08-31 |
update statutory_documents RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS |
2000-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-08-09 |
update statutory_documents DIRECTOR RESIGNED |
2000-06-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2000-04-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
2000-02-28 |
update statutory_documents DIRECTOR RESIGNED |
1999-09-27 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1999-09-27 |
update statutory_documents RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS |
1999-08-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1999-01-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1999-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
1998-11-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1998-08-19 |
update statutory_documents RETURN MADE UP TO 02/08/98; FULL LIST OF MEMBERS |
1998-04-29 |
update statutory_documents DIRECTOR RESIGNED |
1998-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-03-17 |
update statutory_documents ADOPT MEM AND ARTS 04/03/98 |
1998-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-03-04 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/04/98 |
1998-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-03-04 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1998-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/98 FROM:
TRANSPORT OFFICES
1 EXCHANGE STREET
SHEFFIELD
S2 5SZ |
1998-02-09 |
update statutory_documents DIRECTOR RESIGNED |
1998-02-09 |
update statutory_documents DIRECTOR RESIGNED |
1998-02-09 |
update statutory_documents DIRECTOR RESIGNED |
1998-02-09 |
update statutory_documents DIRECTOR RESIGNED |
1998-02-09 |
update statutory_documents DIRECTOR RESIGNED |
1998-02-09 |
update statutory_documents DIRECTOR RESIGNED |
1998-02-09 |
update statutory_documents DIRECTOR RESIGNED |
1998-02-09 |
update statutory_documents DIRECTOR RESIGNED |
1998-02-09 |
update statutory_documents SECRETARY RESIGNED |
1997-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1997-08-26 |
update statutory_documents RETURN MADE UP TO 02/08/97; FULL LIST OF MEMBERS |
1997-07-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-05-07 |
update statutory_documents NC INC ALREADY ADJUSTED
27/03/97 |
1997-05-07 |
update statutory_documents NC INC ALREADY ADJUSTED 27/03/97 |
1997-05-07 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/03/97 |
1997-04-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1996-10-01 |
update statutory_documents RETURN MADE UP TO 02/08/96; NO CHANGE OF MEMBERS |
1996-09-10 |
update statutory_documents DIRECTOR RESIGNED |
1996-08-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1995-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-11-13 |
update statutory_documents DIRECTOR RESIGNED |
1995-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-09-05 |
update statutory_documents RETURN MADE UP TO 02/08/95; FULL LIST OF MEMBERS |
1995-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
1994-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-08-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1994-08-17 |
update statutory_documents RETURN MADE UP TO 02/08/94; NO CHANGE OF MEMBERS |
1994-07-14 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 14/07/94 |
1994-07-14 |
update statutory_documents COMPANY NAME CHANGED
SOUTH YORKSHIRE SUPERTRAM (NO.2)
LIMITED
CERTIFICATE ISSUED ON 15/07/94 |
1994-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
1993-08-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1993-08-13 |
update statutory_documents RETURN MADE UP TO 02/08/93; NO CHANGE OF MEMBERS |
1993-07-27 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/03 |
1993-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/92 |
1992-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-09-17 |
update statutory_documents RETURN MADE UP TO 02/08/92; FULL LIST OF MEMBERS |
1992-05-27 |
update statutory_documents AUDITOR'S RESIGNATION |
1992-03-30 |
update statutory_documents S-DIV
09/03/92 |
1992-03-30 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1992-03-30 |
update statutory_documents EXIST SHARES SUB-DIVID 09/03/92 |
1992-01-04 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
1992-01-04 |
update statutory_documents DIRECTOR RESIGNED |
1992-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/91 FROM:
90 WHITCHURCH ROAD
CATHAYS
CARDIFF
CF4 3LY |
1991-08-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-08-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1991-08-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |