| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-05-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TARMAC TRADING LIMITED |
| 2023-05-24 |
update statutory_documents CESSATION OF TARMAC HOLDINGS LIMITED AS A PSC |
| 2023-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/23, NO UPDATES |
| 2022-10-05 |
update statutory_documents DIRECTOR APPOINTED RUTH SARAH BUTTON |
| 2022-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WOOD |
| 2022-09-09 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2022-09-08 |
delete address PORTLAND HOUSE BICKENHILL LANE SOLIHULL BIRMINGHAM B37 7BQ |
| 2022-09-08 |
insert address GROUND FLOOR T3 TRINITY PARK BICKENHILL LANE BIRMINGHAM UNITED KINGDOM B37 7ES |
| 2022-09-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-08 |
update registered_address |
| 2022-09-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TARMAC HOLDINGS LIMITED / 15/08/2022 |
| 2022-08-19 |
update statutory_documents SAIL ADDRESS CREATED |
| 2022-08-18 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TARMAC DIRECTORS (UK) LIMITED / 15/08/2022 |
| 2022-08-18 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TARMAC SECRETARIES (UK) LIMITED / 15/08/2022 |
| 2022-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2022 FROM
PORTLAND HOUSE BICKENHILL LANE
SOLIHULL
BIRMINGHAM
B37 7BQ |
| 2022-08-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-04-22 |
update statutory_documents DIRECTOR APPOINTED RICHARD JOHN WOOD |
| 2021-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHOULES |
| 2021-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES |
| 2019-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHOULES / 21/11/2019 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-08-07 |
delete company_previous_name MINORCO MINERALS HOLDINGS (UK) LIMITED |
| 2019-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES |
| 2017-11-08 |
update account_category FULL => DORMANT |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHOULES / 12/06/2017 |
| 2017-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHOULES / 01/06/2016 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-26 => 2016-03-26 |
| 2016-05-13 |
update returns_next_due_date 2016-04-23 => 2017-04-23 |
| 2016-04-14 |
update statutory_documents 26/03/16 FULL LIST |
| 2016-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA PENHALLURICK |
| 2016-02-11 |
update statutory_documents NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 2015-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY YOUNG |
| 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 |
| 2015-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-23 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAFARGE TARMAC DIRECTORS (UK) LIMITED / 03/08/2015 |
| 2015-08-27 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE TARMAC SECRETARIES (UK) LIMITED / 27/08/2015 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-26 => 2015-03-26 |
| 2015-05-08 |
update returns_next_due_date 2015-04-23 => 2016-04-23 |
| 2015-04-02 |
update statutory_documents 26/03/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-22 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN CHOULES |
| 2014-05-07 |
delete address PORTLAND HOUSE BICKENHILL LANE SOLIHULL BIRMINGHAM UNITED KINGDOM B37 7BQ |
| 2014-05-07 |
insert address PORTLAND HOUSE BICKENHILL LANE SOLIHULL BIRMINGHAM B37 7BQ |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-26 => 2014-03-26 |
| 2014-05-07 |
update returns_next_due_date 2014-04-23 => 2015-04-23 |
| 2014-04-16 |
update statutory_documents 26/03/14 FULL LIST |
| 2014-04-11 |
update statutory_documents DIRECTOR APPOINTED MRS FIONA PULESTON PENHALLURICK |
| 2014-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BOLTER |
| 2014-03-27 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE SECRETARIES (UK) LIMITED / 25/03/2014 |
| 2014-03-17 |
update statutory_documents SOLVENCY STATEMENT DATED 10/03/14 |
| 2014-03-17 |
update statutory_documents REDUCE ISSUED CAPITAL 11/03/2014 |
| 2014-03-17 |
update statutory_documents 17/03/14 STATEMENT OF CAPITAL GBP 1 |
| 2014-03-17 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2014-01-22 |
update statutory_documents CORPORATE DIRECTOR APPOINTED LAFARGE TARMAC DIRECTORS (UK) LIMITED |
| 2014-01-07 |
delete address TARMAC LIMITED MILLFIELDS ROAD ETTINGSHALL WOLVERHAMPTON WEST MIDLANDS ENGLAND WV4 6JP |
| 2014-01-07 |
insert address PORTLAND HOUSE BICKENHILL LANE SOLIHULL BIRMINGHAM UNITED KINGDOM B37 7BQ |
| 2014-01-07 |
update registered_address |
| 2013-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HODGES |
| 2013-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER BOLTER / 03/12/2013 |
| 2013-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2013 FROM
TARMAC LIMITED MILLFIELDS ROAD
ETTINGSHALL
WOLVERHAMPTON
WEST MIDLANDS
WV4 6JP
ENGLAND |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-09-16 |
update statutory_documents CORPORATE SECRETARY APPOINTED LAFARGE SECRETARIES (UK) LIMITED |
| 2013-09-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN BRADSHAW |
| 2013-09-10 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2013-09-10 |
update statutory_documents ADOPT ARTICLES 20/08/2013 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-27 => 2013-03-26 |
| 2013-06-25 |
update returns_next_due_date 2013-04-24 => 2014-04-23 |
| 2013-06-24 |
insert company_previous_name ANGLO INDUSTRIAL MINERALS HOLDINGS LTD. |
| 2013-06-24 |
update name ANGLO INDUSTRIAL MINERALS HOLDINGS LTD. => TARMAC INDUSTRIAL MINERALS HOLDINGS LIMITED |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-22 |
update statutory_documents 26/03/13 FULL LIST |
| 2013-01-08 |
update statutory_documents COMPANY NAME CHANGED ANGLO INDUSTRIAL MINERALS HOLDINGS LTD.
CERTIFICATE ISSUED ON 08/01/13 |
| 2013-01-08 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-01-07 |
update statutory_documents SECRETARY APPOINTED JOHN RICHARD BRADSHAW |
| 2013-01-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES STIRK |
| 2012-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-09-27 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW CHRISTOPHER BOLTER |
| 2012-06-07 |
update statutory_documents DIRECTOR APPOINTED GUY FRANKLIN YOUNG |
| 2012-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUPERT BURNE |
| 2012-03-27 |
update statutory_documents 27/03/12 FULL LIST |
| 2012-02-09 |
update statutory_documents SECRETARY APPOINTED JAMES RICHARD STIRK |
| 2012-02-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW HODGES |
| 2011-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2011 FROM
20 CARLTON HOUSE TERRACE
LONDON
SW1Y 5AN |
| 2011-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-04-15 |
update statutory_documents 27/03/11 FULL LIST |
| 2010-12-22 |
update statutory_documents DIRECTOR APPOINTED ANDREW WILLIAM HODGES |
| 2010-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARIM HAJJAR |
| 2010-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-04-07 |
update statutory_documents 27/03/10 FULL LIST |
| 2009-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KARIM HAJJAR / 01/10/2009 |
| 2009-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUPERT BURNE / 01/10/2009 |
| 2009-11-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDREW WILLIAM HODGES / 21/10/2009 |
| 2009-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-05-20 |
update statutory_documents DIRECTOR APPOINTED RUPERT BURNE |
| 2009-05-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID WESTON |
| 2009-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID WESTON / 21/01/2009 |
| 2009-03-27 |
update statutory_documents RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 2008-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-07-18 |
update statutory_documents RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS |
| 2007-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-17 |
update statutory_documents RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS |
| 2007-03-19 |
update statutory_documents SECRETARY RESIGNED |
| 2007-01-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-01-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-10-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-27 |
update statutory_documents RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS |
| 2005-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-09-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-05-03 |
update statutory_documents RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS |
| 2005-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-05-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-05-20 |
update statutory_documents RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS |
| 2003-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-10-21 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2003-04-14 |
update statutory_documents RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS |
| 2002-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-04-15 |
update statutory_documents RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS |
| 2001-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-04-12 |
update statutory_documents RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS |
| 2000-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-04-21 |
update statutory_documents RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS |
| 2000-03-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-03-14 |
update statutory_documents SECRETARY RESIGNED |
| 2000-03-10 |
update statutory_documents ADOPTARTICLES24/02/00 |
| 2000-01-30 |
update statutory_documents S366A DISP HOLDING AGM 25/10/99 |
| 1999-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/99 FROM:
40 HOLBORN VIADUCT
LONDON
EC1N 2PQ |
| 1999-07-01 |
update statutory_documents COMPANY NAME CHANGED
MINORCO MINERALS HOLDINGS (UK) L
IMITED
CERTIFICATE ISSUED ON 02/07/99 |
| 1999-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-08 |
update statutory_documents RETURN MADE UP TO 27/03/99; NO CHANGE OF MEMBERS |
| 1999-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-03-31 |
update statutory_documents RETURN MADE UP TO 27/03/98; NO CHANGE OF MEMBERS |
| 1997-09-08 |
update statutory_documents RETURN MADE UP TO 27/03/97; FULL LIST OF MEMBERS |
| 1997-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-04-04 |
update statutory_documents RETURN MADE UP TO 27/03/95; NO CHANGE OF MEMBERS |
| 1995-02-24 |
update statutory_documents RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS |
| 1994-07-04 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 1994-03-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1994-03-10 |
update statutory_documents RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS |
| 1994-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
| 1993-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/93 FROM:
5TH FLOOR
ELSINORE HOUSE
77 FULHAM PALACE ROAD
LONDON W6 8JA |
| 1993-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1993-01-31 |
update statutory_documents RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS |
| 1992-10-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-10-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-10-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-09-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-09-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-02-26 |
update statutory_documents £ NC 100/50000000
18/12/91 |
| 1992-02-26 |
update statutory_documents NC INC ALREADY ADJUSTED 18/12/91 |
| 1992-01-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-12-30 |
update statutory_documents COMPANY NAME CHANGED
HACKREMCO (NO.703) LIMITED
CERTIFICATE ISSUED ON 31/12/91 |
| 1991-10-29 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 1991-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/91 FROM:
LINKLATERS & PAINES
BARRINGTON HOUSE
59-67 GRESHAM ROAD
LONDON EC2V 7JA |
| 1991-10-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-10-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1991-10-29 |
update statutory_documents ADOPT MEM AND ARTS 23/10/91 |
| 1991-09-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |