| Date | Description |
|---|
| 2023-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN DOWSETT |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/22, NO UPDATES |
| 2022-01-21 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ROBERT TURNER |
| 2022-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERARD FOX |
| 2021-09-29 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-02-07 |
delete sic_code 64999 - Financial intermediation not elsewhere classified |
| 2021-02-07 |
insert sic_code 74990 - Non-trading company |
| 2021-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/21, WITH 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 |
| 2020-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/20, WITH UPDATES |
| 2019-11-27 |
update statutory_documents SOLVENCY STATEMENT DATED 07/11/19 |
| 2019-11-27 |
update statutory_documents REDUCE ISSUED CAPITAL 11/11/2019 |
| 2019-11-27 |
update statutory_documents 27/11/19 STATEMENT OF CAPITAL GBP 1 |
| 2019-11-27 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALYSON ELIZABETH MULHOLLAND / 04/03/2019 |
| 2019-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES |
| 2019-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LAURA FRANCES DOREY / 04/01/2019 |
| 2018-10-07 |
delete company_previous_name LLOYDS INVESTMENT SECURITIES NO.4 LIMITED |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-05 |
update statutory_documents DIRECTOR APPOINTED MS LAURA FRANCES DOREY |
| 2018-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES |
| 2017-12-21 |
update statutory_documents SECRETARY APPOINTED ALYSON ELIZABETH MULHOLLAND |
| 2017-12-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHELLE JOHNSON |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-02-10 |
update returns_last_madeup_date 2015-01-25 => 2016-01-25 |
| 2016-02-10 |
update returns_next_due_date 2016-02-22 => 2017-02-22 |
| 2016-01-25 |
update statutory_documents 25/01/16 FULL LIST |
| 2015-08-10 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-10 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN FOSTER |
| 2015-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD ASHLEY FOX / 06/03/2015 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-25 => 2015-01-25 |
| 2015-02-07 |
update returns_next_due_date 2015-02-22 => 2016-02-22 |
| 2015-01-29 |
update statutory_documents 25/01/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-21 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SCOTT FOSTER / 19/08/2014 |
| 2014-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-07 |
delete company_previous_name LLOYDS LEASING NOMINEES NO.5 LIMITED |
| 2014-05-07 |
delete company_previous_name OFFERMUCH ENTERPRISES LIMITED |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-25 => 2014-01-25 |
| 2014-02-07 |
update returns_next_due_date 2014-02-22 => 2015-02-22 |
| 2014-01-27 |
update statutory_documents 25/01/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-24 |
delete sic_code 64191 - Banks |
| 2013-06-24 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-25 => 2013-01-25 |
| 2013-06-24 |
update returns_next_due_date 2013-02-22 => 2014-02-22 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-17 |
update statutory_documents DIRECTOR APPOINTED MR GERARD ASHLEY FOX |
| 2013-06-14 |
update statutory_documents SECRETARY APPOINTED MRS MICHELLE ANTOINETTE ANGELA JOHNSON |
| 2013-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON GLEDHILL |
| 2013-06-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHARON SLATTERY |
| 2013-05-22 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2013-05-22 |
update statutory_documents ADOPT ARTICLES 24/04/2013 |
| 2013-03-14 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN SCOTT FOSTER |
| 2013-01-30 |
update statutory_documents 25/01/13 FULL LIST |
| 2012-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN ISAACS |
| 2012-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COOKE |
| 2012-06-21 |
update statutory_documents DIRECTOR APPOINTED MR COLIN GRAHAM DOWSETT |
| 2012-06-20 |
update statutory_documents DIRECTOR APPOINTED MR SIMON CHRISTOPHER GLEDHILL |
| 2012-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CUMMING |
| 2012-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN HERBERT |
| 2012-01-26 |
update statutory_documents 25/01/12 FULL LIST |
| 2011-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-01-26 |
update statutory_documents 25/01/11 FULL LIST |
| 2010-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ALEXANDER ISAACS / 18/10/2010 |
| 2010-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK HERBERT / 06/08/2010 |
| 2010-08-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SHARON NOELLE SLATTERY / 06/08/2010 |
| 2010-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN CUMMING / 16/06/2010 |
| 2010-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN COOKE / 16/06/2010 |
| 2010-01-28 |
update statutory_documents 25/01/10 FULL LIST |
| 2009-09-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANTHONY BASING |
| 2009-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-02-09 |
update statutory_documents RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 2008-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-06-12 |
update statutory_documents DIRECTOR APPOINTED ROBIN ALEXANDER ISAACS |
| 2008-06-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANTHONY VOWLES |
| 2008-05-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER HIGGINS |
| 2008-02-11 |
update statutory_documents RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 2007-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-02 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-05 |
update statutory_documents RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
| 2006-12-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-02-03 |
update statutory_documents RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS |
| 2005-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-07-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-02-03 |
update statutory_documents RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS |
| 2004-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-06-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-05-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-02-07 |
update statutory_documents RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS |
| 2004-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/03 FROM:
71 LOMBARD STREET
LONDON
EC3P 3BS |
| 2003-02-28 |
update statutory_documents RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS |
| 2003-02-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-12-19 |
update statutory_documents NC INC ALREADY ADJUSTED
03/12/02 |
| 2002-12-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2002-12-19 |
update statutory_documents £ NC 10000/50010000
03/ |
| 2002-10-02 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 |
| 2002-06-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-02-19 |
update statutory_documents RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS |
| 2002-02-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-01-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-11-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-11-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-11-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-09-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-09-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-06-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-03-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-27 |
update statutory_documents RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS |
| 2001-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-10-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-10-03 |
update statutory_documents SECRETARY RESIGNED |
| 2000-07-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-01 |
update statutory_documents RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS |
| 2000-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 1999-02-04 |
update statutory_documents RETURN MADE UP TO 25/01/99; FULL LIST OF MEMBERS |
| 1998-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1998-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-09-15 |
update statutory_documents COMPANY NAME CHANGED
LLOYDS INVESTMENT SECURITIES NO.
4 LIMITED
CERTIFICATE ISSUED ON 16/09/98 |
| 1998-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-31 |
update statutory_documents RETURN MADE UP TO 25/01/98; FULL LIST OF MEMBERS |
| 1998-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1997-10-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1997-04-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-04-04 |
update statutory_documents SECRETARY RESIGNED |
| 1997-02-24 |
update statutory_documents RETURN MADE UP TO 25/01/97; FULL LIST OF MEMBERS |
| 1997-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1996-09-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-06-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-06-19 |
update statutory_documents SECRETARY RESIGNED |
| 1996-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1996-02-17 |
update statutory_documents RETURN MADE UP TO 25/01/96; FULL LIST OF MEMBERS |
| 1995-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1995-09-15 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/09 |
| 1995-06-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-06-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-02-01 |
update statutory_documents RETURN MADE UP TO 25/01/95; FULL LIST OF MEMBERS |
| 1995-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-12-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-11-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-11-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
| 1994-07-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-06-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-09 |
update statutory_documents COMPANY NAME CHANGED
LLOYDS LEASING NOMINEES NO.5 LIM
ITED
CERTIFICATE ISSUED ON 10/06/94 |
| 1994-06-08 |
update statutory_documents NC INC ALREADY ADJUSTED
31/05/94 |
| 1994-06-08 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 |
| 1994-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-08 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 31/05/94 |
| 1994-06-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-04-26 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-04-08 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1994-04-08 |
update statutory_documents S369(4) SHT NOTICE MEET 16/03/94 |
| 1994-04-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-04-08 |
update statutory_documents ALTER MEM AND ARTS 16/03/94 |
| 1994-04-07 |
update statutory_documents COMPANY NAME CHANGED
OFFERMUCH ENTERPRISES LIMITED
CERTIFICATE ISSUED ON 08/04/94 |
| 1994-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/94 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU |
| 1994-02-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-02-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-02-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-02-28 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-02-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-01-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |