| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2022-01-02 => 2023-01-01 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/23 |
| 2023-04-07 |
update num_mort_charges 28 => 29 |
| 2023-04-07 |
update num_mort_outstanding 1 => 2 |
| 2023-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/23, NO UPDATES |
| 2023-01-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030170850029 |
| 2022-07-07 |
update num_mort_outstanding 12 => 1 |
| 2022-07-07 |
update num_mort_satisfied 16 => 27 |
| 2022-06-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030170850014 |
| 2022-06-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030170850015 |
| 2022-06-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030170850018 |
| 2022-06-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030170850019 |
| 2022-06-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030170850021 |
| 2022-06-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030170850022 |
| 2022-06-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030170850023 |
| 2022-06-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030170850024 |
| 2022-06-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030170850025 |
| 2022-06-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030170850026 |
| 2022-06-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030170850027 |
| 2022-06-07 |
update accounts_last_madeup_date 2021-01-03 => 2022-01-02 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/01/22 |
| 2022-05-07 |
update num_mort_charges 27 => 28 |
| 2022-05-07 |
update num_mort_outstanding 11 => 12 |
| 2022-04-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030170850028 |
| 2022-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/22, NO UPDATES |
| 2021-07-07 |
update num_mort_charges 26 => 27 |
| 2021-07-07 |
update num_mort_outstanding 10 => 11 |
| 2021-06-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030170850027 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-29 => 2021-01-03 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/01/21 |
| 2021-04-07 |
update num_mort_outstanding 13 => 10 |
| 2021-04-07 |
update num_mort_satisfied 13 => 16 |
| 2021-03-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030170850016 |
| 2021-03-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030170850017 |
| 2021-03-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030170850020 |
| 2021-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES |
| 2021-02-07 |
update num_mort_charges 25 => 26 |
| 2021-02-07 |
update num_mort_outstanding 12 => 13 |
| 2020-12-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030170850026 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-30 => 2019-12-29 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-30 |
update num_mort_charges 23 => 25 |
| 2020-10-30 |
update num_mort_outstanding 10 => 12 |
| 2020-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/19 |
| 2020-08-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030170850025 |
| 2020-08-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030170850024 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-07 |
update num_mort_charges 22 => 23 |
| 2020-04-07 |
update num_mort_outstanding 9 => 10 |
| 2020-02-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030170850023 |
| 2020-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 2020-01-30 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WILLIAM SUMMERS |
| 2019-07-07 |
update num_mort_charges 20 => 22 |
| 2019-07-07 |
update num_mort_outstanding 7 => 9 |
| 2019-06-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030170850021 |
| 2019-06-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030170850022 |
| 2019-05-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-12-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/18 |
| 2019-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 2018-08-07 |
update num_mort_charges 19 => 20 |
| 2018-08-07 |
update num_mort_outstanding 6 => 7 |
| 2018-07-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030170850020 |
| 2018-06-07 |
update num_mort_charges 17 => 19 |
| 2018-06-07 |
update num_mort_outstanding 4 => 6 |
| 2018-05-25 |
update statutory_documents SAIL ADDRESS CREATED |
| 2018-05-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030170850018 |
| 2018-05-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030170850019 |
| 2018-03-07 |
delete address OAK HOUSE LLOYD DRIVE CHESHIRE OAKS BUSINESS PARK ELLESMERE PORT CHESHIRE CH65 9HQ |
| 2018-03-07 |
insert address 2ND FLOOR COLMORE COURT 9 COLMORE ROW BIRMINGHAM ENGLAND B3 2BJ |
| 2018-03-07 |
insert company_previous_name ELAN HOMES RESIDENTIAL LIMITED |
| 2018-03-07 |
update account_ref_month 10 => 12 |
| 2018-03-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-07-31 => 2019-09-30 |
| 2018-03-07 |
update name ELAN HOMES RESIDENTIAL LIMITED => ELAN HOMES MIDLANDS LIMITED |
| 2018-03-07 |
update num_mort_charges 13 => 17 |
| 2018-03-07 |
update num_mort_outstanding 0 => 4 |
| 2018-03-07 |
update registered_address |
| 2018-02-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030170850017 |
| 2018-02-16 |
update statutory_documents CURREXT FROM 31/10/2018 TO 31/12/2018 |
| 2018-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2018 FROM
OAK HOUSE LLOYD DRIVE
CHESHIRE OAKS BUSINESS PARK
ELLESMERE PORT
CHESHIRE
CH65 9HQ |
| 2018-02-16 |
update statutory_documents DIRECTOR APPOINTED ROBERT RAFFERTY |
| 2018-02-13 |
update statutory_documents ALTER ARTICLES 31/01/2018 |
| 2018-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 2018-02-09 |
update statutory_documents COMPANY NAME CHANGED ELAN HOMES RESIDENTIAL LIMITED
CERTIFICATE ISSUED ON 09/02/18 |
| 2018-02-09 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2018-02-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030170850016 |
| 2018-02-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030170850015 |
| 2018-02-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030170850014 |
| 2018-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/17 |
| 2017-06-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/16 |
| 2017-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 2016-03-10 |
update returns_last_madeup_date 2015-02-01 => 2016-02-01 |
| 2016-03-10 |
update returns_next_due_date 2016-02-29 => 2017-03-01 |
| 2016-02-24 |
update statutory_documents 01/02/16 FULL LIST |
| 2016-02-09 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-02-09 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/15 |
| 2015-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT FLOOD |
| 2015-06-07 |
delete company_previous_name TRUSHELFCO (NO. 2073) LIMITED |
| 2015-05-06 |
update statutory_documents DIRECTOR APPOINTED PAUL LEONARD HALLIWELL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-01 => 2015-02-01 |
| 2015-03-07 |
update returns_next_due_date 2015-03-01 => 2016-02-29 |
| 2015-02-10 |
update statutory_documents 01/02/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-02-07 |
update num_mort_outstanding 4 => 0 |
| 2015-02-07 |
update num_mort_satisfied 9 => 13 |
| 2015-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/14 |
| 2015-01-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2015-01-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2015-01-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 2015-01-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 2014-11-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-01 => 2014-02-01 |
| 2014-03-07 |
update returns_next_due_date 2014-03-01 => 2015-03-01 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-02-03 |
update statutory_documents 01/02/14 FULL LIST |
| 2014-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-01 => 2013-02-01 |
| 2013-06-25 |
update returns_next_due_date 2013-03-01 => 2014-03-01 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-22 |
update num_mort_charges 10 => 13 |
| 2013-06-22 |
update num_mort_outstanding 1 => 4 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/12 |
| 2013-02-28 |
update statutory_documents 01/02/13 FULL LIST |
| 2012-07-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 2012-07-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 2012-07-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 2012-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MARK BRAVINGTON / 11/07/2012 |
| 2012-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD KENDRICK / 11/07/2012 |
| 2012-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM FLOOD / 11/07/2012 |
| 2012-07-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN MARK BRAVINGTON / 11/07/2012 |
| 2012-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/11 |
| 2012-03-14 |
update statutory_documents 01/02/12 FULL LIST |
| 2011-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCIS REIL |
| 2011-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/10 |
| 2011-03-01 |
update statutory_documents 01/02/11 FULL LIST |
| 2010-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/09 |
| 2010-02-10 |
update statutory_documents 01/02/10 FULL LIST |
| 2009-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2009 FROM
ENTERPRISE HOUSE
28 PARKWAY DEESIDE INDUSTRIAL
PARK DEESIDE
FLINTSHIRE
CH5 2NS |
| 2009-08-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 2009-03-03 |
update statutory_documents RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 2009-01-19 |
update statutory_documents DIRECTOR APPOINTED JOHN EDWARD KENDRICK |
| 2009-01-19 |
update statutory_documents SECRETARY APPOINTED ADRIAN MARK BRAVINGTON |
| 2008-11-27 |
update statutory_documents DIRECTOR APPOINTED ROBERT FLOOD |
| 2008-11-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 2008-11-25 |
update statutory_documents PREVEXT FROM 30/06/2008 TO 31/10/2008 |
| 2008-11-22 |
update statutory_documents COMPANY NAME CHANGED DAVID MCLEAN SHOWHOMES LIMITED
CERTIFICATE ISSUED ON 25/11/08 |
| 2008-10-03 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SIMON GARNETT |
| 2008-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS REIL / 19/08/2008 |
| 2008-06-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID MCCARTHY |
| 2008-06-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PHILIP MARSTON |
| 2008-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2008-02-05 |
update statutory_documents RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 2007-11-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-27 |
update statutory_documents RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 2007-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-07 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-10-30 |
update statutory_documents RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 2006-10-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-08-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2005-03-24 |
update statutory_documents RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 2005-03-09 |
update statutory_documents RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 2005-02-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-02-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-02-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-02-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-02-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-02-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-02-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-02-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-02-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2003-03-26 |
update statutory_documents RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 2003-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/03 FROM:
ENTERPRISE HOUSE
ABER ROAD
FLINT
CLWYD CH6 5EX |
| 2002-06-06 |
update statutory_documents RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 2002-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2001-03-09 |
update statutory_documents RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
| 2000-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 2000-03-29 |
update statutory_documents RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS |
| 1999-07-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1999-03-24 |
update statutory_documents RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS |
| 1998-08-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-08-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-07-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-07-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-07 |
update statutory_documents RETURN MADE UP TO 01/02/98; NO CHANGE OF MEMBERS |
| 1998-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1997-07-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-06-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-04-09 |
update statutory_documents RETURN MADE UP TO 01/02/97; NO CHANGE OF MEMBERS |
| 1996-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1996-03-11 |
update statutory_documents RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS |
| 1996-02-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-07-20 |
update statutory_documents S-DIV
22/06/95 |
| 1995-07-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-07-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-07-14 |
update statutory_documents S-DIV
22/06/95 |
| 1995-07-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-07-14 |
update statutory_documents ALTER MEM AND ARTS 22/06/95 |
| 1995-07-10 |
update statutory_documents ADOPT MEM AND ARTS 22/06/95 |
| 1995-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-06 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 1995-06-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/95 FROM:
35 BASINGHALL STREET
LONDON
EC2V 5DB |
| 1995-06-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-06-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-06-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-06-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-05-30 |
update statutory_documents COMPANY NAME CHANGED
TRUSHELFCO (NO. 2073) LIMITED
CERTIFICATE ISSUED ON 30/05/95 |
| 1995-02-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |