| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW POWLES / 05/09/2023 |
| 2023-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW WILLIAMS |
| 2023-07-12 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
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 |
| 2023-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-21 |
update statutory_documents DIRECTOR APPOINTED MR PETER KENNETH AUSTIN |
| 2022-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-09-07 |
delete address GEORGE STEPHENSON HOUSE TOFT GREEN YORK ENGLAND Y01 6JT |
| 2022-09-07 |
insert address GEORGE STEPHENSON HOUSE TOFT GREEN YORK ENGLAND YO1 6JT |
| 2022-09-07 |
update registered_address |
| 2022-08-07 |
delete address ALBANY HOUSE, FLOOR 8, 94-98 PETTY FRANCE LONDON ENGLAND SW1H 9EA |
| 2022-08-07 |
insert address GEORGE STEPHENSON HOUSE TOFT GREEN YORK ENGLAND Y01 6JT |
| 2022-08-07 |
update registered_address |
| 2022-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2022 FROM
ALBANY HOUSE, FLOOR 8, 94-98 PETTY FRANCE
LONDON
SW1H 9EA
ENGLAND |
| 2022-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/22, NO UPDATES |
| 2022-03-25 |
update statutory_documents CESSATION OF DIRECTLY OPERATED RAILWAYS LIMITED AS A PSC |
| 2022-03-24 |
update statutory_documents SAIL ADDRESS CREATED |
| 2022-03-24 |
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 |
| 2022-03-24 |
update statutory_documents SECRETARY APPOINTED MRS JENNY HENDERSON |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/21, NO UPDATES |
| 2021-02-07 |
update account_category DORMANT => FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-21 |
update statutory_documents DIRECTOR APPOINTED MATTHEW ALEXANDER WILLIAMS |
| 2020-12-21 |
update statutory_documents DIRECTOR APPOINTED MS PATRICIA ANNE WILLIAMS |
| 2020-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-08-19 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANDREW POWLES |
| 2020-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERESA BROXTON |
| 2020-08-09 |
delete sic_code 99999 - Dormant Company |
| 2020-08-09 |
insert sic_code 49100 - Passenger rail transport, interurban |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES |
| 2020-05-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DFT OLR HOLDINGS LIMITED |
| 2020-05-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DFT OLR HOLDINGS LIMITED / 05/03/2019 |
| 2020-05-15 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 26/06/2019 |
| 2020-05-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHANIE CUNNINGHAM |
| 2020-03-27 |
update statutory_documents DIRECTOR APPOINTED MRS TERESA MARIA BROXTON |
| 2020-03-11 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS CHARLES DONOVAN |
| 2020-03-11 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD CHARLES VYVYAN HARRISON |
| 2020-03-11 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN WILLIAM GISBY |
| 2020-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BENNETT |
| 2020-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN PATTINGTON |
| 2020-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIAM TALBOT |
| 2020-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON SMITH |
| 2020-02-07 |
delete address ALBANY HOUSE ALBANY HOUSE 94-98 PETTY FRANCE LONDON ENGLAND SW1H 9AE |
| 2020-02-07 |
insert address ALBANY HOUSE, FLOOR 8, 94-98 PETTY FRANCE LONDON ENGLAND SW1H 9EA |
| 2020-02-07 |
insert company_previous_name DFT OLR3 LIMITED |
| 2020-02-07 |
update name DFT OLR3 LIMITED => NORTHERN TRAINS LIMITED |
| 2020-02-07 |
update registered_address |
| 2020-01-29 |
update statutory_documents COMPANY NAME CHANGED DFT OLR3 LIMITED
CERTIFICATE ISSUED ON 29/01/20 |
| 2020-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2020 FROM
ALBANY HOUSE ALBANY HOUSE
94-98 PETTY FRANCE
LONDON
SW1H 9AE
ENGLAND |
| 2020-01-10 |
update statutory_documents DIRECTOR APPOINTED MR LIAM CHARLES TALBOT |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES |
| 2019-04-07 |
delete address GREAT MINSTER HOUSE HORSEFERRY ROAD LONDON ENGLAND SW1P 4DR |
| 2019-04-07 |
insert address ALBANY HOUSE ALBANY HOUSE 94-98 PETTY FRANCE LONDON ENGLAND SW1H 9AE |
| 2019-04-07 |
insert company_previous_name EM TRAINS LIMITED |
| 2019-04-07 |
update name EM TRAINS LIMITED => DFT OLR3 LIMITED |
| 2019-04-07 |
update registered_address |
| 2019-03-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DIRECTLY OPERATED RAILWAYS LIMITED / 05/03/2019 |
| 2019-03-20 |
update statutory_documents COMPANY NAME CHANGED EM TRAINS LIMITED
CERTIFICATE ISSUED ON 20/03/19 |
| 2019-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2019 FROM
GREAT MINSTER HOUSE HORSEFERRY ROAD
LONDON
SW1P 4DR
ENGLAND |
| 2019-03-19 |
update statutory_documents DIRECTOR APPOINTED MR SIMON ALEXANDER SMITH |
| 2019-03-19 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN JANE PATTINGTON |
| 2019-03-19 |
update statutory_documents SECRETARY APPOINTED MISS STEPHANIE JADE CUNNINGHAM |
| 2019-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WILKINSON |
| 2019-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD CANTWELL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 2017-01-07 |
delete company_previous_name OQS BRANDS LIMITED |
| 2016-09-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TREVOR DAWSON |
| 2016-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-05-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-02-09 |
delete address FOURTH FLOOR 5 CHANCERY LANE LONDON EC4A 1BL |
| 2016-02-09 |
insert address GREAT MINSTER HOUSE HORSEFERRY ROAD LONDON ENGLAND SW1P 4DR |
| 2016-02-09 |
update registered_address |
| 2016-01-14 |
update statutory_documents DIRECTOR APPOINTED MR PETER WILLIAM WILKINSON |
| 2016-01-13 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD CHARLES CANTWELL |
| 2016-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2016 FROM
FOURTH FLOOR 5 CHANCERY LANE
LONDON
EC4A 1BL |
| 2016-01-04 |
update statutory_documents DIRECTOR APPOINTED MR DAVID CLIVE BENNETT |
| 2016-01-04 |
update statutory_documents SECRETARY APPOINTED MR TREVOR DAWSON |
| 2016-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WALKER |
| 2016-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE SUTHERLAND |
| 2016-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLDEN |
| 2015-11-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-10-07 |
update returns_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-10-07 |
update returns_next_due_date 2015-07-28 => 2016-07-28 |
| 2015-09-08 |
update statutory_documents 30/06/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-08-07 |
update returns_next_due_date 2014-07-28 => 2015-07-28 |
| 2014-07-30 |
update statutory_documents 30/06/14 FULL LIST |
| 2014-06-07 |
insert company_previous_name OQS RAIL LIMITED |
| 2014-06-07 |
update name OQS RAIL LIMITED => EM TRAINS LIMITED |
| 2014-05-09 |
update statutory_documents COMPANY NAME CHANGED OQS RAIL LIMITED
CERTIFICATE ISSUED ON 09/05/14 |
| 2014-05-09 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-01-07 |
delete address GREAT MINSTER HOUSE 33 HORSEFERRY ROAD LONDON ENGLAND SW1P 4DR |
| 2014-01-07 |
insert address FOURTH FLOOR 5 CHANCERY LANE LONDON EC4A 1BL |
| 2014-01-07 |
update reg_address_care_of S BRAYBROOK => null |
| 2014-01-07 |
update registered_address |
| 2013-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2013 FROM
C/O S BRAYBROOK
GREAT MINSTER HOUSE 33 HORSEFERRY ROAD
LONDON
SW1P 4DR
ENGLAND |
| 2013-12-04 |
update statutory_documents DIRECTOR APPOINTED GEORGE WILLIAM DOUGLAS SUTHERLAND |
| 2013-12-04 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ERIC WALKER |
| 2013-12-04 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL PETER HOLDEN |
| 2013-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MURRAY |
| 2013-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL RODGERS |
| 2013-12-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SONIA BRAYBROOK |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-08-01 |
update returns_next_due_date 2013-07-28 => 2014-07-28 |
| 2013-07-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-07-02 |
update statutory_documents 30/06/13 FULL LIST |
| 2013-06-21 |
delete sic_code 7499 - Non-trading company |
| 2013-06-21 |
insert sic_code 99999 - Dormant Company |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-21 |
update returns_next_due_date 2012-07-28 => 2013-07-28 |
| 2012-07-11 |
update statutory_documents 30/06/12 FULL LIST |
| 2012-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2011-11-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2011 FROM
GREAT MINSTER HOUSE
76 MARSHAM STREET
LONDON
SW1P 4DR |
| 2011-09-16 |
update statutory_documents 30/06/11 FULL LIST |
| 2011-04-08 |
update statutory_documents DIRECTOR APPOINTED PAUL DAVID RODGERS |
| 2011-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID REA |
| 2010-12-29 |
update statutory_documents DIRECTOR APPOINTED ANDREW BERNARD MURRAY |
| 2010-12-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY BACKLER |
| 2010-12-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-08-02 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-08-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2010-08-02 |
update statutory_documents ADOPT ARTICLES 22/07/2010 |
| 2010-07-08 |
update statutory_documents 30/06/10 FULL LIST |
| 2009-11-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-07-07 |
update statutory_documents RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 2008-09-26 |
update statutory_documents RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 2008-04-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2007-11-05 |
update statutory_documents RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 2007-07-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2006-12-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2006-07-24 |
update statutory_documents RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 2006-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/06 FROM:
55 VICTORIA STREET
LONDON
SW1H 0EH |
| 2006-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2005-09-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-08-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-09 |
update statutory_documents SECRETARY RESIGNED |
| 2005-07-04 |
update statutory_documents RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 2005-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/05 FROM:
115 COLMORE ROW
BIRMINGHAM
B3 3AL |
| 2005-02-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2004-07-30 |
update statutory_documents RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 2003-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 2003-07-31 |
update statutory_documents RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 2003-07-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2003-07-23 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-07-15 |
update statutory_documents RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 2002-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 2002-06-28 |
update statutory_documents APPROVE REP & ACCTS 30/04/02 |
| 2001-12-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 2001-07-25 |
update statutory_documents RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 2000-10-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 2000-10-24 |
update statutory_documents ADOPT ACCOUNTS 19/05/00 |
| 2000-08-16 |
update statutory_documents RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 1999-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-21 |
update statutory_documents RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 1999-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 1999-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/99 FROM:
GROUND FLOOR
10 NEWHALL STREET
BIRMINGHAM
B3 3LX |
| 1998-07-13 |
update statutory_documents RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
| 1998-05-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 1998-05-07 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 24/04/98 |
| 1998-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 1998-01-19 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 14/01/98 |
| 1997-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/97 FROM:
BARRINGTON HOUSE
59-67 GRESHAM STREET
LONDON
EC2V 7JA |
| 1997-08-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-08-27 |
update statutory_documents SECRETARY RESIGNED |
| 1997-07-15 |
update statutory_documents RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS |
| 1997-01-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-01-03 |
update statutory_documents ALTER MEM AND ARTS 16/12/96 |
| 1996-12-02 |
update statutory_documents COMPANY NAME CHANGED
OQS BRANDS LIMITED
CERTIFICATE ISSUED ON 03/12/96 |
| 1996-09-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-30 |
update statutory_documents RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS |
| 1996-07-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 1996-05-30 |
update statutory_documents S252 DISP LAYING ACC 23/04/96 |
| 1996-05-30 |
update statutory_documents S386 DISP APP AUDS 23/04/96 |
| 1996-04-09 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03 |
| 1995-06-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |