| Date | Description |
|---|
| 2024-04-07 |
delete address 5 NORTH END ROAD LONDON ENGLAND NW11 7RJ |
| 2024-04-07 |
insert address 9682 UNIT 9682 LONDON ENGLAND W1A 6US |
| 2024-04-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update account_ref_day 27 => 31 |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-22 => 2024-09-30 |
| 2024-04-07 |
update registered_address |
| 2023-10-07 |
update account_ref_day 28 => 27 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-28 => 2023-12-22 |
| 2023-09-22 |
update statutory_documents PREVSHO FROM 28/12/2022 TO 27/12/2022 |
| 2023-04-07 |
update account_ref_day 30 => 28 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-28 |
| 2023-03-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2023-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/23, NO UPDATES |
| 2022-12-20 |
update statutory_documents PREVSHO FROM 29/12/2021 TO 28/12/2021 |
| 2022-09-21 |
update statutory_documents PREVSHO FROM 30/12/2021 TO 29/12/2021 |
| 2022-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-23 => 2022-09-30 |
| 2021-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-10-07 |
delete address 37 BROADHURST GARDENS LONDON LONDON NW6 3QT |
| 2021-10-07 |
insert address 5 NORTH END ROAD LONDON ENGLAND NW11 7RJ |
| 2021-10-07 |
update account_ref_day 31 => 30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-23 |
| 2021-10-07 |
update registered_address |
| 2021-09-23 |
update statutory_documents PREVSHO FROM 31/12/2020 TO 30/12/2020 |
| 2021-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2021 FROM
37 BROADHURST GARDENS LONDON
LONDON
NW6 3QT |
| 2021-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. 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 |
| 2020-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES |
| 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 |
| 2019-09-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/19, 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 |
| 2018-09-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES |
| 2017-08-07 |
update account_category FULL => SMALL |
| 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 |
| 2017-07-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-02-02 |
update statutory_documents DIRECTOR APPOINTED MR GILAD PARNESS |
| 2017-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/17, 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 |
| 2016-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DORON SEGAL |
| 2016-02-11 |
delete address 37 BROADHURST GARDENS LONDON LONDON ENGLAND NW6 3QT |
| 2016-02-11 |
insert address 37 BROADHURST GARDENS LONDON LONDON NW6 3QT |
| 2016-02-11 |
update registered_address |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-23 => 2016-01-23 |
| 2016-02-11 |
update returns_next_due_date 2016-02-20 => 2017-02-20 |
| 2016-01-25 |
update statutory_documents 23/01/16 FULL LIST |
| 2016-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DORON SEGAL / 25/01/2016 |
| 2016-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MONICA IANCU / 25/01/2016 |
| 2015-11-08 |
delete address OVERDENE HOUSE 49 CHURCH STREET THEALE READING BERKSHIRE RG7 5BX |
| 2015-11-08 |
insert address 37 BROADHURST GARDENS LONDON LONDON ENGLAND NW6 3QT |
| 2015-11-08 |
update account_category SMALL => FULL |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-08 |
update registered_address |
| 2015-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2015 FROM
OVERDENE HOUSE 49 CHURCH STREET
THEALE
READING
BERKSHIRE
RG7 5BX |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-23 => 2015-01-23 |
| 2015-03-07 |
update returns_next_due_date 2015-02-20 => 2016-02-20 |
| 2015-02-17 |
update statutory_documents 23/01/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-03-07 |
delete address OVERDENE HOUSE 49 CHURCH STREET THEALE READING BERKSHIRE ENGLAND RG7 5BX |
| 2014-03-07 |
insert address OVERDENE HOUSE 49 CHURCH STREET THEALE READING BERKSHIRE RG7 5BX |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-23 => 2014-01-23 |
| 2014-03-07 |
update returns_next_due_date 2014-02-20 => 2015-02-20 |
| 2014-02-06 |
update statutory_documents 23/01/14 FULL LIST |
| 2013-12-07 |
update num_mort_outstanding 2 => 0 |
| 2013-12-07 |
update num_mort_satisfied 3 => 5 |
| 2013-11-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2013-11-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 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 |
| 2013-10-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK ARMSTRONG |
| 2013-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-06-25 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-25 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-23 => 2013-01-23 |
| 2013-06-25 |
update returns_next_due_date 2013-02-20 => 2014-02-20 |
| 2013-06-24 |
update company_status Active => Active - Proposal to Strike off |
| 2013-03-21 |
update statutory_documents 23/01/13 FULL LIST |
| 2013-03-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-03-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2013-01-08 |
update statutory_documents FIRST GAZETTE |
| 2012-01-31 |
update statutory_documents 23/01/12 FULL LIST |
| 2011-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-03-22 |
update statutory_documents 23/01/11 FULL LIST |
| 2011-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MONICA IANCU / 23/01/2011 |
| 2011-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MONICA EISINGER / 23/01/2011 |
| 2011-01-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-01-11 |
update statutory_documents FIRST GAZETTE |
| 2011-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2010-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ITAY BARZILAY |
| 2010-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2010 FROM
REGUS 1210 ARLINGTON BUSINESS PARK
THEALE
READING
BERKSHIRE
RG7 4TY |
| 2010-03-26 |
update statutory_documents 23/01/10 FULL LIST |
| 2009-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2009 FROM
2 ALEXANDRA ROAD
READING
BERKSHIRE
RG1 5PE |
| 2009-10-05 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-04-13 |
update statutory_documents SECRETARY APPOINTED MR MARK ALEXANDER ARMSTRONG |
| 2009-04-10 |
update statutory_documents RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 2009-04-08 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2009-03-13 |
update statutory_documents DIRECTOR APPOINTED MR ITAY BARZILAY |
| 2009-03-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RAFI WIESLER |
| 2009-03-03 |
update statutory_documents RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS |
| 2009-01-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY IAN WILLIAMS |
| 2008-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2008 FROM
BDO STOY HAYWARD KINGS WHARF
20-30 KINGS ROAD
READING
BERKSHIRE
RG1 3EX |
| 2008-04-29 |
update statutory_documents DIRECTOR APPOINTED RAFI WIESLER |
| 2008-04-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SETH GREISMAN |
| 2008-04-16 |
update statutory_documents ELECT DIRECTOR 07/04/2008 |
| 2008-03-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KARL WILLS |
| 2008-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-12-03 |
update statutory_documents COMPANY NAME CHANGED
OMNI CONSULTING COMPANY LTD
CERTIFICATE ISSUED ON 03/12/07 |
| 2007-10-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2007-10-26 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-10-26 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2007-10-19 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 2007-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-07-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2007-07-16 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-07-16 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-03-21 |
update statutory_documents RETURN MADE UP TO 23/01/07; NO CHANGE OF MEMBERS |
| 2006-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-06-19 |
update statutory_documents RETURN MADE UP TO 23/01/06; CHANGE OF MEMBERS |
| 2005-08-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-03-24 |
update statutory_documents REDUCTION OF SHARE PREMIUM |
| 2005-03-24 |
update statutory_documents REDUCTION OF SHARE PREMIUM ACCT |
| 2005-03-14 |
update statutory_documents REDUC SHARE PREM ACCOUN 21/02/05 |
| 2005-02-24 |
update statutory_documents RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS |
| 2004-11-22 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 2004-11-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2004-07-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-02-11 |
update statutory_documents RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS |
| 2003-12-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-09-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-27 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-06-27 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2003-02-21 |
update statutory_documents RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS |
| 2002-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-10-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-09-18 |
update statutory_documents NC INC ALREADY ADJUSTED
05/09/02 |
| 2002-09-18 |
update statutory_documents £ NC 16627/16914
05/09/ |
| 2002-09-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-09-18 |
update statutory_documents ALLOT EQUITY SECURITIES 05/09/02 |
| 2002-09-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-08-10 |
update statutory_documents SECRETARY RESIGNED |
| 2002-06-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-28 |
update statutory_documents NC INC ALREADY ADJUSTED
20/05/02 |
| 2002-05-28 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-05-28 |
update statutory_documents £ NC 9500/16627
20/05/ |
| 2002-05-28 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-05-28 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2002-05-28 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2002-05-10 |
update statutory_documents NC INC ALREADY ADJUSTED
07/03/02 |
| 2002-05-10 |
update statutory_documents NC INC ALREADY ADJUSTED 07/03/02 |
| 2002-05-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-05-10 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2002-05-08 |
update statutory_documents £ NC 4500/9500
07/03/0 |
| 2002-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-04 |
update statutory_documents RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS |
| 2002-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/02 FROM:
MANUFACTORY HOUSE
BELL LANE
HERTFORD
HERTFORDSHIRE SG14 1BP |
| 2002-02-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-02-06 |
update statutory_documents SECRETARY RESIGNED |
| 2002-01-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2001-12-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-08-24 |
update statutory_documents £ NC 2500/4500
27/07/01 |
| 2001-08-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-24 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-08 |
update statutory_documents RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS |
| 2001-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2001-01-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-08-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-07-24 |
update statutory_documents NC INC ALREADY ADJUSTED
17/07/00 |
| 2000-07-24 |
update statutory_documents ALTER ARTICLES 17/07/00 |
| 2000-07-24 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/07/00 |
| 2000-05-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-04-06 |
update statutory_documents RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS |
| 1999-08-31 |
update statutory_documents S-DIV CONVE
06/07/99 |
| 1999-08-31 |
update statutory_documents £ NC 12250/2000
06/07/99 |
| 1999-08-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-31 |
update statutory_documents ADOPT MEM AND ARTS 06/07/99 |
| 1999-08-31 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/07/99 |
| 1999-08-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/99 FROM:
104 FORDWICH RISE
HERTFORD
SG14 2DE |
| 1999-03-04 |
update statutory_documents RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS |
| 1998-12-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-09-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-09-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-04-02 |
update statutory_documents £ NC 11000/12250
30/03/98 |
| 1998-04-02 |
update statutory_documents NC INC ALREADY ADJUSTED 30/03/98 |
| 1998-03-03 |
update statutory_documents RETURN MADE UP TO 30/01/98; NO CHANGE OF MEMBERS |
| 1997-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-21 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-03-17 |
update statutory_documents RETURN MADE UP TO 30/01/97; FULL LIST OF MEMBERS |
| 1996-06-21 |
update statutory_documents NC INC ALREADY ADJUSTED
10/06/96 |
| 1996-06-21 |
update statutory_documents £ NC 10000/11000
10/06/ |
| 1996-05-16 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1996-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/96 FROM:
12 YORK PLACE
LEEDS
LS1 2DS |
| 1996-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-02-19 |
update statutory_documents SECRETARY RESIGNED |
| 1996-01-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |