| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/23, NO UPDATES |
| 2023-03-31 |
update statutory_documents DIRECTOR APPOINTED MRS IDA MARIA WOODGER |
| 2023-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA EVANS |
| 2023-03-24 |
update statutory_documents DIRECTOR APPOINTED MR COLM DEASY |
| 2023-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN TIMMIS |
| 2022-11-24 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN EGGLESTON |
| 2022-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIA HEDLEY |
| 2022-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN TIMMIS / 01/06/2022 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-07 |
delete company_previous_name INTERTEK TESTING SERVICES LIMITED |
| 2022-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-30 |
update statutory_documents DIRECTOR APPOINTED MS JULIA HEDLEY |
| 2021-04-29 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN TIMMIS |
| 2021-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARE |
| 2021-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSS MCCLUSKEY |
| 2021-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/21, 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 |
| 2020-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/20, 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 |
| 2019-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICK HARE / 04/06/2018 |
| 2018-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICK HARE / 04/06/2018 |
| 2018-06-04 |
update statutory_documents DIRECTOR APPOINTED MR NICK HARE |
| 2018-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN BURGE |
| 2018-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
| 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 FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 2017-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS MCCLUSKEY / 25/11/2016 |
| 2016-12-20 |
delete company_previous_name ALNERY NO. 1574 LIMITED |
| 2016-10-07 |
update statutory_documents DIRECTOR APPOINTED MR ROSS MCCLUSKEY |
| 2016-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW SKINNER |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA MARIA EVANS / 23/05/2016 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-01 => 2016-04-01 |
| 2016-05-13 |
update returns_next_due_date 2016-04-29 => 2017-04-29 |
| 2016-04-18 |
update statutory_documents 01/04/16 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-01 => 2015-04-01 |
| 2015-05-07 |
update returns_next_due_date 2015-04-29 => 2016-04-29 |
| 2015-04-07 |
update statutory_documents 01/04/15 FULL LIST |
| 2014-12-18 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN CHARLES BURGE |
| 2014-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MOORE |
| 2014-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD LEIGH |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-07 |
delete address ACADEMY PLACE 1-9 BROOK STREET BRENTWOOD ESSEX ENGLAND CM14 5NQ |
| 2014-05-07 |
insert address ACADEMY PLACE 1-9 BROOK STREET BRENTWOOD ESSEX CM14 5NQ |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-01 => 2014-04-01 |
| 2014-05-07 |
update returns_next_due_date 2014-04-29 => 2015-04-29 |
| 2014-04-09 |
update statutory_documents 01/04/14 FULL LIST |
| 2013-10-24 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MOORE |
| 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 |
| 2013-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-07-19 => 2013-04-01 |
| 2013-06-25 |
update returns_next_due_date 2013-08-16 => 2014-04-29 |
| 2013-06-24 |
delete address 25 SAVILE ROW LONDON W1S 2ES |
| 2013-06-24 |
insert address ACADEMY PLACE 1-9 BROOK STREET BRENTWOOD ESSEX ENGLAND CM14 5NQ |
| 2013-06-24 |
update registered_address |
| 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 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-19 => 2012-07-19 |
| 2013-06-21 |
update returns_next_due_date 2012-08-16 => 2013-08-16 |
| 2013-04-25 |
update statutory_documents DIRECTOR APPOINTED EDWARD JOHN CHARLES LEIGH |
| 2013-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE HARDY |
| 2013-04-05 |
update statutory_documents 01/04/13 FULL LIST |
| 2013-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2013 FROM
25 SAVILE ROW
LONDON
W1S 2ES |
| 2013-01-07 |
update statutory_documents CORPORATE SECRETARY APPOINTED INTERTEK SECRETARIES LIMITED |
| 2013-01-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEBBIE WALMSLEY |
| 2012-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PAUL SKINNER / 06/08/2012 |
| 2012-07-23 |
update statutory_documents DIRECTOR APPOINTED MATTHEW PAUL SKINNER |
| 2012-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LLOYD PITCHFORD |
| 2012-07-20 |
update statutory_documents 19/07/12 FULL LIST |
| 2012-04-02 |
update statutory_documents SECRETARY APPOINTED DEBBIE WALMSLEY |
| 2012-04-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARGARET MELLOR |
| 2011-07-25 |
update statutory_documents 19/07/11 FULL LIST |
| 2011-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA MARIA EVANS / 23/06/2011 |
| 2010-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-07-21 |
update statutory_documents 19/07/10 FULL LIST |
| 2010-05-25 |
update statutory_documents DIRECTOR APPOINTED LLOYD MARK PITCHFORD |
| 2010-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WOLFHART HAUSER |
| 2010-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM SPENCER |
| 2010-02-19 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-02-19 |
update statutory_documents ADOPT ARTICLES 01/02/2010 |
| 2009-10-31 |
update statutory_documents SOLVENCY STATEMENT DATED 20/10/09 |
| 2009-10-31 |
update statutory_documents £58787878.79 CAPITALISED |
| 2009-10-31 |
update statutory_documents 22/10/09 STATEMENT OF CAPITAL GBP 165073867.75 |
| 2009-10-31 |
update statutory_documents 31/10/09 STATEMENT OF CAPITAL GBP 106285988.96 |
| 2009-10-31 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR WOLFHART GUNNAR HAUSER / 15/10/2009 |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FIONA MARIA EVANS / 01/10/2009 |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SPENCER / 02/10/2009 |
| 2009-07-22 |
update statutory_documents RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
| 2009-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-07-21 |
update statutory_documents RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 2008-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOANNE HARDY / 14/07/2008 |
| 2007-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/07 FROM:
25 SAVILE ROW
LONDON
W15 2ES |
| 2007-08-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-08-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-08-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-08-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-08-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-08-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-08-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-08-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-08-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-08-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-05 |
update statutory_documents RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS |
| 2006-10-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-10-16 |
update statutory_documents SECRETARY RESIGNED |
| 2006-09-08 |
update statutory_documents RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
| 2006-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-09-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-08-18 |
update statutory_documents RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
| 2005-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-12-22 |
update statutory_documents SECRETARY RESIGNED |
| 2004-09-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-08-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-08-11 |
update statutory_documents RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS |
| 2004-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-09-09 |
update statutory_documents S80A AUTH TO ALLOT SEC 16/06/03 |
| 2003-08-18 |
update statutory_documents RETURN MADE UP TO 19/07/03; NO CHANGE OF MEMBERS |
| 2003-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-06-23 |
update statutory_documents SECRETARY RESIGNED |
| 2003-03-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-21 |
update statutory_documents RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS |
| 2002-06-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-06-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2002-05-29 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-05-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2002-05-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2002-05-09 |
update statutory_documents COMPANY NAME CHANGED
INTERTEK TESTING SERVICES LIMITE
D
CERTIFICATE ISSUED ON 09/05/02 |
| 2002-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-01-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-01-21 |
update statutory_documents SECRETARY RESIGNED |
| 2001-12-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-12-27 |
update statutory_documents SECRETARY RESIGNED |
| 2001-08-14 |
update statutory_documents RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS |
| 2001-08-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 2001-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-04 |
update statutory_documents RETURN MADE UP TO 19/07/00; CHANGE OF MEMBERS |
| 2000-05-31 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 1999-09-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-07-28 |
update statutory_documents RETURN MADE UP TO 19/07/99; BULK LIST AVAILABLE SEPARATELY |
| 1999-05-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1999-03-23 |
update statutory_documents £ NC 87063904/106386610
05/03/99 |
| 1999-03-23 |
update statutory_documents NC INC ALREADY ADJUSTED 05/03/99 |
| 1999-03-23 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/03/99 |
| 1998-12-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-12-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-10-12 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 15/09/98 |
| 1998-09-21 |
update statutory_documents £ NC 82200000/87063904
13/08/98 |
| 1998-09-21 |
update statutory_documents NC INC ALREADY ADJUSTED 13/08/98 |
| 1998-09-21 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/08/98 |
| 1998-09-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1998-08-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-17 |
update statutory_documents RETURN MADE UP TO 19/07/98; FULL LIST OF MEMBERS |
| 1998-07-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1997-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-10-13 |
update statutory_documents SECRETARY RESIGNED |
| 1997-08-26 |
update statutory_documents NC INC ALREADY ADJUSTED
08/11/96 |
| 1997-08-26 |
update statutory_documents NC INC ALREADY ADJUSTED 08/11/96 |
| 1997-08-07 |
update statutory_documents RETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS |
| 1997-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/97 FROM:
33 CAVENDISH SQUARE
LONDON
W1M 9HF |
| 1996-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-11-27 |
update statutory_documents £ NC 26502/82000001
08/11/96 |
| 1996-11-27 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12 |
| 1996-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/96 FROM:
9 CHEAPSIDE
LONDON
EC2V 6AD |
| 1996-11-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-11-27 |
update statutory_documents ALTER MEM AND ARTS 05/11/96 |
| 1996-11-27 |
update statutory_documents ADOPT MEM AND ARTS 08/11/96 |
| 1996-11-27 |
update statutory_documents NC INC ALREADY ADJUSTED 08/11/96 |
| 1996-11-27 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/11/96 |
| 1996-11-27 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 08/11/96 |
| 1996-11-27 |
update statutory_documents RE SHORT NOTICE 22/11/96 |
| 1996-11-27 |
update statutory_documents REDESIGNATION OF SHARES 08/11/96 |
| 1996-11-26 |
update statutory_documents ALTER MEM AND ARTS 27/09/96 |
| 1996-11-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-11-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-11-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-11-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-11-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-11-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-11-04 |
update statutory_documents AMENDING FORM 122 |
| 1996-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-10-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-10-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-10-17 |
update statutory_documents S-DIV
08/10/96 |
| 1996-10-17 |
update statutory_documents £ NC 100/26502
08/10/96 |
| 1996-10-17 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 08/10/96 |
| 1996-10-07 |
update statutory_documents COMPANY NAME CHANGED
ALNERY NO. 1574 LIMITED
CERTIFICATE ISSUED ON 07/10/96 |
| 1996-07-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |