| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/23, NO UPDATES |
| 2022-08-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-08-07 |
update num_mort_charges 2 => 4 |
| 2021-08-07 |
update num_mort_outstanding 2 => 4 |
| 2021-07-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032295230003 |
| 2021-07-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032295230004 |
| 2021-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/21, WITH UPDATES |
| 2021-05-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / INTU (SGS) LIMITED / 21/01/2021 |
| 2021-02-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-02-10 |
update statutory_documents ALTER ARTICLES 25/01/2021 |
| 2021-02-08 |
insert company_previous_name INTU VICTORIA CENTRE LIMITED |
| 2021-02-08 |
update name INTU VICTORIA CENTRE LIMITED => VICTORIA CENTRE NOTTINGHAM LIMITED |
| 2021-01-27 |
update statutory_documents COMPANY NAME CHANGED INTU VICTORIA CENTRE LIMITED
CERTIFICATE ISSUED ON 27/01/21 |
| 2020-12-07 |
delete address 40 BROADWAY LONDON ENGLAND AND WALES UNITED KINGDOM SW1H 0BT |
| 2020-12-07 |
insert address 5 CHURCHILL PLACE 10TH FLOOR LONDON ENGLAND E14 5HU |
| 2020-12-07 |
update registered_address |
| 2020-12-03 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY MICHAEL JORGEN MALHERBE JENSEN |
| 2020-12-03 |
update statutory_documents DIRECTOR APPOINTED MR NEIL JONATHAN ROBSON |
| 2020-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN BREEDEN |
| 2020-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN FLINN |
| 2020-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHRYN GRANT |
| 2020-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA RYMAN |
| 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 |
| 2020-10-29 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2020 FROM
40 BROADWAY
LONDON
ENGLAND AND WALES
SW1H 0BT
UNITED KINGDOM |
| 2020-10-15 |
update statutory_documents CORPORATE SECRETARY APPOINTED CSC CORPORATE SERVICES (UK) LIMITED |
| 2020-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREA TROZZI / 15/10/2020 |
| 2020-10-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / INTU (SGS) LIMITED / 15/10/2020 |
| 2020-10-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY INTU SECRETARIAT LIMITED |
| 2020-10-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN MARSDEN |
| 2020-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-15 |
update statutory_documents ALTER ARTICLES 27/08/2020 |
| 2020-09-01 |
update statutory_documents DIRECTOR APPOINTED MR ANDREA TROZZI |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES |
| 2020-04-24 |
update statutory_documents CORPORATE SECRETARY APPOINTED INTU SECRETARIAT LIMITED |
| 2020-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN CROSBY |
| 2020-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MINAKSHI KIDIA |
| 2020-04-21 |
update statutory_documents DIRECTOR APPOINTED MISS REBECCA MARY SARAH ELIZABETH RYMAN |
| 2020-04-21 |
update statutory_documents DIRECTOR APPOINTED MR COLIN FLINN |
| 2020-04-21 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN RICHARD BREEDEN |
| 2020-04-21 |
update statutory_documents DIRECTOR APPOINTED MS KATHRYN ANNE GRANT |
| 2020-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD ROBERTS |
| 2020-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH FORD |
| 2020-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT ALLEN |
| 2020-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR PEREIRA |
| 2019-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR EDWARD MATTHEW GILES ROBERTS / 16/10/2019 |
| 2019-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS MINAKSHI KIDIA / 16/10/2019 |
| 2019-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LEE ALLEN / 16/10/2019 |
| 2019-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN CROSBY / 16/10/2019 |
| 2019-10-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUSAN MARSDEN / 16/10/2019 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-19 |
update statutory_documents DIRECTOR APPOINTED MISS MINAKSHI KIDIA |
| 2019-08-19 |
update statutory_documents DIRECTOR APPOINTED MR SEAN CROSBY |
| 2019-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA GIBBES |
| 2019-08-07 |
insert company_previous_name INTU PROPERTIES INVESTMENTS LIMITED |
| 2019-08-07 |
update name INTU PROPERTIES INVESTMENTS LIMITED => INTU VICTORIA CENTRE LIMITED |
| 2019-07-30 |
update statutory_documents COMPANY NAME CHANGED INTU PROPERTIES INVESTMENTS LIMITED
CERTIFICATE ISSUED ON 30/07/19 |
| 2019-07-30 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2019-06-14 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT LEE ALLEN |
| 2019-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES |
| 2019-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID FISCHEL |
| 2018-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA GIBBES / 04/09/2018 |
| 2018-08-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 2017-04-26 |
delete address 40 BROADWAY LONDON SW1H 0BU |
| 2017-04-26 |
insert address 40 BROADWAY LONDON ENGLAND AND WALES UNITED KINGDOM SW1H 0BT |
| 2017-04-26 |
update registered_address |
| 2017-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH MICHAEL FORD / 31/03/2017 |
| 2017-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2017 FROM
40 BROADWAY
LONDON
SW1H 0BU |
| 2017-01-19 |
update statutory_documents DIRECTOR APPOINTED MRS BARBARA GIBBES |
| 2017-01-07 |
delete company_previous_name SHELFCO (NO. 1247) LIMITED |
| 2016-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHARINE BOWYER |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-08 => 2016-05-08 |
| 2016-06-08 |
update returns_next_due_date 2016-06-05 => 2017-06-05 |
| 2016-05-12 |
update statutory_documents 08/05/16 FULL LIST |
| 2016-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN ELLIS |
| 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 |
| 2015-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-08 => 2015-05-08 |
| 2015-06-07 |
update returns_next_due_date 2015-06-05 => 2016-06-05 |
| 2015-05-29 |
update statutory_documents 08/05/15 FULL LIST |
| 2014-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL SHEPHERD |
| 2014-09-08 |
update statutory_documents DIRECTOR APPOINTED KATHARINE ANN BOWYER |
| 2014-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WEIR |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-08 => 2014-05-08 |
| 2014-07-07 |
update returns_next_due_date 2014-06-05 => 2015-06-05 |
| 2014-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-02 |
update statutory_documents 08/05/14 FULL LIST |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-08 => 2013-05-08 |
| 2013-06-26 |
update returns_next_due_date 2013-06-05 => 2014-06-05 |
| 2013-06-25 |
insert company_previous_name CSC PROPERTIES INVESTMENTS LIMITED |
| 2013-06-25 |
update name CSC PROPERTIES INVESTMENTS LIMITED => INTU PROPERTIES INVESTMENTS LIMITED |
| 2013-06-25 |
update num_mort_charges 0 => 2 |
| 2013-06-25 |
update num_mort_outstanding 0 => 2 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 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 |
| 2013-05-17 |
update statutory_documents 08/05/13 FULL LIST |
| 2013-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-03-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2013-03-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2013-03-13 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL IAN SHEPHERD |
| 2013-03-01 |
update statutory_documents COMPANY NAME CHANGED CSC PROPERTIES INVESTMENTS LIMITED
CERTIFICATE ISSUED ON 01/03/13 |
| 2013-03-01 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-31 |
update statutory_documents 08/05/12 FULL LIST |
| 2012-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER WEIR / 07/03/2012 |
| 2011-12-07 |
update statutory_documents DIRECTOR APPOINTED HUGH MICHAEL FORD |
| 2011-11-22 |
update statutory_documents DIRECTOR APPOINTED PETER WEIR |
| 2011-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE KIRBY |
| 2011-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAY CHALDECOTT |
| 2011-06-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUSAN FOLGER / 04/06/2011 |
| 2011-05-24 |
update statutory_documents 08/05/11 FULL LIST |
| 2011-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-09-10 |
update statutory_documents DIRECTOR APPOINTED EDWARD MATTHEW GILES ROBERTS |
| 2010-09-09 |
update statutory_documents DIRECTOR APPOINTED MARTIN DAVID ELLIS |
| 2010-09-09 |
update statutory_documents DIRECTOR APPOINTED TREVOR PEREIRA |
| 2010-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORAINE WOODHOUSE |
| 2010-06-04 |
update statutory_documents 08/05/10 FULL LIST |
| 2009-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE KIRBY / 01/10/2009 |
| 2009-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW FISCHEL / 01/10/2009 |
| 2009-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAY ELIZABETH CHALDECOTT / 01/10/2009 |
| 2009-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORAINE WOODHOUSE / 01/10/2009 |
| 2009-10-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUSAN FOLGER / 01/10/2009 |
| 2009-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-05-22 |
update statutory_documents RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 2009-04-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARTIN ELLIS |
| 2009-04-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TREVOR PEREIRA |
| 2008-12-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD CABLE |
| 2008-11-12 |
update statutory_documents DIRECTOR APPOINTED LORAINE WOODHAM |
| 2008-11-05 |
update statutory_documents RE CA 2006 SECTION 175 22/10/2008 |
| 2008-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CABLE / 21/04/2008 |
| 2008-05-22 |
update statutory_documents RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 2008-04-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AIDAN SMITH |
| 2008-02-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-30 |
update statutory_documents RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
| 2006-12-28 |
update statutory_documents NC INC ALREADY ADJUSTED
15/12/06 |
| 2006-12-28 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-11-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-15 |
update statutory_documents RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 2005-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-20 |
update statutory_documents RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 2005-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-20 |
update statutory_documents RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 2004-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-06-10 |
update statutory_documents RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
| 2003-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-11-07 |
update statutory_documents RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS |
| 2002-07-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-06-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-30 |
update statutory_documents RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS |
| 2001-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-31 |
update statutory_documents RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS |
| 2000-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-02-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-02-16 |
update statutory_documents SECRETARY RESIGNED |
| 1999-08-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-06-01 |
update statutory_documents RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS |
| 1999-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-05-28 |
update statutory_documents RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS |
| 1998-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-07-27 |
update statutory_documents RETURN MADE UP TO 24/07/97; FULL LIST OF MEMBERS |
| 1997-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-01-10 |
update statutory_documents S252 DISP LAYING ACC 06/01/97 |
| 1997-01-10 |
update statutory_documents S386 DISP APP AUDS 06/01/97 |
| 1997-01-09 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/12 |
| 1997-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-06 |
update statutory_documents SECRETARY RESIGNED |
| 1996-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/96 FROM:
50 STRATTON STREET
LONDON
W1X 6NX |
| 1996-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-12-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-12-21 |
update statutory_documents ADOPT MEM AND ARTS 13/12/96 |
| 1996-12-04 |
update statutory_documents COMPANY NAME CHANGED
SHELFCO (NO. 1247) LIMITED
CERTIFICATE ISSUED ON 04/12/96 |
| 1996-07-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |