Date | Description |
2006-01-26 |
update statutory_documents SEC/STATE RELEASE OF LIQUIDATOR |
2002-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/02 FROM:
SUITE 108 1ST FLOOR
TEMPLE CHAMBERS TEMPLE AVENUE
LONDON
EC4Y 0DT |
1999-12-06 |
update statutory_documents CERT BY ACCOUNTANT OF COURT OF RELEASE OF LIQ'R |
1999-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/99 FROM:
UNIT C MARSHGATE TRADING ESTATE
HITCHAM ROAD TAPLOW
MAIDENHEAD
BERKSHIRE SL6 0LX |
1999-11-19 |
update statutory_documents APPOINTMENT OF LIQUIDATOR |
1999-11-19 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
1999-06-10 |
update statutory_documents RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS |
1998-12-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-07-02 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/09/98 |
1998-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/98 |
1998-07-02 |
update statutory_documents SECRETARY RESIGNED |
1998-07-02 |
update statutory_documents RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS |
1998-07-02 |
update statutory_documents S386 DISP APP AUDS 22/05/98 |
1998-03-04 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-02-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-06-27 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-06-27 |
update statutory_documents SECRETARY RESIGNED |
1997-05-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |