| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FARKRAH SHUJAAT |
| 2023-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/23, WITH UPDATES |
| 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 => 2023-09-30 |
| 2023-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-23 |
update statutory_documents 22/07/22 STATEMENT OF CAPITAL GBP 164250200 |
| 2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/22, WITH UPDATES |
| 2022-03-07 |
delete address SUITE 14 MANCHESTER INTERNATIONAL OFFICE CENTRE STYAL ROAD MANCHESTER LANCASHIRE M22 5TN |
| 2022-03-07 |
insert address SUITE 11A MANCHESTER INTERNATIONAL OFFICE CENTRE STYAL ROAD MANCHESTER ENGLAND M22 5TN |
| 2022-03-07 |
update reg_address_care_of FEDERAL-MOGUL LIMITED => null |
| 2022-03-07 |
update registered_address |
| 2022-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2022 FROM
C/O FEDERAL-MOGUL LIMITED
SUITE 14 MANCHESTER INTERNATIONAL OFFICE CENTRE
STYAL ROAD
MANCHESTER
LANCASHIRE
M22 5TN |
| 2022-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELAINE MILNER |
| 2022-01-26 |
update statutory_documents DIRECTOR APPOINTED MR SANTINO LAMMOND |
| 2022-01-26 |
update statutory_documents DIRECTOR APPOINTED MRS FARKRAH SHUJAAT |
| 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 |
| 2021-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-07-30 |
update statutory_documents 14/06/21 STATEMENT OF CAPITAL GBP 258850200 |
| 2021-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-15 |
update statutory_documents 01/09/20 STATEMENT OF CAPITAL GBP 328850200 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/20, WITH UPDATES |
| 2020-01-02 |
update statutory_documents 09/12/19 STATEMENT OF CAPITAL GBP 347660314 |
| 2020-01-02 |
update statutory_documents 13/12/19 STATEMENT OF CAPITAL GBP 340424314 |
| 2019-11-19 |
update statutory_documents 25/10/19 STATEMENT OF CAPITAL GBP 352660314 |
| 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 |
| 2019-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-19 |
update statutory_documents 13/08/19 STATEMENT OF CAPITAL GBP 365460314 |
| 2019-05-14 |
update statutory_documents 16/04/19 STATEMENT OF CAPITAL GBP 375460314 |
| 2019-05-07 |
update statutory_documents 09/04/19 STATEMENT OF CAPITAL GBP 385460314 |
| 2019-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES |
| 2019-04-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TENNECO INC |
| 2019-04-25 |
update statutory_documents CESSATION OF ICAHN ENTERPRISES L.P. AS A PSC |
| 2019-02-27 |
update statutory_documents 11/02/19 STATEMENT OF CAPITAL GBP 435460314 |
| 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 |
| 2018-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-13 |
update statutory_documents 16/07/18 STATEMENT OF CAPITAL GBP 445460314 |
| 2018-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES |
| 2017-12-08 |
delete company_previous_name DESIGNSOME LIMITED |
| 2017-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES |
| 2017-08-21 |
update statutory_documents 27/07/17 STATEMENT OF CAPITAL GBP 475460314 |
| 2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-05 |
update statutory_documents SOLVENCY STATEMENT DATED 14/12/16 |
| 2017-01-05 |
update statutory_documents REDUCE ISSUED CAPITAL 14/12/2016 |
| 2017-01-05 |
update statutory_documents 05/01/17 STATEMENT OF CAPITAL GBP 495460314 |
| 2017-01-05 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2016-11-10 |
update statutory_documents 18/10/16 STATEMENT OF CAPITAL GBP 495460314 |
| 2016-10-29 |
update statutory_documents 20/09/16 STATEMENT OF CAPITAL GBP 520460314 |
| 2016-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
| 2016-09-29 |
update statutory_documents 30/08/16 STATEMENT OF CAPITAL GBP 532460314 |
| 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 |
| 2016-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-25 |
update statutory_documents 13/06/16 STATEMENT OF CAPITAL GBP 552072314 |
| 2016-06-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2016-06-22 |
update statutory_documents ALTER ARTICLES 13/06/2016 |
| 2016-03-17 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPH HENRIK NARTEN |
| 2016-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRETT PYNNONEN |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-18 => 2015-09-18 |
| 2015-10-07 |
update returns_next_due_date 2015-10-16 => 2016-10-16 |
| 2015-09-21 |
update statutory_documents 18/09/15 FULL LIST |
| 2015-07-22 |
update statutory_documents 08/07/15 STATEMENT OF CAPITAL GBP 602072314 |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-01-05 |
update statutory_documents SOLVENCY STATEMENT DATED 19/12/14 |
| 2015-01-05 |
update statutory_documents CANCEL CAPITAL REDEMPTION RESERVE 19/12/2014 |
| 2015-01-05 |
update statutory_documents 05/01/15 STATEMENT OF CAPITAL GBP 602072214 |
| 2015-01-05 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2014-11-07 |
delete address SUITE 14 MANCHESTER INTERNATIONAL OFFICE CENTRE STYAL ROAD MANCHESTER LANCASHIRE UNITED KINGDOM M22 5TN |
| 2014-11-07 |
insert address SUITE 14 MANCHESTER INTERNATIONAL OFFICE CENTRE STYAL ROAD MANCHESTER LANCASHIRE M22 5TN |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-18 => 2014-09-18 |
| 2014-11-07 |
update returns_next_due_date 2014-10-16 => 2015-10-16 |
| 2014-10-15 |
update statutory_documents 18/09/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-07 |
update num_mort_outstanding 2 => 0 |
| 2014-06-07 |
update num_mort_satisfied 0 => 2 |
| 2014-05-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-05-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-18 => 2013-09-18 |
| 2013-10-07 |
update returns_next_due_date 2013-10-16 => 2014-10-16 |
| 2013-09-27 |
update statutory_documents 18/09/13 FULL LIST |
| 2013-08-01 |
update statutory_documents DIRECTOR APPOINTED BRETT PYNNONEN |
| 2013-07-30 |
update statutory_documents DIRECTOR APPOINTED MISS ELAINE JANET MILNER |
| 2013-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOIC HANGRAN |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-23 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-18 => 2012-09-18 |
| 2013-06-23 |
update returns_next_due_date 2012-10-16 => 2013-10-16 |
| 2013-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2012-10-05 |
update statutory_documents 18/09/12 FULL LIST |
| 2012-09-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-09-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-02-17 |
update statutory_documents 16/01/12 STATEMENT OF CAPITAL GBP 602072214 |
| 2011-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2011 FROM
T & N LTD
MANCHESTER INTERNATIONAL OFFICE
CENTRE, MANCHESTER
LANCASHIRE
M22 5TN |
| 2011-09-23 |
update statutory_documents 18/09/11 FULL LIST |
| 2011-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-01-19 |
update statutory_documents ADOPT ARTICLES 17/12/2010 |
| 2011-01-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2011-01-06 |
update statutory_documents ALTER ARTICLES 20/12/2010 |
| 2010-10-18 |
update statutory_documents 18/09/10 FULL LIST |
| 2010-07-28 |
update statutory_documents SECRETARY APPOINTED BEVERLEY ANN SUTTON |
| 2010-07-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH SWIFT |
| 2010-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-11-10 |
update statutory_documents NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 2009-11-09 |
update statutory_documents VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/10/2009 |
| 2009-10-28 |
update statutory_documents 18/09/09 FULL LIST |
| 2009-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-02-10 |
update statutory_documents DIRECTOR APPOINTED LOIC DANIEL HANGRAN |
| 2009-01-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID BOZYNSKI |
| 2009-01-13 |
update statutory_documents SECRETARY APPOINTED ELIZABETH SHAWCROSS SWIFT |
| 2009-01-06 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ANDREW BOYDELL |
| 2008-12-10 |
update statutory_documents INSOLVENCY:ANNUAL REPORT FOR FORM 1.3 |
| 2008-11-25 |
update statutory_documents RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS |
| 2008-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2008-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-11-14 |
update statutory_documents VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/10/2008 |
| 2008-01-17 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2007-12-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-12-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2007-12-20 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-12-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-12-13 |
update statutory_documents SUPERVISOR'S REPORT |
| 2007-11-27 |
update statutory_documents 10/10/07 ABSTRACTS AND PAYMENTS |
| 2007-09-18 |
update statutory_documents RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS |
| 2007-02-05 |
update statutory_documents ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 2006-12-06 |
update statutory_documents NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER |
| 2006-11-30 |
update statutory_documents ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 2006-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2006-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2006-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2006-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2006-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-09-26 |
update statutory_documents REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
| 2006-05-25 |
update statutory_documents ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 2005-11-24 |
update statutory_documents ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 2005-06-17 |
update statutory_documents ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 2005-05-27 |
update statutory_documents ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 2005-04-19 |
update statutory_documents O/C-REPLACEMENT OF ADMINISTRATOR |
| 2004-12-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-01 |
update statutory_documents ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 2004-11-02 |
update statutory_documents ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 2004-08-26 |
update statutory_documents NOTICE OF VARIATION OF ADMINISTRATION ORDER |
| 2004-06-01 |
update statutory_documents ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 2004-01-26 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-12-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-08 |
update statutory_documents ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 2003-09-30 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02 |
| 2003-06-02 |
update statutory_documents ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 2003-04-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 2002-12-02 |
update statutory_documents ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 2002-05-28 |
update statutory_documents ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 2002-01-16 |
update statutory_documents NOTICE OF RESULT OF MEETING OF CREDITORS |
| 2002-01-03 |
update statutory_documents STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 2001-11-01 |
update statutory_documents RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS |
| 2001-10-25 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/00 |
| 2001-10-09 |
update statutory_documents NOTICE OF ADMINISTRATION ORDER |
| 2001-10-08 |
update statutory_documents ADVANCE NOTICE OF ADMIN ORDER |
| 2001-10-05 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 2000-11-07 |
update statutory_documents RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS |
| 2000-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-10-25 |
update statutory_documents SECRETARY RESIGNED |
| 2000-09-07 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/99 |
| 2000-09-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-31 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 2000-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/00 FROM:
MALVERN DRIVE
TY-GLAS INDUSTRIAL ESTATE
LLANISHEN
CARDIFF CF4 5WW |
| 2000-01-23 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/98 |
| 1999-11-05 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1999-11-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-11-05 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1999-11-05 |
update statutory_documents RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS |
| 1999-10-25 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98 |
| 1999-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-08 |
update statutory_documents £ NC 750000000/1250000000
28/06/99 |
| 1999-07-08 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/06/99 |
| 1999-07-08 |
update statutory_documents ADOPT MEM AND ARTS 28/06/99 |
| 1999-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/98 |
| 1999-06-16 |
update statutory_documents SECRETARY RESIGNED |
| 1999-05-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1999-02-12 |
update statutory_documents ALTER MEM AND ARTS 29/01/99 |
| 1998-12-23 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/98 TO 28/02/98 |
| 1998-11-09 |
update statutory_documents RETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS |
| 1998-07-16 |
update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 06/07/98 |
| 1998-07-14 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1998-07-14 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1998-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-06 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/98 TO 31/12/98 |
| 1998-03-13 |
update statutory_documents £ NC 1000/750000000
10/03/98 |
| 1998-03-13 |
update statutory_documents NC INC ALREADY ADJUSTED 10/03/98 |
| 1998-03-13 |
update statutory_documents ADOPT MEM AND ARTS 10/03/98 |
| 1998-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-19 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/98 TO 31/01/98 |
| 1997-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-10 |
update statutory_documents SECRETARY RESIGNED |
| 1997-12-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-12-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-12-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-12-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-12-05 |
update statutory_documents ALTER MEM AND ARTS 12/11/97 |
| 1997-11-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/97 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU |
| 1997-11-06 |
update statutory_documents COMPANY NAME CHANGED
DESIGNSOME LIMITED
CERTIFICATE ISSUED ON 06/11/97 |
| 1997-10-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |