| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/23, NO UPDATES |
| 2023-08-14 |
update statutory_documents DIRECTOR APPOINTED DR CHRISTOPHER GRAEME POTTS |
| 2023-08-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER POTTS |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22 |
| 2023-02-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-02-16 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ANTHONY WALTER |
| 2023-02-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ANTONY WALTER |
| 2022-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/22, NO UPDATES |
| 2022-10-31 |
update statutory_documents CESSATION OF DAVID JOHN BUFFHAM AS A PSC |
| 2022-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BUFFHAM |
| 2022-06-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-06-23 |
update statutory_documents 20/06/22 STATEMENT OF CAPITAL GBP 101617.37 |
| 2022-05-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-05-26 |
update statutory_documents 23/05/22 STATEMENT OF CAPITAL GBP 103061.52 |
| 2022-05-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-05-10 |
update statutory_documents 05/05/22 STATEMENT OF CAPITAL GBP 105886.52 |
| 2022-04-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-04-14 |
update statutory_documents 12/04/22 STATEMENT OF CAPITAL GBP 106586.52 |
| 2022-04-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-04-06 |
update statutory_documents 04/04/22 STATEMENT OF CAPITAL GBP 107186.52 |
| 2022-03-29 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-03-29 |
update statutory_documents 22/03/22 STATEMENT OF CAPITAL GBP 113036.62 |
| 2022-03-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-07 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER MARK BUTCHER |
| 2022-03-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER MARK BUTCHER |
| 2022-03-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALEXANDER MARK BUTCHER / 03/03/2022 |
| 2022-03-07 |
update statutory_documents CESSATION OF TUDOR GRIFFITH DAVIES AS A PSC |
| 2022-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TUDOR DAVIES |
| 2022-02-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21 |
| 2021-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/21, NO UPDATES |
| 2021-04-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-04-16 |
update statutory_documents 26/02/21 STATEMENT OF CAPITAL GBP 114191.52 |
| 2021-04-14 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-03-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-02-08 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-01-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20 |
| 2020-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/20, NO UPDATES |
| 2020-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CAMBRIDGE / 10/09/2020 |
| 2020-09-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK CAMBRIDGE / 10/09/2020 |
| 2020-09-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
delete company_previous_name VERTRONIC LIMITED |
| 2020-04-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 |
| 2020-03-07 |
delete company_previous_name SANDCO 651 LIMITED |
| 2020-02-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES |
| 2019-04-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-04-08 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 2019-02-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES |
| 2018-09-21 |
update statutory_documents CESSATION OF DAVID ROBERT MACGOWAN CHAPMAN AS A PSC |
| 2018-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CHAPMAN |
| 2018-04-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 2018-02-27 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES |
| 2017-12-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE LOUISE SMITH |
| 2017-12-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID BUFFHAM |
| 2017-12-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ROBERT MACGOWAN CHAPMAN |
| 2017-12-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK CAMBRIDGE |
| 2017-12-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TUDOR GRIFFITH DAVIES |
| 2017-08-07 |
update num_mort_outstanding 2 => 1 |
| 2017-08-07 |
update num_mort_satisfied 4 => 5 |
| 2017-07-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2017-04-27 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-22 |
update statutory_documents REDUCTION OF ISSUED CAPITAL |
| 2017-03-22 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 2017-03-22 |
update statutory_documents 22/03/17 STATEMENT OF CAPITAL GBP 159481.52 |
| 2017-03-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 2017-03-16 |
update statutory_documents 14/03/17 STATEMENT OF CAPITAL GBP 159481.52 |
| 2017-03-06 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2016-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 2016-05-14 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-14 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 2016-03-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-12-09 |
update returns_last_madeup_date 2014-11-22 => 2015-11-22 |
| 2015-12-09 |
update returns_next_due_date 2015-12-20 => 2016-12-20 |
| 2015-11-27 |
update statutory_documents 22/11/15 NO MEMBER LIST |
| 2015-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE LOUISE SMITH / 24/09/2015 |
| 2015-05-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 2015-03-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-03-07 |
update returns_last_madeup_date 2013-11-22 => 2014-11-22 |
| 2015-03-07 |
update returns_next_due_date 2014-12-20 => 2015-12-20 |
| 2015-02-03 |
update statutory_documents 22/11/14 BULK LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 2014-03-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-02-07 |
update num_mort_outstanding 5 => 2 |
| 2014-02-07 |
update num_mort_satisfied 1 => 4 |
| 2014-01-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-01-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-01-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-22 => 2013-11-22 |
| 2014-01-07 |
update returns_next_due_date 2013-12-20 => 2014-12-20 |
| 2013-12-24 |
update statutory_documents 22/11/13 BULK LIST |
| 2013-09-26 |
update statutory_documents DIRECTOR APPOINTED MRS CLAIRE LOUISE SMITH |
| 2013-09-26 |
update statutory_documents SECRETARY APPOINTED MRS CLAIRE SMITH |
| 2013-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENIS MULLAN |
| 2013-09-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DENIS MULLAN |
| 2013-06-25 |
update accounts_last_madeup_date 2012-03-31 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-24 |
delete sic_code 26110 - Manufacture of electronic components |
| 2013-06-24 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-22 => 2012-11-22 |
| 2013-06-24 |
update returns_next_due_date 2012-12-20 => 2013-12-20 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-09-30 => 2012-03-31 |
| 2013-06-21 |
update num_mort_charges 5 => 6 |
| 2013-06-21 |
update num_mort_satisfied 0 => 1 |
| 2013-03-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-02-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 2013-01-22 |
update statutory_documents 22/11/12 BULK LIST |
| 2012-07-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2012-07-05 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/03/12 |
| 2012-07-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2012-04-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2012-03-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 2012-03-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-12-06 |
update statutory_documents 22/11/11 NO MEMBER LIST |
| 2011-03-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 2011-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BANKS |
| 2011-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN KENNAIR |
| 2011-02-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-12-21 |
update statutory_documents 22/11/10 BULK LIST |
| 2010-10-14 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN BUFFHAM |
| 2010-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR DAVID ROBERT MACGOWAN CHAPMAN / 17/06/2010 |
| 2010-03-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 2010-02-01 |
update statutory_documents 22/11/09 BULK LIST |
| 2009-10-19 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-10-19 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2009-06-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2009-06-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2009-02-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2009-01-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 2008-12-30 |
update statutory_documents RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 2008-04-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 2008-03-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2008-01-02 |
update statutory_documents RETURN MADE UP TO 22/11/07; BULK LIST AVAILABLE SEPARATELY |
| 2007-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/07 FROM:
PATTERSON STREET
BLAYDON ON TYNE
TYNE & WEAR
NE21 5SG |
| 2007-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 2007-03-13 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2007-01-16 |
update statutory_documents RETURN MADE UP TO 22/11/06; BULK LIST AVAILABLE SEPARATELY |
| 2006-04-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-04-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-03-29 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2006-02-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 2005-12-19 |
update statutory_documents RETURN MADE UP TO 22/11/05; BULK LIST AVAILABLE SEPARATELY |
| 2005-02-09 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2005-01-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 2005-01-13 |
update statutory_documents RETURN MADE UP TO 22/11/04; BULK LIST AVAILABLE SEPARATELY |
| 2004-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-04-14 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2004-03-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 2004-01-13 |
update statutory_documents RETURN MADE UP TO 22/11/03; BULK LIST AVAILABLE SEPARATELY |
| 2003-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-09-14 |
update statutory_documents SECRETARY RESIGNED |
| 2003-03-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2003-02-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 2002-12-09 |
update statutory_documents RETURN MADE UP TO 22/11/02; BULK LIST AVAILABLE SEPARATELY |
| 2002-01-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 2002-01-08 |
update statutory_documents RETURN MADE UP TO 22/11/01; BULK LIST AVAILABLE SEPARATELY |
| 2001-12-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-16 |
update statutory_documents SHARES AGREEMENT OTC |
| 2001-02-22 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/00 TO 30/09/00 |
| 2001-02-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/00 |
| 2001-02-13 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/01/01 |
| 2001-01-29 |
update statutory_documents SHARES AGREEMENT OTC |
| 2001-01-02 |
update statutory_documents RETURN MADE UP TO 22/11/00; BULK LIST AVAILABLE SEPARATELY |
| 2000-10-26 |
update statutory_documents SHARES AGREEMENT OTC |
| 2000-10-23 |
update statutory_documents SHARES AGREEMENT OTC |
| 2000-10-18 |
update statutory_documents SHARES AGREEMENT OTC |
| 2000-10-13 |
update statutory_documents SHARES AGREEMENT OTC |
| 2000-10-13 |
update statutory_documents SHARES AGREEMENT OTC |
| 2000-10-13 |
update statutory_documents SHARES AGREEMENT OTC |
| 2000-10-13 |
update statutory_documents SHARES AGREEMENT OTC |
| 2000-10-13 |
update statutory_documents SHARES AGREEMENT OTC |
| 2000-10-13 |
update statutory_documents SHARES AGREEMENT OTC |
| 2000-08-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-07-05 |
update statutory_documents PROSPECTUS |
| 2000-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-19 |
update statutory_documents SECRETARY RESIGNED |
| 2000-06-15 |
update statutory_documents NC INC ALREADY ADJUSTED
06/06/00 |
| 2000-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-12 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/06/00 |
| 2000-06-07 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 2000-06-07 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 2000-06-07 |
update statutory_documents AUDITORS' REPORT |
| 2000-06-07 |
update statutory_documents AUDITORS' STATEMENT |
| 2000-06-07 |
update statutory_documents BALANCE SHEET |
| 2000-06-07 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 2000-06-07 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2000-06-07 |
update statutory_documents ADOPT MEM AND ARTS 06/06/00 |
| 2000-06-07 |
update statutory_documents £ NC 81416/250000
06/06 |
| 2000-05-05 |
update statutory_documents NC INC ALREADY ADJUSTED
27/04/00 |
| 2000-05-05 |
update statutory_documents £ NC 100/81416
27/04/ |
| 2000-05-05 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 27/04/00 |
| 2000-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/00 FROM:
SANDGATE HOUSE 102 QUAYSIDE
NEWCASTLE UPON TYNE
TYNE & WEAR NE1 3DX |
| 2000-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-08 |
update statutory_documents SECRETARY RESIGNED |
| 2000-03-06 |
update statutory_documents COMPANY NAME CHANGED
VERTRONIC LIMITED
CERTIFICATE ISSUED ON 06/03/00 |
| 2000-03-01 |
update statutory_documents COMPANY NAME CHANGED
SANDCO 651 LIMITED
CERTIFICATE ISSUED ON 01/03/00 |
| 1999-11-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |