| Date | Description |
|---|
| 2024-04-07 |
update num_mort_charges 6 => 8 |
| 2024-04-07 |
update num_mort_outstanding 1 => 2 |
| 2024-04-07 |
update num_mort_satisfied 5 => 6 |
| 2023-08-07 |
delete company_previous_name WC CO (19) LIMITED |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
delete sic_code 70100 - Activities of head offices |
| 2023-04-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2023-04-07 |
update num_mort_charges 5 => 6 |
| 2023-04-07 |
update num_mort_outstanding 0 => 1 |
| 2023-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/23, WITH UPDATES |
| 2022-11-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 047307680006 |
| 2022-09-27 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY JAMES RATCLIFFE |
| 2022-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID KIRKHAM |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/22, WITH UPDATES |
| 2021-10-07 |
update account_category DORMANT => FULL |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-17 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MICHAEL KIRKHAM |
| 2021-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL WHEATCROFT |
| 2021-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/21, WITH UPDATES |
| 2021-04-07 |
update num_mort_outstanding 2 => 0 |
| 2021-04-07 |
update num_mort_satisfied 3 => 5 |
| 2021-02-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047307680004 |
| 2021-02-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047307680005 |
| 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 |
| 2020-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-09-22 |
update statutory_documents SOLVENCY STATEMENT DATED 21/09/20 |
| 2020-09-22 |
update statutory_documents REDUCE ISSUED CAPITAL 21/09/2020 |
| 2020-09-22 |
update statutory_documents 22/09/20 STATEMENT OF CAPITAL GBP 500 |
| 2020-09-22 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES |
| 2020-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL STEVEN WHEATCROFT / 24/03/2020 |
| 2020-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR NOLAN |
| 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 |
| 2019-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2019-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-09-27 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 2018-09-27 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 2018-09-27 |
update statutory_documents AGREE TO EXEMPTION 20/09/2018 |
| 2018-07-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SOURCE BIOSCIENCE PLC / 12/04/2018 |
| 2018-06-07 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 2018-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES |
| 2018-01-18 |
update statutory_documents DIRECTOR APPOINTED MR TREVOR FRANK NOLAN |
| 2018-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN CHISHOLM |
| 2017-12-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL STEVEN WHEATCROFT / 28/12/2017 |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL ASTLE |
| 2017-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAY CHARLES LECOQUE / 24/05/2017 |
| 2017-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY METCALFE |
| 2017-05-15 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL JOHN ASTLE |
| 2017-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES AGNEW |
| 2017-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ASH |
| 2017-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LEAVES |
| 2017-05-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS ASH |
| 2017-04-28 |
update statutory_documents DIRECTOR APPOINTED MR IAIN MACDONALD CHISHOLM |
| 2017-04-28 |
update statutory_documents DIRECTOR APPOINTED MR JAMES DOUGLAS AGNEW |
| 2017-04-28 |
update statutory_documents DIRECTOR APPOINTED MR JAY CHARLES LECOQUE |
| 2017-04-28 |
update statutory_documents DIRECTOR APPOINTED MR RUSSELL STEVEN WHEATCROFT |
| 2017-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-05-13 |
update num_mort_charges 3 => 5 |
| 2016-05-13 |
update num_mort_satisfied 1 => 3 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-11 => 2016-04-11 |
| 2016-05-13 |
update returns_next_due_date 2016-05-09 => 2017-05-09 |
| 2016-04-25 |
update statutory_documents 11/04/16 FULL LIST |
| 2016-04-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 047307680004 |
| 2016-04-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 047307680005 |
| 2016-04-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047307680002 |
| 2016-04-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047307680003 |
| 2015-11-09 |
update account_category FULL => DORMANT |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-11 => 2015-04-11 |
| 2015-05-08 |
update returns_next_due_date 2015-05-09 => 2016-05-09 |
| 2015-04-15 |
update statutory_documents 11/04/15 FULL LIST |
| 2014-11-18 |
update statutory_documents AUD RES |
| 2014-11-07 |
update account_category GROUP => FULL |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-05 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY CHARLES METCALFE |
| 2014-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BAKEWELL |
| 2014-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BAKEWELL |
| 2014-06-07 |
delete address 1 ORCHARD PLACE NOTTINGHAM BUSINESS PARK NOTTINGHAM ENGLAND NG8 6PX |
| 2014-06-07 |
insert address 1 ORCHARD PLACE NOTTINGHAM BUSINESS PARK NOTTINGHAM NG8 6PX |
| 2014-06-07 |
insert sic_code 74990 - Non-trading company |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-11 => 2014-04-11 |
| 2014-06-07 |
update returns_next_due_date 2014-05-09 => 2015-05-09 |
| 2014-05-07 |
insert company_previous_name VINDON HEALTHCARE LIMITED |
| 2014-05-07 |
update name VINDON HEALTHCARE LIMITED => SOURCE BIOSCIENCE (HEALTHCARE) LIMITED |
| 2014-05-07 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
18 NEVILLE HOUSE LAUREL LANE
HALESOWEN
WEST MIDLANDS
B63 3DA |
| 2014-05-07 |
update statutory_documents 11/04/14 FULL LIST |
| 2014-04-07 |
update statutory_documents COMPANY NAME CHANGED VINDON HEALTHCARE LIMITED
CERTIFICATE ISSUED ON 07/04/14 |
| 2014-04-07 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-02-12 |
update statutory_documents ALTER ARTICLES 16/12/2013 |
| 2014-02-07 |
update num_mort_charges 1 => 3 |
| 2014-02-07 |
update num_mort_outstanding 0 => 2 |
| 2014-01-07 |
update accounts_next_due_date 2014-06-30 => 2014-09-30 |
| 2014-01-07 |
update company_category Public Limited Company => Private Limited Company |
| 2014-01-07 |
update name VINDON HEALTHCARE PLC => VINDON HEALTHCARE LIMITED |
| 2013-12-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 047307680002 |
| 2013-12-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 047307680003 |
| 2013-12-02 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2013-12-02 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2013-12-02 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:30/11/2013 |
| 2013-12-02 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2013-11-07 |
delete address JOHN BOYD DUNLOP DRIVE KINGSWAY BUSINESS PARK ROCHDALE LANCASHIRE OL16 4NG |
| 2013-11-07 |
insert address 1 ORCHARD PLACE NOTTINGHAM BUSINESS PARK NOTTINGHAM ENGLAND NG8 6PX |
| 2013-11-07 |
update num_mort_outstanding 1 => 0 |
| 2013-11-07 |
update num_mort_satisfied 0 => 1 |
| 2013-11-07 |
update registered_address |
| 2013-10-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-10-22 |
update statutory_documents DIRECTOR APPOINTED DR NICHOLAS IVOR LEAVES |
| 2013-10-22 |
update statutory_documents DIRECTOR APPOINTED DR NICHOLAS WATSON ASH |
| 2013-10-22 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT BAKEWELL |
| 2013-10-22 |
update statutory_documents SECRETARY APPOINTED DR NICHOLAS WATSON ASH |
| 2013-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN GORDON |
| 2013-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN SCOPES |
| 2013-10-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN SCOPES |
| 2013-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2013 FROM
JOHN BOYD DUNLOP DRIVE
KINGSWAY BUSINESS PARK
ROCHDALE
LANCASHIRE
OL16 4NG |
| 2013-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH PARKES |
| 2013-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN FERGUSON |
| 2013-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS JACKSON |
| 2013-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN BURRILL |
| 2013-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HUGHES |
| 2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-11 => 2013-04-11 |
| 2013-06-26 |
update returns_next_due_date 2013-05-09 => 2014-05-09 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-10 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2013-06-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-05-09 |
update statutory_documents 11/04/13 FULL LIST |
| 2013-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN LIAM FERGUSON / 01/06/2012 |
| 2012-06-22 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2012-06-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-09 |
update statutory_documents 11/04/12 FULL LIST |
| 2012-05-04 |
update statutory_documents DIRECTOR APPOINTED MR KEITH JOHN PARKES |
| 2011-06-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-05-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-05-05 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM |
| 2011-05-05 |
update statutory_documents 11/04/11 FULL LIST |
| 2010-12-16 |
update statutory_documents SECTION 519 |
| 2010-06-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-10 |
update statutory_documents ADOPT ARTICLES 28/05/2010 |
| 2010-05-24 |
update statutory_documents 11/04/10 FULL LIST |
| 2010-05-11 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN EMRYS SCOPES |
| 2010-05-11 |
update statutory_documents SECRETARY APPOINTED MR JONATHAN EMRYS SCOPES |
| 2010-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS |
| 2010-05-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN BURRILL |
| 2009-10-16 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2009-10-15 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-06-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2009-05-27 |
update statutory_documents COMPANY BUSINESS 22/05/2009 |
| 2009-05-20 |
update statutory_documents RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
| 2009-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FERGUSON / 31/01/2009 |
| 2009-02-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2008 FROM
KILN GREEN
DIGGLE
OLDHAM
LANCS
OL3 5JY |
| 2008-07-09 |
update statutory_documents RETURN MADE UP TO 11/04/08; BULK LIST AVAILABLE SEPARATELY |
| 2008-06-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2008-05-23 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2007-07-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-01 |
update statutory_documents RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS |
| 2007-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-17 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2006-05-08 |
update statutory_documents RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS |
| 2006-05-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2005-05-17 |
update statutory_documents RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS |
| 2005-03-31 |
update statutory_documents PROSPECTUS |
| 2005-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/05 FROM:
3 RALLI COURTS
WEST RIVERSIDE
MANCHESTER
M3 5FT |
| 2005-03-15 |
update statutory_documents COMPANY NAME CHANGED
DIDSBURY PROGRESS PLC
CERTIFICATE ISSUED ON 15/03/05 |
| 2005-03-14 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 |
| 2005-03-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-11 |
update statutory_documents CONSO
26/02/05 |
| 2005-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-08 |
update statutory_documents £ IC 662500/612500
25/02/05
£ SR 50000@1=50000 |
| 2005-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-08 |
update statutory_documents SECRETARY RESIGNED |
| 2005-03-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-02-09 |
update statutory_documents PROSPECTUS |
| 2005-02-08 |
update statutory_documents CONSO
01/02/05 |
| 2005-02-08 |
update statutory_documents NC INC ALREADY ADJUSTED
01/02/05 |
| 2005-02-08 |
update statutory_documents £ NC 250000/1000000
01/0 |
| 2005-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 2004-10-06 |
update statutory_documents DIV
20/09/04 |
| 2004-10-06 |
update statutory_documents NC INC ALREADY ADJUSTED
20/09/04 |
| 2004-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/04 FROM:
STEAM PACKET HOUSE
76 CROSS STREET
MANCHESTER
GREATER MANCHESTER M2 4JU |
| 2004-10-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-10-06 |
update statutory_documents SECRETARY RESIGNED |
| 2004-10-06 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 2004-10-06 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 2004-10-06 |
update statutory_documents AUDITORS' REPORT |
| 2004-10-06 |
update statutory_documents BALANCE SHEET |
| 2004-10-06 |
update statutory_documents NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 2004-10-06 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2004-10-06 |
update statutory_documents AUDS STATEMENT RE-REG |
| 2004-10-06 |
update statutory_documents REREG PRI-PLC 20/09/04 |
| 2004-10-06 |
update statutory_documents £ NC 1000/250000
20/09 |
| 2004-10-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-07-14 |
update statutory_documents RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS |
| 2003-07-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2003-07-08 |
update statutory_documents COMPANY NAME CHANGED
WC CO (19) LIMITED
CERTIFICATE ISSUED ON 08/07/03 |
| 2003-04-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |