| Date | Description |
|---|
| 2011-09-05 |
update statutory_documents ORDER OF COURT TO WIND UP |
| 2011-06-22 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2011-05-31 |
update statutory_documents FIRST GAZETTE |
| 2011-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN KNIGHT |
| 2010-11-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NIGEL DICK |
| 2010-06-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 2010-05-04 |
update statutory_documents 01/03/10 FULL LIST |
| 2009-12-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2009-08-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2009-08-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2009-06-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 2009-03-31 |
update statutory_documents RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 2008-11-27 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY GERARD KENNEDY |
| 2008-11-25 |
update statutory_documents SECRETARY APPOINTED NIGEL DICK |
| 2008-11-24 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR NEIL GEOFFREY BEAUMONT LOGGED FORM |
| 2008-11-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 2008-07-02 |
update statutory_documents PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 3 |
| 2008-03-25 |
update statutory_documents RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 2007-06-02 |
update statutory_documents RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 2007-05-23 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/05/07 |
| 2007-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-10 |
update statutory_documents SECRETARY RESIGNED |
| 2006-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-18 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-12-18 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2006-12-18 |
update statutory_documents EXECU OF DOCS LOAN AGRE 05/12/06 |
| 2006-12-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-12-08 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-12-08 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/06 FROM:
SIR STANLEY CLARK HOUSE
7 RIDGEWAY
QUINTON BUSINESS PARK
BIRMINGHAM |
| 2006-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-12-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2006-12-08 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-12-08 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2006-12-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-12-01 |
update statutory_documents COMPANY NAME CHANGED
ST. MODWEN DEVELOPMENTS (FARNWOR
TH) LIMITED
CERTIFICATE ISSUED ON 01/12/06 |
| 2006-11-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2006-11-30 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-11-29 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/10/06 |
| 2006-11-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-11-10 |
update statutory_documents SECRETARY RESIGNED |
| 2006-09-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-09-05 |
update statutory_documents SECRETARY RESIGNED |
| 2006-03-30 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/07 TO 30/11/06 |
| 2006-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-08 |
update statutory_documents COMPANY NAME CHANGED
ST. MODWEN (SHELF18) LIMITED
CERTIFICATE ISSUED ON 08/03/06 |
| 2006-03-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |