| Date | Description |
|---|
| 2009-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2009 FROM
42-44 CHORLEY NEW ROAD
BOLTON
LANCASHIRE
BL1 4QR |
| 2009-06-07 |
update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 2009-04-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RUPERT SWARBRICK |
| 2009-02-03 |
update statutory_documents FIRST GAZETTE |
| 2008-08-01 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2008-07-18 |
update statutory_documents DIRECTOR APPOINTED RUPERT KEYSELL SWARBRICK LOGGED FORM |
| 2008-07-18 |
update statutory_documents SECRETARY APPOINTED RUSSELL THOMAS LOGGED FORM |
| 2008-07-18 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR MOHAMMED KASHIF ALAM LOGGED FORM |
| 2008-07-18 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR WAH LUNG SHUM LOGGED FORM |
| 2008-07-18 |
update statutory_documents APPOINTMENT TERMINATE, SECRETARY TSUI TSUI JADE SHUM LOGGED FORM |
| 2007-12-28 |
update statutory_documents RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS |
| 2007-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-11-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-10-26 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/07 FROM:
ST VINCENTS HOUSE
15 OLDHAM ROAD
MANCHESTER
M4 5EQ |
| 2007-10-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-26 |
update statutory_documents SECRETARY RESIGNED |
| 2007-10-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 2007-10-26 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-10-26 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2007-10-26 |
update statutory_documents RE MORTGAGE & GUARANTEE 12/10/07 |
| 2007-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-08-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |