| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/23, NO UPDATES |
| 2023-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SCHOFIELD |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/22, NO UPDATES |
| 2021-12-07 |
delete sic_code 74990 - Non-trading company |
| 2021-12-07 |
insert sic_code 99999 - Dormant Company |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/21, WITH UPDATES |
| 2021-02-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => DORMANT |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER SCHOFIELD / 02/11/2020 |
| 2020-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WHITTAKER / 02/11/2020 |
| 2020-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WHITTAKER / 02/11/2020 |
| 2020-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN KEITH UNDERWOOD / 02/11/2020 |
| 2020-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/20, NO UPDATES |
| 2020-12-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MERSEY DOCKS PROPERTY HOLDINGS LIMITED / 02/11/2020 |
| 2020-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL LEES |
| 2020-11-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NEIL LEES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WHITTAKER / 01/04/2020 |
| 2020-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HOSKER |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-03 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-12-03 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 |
| 2019-12-03 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 |
| 2019-12-03 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 |
| 2019-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES |
| 2019-02-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-03 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 |
| 2019-01-03 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 |
| 2019-01-03 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 |
| 2019-01-03 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 |
| 2018-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WAINSCOTT |
| 2018-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES |
| 2018-08-09 |
update num_mort_outstanding 4 => 0 |
| 2018-08-09 |
update num_mort_satisfied 6 => 10 |
| 2018-07-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2018-07-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2018-07-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2018-07-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2018-05-11 |
update statutory_documents ADOPT ARTICLES 08/03/2018 |
| 2018-05-10 |
delete address C/O ELLIOTT DUFFY GARRETT ROYSTON HOUSE 34 UPPER QUEEN STREET BELFAST UNITED KINGDOM BT1 6FD |
| 2018-05-10 |
insert address C/O ELLIOTT DUFFY GARRETT 40 LINENHALL STREET BELFAST UNITED KINGDOM BT2 8BA |
| 2018-05-10 |
update registered_address |
| 2018-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2018 FROM
C/O ELLIOTT DUFFY GARRETT ROYSTON HOUSE
34 UPPER QUEEN STREET
BELFAST
BT1 6FD
UNITED KINGDOM |
| 2018-03-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2018-03-22 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2018-03-12 |
update statutory_documents SOLVENCY STATEMENT DATED 08/03/18 |
| 2018-03-12 |
update statutory_documents REDUCE ISSUED CAPITAL 08/03/2018 |
| 2018-03-12 |
update statutory_documents 12/03/18 STATEMENT OF CAPITAL GBP 1 |
| 2018-03-12 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-09 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2017-12-09 |
insert sic_code 74990 - Non-trading company |
| 2017-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES |
| 2017-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HOSKER / 10/02/2017 |
| 2017-02-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-11-22 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ALEXANDER SCHOFIELD |
| 2016-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 2016-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN UNDERWOOD / 26/10/2016 |
| 2016-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WHITTAKER / 01/04/2016 |
| 2016-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 11/05/2016 |
| 2016-05-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NEIL LEES / 11/05/2016 |
| 2016-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WHITTAKER / 10/05/2016 |
| 2016-01-08 |
delete address COASTAL HOUSE VICTORIA TERMINAL 3 WESTBANK ROAD BELFAST BT3 9JL |
| 2016-01-08 |
insert address C/O ELLIOTT DUFFY GARRETT ROYSTON HOUSE 34 UPPER QUEEN STREET BELFAST UNITED KINGDOM BT1 6FD |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-08 |
update registered_address |
| 2015-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-12 => 2015-11-12 |
| 2015-12-08 |
update returns_next_due_date 2015-12-10 => 2016-12-10 |
| 2015-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2015 FROM
COASTAL HOUSE
VICTORIA TERMINAL 3
WESTBANK ROAD
BELFAST
BT3 9JL |
| 2015-11-30 |
update statutory_documents 12/11/15 FULL LIST |
| 2015-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WHITTAKER / 07/04/2015 |
| 2015-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WHITTAKER / 31/03/2015 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN UNDERWOOD / 01/12/2014 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-12 => 2014-11-12 |
| 2014-12-07 |
update returns_next_due_date 2014-12-10 => 2015-12-10 |
| 2014-11-19 |
update statutory_documents 12/11/14 FULL LIST |
| 2014-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HOSKER / 01/09/2014 |
| 2014-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PHILIP WAINSCOTT / 27/08/2014 |
| 2014-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 30/05/2014 |
| 2014-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 28/02/2014 |
| 2014-03-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NEIL LEES / 28/02/2014 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-12 => 2013-11-12 |
| 2014-01-07 |
update returns_next_due_date 2013-12-10 => 2014-12-10 |
| 2013-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-12-16 |
update statutory_documents 12/11/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-12 => 2012-11-12 |
| 2013-06-24 |
update returns_next_due_date 2012-12-10 => 2013-12-10 |
| 2013-06-22 |
update num_mort_charges 8 => 10 |
| 2013-06-22 |
update num_mort_outstanding 2 => 4 |
| 2012-12-18 |
update statutory_documents 12/11/12 FULL LIST |
| 2012-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-09-14 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:10 |
| 2012-08-31 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9 |
| 2012-08-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 2012-08-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2012-02-09 |
update statutory_documents DIRECTOR APPOINTED MR MARK WHITTAKER |
| 2011-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-11-14 |
update statutory_documents 12/11/11 FULL LIST |
| 2011-04-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2011-04-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2011-04-07 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2010-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-11-12 |
update statutory_documents 12/11/10 FULL LIST |
| 2010-10-13 |
update statutory_documents DIRECTOR APPOINTED MR PETER JOHN HOSKER |
| 2010-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-11-16 |
update statutory_documents 12/11/09 FULL LIST |
| 2009-07-30 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2009-07-09 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2009-06-11 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2009-05-22 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2009-02-03 |
update statutory_documents 31/03/08 ANNUAL ACCTS |
| 2009-01-22 |
update statutory_documents 12/11/08 |
| 2008-07-28 |
update statutory_documents MORTGAGE SATISFACTION |
| 2008-07-24 |
update statutory_documents DECL RE ASSIST ACQN SHS |
| 2008-07-24 |
update statutory_documents DECL RE ASSIST ACQN SHS |
| 2008-07-24 |
update statutory_documents PARS RE MORTAGE |
| 2008-07-24 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2008-07-23 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-07-23 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-07-23 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-07-03 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-04-23 |
update statutory_documents 31/03/07 ANNUAL ACCTS |
| 2008-02-27 |
update statutory_documents 12/11/07 ANNUAL RETURN FORM |
| 2007-05-31 |
update statutory_documents 31/03/06 ANNUAL ACCTS |
| 2007-01-30 |
update statutory_documents EXT FOR ACCS FILING |
| 2007-01-18 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-01-18 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-01-18 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-01-18 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-01-18 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-11-17 |
update statutory_documents UPDATED ARTICLES |
| 2006-11-10 |
update statutory_documents PARS RE MORTAGE |
| 2006-11-09 |
update statutory_documents DECL RE ASSIST ACQN SHS |
| 2006-11-09 |
update statutory_documents DECL RE ASSIST ACQN SHS |
| 2006-11-09 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2006-10-28 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-10-21 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-08-11 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-03-11 |
update statutory_documents AUDITOR RESIGNATION |
| 2006-02-24 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-01-17 |
update statutory_documents CHANGE OF ARD |
| 2006-01-16 |
update statutory_documents AUDITOR RESIGNATION |
| 2005-12-15 |
update statutory_documents 12/11/05 ANNUAL RETURN SHUTTLE |
| 2005-11-26 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-11-03 |
update statutory_documents 31/12/04 ANNUAL ACCTS |
| 2005-11-01 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-11-01 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-11-01 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-06-16 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2004-12-07 |
update statutory_documents 12/11/04 ANNUAL RETURN SHUTTLE |
| 2004-11-02 |
update statutory_documents 31/12/03 ANNUAL ACCTS |
| 2004-09-20 |
update statutory_documents UPDATED MEM AND ARTS |
| 2004-07-19 |
update statutory_documents NOT RE CONSOL/DIVN OF SHS |
| 2004-07-19 |
update statutory_documents NOT OF INCR IN NOM CAP |
| 2004-07-19 |
update statutory_documents RETURN OF ALLOT OF SHARES |
| 2004-07-16 |
update statutory_documents PARS RE CONTRACT |
| 2004-07-16 |
update statutory_documents PARS RE CONTRACT |
| 2004-07-16 |
update statutory_documents PARS RE CONTRACT |
| 2004-07-16 |
update statutory_documents PARS RE CONTRACT |
| 2004-07-16 |
update statutory_documents PARS RE CONTRACT |
| 2004-07-16 |
update statutory_documents PARS RE CONTRACT |
| 2004-07-16 |
update statutory_documents PARS RE CONTRACT |
| 2004-07-16 |
update statutory_documents PARS RE CONTRACT |
| 2004-07-16 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2004-07-16 |
update statutory_documents UPDATED MEM AND ARTS |
| 2004-03-09 |
update statutory_documents RESOLUTION TO CHANGE NAME |
| 2004-03-09 |
update statutory_documents UPDATED MEM AND ARTS |
| 2004-02-18 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2004-02-18 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2004-02-18 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2004-02-18 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2004-02-18 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2004-02-18 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2003-11-20 |
update statutory_documents 12/11/03 ANNUAL RETURN SHUTTLE |
| 2003-10-29 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2003-10-27 |
update statutory_documents 31/12/02 ANNUAL ACCTS |
| 2003-09-12 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2002-11-15 |
update statutory_documents 12/11/02 ANNUAL RETURN SHUTTLE |
| 2002-11-04 |
update statutory_documents 31/12/01 ANNUAL ACCTS |
| 2001-11-22 |
update statutory_documents 12/11/01 ANNUAL RETURN SHUTTLE |
| 2001-11-13 |
update statutory_documents 31/12/00 ANNUAL ACCTS |
| 2001-10-16 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2001-01-17 |
update statutory_documents 01/01/00 ANNUAL ACCTS |
| 2001-01-03 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2001-01-03 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2001-01-03 |
update statutory_documents 12/11/00 ANNUAL RETURN SHUTTLE |
| 2000-09-05 |
update statutory_documents AUDITOR RESIGNATION |
| 1999-11-20 |
update statutory_documents 12/11/99 ANNUAL RETURN SHUTTLE |
| 1999-11-07 |
update statutory_documents MORTGAGE SATISFACTION |
| 1999-11-07 |
update statutory_documents MORTGAGE SATISFACTION |
| 1999-10-14 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1999-10-12 |
update statutory_documents 02/01/99 ANNUAL ACCTS |
| 1999-10-11 |
update statutory_documents 31/03/98 ANNUAL ACCTS |
| 1999-10-04 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1999-10-04 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1999-10-04 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1999-10-04 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1999-10-04 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1999-10-04 |
update statutory_documents 12/11/98 ANNUAL RETURN SHUTTLE |
| 1999-06-09 |
update statutory_documents CHANGE OF ARD |
| 1998-03-07 |
update statutory_documents CHANGE OF ARD |
| 1997-12-19 |
update statutory_documents DECL RE ASSIST ACQN SHS |
| 1997-12-19 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 1997-12-11 |
update statutory_documents RET BY CO PURCH OWN SHARS |
| 1997-11-19 |
update statutory_documents 12/11/97 ANNUAL RETURN SHUTTLE |
| 1997-10-27 |
update statutory_documents 31/03/97 ANNUAL ACCTS |
| 1997-07-05 |
update statutory_documents RET BY CO PURCH OWN SHARS |
| 1996-11-25 |
update statutory_documents RET BY CO PURCH OWN SHARS |
| 1996-11-25 |
update statutory_documents 12/11/96 ANNUAL RETURN SHUTTLE |
| 1996-11-25 |
update statutory_documents 31/03/96 ANNUAL ACCTS |
| 1995-12-08 |
update statutory_documents RET BY CO PURCH OWN SHARS |
| 1995-11-22 |
update statutory_documents 12/11/95 ANNUAL RETURN SHUTTLE |
| 1995-08-07 |
update statutory_documents 31/03/95 ANNUAL ACCTS |
| 1994-11-30 |
update statutory_documents 12/11/94 ANNUAL RETURN SHUTTLE |
| 1994-11-30 |
update statutory_documents 31/03/94 ANNUAL ACCTS |
| 1994-02-14 |
update statutory_documents RET BY CO PURCH OWN SHARS |
| 1994-02-14 |
update statutory_documents 31/03/93 ANNUAL ACCTS |
| 1994-01-22 |
update statutory_documents 12/11/93 ANNUAL RETURN SHUTTLE |
| 1993-03-22 |
update statutory_documents 31/03/92 ANNUAL ACCTS |
| 1993-02-05 |
update statutory_documents RET BY CO PURCH OWN SHARS |
| 1992-12-11 |
update statutory_documents 12/11/92 ANNUAL RETURN FORM |
| 1992-06-09 |
update statutory_documents CHANGE IN SIT REG ADD |
| 1992-02-01 |
update statutory_documents RET BY CO PURCH OWN SHARS |
| 1991-12-30 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 1991-11-19 |
update statutory_documents 12/11/91 ANNUAL RETURN FORM |
| 1991-11-19 |
update statutory_documents 31/03/91 ANNUAL ACCTS |
| 1991-11-19 |
update statutory_documents UPDATED MEM AND ARTS |
| 1990-11-29 |
update statutory_documents 14/11/90 ANNUAL RETURN |
| 1990-11-28 |
update statutory_documents PARS RE MORTAGE |
| 1990-11-28 |
update statutory_documents MORTGAGE SATISFACTION |
| 1990-11-27 |
update statutory_documents 31/03/90 ANNUAL ACCTS |
| 1990-02-07 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1990-02-07 |
update statutory_documents 23/10/89 ANNUAL RETURN |
| 1990-02-01 |
update statutory_documents 31/03/89 ANNUAL ACCTS |
| 1989-02-13 |
update statutory_documents 18/10/88 ANNUAL RETURN |
| 1989-01-06 |
update statutory_documents 31/03/88 ANNUAL ACCTS |
| 1988-11-30 |
update statutory_documents MORTGAGE SATISFACTION |
| 1988-03-18 |
update statutory_documents 31/03/87 ANNUAL ACCTS |
| 1988-03-09 |
update statutory_documents 14/09/87 ANNUAL RETURN |
| 1987-03-02 |
update statutory_documents PARS RE MORTAGE |
| 1987-02-24 |
update statutory_documents 12/09/86 ANNUAL RETURN |
| 1987-02-06 |
update statutory_documents 31/03/86 ANNUAL ACCTS |
| 1986-07-19 |
update statutory_documents CHANGE IN SIT REG OFFICE |
| 1986-02-05 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1986-02-05 |
update statutory_documents 31/03/85 ANNUAL ACCTS |
| 1986-02-05 |
update statutory_documents 12/09/85 ANNUAL RETURN |
| 1985-03-08 |
update statutory_documents 24/12/84 ANNUAL RETURN |
| 1985-03-05 |
update statutory_documents 31/03/84 ANNUAL ACCTS |
| 1984-04-09 |
update statutory_documents ALLOTMENT (CASH) |
| 1984-03-30 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1984-03-30 |
update statutory_documents 01/11/83 ANNUAL RETURN |
| 1984-02-29 |
update statutory_documents PARS RE MORTAGE |
| 1983-02-10 |
update statutory_documents 31/12/82 ANNUAL RETURN |
| 1981-12-29 |
update statutory_documents 31/12/81 ANNUAL RETURN |
| 1980-06-17 |
update statutory_documents SITUATION OF REG OFFICE |
| 1980-04-14 |
update statutory_documents 31/12/80 ANNUAL RETURN |
| 1979-04-06 |
update statutory_documents RETURN OF ALLOTS (CASH) |
| 1979-03-28 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1978-09-19 |
update statutory_documents SITUATION OF REG OFFICE |
| 1978-09-05 |
update statutory_documents PARS RE MORTAGE |
| 1978-06-30 |
update statutory_documents ARTICLES |
| 1978-06-30 |
update statutory_documents DECL ON COMPL ON INCORP |
| 1978-06-30 |
update statutory_documents MEMORANDUM |
| 1978-06-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1978-06-30 |
update statutory_documents STATEMENT OF NOMINAL CAP |