| Date | Description |
|---|
| 2023-09-25 |
update statutory_documents SECOND FILED SH01 - 07/09/23 STATEMENT OF CAPITAL GBP 620003 |
| 2023-09-25 |
update statutory_documents 07/09/23 STATEMENT OF CAPITAL GBP 620003 |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/23, WITH UPDATES |
| 2023-08-21 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN INNES ROSS |
| 2023-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN EASTON |
| 2023-01-05 |
update statutory_documents 21/12/22 STATEMENT OF CAPITAL GBP 620002 |
| 2022-09-23 |
update statutory_documents 22/09/22 STATEMENT OF CAPITAL GBP 620001 |
| 2022-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR OLIVER WEIGENAND / 19/09/2022 |
| 2022-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/22, WITH UPDATES |
| 2022-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/22, WITH UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-05 |
update statutory_documents DIRECTOR APPOINTED DR OLIVER WEIGENAND |
| 2022-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLEMENS HAUSWIRTH |
| 2021-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOACHIM BECKER |
| 2021-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR FEAR |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES |
| 2019-08-12 |
update statutory_documents CORPORATE SECRETARY APPOINTED LC SECRETARIES LIMITED |
| 2019-08-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LEDINGHAM CHALMERS LLP |
| 2019-03-07 |
delete address MUIR OF ORD INDUSTRIAL ESTATE GREAT NORTH ROAD MUIR OF ORD EASTER ROSS,ROSS-SHIRE |
| 2019-03-07 |
insert address MUIR OF ORD INDUSTRIAL ESTATE GREAT NORTH ROAD MUIR OF ORD ROSS-SHIRE IV6 7UA |
| 2019-03-07 |
update registered_address |
| 2019-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2019 FROM
MUIR OF ORD INDUSTRIAL ESTATE
GREAT NORTH ROAD
MUIR OF ORD
EASTER ROSS,ROSS-SHIRE |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES |
| 2018-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLEMENS WALTER HAUSWIRTH / 13/08/2018 |
| 2018-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLEMENS WALTER HAUSWIRTH / 13/08/2018 |
| 2018-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLEMENS WALTER HAUSWIRTH / 13/08/2018 |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES |
| 2017-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOACHIM KENNETH BECKER / 10/08/2017 |
| 2017-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID EASTON / 10/08/2017 |
| 2017-04-27 |
delete company_previous_name R.K. CARBON FIBRES LIMITED |
| 2016-12-02 |
update statutory_documents THE TERMS OF THE AMENDMENT AND RESTATEMENT AGREEMENT AND OTHER DOCUMENTS BE APPROVED 19/11/2016 |
| 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 |
| 2016-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-18 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN DAVID EASTON |
| 2016-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
| 2016-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES PARK |
| 2016-03-24 |
update statutory_documents FIRST AND SECOND SUPPLEMENTAL INDENTURE APPROVED 10/03/2016 |
| 2016-03-24 |
update statutory_documents MEETING OF DIRECTORS APPROVED 10/03/2016 |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-16 => 2015-08-16 |
| 2015-09-08 |
update returns_next_due_date 2015-09-13 => 2016-09-13 |
| 2015-08-19 |
update statutory_documents 16/08/15 FULL LIST |
| 2015-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EWENS PARK / 15/08/2015 |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-09-11 |
update statutory_documents DIRECTOR APPOINTED MR ALISTAIR GRAHAM FEAR |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-16 => 2014-08-16 |
| 2014-09-07 |
update returns_next_due_date 2014-09-13 => 2015-09-13 |
| 2014-08-21 |
update statutory_documents 16/08/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-02-17 |
update statutory_documents VARIOUS AGREEMENTS APPROVED 02/12/2013 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-16 => 2013-08-16 |
| 2013-09-06 |
update returns_next_due_date 2013-09-13 => 2014-09-13 |
| 2013-08-19 |
update statutory_documents 16/08/13 FULL LIST |
| 2013-07-11 |
update statutory_documents DIRECTOR APPOINTED MR JOACHIM KENNETH BECKER |
| 2013-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID REUSCHER |
| 2013-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUERGEN KOEHLER |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-22 |
delete sic_code 2413 - Manufacture other inorganic basic chemicals |
| 2013-06-22 |
delete sic_code 2470 - Manufacture of man-made fibres |
| 2013-06-22 |
insert sic_code 20130 - Manufacture of other inorganic basic chemicals |
| 2013-06-22 |
insert sic_code 20600 - Manufacture of man-made fibres |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-16 => 2012-08-16 |
| 2013-06-22 |
update returns_next_due_date 2012-09-13 => 2013-09-13 |
| 2013-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2012-08-29 |
update statutory_documents 16/08/12 FULL LIST |
| 2012-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLEMENS WALTER HAUSWIRTH / 15/08/2012 |
| 2012-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID M REUSCHER / 15/08/2012 |
| 2012-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLEMENS WALTER HAUSWIRTH / 14/08/2012 |
| 2012-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID M REUSCHER / 14/08/2012 |
| 2012-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-08-23 |
update statutory_documents 16/08/11 FULL LIST |
| 2011-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAN VERDENHALVEN |
| 2010-10-21 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2010-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-08-20 |
update statutory_documents 16/08/10 FULL LIST |
| 2010-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL PICHLER |
| 2009-11-24 |
update statutory_documents DIRECTOR APPOINTED MR DAVID M REUSCHER |
| 2009-11-24 |
update statutory_documents DIRECTOR APPOINTED MR JAMES EWENS PARK |
| 2009-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-11-07 |
update statutory_documents AUTHORISE AMENDMENT & RESTATEMENT AGREEMENT 13/10/2009 |
| 2009-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LANCE HILL |
| 2009-10-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2009-10-26 |
update statutory_documents ALTER ARTICLES |
| 2009-10-06 |
update statutory_documents 16/08/09 FULL LIST |
| 2009-02-20 |
update statutory_documents DIRECTOR APPOINTED JUERGEN WOLFGANG KOEHLER |
| 2009-01-05 |
update statutory_documents DIRECTOR APPOINTED CLEMENS WALTER HAUSWIRTH |
| 2009-01-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN PRITCHARD |
| 2008-11-21 |
update statutory_documents DIRECTOR APPOINTED JOACHIM KENNETH BECKER |
| 2008-11-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BERNHARD KOTTMANN |
| 2008-09-10 |
update statutory_documents RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
| 2008-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-12-12 |
update statutory_documents COMPANY NAME CHANGED
SGL TECHNIC LIMITED
CERTIFICATE ISSUED ON 12/12/07 |
| 2007-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-23 |
update statutory_documents RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS |
| 2007-06-05 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2006-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-09-12 |
update statutory_documents RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS |
| 2006-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-06-16 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-09-13 |
update statutory_documents RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS |
| 2005-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2004-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-22 |
update statutory_documents RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS |
| 2004-03-29 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-03-29 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-01-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-09-05 |
update statutory_documents RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS |
| 2003-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-05 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-04-16 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-04-16 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-04-16 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-03-24 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2003-03-24 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2003-02-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-12-31 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-09-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-09-26 |
update statutory_documents RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS |
| 2002-09-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-09-23 |
update statutory_documents SECRETARY RESIGNED |
| 2002-09-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2002-07-01 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-09-12 |
update statutory_documents RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS |
| 2001-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-06-15 |
update statutory_documents SECRETARY RESIGNED |
| 2001-04-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-08-24 |
update statutory_documents RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS |
| 2000-07-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-12-22 |
update statutory_documents SECRETARY RESIGNED |
| 1999-12-22 |
update statutory_documents S366A DISP HOLDING AGM 30/11/99 |
| 1999-12-22 |
update statutory_documents S386 DISP APP AUDS 30/11/99 |
| 1999-11-23 |
update statutory_documents RETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS |
| 1999-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-05 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1999-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-05-26 |
update statutory_documents ARTS S/CD ARTS REC 10/11/98 |
| 1998-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-11-11 |
update statutory_documents ADOPT MEM AND ARTS 19/12/97 |
| 1998-11-11 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 19/12/97 |
| 1998-11-09 |
update statutory_documents RETURN MADE UP TO 16/08/98; NO CHANGE OF MEMBERS |
| 1998-10-12 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1998-10-12 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1998-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-11-10 |
update statutory_documents RETURN MADE UP TO 16/08/97; FULL LIST OF MEMBERS |
| 1997-04-02 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1997-03-20 |
update statutory_documents COMPANY NAME CHANGED
R.K. CARBON FIBRES LIMITED
CERTIFICATE ISSUED ON 21/03/97 |
| 1997-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-11-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-19 |
update statutory_documents RETURN MADE UP TO 16/08/96; NO CHANGE OF MEMBERS |
| 1996-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-25 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1996-01-11 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1995-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-11-29 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1995-08-15 |
update statutory_documents RETURN MADE UP TO 16/08/95; FULL LIST OF MEMBERS |
| 1995-05-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-03-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-03-20 |
update statutory_documents ALTER MEM AND ARTS 02/03/95 |
| 1995-03-17 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1995-03-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-03-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-03-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-03-14 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1994-12-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-11-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-08-29 |
update statutory_documents RETURN MADE UP TO 16/08/94; FULL LIST OF MEMBERS |
| 1994-04-05 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1994-04-05 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1994-03-02 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1993-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-08-24 |
update statutory_documents RETURN MADE UP TO 16/08/93; NO CHANGE OF MEMBERS |
| 1992-12-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-09-16 |
update statutory_documents RETURN MADE UP TO 16/08/92; NO CHANGE OF MEMBERS |
| 1992-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-24 |
update statutory_documents ALTER MEM AND ARTS 04/09/91 |
| 1991-09-06 |
update statutory_documents RETURN MADE UP TO 16/08/91; FULL LIST OF MEMBERS |
| 1991-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-08-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-02-16 |
update statutory_documents RETURN MADE UP TO 17/10/90; FULL LIST OF MEMBERS |
| 1990-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-02-16 |
update statutory_documents RETURN MADE UP TO 20/06/89; FULL LIST OF MEMBERS |
| 1989-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-06-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-05-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-05-18 |
update statutory_documents RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS |
| 1989-05-10 |
update statutory_documents G122(010389)120000 CCRPS X £1 |
| 1989-05-10 |
update statutory_documents G88(2)(010389)120000X£1 ORD |
| 1989-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1989-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-09-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-08-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-08-23 |
update statutory_documents ALTER MEM AND ARTS 231187 |
| 1988-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/87 |
| 1988-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-04-12 |
update statutory_documents RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS |
| 1988-02-11 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12 |
| 1988-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-01-12 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1987-03-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-02-25 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/86 |
| 1986-05-07 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 1982-03-25 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1982-03-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |