| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-31 |
| 2021-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES |
| 2020-02-04 |
update statutory_documents DIRECTOR APPOINTED MATTHIAS CHRISTIAN AISCH |
| 2020-02-04 |
update statutory_documents DIRECTOR APPOINTED THOMAS HERBERT WOLFGANG BITTER |
| 2020-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARL LOCKWOOD |
| 2020-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON VILLANUEVA |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-08 |
insert company_previous_name TEREX EQUIPMENT LIMITED |
| 2018-07-08 |
update name TEREX EQUIPMENT LIMITED => VOLVO CONSTRUCTION EQUIPMENT HAULERS LIMITED |
| 2018-06-25 |
update statutory_documents COMPANY NAME CHANGED TEREX EQUIPMENT LIMITED
CERTIFICATE ISSUED ON 25/06/18 |
| 2018-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES |
| 2018-05-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VOLVO CONSTRUCTION EQUIPMENT LIMITED |
| 2018-05-01 |
update statutory_documents CESSATION OF VOLVO GROUP UK LIMITED AS A PSC |
| 2018-02-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VOLVO GROUP UK LIMITED |
| 2018-02-20 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/02/2018 |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 2016-12-22 |
update statutory_documents SOLVENCY STATEMENT DATED 08/12/16 |
| 2016-12-22 |
update statutory_documents ADOPT ARTICLES 08/12/2016 |
| 2016-12-22 |
update statutory_documents 22/12/16 STATEMENT OF CAPITAL GBP 24410000.00 |
| 2016-12-22 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-08 |
update returns_last_madeup_date 2015-06-14 => 2016-06-03 |
| 2016-07-08 |
update returns_next_due_date 2016-07-12 => 2017-07-01 |
| 2016-06-27 |
update statutory_documents 03/06/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-08-13 |
update returns_last_madeup_date 2014-06-14 => 2015-06-14 |
| 2015-08-13 |
update returns_next_due_date 2015-07-12 => 2016-07-12 |
| 2015-07-14 |
update statutory_documents 14/06/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-07 |
update returns_last_madeup_date 2013-06-14 => 2014-06-14 |
| 2014-09-07 |
update returns_next_due_date 2014-07-12 => 2015-07-12 |
| 2014-08-18 |
update statutory_documents 14/06/14 FULL LIST |
| 2014-06-18 |
update statutory_documents DIRECTOR APPOINTED CARL LOCKWOOD |
| 2014-06-18 |
update statutory_documents DIRECTOR APPOINTED PAUL DOUGLAS |
| 2014-06-18 |
update statutory_documents DIRECTOR APPOINTED SIMON VILLANUEVA |
| 2014-06-18 |
update statutory_documents SECRETARY APPOINTED SIMON VILLANUEVA |
| 2014-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC COHEN |
| 2014-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE ELLIS |
| 2014-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN BRADLEY |
| 2014-06-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ERIC COHEN |
| 2014-06-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2014-06-10 |
update statutory_documents ALTER ARTICLES 27/05/2014 |
| 2014-06-10 |
update statutory_documents 27/05/14 STATEMENT OF CAPITAL USD 9029000
27/05/14 STATEMENT OF CAPITAL GBP 24410000 |
| 2014-06-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2014-06-09 |
update statutory_documents ALTER ARTICLES 27/05/2014 |
| 2014-06-09 |
update statutory_documents 27/05/14 STATEMENT OF CAPITAL GBP 24410000
27/05/14 STATEMENT OF CAPITAL USD 9029000 |
| 2014-01-07 |
update num_mort_outstanding 1 => 0 |
| 2014-01-07 |
update num_mort_satisfied 24 => 25 |
| 2013-12-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 |
| 2013-12-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-12-07 |
update num_mort_outstanding 6 => 1 |
| 2013-12-07 |
update num_mort_satisfied 19 => 24 |
| 2013-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-11-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 |
| 2013-10-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 |
| 2013-10-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 |
| 2013-10-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 |
| 2013-10-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-14 => 2013-06-14 |
| 2013-08-01 |
update returns_next_due_date 2013-07-12 => 2014-07-12 |
| 2013-07-01 |
update statutory_documents 14/06/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 2952 - Manufacture machines for mining, quarry etc. |
| 2013-06-21 |
insert sic_code 28921 - Manufacture of machinery for mining |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-14 => 2012-06-14 |
| 2013-06-21 |
update returns_next_due_date 2012-07-12 => 2013-07-12 |
| 2013-03-14 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN PATRICK BRADLEY |
| 2013-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP WIDMAN |
| 2012-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-07-06 |
update statutory_documents 14/06/12 FULL LIST |
| 2011-11-18 |
update statutory_documents DIRECTOR APPOINTED GEORGE WAYNE ELLIS |
| 2011-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN HEATHCOTE |
| 2011-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-30 |
update statutory_documents 14/06/11 FULL LIST |
| 2011-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-07-12 |
update statutory_documents 14/06/10 FULL LIST |
| 2010-07-02 |
update statutory_documents 14/06/09 FULL LIST |
| 2010-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN LUNDIE |
| 2009-12-08 |
update statutory_documents SECTION 175 25/11/2009 |
| 2009-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-03-13 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN SYDNEY HEATHCOTE |
| 2009-03-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT ISAMAN |
| 2009-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-08-19 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ERIC COHEN / 10/03/2008 |
| 2008-08-04 |
update statutory_documents DIRECTOR APPOINTED MR IAN LUNDIE |
| 2008-08-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL STEWART |
| 2008-07-09 |
update statutory_documents RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 2007-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-25 |
update statutory_documents RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
| 2007-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-20 |
update statutory_documents RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 2006-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-10-26 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04 |
| 2005-06-20 |
update statutory_documents RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 2005-01-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2004-10-29 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03 |
| 2004-06-17 |
update statutory_documents RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 2004-01-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2003-10-31 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02 |
| 2003-07-07 |
update statutory_documents RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS |
| 2003-02-26 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-10-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2002-06-24 |
update statutory_documents RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS |
| 2001-10-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 2001-08-20 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2001-08-20 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2001-06-28 |
update statutory_documents RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS |
| 2000-11-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 2000-08-16 |
update statutory_documents RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS |
| 1999-10-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1999-07-14 |
update statutory_documents RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS |
| 1998-12-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-09-24 |
update statutory_documents ADOPT MEM AND ARTS 16/09/98 |
| 1998-08-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1998-07-07 |
update statutory_documents RETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS |
| 1998-03-25 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1998-03-25 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1998-03-25 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1998-03-25 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1998-03-25 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1998-03-23 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1998-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-07-15 |
update statutory_documents RETURN MADE UP TO 10/07/97; NO CHANGE OF MEMBERS |
| 1997-05-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 1996-10-16 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1996-10-16 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1996-10-16 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1996-09-25 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1996-07-25 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1996-07-10 |
update statutory_documents RETURN MADE UP TO 10/07/96; FULL LIST OF MEMBERS |
| 1996-04-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 1996-03-08 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1996-01-26 |
update statutory_documents RETURN MADE UP TO 10/07/95; FULL LIST OF MEMBERS |
| 1996-01-25 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1996-01-25 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1996-01-16 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1996-01-16 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1995-12-11 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1995-12-11 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1995-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-08-28 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1995-05-30 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1995-05-26 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1995-05-26 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1995-05-26 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1995-05-23 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1995-05-10 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1995-05-10 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1995-04-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-08-17 |
update statutory_documents RETURN MADE UP TO 10/07/94; NO CHANGE OF MEMBERS |
| 1994-02-11 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1994-02-11 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1993-10-12 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-07-08 |
update statutory_documents RETURN MADE UP TO 10/07/93; NO CHANGE OF MEMBERS |
| 1993-06-11 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1993-06-04 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1993-01-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1992-12-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1992-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-10-13 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1992-09-16 |
update statutory_documents RETURN MADE UP TO 10/07/92; FULL LIST OF MEMBERS |
| 1992-08-20 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1992-08-14 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1992-08-13 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1992-08-13 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1992-08-13 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1992-08-13 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1992-08-13 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1992-08-12 |
update statutory_documents ALTER MEM AND ARTS 30/07/92 |
| 1992-08-04 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1992-05-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-04-02 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1991-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-10-24 |
update statutory_documents RETURN MADE UP TO 10/07/91; NO CHANGE OF MEMBERS |
| 1991-10-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-01-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-09-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-07-11 |
update statutory_documents RETURN MADE UP TO 10/07/90; FULL LIST OF MEMBERS |
| 1990-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-07-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-11-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1989-06-22 |
update statutory_documents G88(2) 629000 @ $1/ORD - 170589 |
| 1989-06-22 |
update statutory_documents G88(3) 629000 @ $1/ORD - 170589 |
| 1989-05-11 |
update statutory_documents RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS |
| 1989-04-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 1989-04-01 |
update statutory_documents AGREEMENT |
| 1989-04-01 |
update statutory_documents ALLOTS 210389 8400000X$1 ORD |
| 1989-03-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-03-14 |
update statutory_documents G122 NOTICE OF CONVERSION |
| 1989-03-14 |
update statutory_documents G123 NOTICE OF INC.BY $9,029,000 |
| 1989-03-14 |
update statutory_documents ADOPT MEM AND ARTS 240289 |
| 1989-03-14 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES E 240289 |
| 1989-03-14 |
update statutory_documents TO INC.CAP.TO $9029000 240289 |
| 1988-05-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-05-26 |
update statutory_documents RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS |
| 1988-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-09-11 |
update statutory_documents DEC MORT/CHARGE 8413 |
| 1987-09-04 |
update statutory_documents DEC MORT/CHARGE 8185 |
| 1987-08-31 |
update statutory_documents DEC MORT/CHARGE 7960 |
| 1987-08-04 |
update statutory_documents DEC MORT/CHARGE 7203 |
| 1987-07-28 |
update statutory_documents DEC MORT/CHARGE 6971 |
| 1987-07-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-07-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-07-15 |
update statutory_documents LETTER OF RESIGNATION OF AUDITOR |
| 1987-07-06 |
update statutory_documents DEC MORT/CHARGE 7254 |
| 1987-05-22 |
update statutory_documents RETURN MADE UP TO 15/05/87; FULL LIST OF MEMBERS |
| 1987-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-08-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-05-28 |
update statutory_documents RETURN MADE UP TO 26/05/86; FULL LIST OF MEMBERS |
| 1986-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1984-04-11 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 11/04/84 |
| 1984-02-23 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 23/02/84 |
| 1984-01-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |