| Date | Description |
|---|
| 2003-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/03 FROM:
LOCHSIDE
KELSO
ROXBURGHSHIRE
TD5 8PD |
| 2002-12-03 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2002-01-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-08-06 |
update statutory_documents RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS |
| 2001-03-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-08-17 |
update statutory_documents RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS |
| 2000-05-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-11-11 |
update statutory_documents RETURN MADE UP TO 22/08/99; FULL LIST OF MEMBERS |
| 1999-03-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-11-06 |
update statutory_documents RETURN MADE UP TO 22/08/98; NO CHANGE OF MEMBERS |
| 1998-04-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-10-06 |
update statutory_documents RETURN MADE UP TO 22/08/97; FULL LIST OF MEMBERS |
| 1997-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-11-14 |
update statutory_documents RETURN MADE UP TO 22/08/96; FULL LIST OF MEMBERS |
| 1996-03-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-12-12 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1995-10-11 |
update statutory_documents RETURN MADE UP TO 22/08/95; FULL LIST OF MEMBERS |
| 1995-03-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-08-26 |
update statutory_documents RETURN MADE UP TO 22/08/94; FULL LIST OF MEMBERS |
| 1994-01-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-08-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-08-19 |
update statutory_documents RETURN MADE UP TO 22/08/93; FULL LIST OF MEMBERS |
| 1993-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1992-09-07 |
update statutory_documents RETURN MADE UP TO 22/08/92; FULL LIST OF MEMBERS |
| 1992-07-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 1992-07-02 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03 |
| 1991-10-01 |
update statutory_documents RETURN MADE UP TO 22/08/91; FULL LIST OF MEMBERS |
| 1990-10-12 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 1990-10-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-10-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-08-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |