| Date | Description |
|---|
| 2002-12-09 |
update statutory_documents APPOINTMENT OF LIQUIDATOR F |
| 2002-11-08 |
update statutory_documents APPOINTMENT OF LIQUIDATOR I |
| 2002-11-05 |
update statutory_documents NOTICE OF WINDING UP ORDER |
| 2002-11-05 |
update statutory_documents CRT ORD NOTICE OF WINDING UP |
| 2002-10-16 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2002-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/02 FROM:
36 LONGMAN DRIVE
INVERNESS
IV1 1SU |
| 2002-10-10 |
update statutory_documents APPOINTMENT OF LIQUIDATOR P |
| 2002-09-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-12-27 |
update statutory_documents RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS |
| 2001-06-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-30 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2000-11-22 |
update statutory_documents RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS |
| 2000-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 1999-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-16 |
update statutory_documents RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS |
| 1999-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1998-12-14 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1998-11-23 |
update statutory_documents RETURN MADE UP TO 12/11/98; NO CHANGE OF MEMBERS |
| 1998-10-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-09 |
update statutory_documents RETURN MADE UP TO 12/11/97; FULL LIST OF MEMBERS |
| 1997-08-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/97 FROM:
UNIT 2,9 LOTLAND STREET
INVERNESS
IV1 1ST |
| 1997-06-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-29 |
update statutory_documents RETURN MADE UP TO 12/11/96; FULL LIST OF MEMBERS |
| 1996-09-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-04-26 |
update statutory_documents ALTER MEM AND ARTS 18/03/96 |
| 1996-04-26 |
update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 18/03/96 |
| 1996-04-15 |
update statutory_documents £ IC 85000/65000
20/03/96
£ SR 20000@1=20000 |
| 1995-11-06 |
update statutory_documents RETURN MADE UP TO 12/11/95; NO CHANGE OF MEMBERS |
| 1995-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-11-07 |
update statutory_documents RETURN MADE UP TO 12/11/94; FULL LIST OF MEMBERS |
| 1994-09-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1993-10-31 |
update statutory_documents RETURN MADE UP TO 12/11/93; NO CHANGE OF MEMBERS |
| 1993-09-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1992-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/92 |
| 1992-11-02 |
update statutory_documents RETURN MADE UP TO 12/11/92; NO CHANGE OF MEMBERS |
| 1992-09-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1992-01-30 |
update statutory_documents RETURN MADE UP TO 12/11/91; FULL LIST OF MEMBERS |
| 1991-08-21 |
update statutory_documents PARTIC OF MORT/CHARGE 9380 |
| 1991-08-21 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1991-08-21 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1991-08-01 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1991-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/91 FROM:
9 ARDROSS STREET
INVERNESS
IV3 5NP |
| 1991-01-16 |
update statutory_documents PARTIC OF MORT/CHARGE 583 |
| 1990-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-11-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-11-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-11-14 |
update statutory_documents SECRETARY RESIGNED |
| 1990-11-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |