| Date | Description |
|---|
| 2024-04-07 |
delete address 2ND FLOOR 11 THISTLE STREET EDINBURGH EH2 1DF |
| 2024-04-07 |
insert address C/O INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR DRUM SUITE, SALTIRE COURT 20 CASTLE TERRACE EDINBURGH UNITED KINGDOM EH1 2EN |
| 2024-04-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-04-07 |
update reg_address_care_of INFRASTRUCTURE MANAGERS LIMITED => null |
| 2024-04-07 |
update registered_address |
| 2023-10-11 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-11 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-10-11 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-10-11 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/23, WITH UPDATES |
| 2023-06-28 |
update statutory_documents SOLVENCY STATEMENT DATED 22/06/23 |
| 2023-06-28 |
update statutory_documents REDUCE ISSUED CAPITAL 22/06/2023 |
| 2023-06-28 |
update statutory_documents SUB-DIVISION
22/06/23 |
| 2023-06-28 |
update statutory_documents 28/06/23 STATEMENT OF CAPITAL GBP 0.01 |
| 2023-06-28 |
update statutory_documents STATEMENT BY DIRECTORS |
| 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 |
| 2022-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-07 |
update num_mort_outstanding 4 => 0 |
| 2022-09-07 |
update num_mort_satisfied 13 => 17 |
| 2022-08-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 2022-08-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 2022-08-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 2022-08-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 2022-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/22, WITH UPDATES |
| 2022-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/22, NO UPDATES |
| 2022-04-07 |
update num_mort_outstanding 7 => 4 |
| 2022-04-07 |
update num_mort_satisfied 10 => 13 |
| 2022-03-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1862430025 |
| 2022-03-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 2022-03-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
| 2021-12-06 |
update statutory_documents DIRECTOR APPOINTED MR PETER JOHN SHELDRAKE |
| 2021-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GILMOUR |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES |
| 2019-06-11 |
update num_mort_charges 16 => 17 |
| 2019-06-11 |
update num_mort_outstanding 6 => 7 |
| 2019-05-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1862430025 |
| 2019-01-07 |
delete company_previous_name COMLAW NO. 480 LIMITED |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES |
| 2018-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-25 => 2016-05-25 |
| 2016-06-07 |
update returns_next_due_date 2016-06-22 => 2017-06-22 |
| 2016-05-31 |
update statutory_documents 25/05/16 FULL LIST |
| 2016-01-26 |
update statutory_documents DIRECTOR APPOINTED MR JOHN IVOR CAVILL |
| 2016-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BIIF CORPORATE SERVICES LIMITED |
| 2015-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID FULTON GILMOUR / 21/07/2015 |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-25 => 2015-05-25 |
| 2015-07-07 |
update returns_next_due_date 2015-06-22 => 2016-06-22 |
| 2015-07-02 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 01/07/2015 |
| 2015-06-17 |
update statutory_documents 25/05/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-07-07 |
delete address 2ND FLOOR 11 THISTLE STREET EDINBURGH UNITED KINGDOM EH2 1DF |
| 2014-07-07 |
insert address 2ND FLOOR 11 THISTLE STREET EDINBURGH EH2 1DF |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-25 => 2014-05-25 |
| 2014-07-07 |
update returns_next_due_date 2014-06-22 => 2015-06-22 |
| 2014-06-10 |
update statutory_documents 25/05/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID FULTON GILMOUR / 14/10/2013 |
| 2013-09-06 |
delete address 2ND FLOOR 11 THISTLE STREET EDINBURGH SCOTLAND EH2 1DF |
| 2013-09-06 |
insert address 2ND FLOOR 11 THISTLE STREET EDINBURGH UNITED KINGDOM EH2 1DF |
| 2013-09-06 |
update registered_address |
| 2013-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2013 FROM
C/O INFRASTRUCTURE MANAGERS LIMITED
2ND FLOOR
11 THISTLE STREET
EDINBURGH
EH2 1DF
SCOTLAND |
| 2013-08-01 |
delete address C/O INFRASTRUCTURE MANAGERS LTD 2ND FLOOR 11 THISTLE STREET EDINBURGH EH2 1DF |
| 2013-08-01 |
insert address 2ND FLOOR 11 THISTLE STREET EDINBURGH SCOTLAND EH2 1DF |
| 2013-08-01 |
update reg_address_care_of null => INFRASTRUCTURE MANAGERS LIMITED |
| 2013-08-01 |
update registered_address |
| 2013-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2013 FROM
C/O INFRASTRUCTURE MANAGERS LTD 2ND FLOOR
11 THISTLE STREET
EDINBURGH
EH2 1DF |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-25 => 2013-05-25 |
| 2013-07-01 |
update returns_next_due_date 2013-06-22 => 2014-06-22 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-17 |
update statutory_documents 25/05/13 FULL LIST |
| 2013-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-02-26 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 04/09/2012 |
| 2013-02-26 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 04/09/2012 |
| 2013-02-26 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 26/02/2013 |
| 2013-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID FULTON GILMOUR / 21/02/2013 |
| 2012-05-28 |
update statutory_documents 25/05/12 FULL LIST |
| 2012-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-05-25 |
update statutory_documents 25/05/11 FULL LIST |
| 2011-03-14 |
update statutory_documents DIRECTOR APPOINTED DAVID FULTON GILMOUR |
| 2011-03-14 |
update statutory_documents DIRECTOR APPOINTED DAVID FULTON GILMOUR |
| 2011-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GILMOUR |
| 2011-03-08 |
update statutory_documents CORPORATE DIRECTOR APPOINTED BIIF CORPORATE SERVICES LIMITED |
| 2011-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FARAIDON SAHEB-ZADHA |
| 2011-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CAVILL |
| 2011-01-12 |
update statutory_documents DIRECTOR APPOINTED MR FARAIDON SAHEB-ZADHA |
| 2011-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BIIF CORPORATE SERVICES LTD |
| 2010-06-29 |
update statutory_documents 25/05/10 FULL LIST |
| 2010-06-28 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 01/01/2010 |
| 2010-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-04-06 |
update statutory_documents CORPORATE DIRECTOR APPOINTED BIIF CORPORATE SERVICES LTD |
| 2010-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD MCKINNON |
| 2009-11-20 |
update statutory_documents DIRECTOR APPOINTED JOHN IVOR CAVILL |
| 2009-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN RITCHIE |
| 2009-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-07-13 |
update statutory_documents RETURN MADE UP TO 25/05/09; NO CHANGE OF MEMBERS |
| 2009-06-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN ELLIOT |
| 2009-05-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 23/03/2009 |
| 2009-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2009 FROM
3RD FLOOR HANOVER HOUSE 45 HANOVER STREET
EDINBURGH
EH2 2PJ |
| 2009-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/2008 FROM
8 CHARLOTTE SQUARE
EDINBURGH
EH2 4DR |
| 2008-12-23 |
update statutory_documents SECRETARY APPOINTED INFRASTRUCTURE MANAGERS LIMITED |
| 2008-12-23 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MD SECRETARIES LIMITED |
| 2008-12-16 |
update statutory_documents CURRSHO FROM 31/03/2009 TO 31/12/2008 |
| 2008-06-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2008-05-30 |
update statutory_documents RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS |
| 2007-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-04 |
update statutory_documents RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS |
| 2006-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-05-31 |
update statutory_documents RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS |
| 2005-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-06-09 |
update statutory_documents S366A DISP HOLDING AGM 03/06/05 |
| 2005-06-06 |
update statutory_documents RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS |
| 2005-04-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-23 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
| 2004-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-01 |
update statutory_documents RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS |
| 2003-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-01 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2003-06-28 |
update statutory_documents RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS |
| 2003-06-24 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2003-06-24 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2003-06-24 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2003-06-24 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2003-06-24 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2003-06-24 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2003-06-24 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2003-06-24 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2003-06-18 |
update statutory_documents NC INC ALREADY ADJUSTED
10/06/03 |
| 2003-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-18 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2003-06-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2003-06-18 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-06-18 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-06-18 |
update statutory_documents £ NC 60000/2260000
10/0 |
| 2003-06-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2003-06-18 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2003-06-18 |
update statutory_documents CAPITASLISE £2,200,000 10/06/03 |
| 2003-06-17 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2003-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/03 FROM:
50 LOTHIAN ROAD
EDINBURGH
MIDLOTHIAN EH3 9BY |
| 2003-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-10 |
update statutory_documents SECRETARY RESIGNED |
| 2002-12-31 |
update statutory_documents COMPANY SALE 20/12/02 |
| 2002-12-24 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2002-12-24 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2002-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-18 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2002-12-18 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2002-12-18 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2002-12-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-06-25 |
update statutory_documents RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS |
| 2002-06-24 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2001-10-09 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 2001-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-07-03 |
update statutory_documents RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS |
| 2000-11-22 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2000-11-21 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2000-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-05-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2000-05-30 |
update statutory_documents RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS |
| 2000-05-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 2000-05-30 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 25/05/00 |
| 2000-01-12 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1999-10-07 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1999-09-08 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1999-09-08 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1999-09-03 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1999-09-03 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1999-09-03 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1999-08-24 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 1999-08-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1999-08-23 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1999-08-20 |
update statutory_documents NC INC ALREADY ADJUSTED
18/08/99 |
| 1999-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-08-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1999-08-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1999-08-20 |
update statutory_documents ADOPT MEM AND ARTS 18/08/99 |
| 1999-08-16 |
update statutory_documents NC INC ALREADY ADJUSTED
12/08/99 |
| 1999-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/99 FROM:
37 STIRLING ROAD
KILSYTH
GLASGOW
G65 0HZ |
| 1999-08-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-08-16 |
update statutory_documents ALTER MEM AND ARTS 12/08/99 |
| 1999-08-16 |
update statutory_documents £ NC 100/50000
12/08/ |
| 1999-08-13 |
update statutory_documents RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS |
| 1999-04-20 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98 |
| 1998-12-09 |
update statutory_documents COMPANY NAME CHANGED
COMLAW NO. 480 LIMITED
CERTIFICATE ISSUED ON 10/12/98 |
| 1998-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/98 FROM:
MADELEINE SMITH HOUSE 6 TO 7
BLYTHSWOOD SQUARE,
GLASGOW
G2 4AD |
| 1998-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-19 |
update statutory_documents SECRETARY RESIGNED |
| 1998-05-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |