| Date | Description |
|---|
| 2007-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/07 FROM:
ONE ROYAL TERRACE
EDINBURGH
EH7 5AD |
| 2006-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/06 FROM:
QUEEN ANNE DRIVE
LOCHEND INDUSTRIAL ESTATE
NEWBRIDGE
MIDLOTHIAN EH28 8LJ |
| 2006-07-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-21 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2005-12-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-06-24 |
update statutory_documents RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS |
| 2005-04-11 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 |
| 2004-08-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2004-08-10 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-16 |
update statutory_documents SECRETARY RESIGNED |
| 2004-06-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |