| Date | Description |
|---|
| 2024-04-26 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
| 2023-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN JARVIS |
| 2023-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/23, NO UPDATES |
| 2023-09-02 |
delete person Jude Huggan |
| 2023-06-26 |
insert person Carol Devine |
| 2023-06-26 |
insert person Jude Huggan |
| 2023-06-26 |
insert person Julie MacKinnon |
| 2023-06-26 |
insert person Michelle Robertson |
| 2023-06-26 |
insert person Samantha Law |
| 2023-06-07 |
update statutory_documents DIRECTOR APPOINTED MRS KRISTEN JEAN KNOX |
| 2023-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRAD GOSKOWICZ |
| 2023-04-07 |
delete address FERGUSON BUILDING CRAIBSTONE ESTATE BUCKSBURN, ABERDEEN AB21 9YA |
| 2023-04-07 |
insert address . WELLHEADS PLACE DYCE ABERDEEN SCOTLAND AB21 7GB |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-07 |
update registered_address |
| 2023-04-04 |
update statutory_documents DIRECTOR APPOINTED DR EDWARD GREEN |
| 2023-02-28 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2023-02-27 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/21 |
| 2023-02-22 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR ANDREW JUSTIN RADCLIFFE PORTER |
| 2023-02-04 |
delete address Ferguson Building
Craibstone Estate
Bucksburn
Aberdeen
AB21 9YA
Scotland
UK |
| 2023-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2023 FROM
WELLHEADS PLACE, DYCE, ABERDEEN WELLHEADS PLACE
DYCE
ABERDEEN
AB21 7PB
SCOTLAND |
| 2022-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2022 FROM
FERGUSON BUILDING
CRAIBSTONE ESTATE
BUCKSBURN, ABERDEEN
AB21 9YA |
| 2022-11-17 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 05/09/2022 |
| 2022-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/22, WITH UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-05 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-12-21 |
update founded_year 1982 => null |
| 2021-10-01 |
insert about_pages_linkeddomain wordpress.org |
| 2021-10-01 |
insert contact_pages_linkeddomain wordpress.org |
| 2021-10-01 |
insert index_pages_linkeddomain wordpress.org |
| 2021-10-01 |
insert service_pages_linkeddomain wordpress.org |
| 2021-10-01 |
insert terms_pages_linkeddomain wordpress.org |
| 2021-09-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-09-24 |
update statutory_documents 31/07/21 STATEMENT OF CAPITAL GBP 174719 |
| 2021-09-17 |
update statutory_documents 05/09/21 STATEMENT OF CAPITAL GBP 1103855.6 |
| 2021-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR CAROL JANE PHILLIPS / 13/08/2021 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-26 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2021-02-07 |
update num_mort_charges 6 => 7 |
| 2021-02-07 |
update num_mort_outstanding 2 => 3 |
| 2021-01-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0783680007 |
| 2021-01-14 |
insert terms_pages_linkeddomain surveymonkey.com |
| 2021-01-14 |
update robots_txt_status store.ncimb.com: 404 => 200 |
| 2020-12-07 |
update num_mort_charges 5 => 6 |
| 2020-12-07 |
update num_mort_satisfied 3 => 4 |
| 2020-10-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2020-10-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0783680006 |
| 2020-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES |
| 2020-06-17 |
delete source_ip 77.104.173.136 |
| 2020-06-17 |
insert source_ip 35.214.13.26 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-02 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-10-12 |
delete phone +44 (0) 1224 711100 |
| 2019-10-12 |
insert phone +44(0)1224 009333 |
| 2019-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES |
| 2019-07-13 |
delete source_ip 149.202.150.147 |
| 2019-07-13 |
insert source_ip 77.104.173.136 |
| 2019-07-13 |
update robots_txt_status www.ncimb.com: 404 => 200 |
| 2019-02-26 |
update statutory_documents DIRECTOR APPOINTED MR BRAD GOSKOWICZ |
| 2019-02-26 |
update statutory_documents DIRECTOR APPOINTED MR JOHN JARVIS |
| 2019-01-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-12-06 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES |
| 2018-07-13 |
insert email en..@ncimb.com |
| 2018-07-13 |
insert terms_pages_linkeddomain google.com |
| 2018-05-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-09 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-24 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2018-04-07 |
delete email ch..@ncimb.com |
| 2018-04-07 |
insert email oi..@ncimb.com |
| 2018-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR E-SYNERGY NOMINEES LTD. |
| 2018-03-07 |
delete company_previous_name NATIONAL COLLECTIONS OF INDUSTRIAL AND MARINE BACTERIA LIMITED(THE) |
| 2017-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-02-09 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-01-17 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-09-29 |
update statutory_documents 15/09/16 STATEMENT OF CAPITAL GBP 1276136.6 |
| 2016-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES |
| 2016-09-14 |
delete email qa@ncimb.com |
| 2016-09-14 |
insert address Ferguson Building
Craibstone Estate
Bucksburn
Aberdeen
AB21 9YA
Scotland
UK |
| 2016-09-14 |
insert address Ferguson Building, Craibstone Estate, Bucksburn, Aberdeen, AB21 9YA, UK |
| 2016-09-14 |
update robots_txt_status www.ncimb.com: 0 => 404 |
| 2016-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW STEVENSON |
| 2016-08-17 |
insert address Ferguson Building
Craibstone Estate
Bucksburn
Aberdeen
AB21 9YA
Scotland |
| 2016-08-17 |
insert index_pages_linkeddomain linkedin.com |
| 2016-08-17 |
insert index_pages_linkeddomain twitter.com |
| 2016-08-17 |
update robots_txt_status www.ncimb.com: 404 => 0 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-03-15 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2016-02-23 |
update robots_txt_status www.ncimb.com: 200 => 404 |
| 2016-01-26 |
delete source_ip 84.17.132.10 |
| 2016-01-26 |
insert source_ip 149.202.150.147 |
| 2016-01-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2015-11-30 |
update statutory_documents ALTER ARTICLES 19/11/2015 |
| 2015-11-30 |
update statutory_documents 19/11/15 STATEMENT OF CAPITAL GBP 1247444.20 |
| 2015-10-08 |
update returns_last_madeup_date 2014-09-10 => 2015-09-10 |
| 2015-10-08 |
update returns_next_due_date 2015-10-08 => 2016-10-08 |
| 2015-09-28 |
update statutory_documents 10/09/15 FULL LIST |
| 2015-09-28 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / E-SYNERGY NOMINEES LTD. / 01/04/2015 |
| 2015-09-26 |
delete address Ferguson Building, Craibstone Estate, Bucksburn, Aberdeen AB21 9YA, Scotland |
| 2015-09-26 |
delete index_pages_linkeddomain youtu.be |
| 2015-09-26 |
update robots_txt_status www.ncimb.com: 404 => 200 |
| 2015-05-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-21 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-12-29 |
insert index_pages_linkeddomain youtu.be |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-10 => 2014-09-10 |
| 2014-10-07 |
update returns_next_due_date 2014-10-08 => 2015-10-08 |
| 2014-09-15 |
update statutory_documents 10/09/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-03-27 |
update statutory_documents 31/07/13 TOTAL EXEMPTION FULL |
| 2013-11-15 |
delete source_ip 82.165.8.40 |
| 2013-11-15 |
insert address Ferguson Building, Craibstone Estate, Bucksburn, Aberdeen AB21 9YA, Scotland |
| 2013-11-15 |
insert source_ip 84.17.132.10 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-10 => 2013-09-10 |
| 2013-10-07 |
update returns_next_due_date 2013-10-08 => 2014-10-08 |
| 2013-09-13 |
update statutory_documents 10/09/13 FULL LIST |
| 2013-06-25 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-22 |
delete sic_code 7310 - R & d on nat sciences & engineering |
| 2013-06-22 |
insert sic_code 72190 - Other research and experimental development on natural sciences and engineering |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-10 => 2012-09-10 |
| 2013-06-22 |
update returns_next_due_date 2012-10-08 => 2013-10-08 |
| 2013-03-12 |
update statutory_documents 31/07/12 TOTAL EXEMPTION FULL |
| 2013-01-31 |
update description |
| 2013-01-31 |
update founded_year 1982 |
| 2012-10-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2012-10-17 |
update statutory_documents ALTER ARTICLES 03/10/2012 |
| 2012-09-13 |
update statutory_documents 10/09/12 FULL LIST |
| 2012-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR CAROL JANE PHILLIPS / 01/12/2010 |
| 2012-05-01 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-09-15 |
update statutory_documents 10/09/11 FULL LIST |
| 2011-05-05 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-10-04 |
update statutory_documents 10/09/10 FULL LIST |
| 2010-10-04 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / E-SYNERGY NOMINEES LTD. / 10/09/2010 |
| 2010-09-24 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / E-SYNERGY NOMINEES LTD. / 21/06/2010 |
| 2010-04-29 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2010-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR CAROL JANE PHILLIPS / 06/04/2010 |
| 2010-01-20 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 |
| 2010-01-20 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5 |
| 2009-11-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2009-11-07 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 |
| 2009-10-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / FIONA EWING / 06/10/2009 |
| 2009-09-24 |
update statutory_documents RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS |
| 2009-05-15 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-11-24 |
update statutory_documents DIRECTOR APPOINTED E-SYNERGY NOMINEES LTD. |
| 2008-11-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN WHITE |
| 2008-10-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-09-29 |
update statutory_documents RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS |
| 2008-07-17 |
update statutory_documents DIRECTOR APPOINTED DR CAROL JANE PHILLIPS |
| 2008-05-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 2007-10-09 |
update statutory_documents RETURN MADE UP TO 10/09/07; NO CHANGE OF MEMBERS |
| 2007-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 2006-10-09 |
update statutory_documents RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS |
| 2006-05-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 2005-10-24 |
update statutory_documents RETURN MADE UP TO 10/09/05; CHANGE OF MEMBERS |
| 2005-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2005-07-20 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-07-11 |
update statutory_documents £ NC 1250000/1550000
24/06/05 |
| 2005-07-11 |
update statutory_documents NC INC ALREADY ADJUSTED 24/06/05 |
| 2005-07-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2005-07-06 |
update statutory_documents £ IC 506158/505757
26/05/05
£ SR 1@1=1
£ SR 1000@.4=400 |
| 2005-05-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 2004-10-11 |
update statutory_documents RETURN MADE UP TO 10/09/04; CHANGE OF MEMBERS |
| 2004-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/04 FROM:
23 ST MACHAR DRIVE
ABERDEEN
AB24 3RY |
| 2004-07-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 2003-10-09 |
update statutory_documents RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS |
| 2003-08-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-14 |
update statutory_documents SECRETARY RESIGNED |
| 2003-04-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-04-25 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2003-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/02 |
| 2003-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/03 FROM:
KINGS COLLEGE
OLD ABERDEEN
AB9 1FX |
| 2003-01-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-02 |
update statutory_documents NC INC ALREADY ADJUSTED
14/11/02 |
| 2003-01-02 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-12-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-07 |
update statutory_documents RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS |
| 2002-10-04 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2002-09-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 2002-02-27 |
update statutory_documents CONVE
19/10/01 |
| 2002-02-04 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2002-01-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2002-01-03 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-01-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-01-03 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2002-01-03 |
update statutory_documents SECTION 121 AUTHORISED 19/10/01 |
| 2001-12-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-12-17 |
update statutory_documents SECRETARY RESIGNED |
| 2001-09-12 |
update statutory_documents RETURN MADE UP TO 10/09/01; NO CHANGE OF MEMBERS |
| 2001-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
| 2001-03-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-03-02 |
update statutory_documents ADOPT ARTICLES 30/10/00 |
| 2001-03-02 |
update statutory_documents ALTER ARTICLES 30/10/00 |
| 2001-02-19 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2001-02-16 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2001-01-15 |
update statutory_documents NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 2000-12-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-29 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-09-13 |
update statutory_documents RETURN MADE UP TO 10/09/00; NO CHANGE OF MEMBERS |
| 2000-04-06 |
update statutory_documents S366A DISP HOLDING AGM 04/04/00 |
| 2000-04-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-04-06 |
update statutory_documents ADOPTARTICLES04/04/00 |
| 2000-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
| 1999-10-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-09-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-09-28 |
update statutory_documents RETURN MADE UP TO 10/09/99; FULL LIST OF MEMBERS |
| 1999-07-13 |
update statutory_documents SECRETARY RESIGNED |
| 1999-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
| 1998-12-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-05 |
update statutory_documents AUDITOR RES & APP 14/09/98 |
| 1998-09-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-09-04 |
update statutory_documents RETURN MADE UP TO 10/09/98; FULL LIST OF MEMBERS |
| 1998-08-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-02 |
update statutory_documents COMPANY NAME CHANGED
NATIONAL COLLECTIONS OF INDUSTRI
AL AND MARINE BACTERIA LIMITED(T
HE)
CERTIFICATE ISSUED ON 05/01/98 |
| 1997-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97 |
| 1997-10-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-10-03 |
update statutory_documents ADOPT MEM AND ARTS 23/07/96 |
| 1997-09-16 |
update statutory_documents RETURN MADE UP TO 10/09/97; NO CHANGE OF MEMBERS |
| 1997-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96 |
| 1996-09-11 |
update statutory_documents RETURN MADE UP TO 10/09/96; NO CHANGE OF MEMBERS |
| 1996-02-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/95 |
| 1995-09-27 |
update statutory_documents RETURN MADE UP TO 10/09/95; FULL LIST OF MEMBERS |
| 1995-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/94 |
| 1995-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-21 |
update statutory_documents RETURN MADE UP TO 10/09/94; NO CHANGE OF MEMBERS |
| 1994-03-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-03-24 |
update statutory_documents RETURN MADE UP TO 10/09/93; FULL LIST OF MEMBERS |
| 1993-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/93 |
| 1993-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/92 |
| 1993-02-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1992-09-16 |
update statutory_documents RETURN MADE UP TO 10/09/92; NO CHANGE OF MEMBERS |
| 1992-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/92 |
| 1992-09-08 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/07 |
| 1992-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-18 |
update statutory_documents RETURN MADE UP TO 01/09/91; NO CHANGE OF MEMBERS |
| 1991-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/91 |
| 1990-11-27 |
update statutory_documents RETURN MADE UP TO 02/11/90; FULL LIST OF MEMBERS |
| 1990-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/90 |
| 1990-10-11 |
update statutory_documents DEC MORT/CHARGE 11431 |
| 1989-11-03 |
update statutory_documents PARTIC OF MORT/CHARGE 12586 |
| 1989-11-01 |
update statutory_documents RETURN MADE UP TO 14/10/89; FULL LIST OF MEMBERS |
| 1989-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/89 |
| 1988-10-07 |
update statutory_documents RETURN MADE UP TO 03/10/88; FULL LIST OF MEMBERS |
| 1988-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/88 |
| 1988-03-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-12-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-12-21 |
update statutory_documents RETURN MADE UP TO 07/12/87; FULL LIST OF MEMBERS |
| 1987-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/87 |
| 1987-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-12-15 |
update statutory_documents RETURN MADE UP TO 11/11/86; FULL LIST OF MEMBERS |
| 1986-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/86 |
| 1986-09-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1982-04-20 |
update statutory_documents CERTIFICATE OF INCORPORATION |