| Date | Description |
|---|
| 2023-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/23, WITH UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 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 |
| 2022-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/22, WITH UPDATES |
| 2022-09-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2021-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/21, WITH UPDATES |
| 2021-11-04 |
update statutory_documents 31/08/21 STATEMENT OF CAPITAL GBP 667671.9 |
| 2021-10-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 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 |
| 2021-09-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-22 |
update robots_txt_status www.hasgrove.com: 200 => 404 |
| 2021-06-23 |
update statutory_documents SOLVENCY STATEMENT DATED 10/06/21 |
| 2021-06-23 |
update statutory_documents REDUCE ISSUED CAPITAL 10/06/2021 |
| 2021-06-23 |
update statutory_documents 23/06/21 STATEMENT OF CAPITAL GBP 701005.40 |
| 2021-06-23 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2021-03-25 |
update statutory_documents SECRETARY APPOINTED MRS SOPHIE WHARFE |
| 2021-03-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL SANDERS |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-29 |
update statutory_documents 12/10/20 STATEMENT OF CAPITAL GBP 701005.4 |
| 2020-12-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/20, WITH UPDATES |
| 2020-12-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-12-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-11-03 |
update statutory_documents 02/10/18 STATEMENT OF CAPITAL GBP 794352.1 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-07 |
delete address 4TH FLOOR STATION HOUSE STAMFORD NEW ROAD ALTRINCHAM CHESHIRE WA14 1EP |
| 2020-03-07 |
insert address 5TH FLOOR 24 MOUNT STREET MANCHESTER ENGLAND |
| 2020-03-07 |
update registered_address |
| 2020-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2020 FROM
4TH FLOOR STATION HOUSE
STAMFORD NEW ROAD
ALTRINCHAM
CHESHIRE
WA14 1EP |
| 2019-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-02-07 |
update num_mort_outstanding 2 => 0 |
| 2019-02-07 |
update num_mort_satisfied 3 => 5 |
| 2019-01-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052474140005 |
| 2019-01-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2018-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES |
| 2018-10-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-10-10 |
update statutory_documents DIRECTOR APPOINTED MR SIMON DANCE |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-07 |
delete source_ip 54.209.222.62 |
| 2018-03-07 |
insert source_ip 104.197.74.152 |
| 2018-03-07 |
update robots_txt_status www.hasgrove.com: 0 => 200 |
| 2017-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/17, 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 |
| 2017-07-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-04 |
update statutory_documents 17/02/17 STATEMENT OF CAPITAL GBP 703688.30 |
| 2017-03-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-02-10 |
update returns_last_madeup_date 2014-11-13 => 2015-11-13 |
| 2016-02-10 |
update returns_next_due_date 2015-12-11 => 2016-12-11 |
| 2016-01-26 |
delete source_ip 54.243.47.8 |
| 2016-01-26 |
insert source_ip 54.209.222.62 |
| 2016-01-26 |
update robots_txt_status www.hasgrove.com: 404 => 0 |
| 2016-01-05 |
update statutory_documents 13/11/15 FULL LIST |
| 2015-10-27 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2015-10-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-10-27 |
update statutory_documents 25/09/15 STATEMENT OF CAPITAL GBP 733527 |
| 2015-10-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-10-16 |
update statutory_documents 21/09/15 STATEMENT OF CAPITAL GBP 799269.10 |
| 2015-08-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-01 |
delete source_ip 54.227.247.84 |
| 2015-08-01 |
insert source_ip 54.243.47.8 |
| 2015-07-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-23 |
update statutory_documents SOLVENCY STATEMENT DATED 19/06/15 |
| 2015-06-23 |
update statutory_documents SHARE PREMIUM ACCOUNT REDUCED 19/06/2015 |
| 2015-06-23 |
update statutory_documents 23/06/15 STATEMENT OF CAPITAL GBP 800303.90 |
| 2015-06-23 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2015-04-03 |
delete source_ip 54.243.193.249 |
| 2015-04-03 |
insert source_ip 54.227.247.84 |
| 2015-02-07 |
update returns_last_madeup_date 2013-11-13 => 2014-11-13 |
| 2015-02-07 |
update returns_next_due_date 2014-12-11 => 2015-12-11 |
| 2015-01-13 |
update statutory_documents 13/11/14 FULL LIST |
| 2014-12-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-12-23 |
update statutory_documents 31/10/14 STATEMENT OF CAPITAL GBP 800303.90 |
| 2014-12-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-11-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-10-27 |
delete source_ip 77.108.154.141 |
| 2014-10-27 |
insert source_ip 54.243.193.249 |
| 2014-07-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-07-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-06-23 |
update statutory_documents 04/04/14 STATEMENT OF CAPITAL GBP 951963 |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-01 => 2013-11-13 |
| 2013-12-07 |
update returns_next_due_date 2013-10-29 => 2014-12-11 |
| 2013-11-14 |
update statutory_documents 13/11/13 FULL LIST |
| 2013-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN SCHUYBROEK |
| 2013-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER COOKSON |
| 2013-08-01 |
update accounts_next_due_date 2014-06-30 => 2014-09-30 |
| 2013-08-01 |
update company_category Public Limited Company => Private Limited Company |
| 2013-08-01 |
update name HASGROVE PLC => HASGROVE LIMITED |
| 2013-08-01 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-08-01 |
update statutory_documents 01/08/13 STATEMENT OF CAPITAL GBP 1135417.30 |
| 2013-07-12 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2013-07-12 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2013-07-12 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:12/07/2013 |
| 2013-07-12 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2013-07-04 |
update statutory_documents REDUCTION OF SHARE PREMIUM |
| 2013-07-04 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 2013-07-04 |
update statutory_documents 04/07/13 STATEMENT OF CAPITAL GBP 2385414.10 |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-26 |
update num_mort_charges 4 => 5 |
| 2013-06-26 |
update num_mort_outstanding 1 => 2 |
| 2013-06-25 |
delete address 6TH FLOOR NUMBER ONE FIRST STREET MANCHESTER UNITED KINGDOM M15 4FN |
| 2013-06-25 |
insert address 4TH FLOOR STATION HOUSE STAMFORD NEW ROAD ALTRINCHAM CHESHIRE WA14 1EP |
| 2013-06-25 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-01 => 2012-10-01 |
| 2013-06-23 |
update returns_next_due_date 2012-10-29 => 2013-10-29 |
| 2013-06-21 |
delete address 6TH FLOOR NUMBER ONE FIRST STREET MANCHESTER ENGLAND UNITED KINGDOM M15 4FN |
| 2013-06-21 |
insert address 6TH FLOOR NUMBER ONE FIRST STREET MANCHESTER UNITED KINGDOM M15 4FN |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-21 |
update registered_address |
| 2013-06-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-05-12 |
delete otherexecutives Stephen Collins |
| 2013-05-12 |
delete secretary Stephen Collins |
| 2013-05-12 |
delete address 6th Floor Number One,
First Street,
Manchester
M15 4FN |
| 2013-05-12 |
delete person Stephen Collins |
| 2013-05-12 |
delete phone 0161 242 5650 |
| 2013-05-12 |
insert address 4th Floor,
Station House,
Stamford New Road
Altrincham,
Cheshire
WA14 1EP |
| 2013-05-12 |
insert phone 0161 927 3222 |
| 2013-05-12 |
update primary_contact 6th Floor
Number One First Street
Manchester
M15 4FN => 4th Floor,
Station House,
Stamford New Road
Altrincham,
Cheshire
WA14 1EP |
| 2013-05-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 052474140005 |
| 2013-03-29 |
update statutory_documents SECRETARY APPOINTED MR PAUL ANTHONY SANDERS |
| 2013-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN COLLINS |
| 2013-03-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN COLLINS |
| 2013-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2013 FROM
6TH FLOOR NUMBER ONE FIRST STREET
MANCHESTER
M15 4FN
UNITED KINGDOM |
| 2013-02-13 |
delete source_ip 92.52.108.138 |
| 2013-02-13 |
insert source_ip 77.108.154.141 |
| 2012-10-02 |
update statutory_documents 01/10/12 FULL LIST |
| 2012-06-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-12 |
update statutory_documents SECRETARY APPOINTED STEPHEN PHILIP COLLINS |
| 2012-04-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THOMAS PENNINGTON-BROOKFIELD |
| 2011-11-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2011-11-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2011-10-18 |
update statutory_documents 01/10/11 FULL LIST |
| 2011-10-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2011-09-28 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN PHILIP COLLINS |
| 2011-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RHODERICK HYDE |
| 2011-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDRIK LOFTHAGEN |
| 2011-07-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-04-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2010-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2010 FROM
THE CHAPEL 380 DEANSGATE
MANCHESTER
M3 4LY
UNITED KINGDOM |
| 2010-10-25 |
update statutory_documents 01/10/10 BULK LIST |
| 2010-06-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN RODGERS |
| 2010-05-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2010 FROM
ST JOHNS COURT
QUAY STREET
MANCHESTER
M3 3HN |
| 2009-12-18 |
update statutory_documents 01/10/09 FULL LIST |
| 2009-10-02 |
update statutory_documents SHARE AGREEMENT OTC |
| 2009-07-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2009-05-13 |
update statutory_documents DIRECTOR APPOINTED MR FREDRIK OLOF BIRGER LOFTHAGEN |
| 2009-04-17 |
update statutory_documents SECRETARY APPOINTED THOMAS DONALD PENNINGTON-BROOKFIELD |
| 2009-04-16 |
update statutory_documents DIRECTOR APPOINTED PETER JOHN COOKSON |
| 2009-04-16 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY PAUL SANDERS |
| 2009-04-16 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY STEVEN BATTERSBY |
| 2009-03-06 |
update statutory_documents RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 2008-11-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT MCLOUGHLIN |
| 2008-07-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2007-11-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-11-14 |
update statutory_documents RETURN MADE UP TO 01/10/07; BULK LIST AVAILABLE SEPARATELY |
| 2007-10-24 |
update statutory_documents SHARES AGREEMENT OTC |
| 2007-10-24 |
update statutory_documents SHARES AGREEMENT OTC |
| 2007-10-24 |
update statutory_documents SHARES AGREEMENT OTC |
| 2007-10-24 |
update statutory_documents SHARES AGREEMENT OTC |
| 2007-10-24 |
update statutory_documents SHARES AGREEMENT OTC |
| 2007-10-24 |
update statutory_documents SHARES AGREEMENT OTC |
| 2007-10-24 |
update statutory_documents SHARES AGREEMENT OTC |
| 2007-10-24 |
update statutory_documents SHARES AGREEMENT OTC |
| 2007-10-24 |
update statutory_documents SHARES AGREEMENT OTC |
| 2007-10-24 |
update statutory_documents SHARES AGREEMENT OTC |
| 2007-10-24 |
update statutory_documents SHARES AGREEMENT OTC |
| 2007-10-24 |
update statutory_documents SHARES AGREEMENT OTC |
| 2007-10-24 |
update statutory_documents SHARES AGREEMENT OTC |
| 2007-10-24 |
update statutory_documents SHARES AGREEMENT OTC |
| 2007-10-24 |
update statutory_documents SHARES AGREEMENT OTC |
| 2007-10-24 |
update statutory_documents SHARES AGREEMENT OTC |
| 2007-10-24 |
update statutory_documents SHARES AGREEMENT OTC |
| 2007-10-23 |
update statutory_documents SHARES AGREEMENT OTC |
| 2007-07-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2007-03-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-12-06 |
update statutory_documents RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 2006-11-21 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 |
| 2006-10-24 |
update statutory_documents NC INC ALREADY ADJUSTED
16/10/06 |
| 2006-10-24 |
update statutory_documents £ NC 2000000/4000000
16/1 |
| 2006-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-17 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 2006-10-17 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 2006-10-17 |
update statutory_documents AUDITORS' REPORT |
| 2006-10-17 |
update statutory_documents AUDITORS' STATEMENT |
| 2006-10-17 |
update statutory_documents BALANCE SHEET |
| 2006-10-17 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 2006-10-17 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2006-10-17 |
update statutory_documents REREG PRI-PLC 16/10/06 |
| 2006-06-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/06 |
| 2006-05-08 |
update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 2006-05-08 |
update statutory_documents SHARES AGREEMENT OTC |
| 2006-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-02 |
update statutory_documents COMPANY NAME CHANGED
CONNECTPOINT HOLDINGS LIMITED
CERTIFICATE ISSUED ON 02/05/06 |
| 2006-05-02 |
update statutory_documents SHARES AGREEMENT OTC |
| 2006-04-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/06 FROM:
123 DEANSGATE
MANCHESTER
GREATER MANCHESTER M3 2BU |
| 2005-11-25 |
update statutory_documents RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 2005-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 2005-05-11 |
update statutory_documents SHARES AGREEMENT OTC |
| 2005-05-05 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/05 TO 28/02/05 |
| 2005-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-04-14 |
update statutory_documents SECRETARY RESIGNED |
| 2005-04-14 |
update statutory_documents ACQ IS SH CAP ALLOT SHS 18/03/05 |
| 2005-01-13 |
update statutory_documents S-DIV
25/11/04 |
| 2005-01-13 |
update statutory_documents NC INC ALREADY ADJUSTED
25/11/04 |
| 2005-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-13 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-01-13 |
update statutory_documents £ NC 100/2000000
25/1 |
| 2005-01-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2005-01-13 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2005-01-13 |
update statutory_documents RE-SUBDIVIDED 25/11/04 |
| 2005-01-04 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 |
| 2005-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-25 |
update statutory_documents COMPANY NAME CHANGED
FLEETNESS 378 LIMITED
CERTIFICATE ISSUED ON 25/11/04 |
| 2004-10-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |