| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN PAUL JONATHAN ALLEN / 29/06/2023 |
| 2023-06-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JUSTIN PAUL JONATHAN ALLEN / 29/06/2023 |
| 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 |
| 2023-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/23, NO UPDATES |
| 2022-10-26 |
delete source_ip 35.227.81.195 |
| 2022-10-26 |
insert source_ip 141.193.213.11 |
| 2022-10-26 |
insert source_ip 141.193.213.10 |
| 2022-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-09-24 |
delete address 1900 Powell St., Suite 400
Emeryville, CA 94608 |
| 2022-09-24 |
delete address 1900 Powell Street, Suite 400
Emeryville, CA 94608 |
| 2022-09-24 |
insert address 3133 W. Frye Road, Suite 400
Chandler, AZ, 85226 |
| 2022-09-24 |
update primary_contact 1900 Powell St., Suite 400
Emeryville, CA 94608 => 3133 W. Frye Road, Suite 400
Chandler, AZ, 85226 |
| 2022-07-22 |
delete address 5794 Widewaters Parkway, 2nd Floor
Dewitt, NY 13214 |
| 2022-07-22 |
delete person Aaron Terrell |
| 2022-07-22 |
delete person Brenda Duffy |
| 2022-07-22 |
delete phone 1.800.444.2344 |
| 2022-02-14 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW GRAHAM WRIGHT |
| 2022-02-07 |
delete address 11TH FLOOR 200 ALDERSGATE STREET LONDON ENGLAND EC1A 4HD |
| 2022-02-07 |
insert address 70 ST. MARY AXE LONDON ENGLAND EC3A 8BE |
| 2022-02-07 |
update registered_address |
| 2022-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/22, NO UPDATES |
| 2022-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2022 FROM
11TH FLOOR 200 ALDERSGATE STREET
LONDON
EC1A 4HD
ENGLAND |
| 2022-01-18 |
update statutory_documents SECRETARY APPOINTED MARTIN REEVES |
| 2022-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LARISA TRAINOR |
| 2022-01-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MAPLES FIDUCIARY SERVICES (UK) LIMITED |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 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 |
| 2021-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/21, NO UPDATES |
| 2021-01-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-07 |
delete company_previous_name SLS (INFORMATION SYSTEMS) LIMITED |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OFER MOSSERI |
| 2020-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AKINBOWALE ADEKEYE |
| 2020-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON YAVIL |
| 2020-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAHEEN JAVADIZADEH |
| 2020-02-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AKINBOWALE ADEKEYE |
| 2020-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES |
| 2020-01-16 |
update statutory_documents DIRECTOR APPOINTED MR OFER MOSSERI |
| 2020-01-15 |
update statutory_documents DIRECTOR APPOINTED MR JUSTIN PAUL JONATHAN ALLEN |
| 2020-01-15 |
update statutory_documents DIRECTOR APPOINTED MRS LARISA AVNER TRAINOR |
| 2020-01-15 |
update statutory_documents SECRETARY APPOINTED MR JUSTIN PAUL JONATHAN ALLEN |
| 2019-12-07 |
update account_category FULL => SMALL |
| 2019-12-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-11-12 |
update statutory_documents DIRECTOR APPOINTED MR AKINBOWALE OLUMIDE ADEKEYE |
| 2019-11-12 |
update statutory_documents DIRECTOR APPOINTED MR JASON GORMAN YAVIL |
| 2019-11-12 |
update statutory_documents DIRECTOR APPOINTED MR SHAHEEN JAVADIZADEH |
| 2019-11-12 |
update statutory_documents SECRETARY APPOINTED MR AKINBOWALE OLUMIDE ADEKEYE |
| 2019-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BARBER |
| 2019-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD LAWSON |
| 2019-11-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL BARBER |
| 2019-11-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES |
| 2018-12-07 |
update account_category SMALL => FULL |
| 2018-12-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES |
| 2017-10-07 |
update account_category FULL => SMALL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-08-17 |
update statutory_documents CORPORATE SECRETARY APPOINTED MAPLES FIDUCIARY SERVICES (UK) LIMITED |
| 2017-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FRANKLIN LAWSON / 09/09/2016 |
| 2016-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL VINCENT BARBER / 09/09/2016 |
| 2016-09-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAUL VINCENT BARBER / 09/09/2016 |
| 2016-09-07 |
delete address 3 YORK COURT UPPER YORK STREET BRISTOL BS2 8QF |
| 2016-09-07 |
insert address 11TH FLOOR 200 ALDERSGATE STREET LONDON ENGLAND EC1A 4HD |
| 2016-09-07 |
update registered_address |
| 2016-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2016 FROM
3 YORK COURT
UPPER YORK STREET
BRISTOL
BS2 8QF |
| 2016-08-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED |
| 2016-05-13 |
update account_category GROUP => FULL |
| 2016-05-13 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2016-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2016-02-10 |
update returns_last_madeup_date 2015-01-21 => 2016-01-21 |
| 2016-02-10 |
update returns_next_due_date 2016-02-18 => 2017-02-18 |
| 2016-01-25 |
update statutory_documents 21/01/16 FULL LIST |
| 2016-01-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-01-12 |
update statutory_documents FIRST GAZETTE |
| 2015-02-07 |
insert sic_code 62020 - Information technology consultancy activities |
| 2015-02-07 |
insert sic_code 62030 - Computer facilities management activities |
| 2015-02-07 |
insert sic_code 63110 - Data processing, hosting and related activities |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-21 => 2015-01-21 |
| 2015-02-07 |
update returns_next_due_date 2015-02-18 => 2016-02-18 |
| 2015-01-22 |
update statutory_documents 21/01/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-07 |
delete address 3 YORK COURT UPPER YORK STREET BRISTOL UNITED KINGDOM BS2 8QF |
| 2014-05-07 |
insert address 3 YORK COURT UPPER YORK STREET BRISTOL BS2 8QF |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-01-21 => 2014-01-21 |
| 2014-05-07 |
update returns_next_due_date 2014-02-18 => 2015-02-18 |
| 2014-04-28 |
update statutory_documents 21/01/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-21 => 2013-01-21 |
| 2013-06-24 |
update returns_next_due_date 2013-02-18 => 2014-02-18 |
| 2013-06-22 |
delete address 21 ST THOMAS STREET BRISTOL UNITED KINGDOM BS1 6JS |
| 2013-06-22 |
insert address 3 YORK COURT UPPER YORK STREET BRISTOL UNITED KINGDOM BS2 8QF |
| 2013-06-22 |
update registered_address |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete address 3 YORK COURT UPPER YORK STREET BRISTOL BS2 8QF |
| 2013-06-21 |
insert address 21 ST THOMAS STREET BRISTOL UNITED KINGDOM BS1 6JS |
| 2013-06-21 |
update registered_address |
| 2013-01-21 |
update statutory_documents 21/01/13 FULL LIST |
| 2012-09-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2012 FROM
21 ST THOMAS STREET
BRISTOL
BS1 6JS
UNITED KINGDOM |
| 2012-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2012 FROM
3 YORK COURT
UPPER YORK STREET
BRISTOL
BS2 8QF |
| 2012-07-12 |
update statutory_documents CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED |
| 2012-04-02 |
update statutory_documents DIRECTOR APPOINTED PAUL VINCENT BARBER |
| 2012-04-02 |
update statutory_documents DIRECTOR APPOINTED RICHARD FRANKLIN LAWSON |
| 2012-04-02 |
update statutory_documents SECRETARY APPOINTED PAUL VINCENT BARBER |
| 2012-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALD KLINE |
| 2012-04-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEITH THOMAS |
| 2012-01-31 |
update statutory_documents 21/01/12 FULL LIST |
| 2011-11-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-07-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-02-14 |
update statutory_documents 21/01/11 FULL LIST |
| 2010-06-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-02-02 |
update statutory_documents 21/01/10 FULL LIST |
| 2010-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERALD MICHAEL KLINE / 28/01/2010 |
| 2009-05-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2009-02-04 |
update statutory_documents RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS |
| 2008-07-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2008-02-06 |
update statutory_documents RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS |
| 2007-07-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2007-02-26 |
update statutory_documents RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS |
| 2006-07-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2006-02-20 |
update statutory_documents RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS |
| 2005-07-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2005-02-10 |
update statutory_documents RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS |
| 2004-08-10 |
update statutory_documents RE:EXTEND AUDITORS APPO 30/06/04 |
| 2004-08-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2004-01-31 |
update statutory_documents RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS |
| 2003-08-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2003-02-10 |
update statutory_documents RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS |
| 2002-05-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2002-03-11 |
update statutory_documents RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS |
| 2002-02-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 2001-01-11 |
update statutory_documents RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS |
| 2000-08-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-08-29 |
update statutory_documents SECRETARY RESIGNED |
| 2000-06-09 |
update statutory_documents COMPANY NAME CHANGED
SLS (INFORMATION SYSTEMS) LIMITE
D
CERTIFICATE ISSUED ON 12/06/00 |
| 2000-06-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 2000-02-01 |
update statutory_documents RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS |
| 1999-06-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1999-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-08 |
update statutory_documents RETURN MADE UP TO 21/01/99; FULL LIST OF MEMBERS |
| 1998-07-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-07-30 |
update statutory_documents SECRETARY RESIGNED |
| 1998-04-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1998-01-23 |
update statutory_documents RETURN MADE UP TO 21/01/98; FULL LIST OF MEMBERS |
| 1997-09-02 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97 |
| 1997-07-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1997-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/97 FROM:
4 YORK COURT
UPPER YORK STREET
BRISTOL
AVON BS2 8QF |
| 1997-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-02-04 |
update statutory_documents RETURN MADE UP TO 21/01/97; NO CHANGE OF MEMBERS |
| 1996-12-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/96 |
| 1996-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-12-17 |
update statutory_documents SECRETARY RESIGNED |
| 1996-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-02-22 |
update statutory_documents RETURN MADE UP TO 24/01/96; NO CHANGE OF MEMBERS |
| 1995-10-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/95 |
| 1995-04-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-02-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-02-05 |
update statutory_documents RETURN MADE UP TO 24/01/95; FULL LIST OF MEMBERS |
| 1995-02-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/94 |
| 1994-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-02-25 |
update statutory_documents RETURN MADE UP TO 24/01/94; NO CHANGE OF MEMBERS |
| 1994-02-25 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/93 |
| 1993-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-02-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-02-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-01-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-01-15 |
update statutory_documents RETURN MADE UP TO 24/01/93; NO CHANGE OF MEMBERS |
| 1992-11-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/92 |
| 1992-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/92 FROM:
14 PORTLAND SQUARE
BRISTOL BS2 8SJ |
| 1992-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-02-18 |
update statutory_documents RETURN MADE UP TO 24/01/92; FULL LIST OF MEMBERS |
| 1992-02-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/91 |
| 1991-09-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-07-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/90 |
| 1991-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-06-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-02-06 |
update statutory_documents RETURN MADE UP TO 24/01/91; FULL LIST OF MEMBERS |
| 1991-01-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-01-09 |
update statutory_documents SHARE OPTIONS 07/12/90 |
| 1991-01-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-07-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1990-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/89 |
| 1990-03-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-02-23 |
update statutory_documents RETURN MADE UP TO 01/02/90; FULL LIST OF MEMBERS |
| 1990-01-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-07-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-07-11 |
update statutory_documents ALTER MEM AND ARTS 100589 |
| 1989-07-11 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 100589 |
| 1989-07-11 |
update statutory_documents OPTION SCHEME ADOPTED 100589 |
| 1989-03-21 |
update statutory_documents SHARES AGREEMENT OTC |
| 1989-03-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-02-23 |
update statutory_documents WD 13/02/89 AD 02/01/86---------
PREMIUM
£ SI 62000@1=62000 |
| 1989-02-06 |
update statutory_documents COMPANY NAME CHANGED
SWALCAP LIBRARY SERVICES LIMITED
CERTIFICATE ISSUED ON 07/02/89 |
| 1989-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-01-06 |
update statutory_documents RETURN MADE UP TO 06/12/88; FULL LIST OF MEMBERS |
| 1989-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/88 |
| 1988-01-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-01-06 |
update statutory_documents RETURN MADE UP TO 01/12/87; FULL LIST OF MEMBERS |
| 1988-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/87 |
| 1986-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/86 |
| 1986-09-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1986-09-17 |
update statutory_documents RETURN MADE UP TO 30/07/86; FULL LIST OF MEMBERS |
| 1986-06-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1986-01-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1985-02-28 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 28/02/85 |
| 1985-02-05 |
update statutory_documents CERTIFICATE OF INCORPORATION |