| Date | Description |
|---|
| 2024-04-07 |
update account_category SMALL => FULL |
| 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 |
| 2023-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-25 |
insert about_pages_linkeddomain linkedin.com |
| 2023-09-25 |
insert contact_pages_linkeddomain compositesone.com |
| 2023-09-25 |
insert contact_pages_linkeddomain linkedin.com |
| 2023-09-25 |
insert index_pages_linkeddomain linkedin.com |
| 2023-09-25 |
insert terms_pages_linkeddomain compositesone.com |
| 2023-09-25 |
insert terms_pages_linkeddomain linkedin.com |
| 2023-04-10 |
insert otherexecutives Will PARKER |
| 2023-04-10 |
insert person Will PARKER |
| 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 |
| 2023-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/23, NO UPDATES |
| 2022-12-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/22, WITH UPDATES |
| 2022-01-07 |
update account_category FULL => SMALL |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2021-04-22 |
delete sales_emails ml..@cytec.com |
| 2021-04-22 |
delete sales_emails ml..@solvay.com |
| 2021-04-22 |
insert sales_emails ml..@aerovac.com |
| 2021-04-22 |
delete about_pages_linkeddomain solvay.com |
| 2021-04-22 |
delete email ml..@solvay.com |
| 2021-04-22 |
delete email ml..@solvay.com |
| 2021-04-22 |
delete email ml..@cytec.com |
| 2021-04-22 |
delete email ml..@solvay.com |
| 2021-04-22 |
delete index_pages_linkeddomain solvay.com |
| 2021-04-22 |
insert about_pages_linkeddomain compositesone.com |
| 2021-04-22 |
insert email ml..@aerovac.com |
| 2021-04-22 |
insert email ml..@aerovac.com |
| 2021-04-22 |
insert email ml..@aerovac.com |
| 2021-04-22 |
insert index_pages_linkeddomain compositesone.com |
| 2021-04-21 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
COMPOSITES HOUSE SINCLAIR CLOSE
HEANOR
DERBYSHIRE
DE75 7SP
ENGLAND |
| 2021-04-07 |
delete address COMPOSITES HOUSE SINCLAIR CLOSE HEANOR GATE INDUSTRIAL ESTATE HEANOR DERBYSHIRE DE75 7SP |
| 2021-04-07 |
insert address COPELAND STREET DERBY DERBYSHIRE UNITED KINGDOM DE1 2PU |
| 2021-04-07 |
insert company_previous_name CYTEC - MED - LAB LIMITED |
| 2021-04-07 |
update name CYTEC - MED - LAB LIMITED => AEROVAC MED-LAB LTD |
| 2021-04-07 |
update registered_address |
| 2021-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK KNIGHT / 31/03/2017 |
| 2021-03-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-03-26 |
update statutory_documents ADOPT ARTICLES 09/03/2021 |
| 2021-03-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS CARLA SMITH DOBBECK / 12/03/2021 |
| 2021-03-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DR CARLA SMITH DOBBECK / 01/03/2021 |
| 2021-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2021 FROM
COMPOSITES HOUSE SINCLAIR CLOSE
HEANOR GATE INDUSTRIAL ESTATE
HEANOR
DERBYSHIRE
DE75 7SP |
| 2021-03-03 |
update statutory_documents DIRECTOR APPOINTED MR LEVI EDENBROW |
| 2021-03-03 |
update statutory_documents SECRETARY APPOINTED DR CARLA SMITH DOBBECK |
| 2021-03-03 |
update statutory_documents COMPANY NAME CHANGED CYTEC - MED - LAB LIMITED
CERTIFICATE ISSUED ON 03/03/21 |
| 2021-03-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AEROVAC SYSTEMS UK LTD |
| 2021-03-03 |
update statutory_documents CESSATION OF UMECO LIMITED AS A PSC |
| 2021-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CLEARS |
| 2021-03-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALISON MURPHY |
| 2021-01-30 |
delete source_ip 104.27.174.166 |
| 2021-01-30 |
delete source_ip 104.27.175.166 |
| 2021-01-30 |
insert source_ip 104.21.83.185 |
| 2021-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/21, NO UPDATES |
| 2020-09-23 |
delete phone +44 (0)1332 349 094 |
| 2020-09-23 |
insert phone +44 1332 349 094 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-09 |
insert source_ip 172.67.180.215 |
| 2020-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES |
| 2019-02-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UMECO LIMITED |
| 2019-02-07 |
update statutory_documents CESSATION OF MED-LAB INTERNATIONAL LIMITED AS A PSC |
| 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 |
| 2018-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-07 |
delete source_ip 109.169.88.32 |
| 2018-08-07 |
insert source_ip 104.27.174.166 |
| 2018-08-07 |
insert source_ip 104.27.175.166 |
| 2018-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES |
| 2018-02-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MED-LAB INTERNATIONAL LIMITED |
| 2018-02-10 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/02/2018 |
| 2017-11-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALISON MURPHY / 01/11/2017 |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-22 |
insert sales_emails ml..@solvay.com |
| 2017-05-22 |
insert email ml..@solvay.com |
| 2017-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 2016-11-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 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 |
| 2016-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-16 |
update statutory_documents DIRECTOR APPOINTED DAVID SHAUN CLEARS |
| 2016-09-16 |
update statutory_documents SECRETARY APPOINTED ALISON MURPHY |
| 2016-09-13 |
delete sales_emails ml..@solvay.com |
| 2016-09-13 |
delete email ml..@solvay.com |
| 2016-08-16 |
insert sales_emails ml..@solvay.com |
| 2016-08-16 |
delete email ml..@cytec.com |
| 2016-08-16 |
delete email ml..@cytec.com |
| 2016-08-16 |
delete email ml..@cytec.com |
| 2016-08-16 |
insert email ml..@solvay.com |
| 2016-08-16 |
insert email ml..@solvay.com |
| 2016-08-16 |
insert email ml..@solvay.com |
| 2016-06-05 |
insert about_pages_linkeddomain solvay.com |
| 2016-03-21 |
update website_status DomainNotFound => OK |
| 2016-03-16 |
update website_status OK => DomainNotFound |
| 2016-02-08 |
update returns_last_madeup_date 2015-01-14 => 2016-01-14 |
| 2016-02-08 |
update returns_next_due_date 2016-02-11 => 2017-02-11 |
| 2016-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONY STEELS |
| 2016-01-25 |
update statutory_documents 14/01/16 FULL LIST |
| 2016-01-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROY SMITH |
| 2016-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL DARAZSDI |
| 2016-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY SMITH |
| 2016-01-19 |
insert index_pages_linkeddomain solvay.com |
| 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 |
| 2015-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-14 => 2015-01-14 |
| 2015-03-07 |
update returns_next_due_date 2015-02-11 => 2016-02-11 |
| 2015-02-26 |
update website_status FlippedRobots => OK |
| 2015-02-26 |
delete source_ip 217.69.38.76 |
| 2015-02-26 |
insert email ml..@cytec.com |
| 2015-02-26 |
insert source_ip 109.169.88.32 |
| 2015-02-26 |
update robots_txt_status www.med-lab.co.uk: 404 => 200 |
| 2015-02-23 |
update statutory_documents 14/01/15 FULL LIST |
| 2015-02-17 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL GEORGE DARAZSDI |
| 2015-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID DRILLOCK |
| 2015-02-08 |
update website_status OK => FlippedRobots |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-03-18 |
delete person Louise THORPE |
| 2014-03-07 |
delete address COMPOSITES HOUSE SINCLAIR CLOSE HEANOR GATE INDUSTRIAL ESTATE HEANOR DERBYSHIRE ENGLAND DE75 7SP |
| 2014-03-07 |
insert address COMPOSITES HOUSE SINCLAIR CLOSE HEANOR GATE INDUSTRIAL ESTATE HEANOR DERBYSHIRE DE75 7SP |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-14 => 2014-01-14 |
| 2014-03-07 |
update returns_next_due_date 2014-02-11 => 2015-02-11 |
| 2014-02-17 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
CONCORDE HOUSE WARWICK NEW ROAD
LEAMINGTON SPA
WARWICKSHIRE
CV32 5JG
ENGLAND |
| 2014-02-17 |
update statutory_documents 14/01/14 FULL LIST |
| 2013-10-14 |
update statutory_documents SECT 519 |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-24 |
delete address CONCORDE HOUSE WARWICK NEW ROAD LEAMINGTON SPA WARWICKSHIRE CV32 6JG |
| 2013-06-24 |
insert address COMPOSITES HOUSE SINCLAIR CLOSE HEANOR GATE INDUSTRIAL ESTATE HEANOR DERBYSHIRE ENGLAND DE75 7SP |
| 2013-06-24 |
insert company_previous_name MED-LAB LIMITED |
| 2013-06-24 |
update name MED-LAB LIMITED => CYTEC - MED - LAB LIMITED |
| 2013-06-24 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-14 => 2013-01-14 |
| 2013-06-24 |
update returns_next_due_date 2013-02-11 => 2014-02-11 |
| 2013-06-23 |
update account_ref_month 3 => 12 |
| 2013-06-23 |
update accounts_next_due_date 2013-12-31 => 2013-09-30 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2013 FROM, CONCORDE HOUSE, WARWICK NEW ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV32 6JG |
| 2013-01-31 |
update statutory_documents SAIL ADDRESS CREATED |
| 2013-01-31 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2013-01-17 |
update statutory_documents 14/01/13 FULL LIST |
| 2013-01-05 |
delete email ac..@med-lab.co.uk |
| 2013-01-05 |
delete email pc@med-lab.co.uk |
| 2013-01-05 |
insert email ml..@cytec.com |
| 2013-01-05 |
insert email ml..@cytec.com |
| 2013-01-05 |
insert email ml..@cytec.com |
| 2013-01-02 |
update statutory_documents COMPANY NAME CHANGED MED-LAB LIMITED
CERTIFICATE ISSUED ON 02/01/13 |
| 2012-10-04 |
update statutory_documents CURRSHO FROM 31/03/2013 TO 31/12/2012 |
| 2012-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-07-24 |
update statutory_documents DIRECTOR APPOINTED MR DAVID M DRILLOCK |
| 2012-07-24 |
update statutory_documents DIRECTOR APPOINTED MR ROY DOUGLAS SMITH |
| 2012-07-24 |
update statutory_documents SECRETARY APPOINTED MR ROY DOUGLAS SMITH |
| 2012-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MOSS |
| 2012-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN BOWERS |
| 2012-07-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEVEN BOWERS |
| 2012-04-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2012-04-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2012-04-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2012-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STEVEN KING / 02/12/2011 |
| 2012-01-17 |
update statutory_documents 14/01/12 FULL LIST |
| 2011-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE SNOWDON |
| 2011-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ROBERTSON |
| 2011-02-24 |
update statutory_documents APPOINT PERSON AS DIRECTOR |
| 2011-01-27 |
update statutory_documents 14/01/11 FULL LIST |
| 2011-01-24 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN JOHN BOWERS |
| 2010-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-05-13 |
update statutory_documents DIRECTOR APPOINTED MR ANTONY STEELS |
| 2010-01-21 |
update statutory_documents 14/01/10 FULL LIST |
| 2010-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK KNIGHT / 21/01/2010 |
| 2010-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STEVEN KING / 21/01/2010 |
| 2009-12-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2009-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-01-15 |
update statutory_documents RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 2009-01-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEVEN BOWERS / 14/01/2009 |
| 2008-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-11-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEVEN BOWERS / 12/11/2008 |
| 2008-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2008-01-25 |
update statutory_documents RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 2007-09-01 |
update statutory_documents FACILITY AGREEMENT 23/08/07 |
| 2007-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-02-05 |
update statutory_documents RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 2007-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-11-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-02-15 |
update statutory_documents RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 2006-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-08-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2005-01-24 |
update statutory_documents RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 2004-07-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-03-22 |
update statutory_documents FACILITY AGREEMENT 11/03/04 |
| 2004-01-27 |
update statutory_documents RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS |
| 2003-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-01-27 |
update statutory_documents RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS |
| 2003-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-07-24 |
update statutory_documents SECRETARY RESIGNED |
| 2002-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-18 |
update statutory_documents RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS |
| 2001-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-01-22 |
update statutory_documents RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS |
| 2000-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-01-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-01-23 |
update statutory_documents RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS |
| 1999-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-02-05 |
update statutory_documents RETURN MADE UP TO 28/01/99; FULL LIST OF MEMBERS |
| 1999-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/97 |
| 1998-02-17 |
update statutory_documents RETURN MADE UP TO 28/01/98; NO CHANGE OF MEMBERS |
| 1998-02-04 |
update statutory_documents ALTER MEM AND ARTS 15/01/98 |
| 1997-10-06 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/98 TO 31/03/98 |
| 1997-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/97 FROM:
COPELAND STREET, DERBY, DE1 2PU |
| 1997-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1997-10-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-10-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-10-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-02-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-02-03 |
update statutory_documents SECRETARY RESIGNED |
| 1997-02-03 |
update statutory_documents RETURN MADE UP TO 28/01/97; NO CHANGE OF MEMBERS |
| 1997-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 1996-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-15 |
update statutory_documents RETURN MADE UP TO 28/01/96; FULL LIST OF MEMBERS |
| 1996-01-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 1995-02-01 |
update statutory_documents RETURN MADE UP TO 28/01/95; NO CHANGE OF MEMBERS |
| 1995-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 1994-11-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-02-26 |
update statutory_documents RETURN MADE UP TO 28/01/94; NO CHANGE OF MEMBERS |
| 1994-02-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 1993-02-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 1993-02-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-02-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1993-02-08 |
update statutory_documents RETURN MADE UP TO 28/01/93; FULL LIST OF MEMBERS |
| 1992-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-23 |
update statutory_documents RETURN MADE UP TO 28/01/92; NO CHANGE OF MEMBERS |
| 1992-03-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 1991-02-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 1991-02-19 |
update statutory_documents RETURN MADE UP TO 28/01/91; NO CHANGE OF MEMBERS |
| 1990-01-24 |
update statutory_documents RETURN MADE UP TO 19/01/90; FULL LIST OF MEMBERS |
| 1990-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 1989-01-12 |
update statutory_documents RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS |
| 1989-01-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 1988-02-19 |
update statutory_documents RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS |
| 1988-01-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 1987-01-27 |
update statutory_documents RETURN MADE UP TO 22/01/87; FULL LIST OF MEMBERS |
| 1962-06-19 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 19/06/62 |
| 1954-11-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |