| Date | Description |
|---|
| 2024-04-16 |
delete address Aber Park, Flint
CH6 5EX
United Kingdom |
| 2024-04-16 |
insert address Aber Park, Aber Rd, Flint
CH6 5EX
United Kingdom |
| 2024-04-16 |
update primary_contact Aber Park, Flint
CH6 5EX
United Kingdom => Aber Park, Aber Rd, Flint
CH6 5EX
United Kingdom |
| 2024-04-07 |
update num_mort_charges 25 => 26 |
| 2024-04-07 |
update num_mort_outstanding 2 => 3 |
| 2023-11-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 021193970026 |
| 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 |
| 2023-09-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-07 |
update num_mort_outstanding 5 => 2 |
| 2023-09-07 |
update num_mort_satisfied 20 => 23 |
| 2023-08-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021193970021 |
| 2023-08-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021193970023 |
| 2023-08-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 2023-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/23, NO UPDATES |
| 2023-05-04 |
delete person Lisa Evans Packaging |
| 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 |
| 2023-04-07 |
update num_mort_charges 22 => 25 |
| 2023-04-07 |
update num_mort_outstanding 4 => 5 |
| 2023-04-07 |
update num_mort_satisfied 18 => 20 |
| 2022-12-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 021193970025 |
| 2022-12-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 021193970024 |
| 2022-12-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 021193970023 |
| 2022-10-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021193970020 |
| 2022-10-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021193970022 |
| 2022-09-24 |
insert about_pages_linkeddomain mailchimp.com |
| 2022-09-24 |
insert career_pages_linkeddomain mailchimp.com |
| 2022-09-24 |
insert contact_pages_linkeddomain mailchimp.com |
| 2022-09-24 |
insert index_pages_linkeddomain mailchimp.com |
| 2022-09-24 |
insert index_pages_linkeddomain nicencleanwipes.co.uk |
| 2022-09-24 |
insert management_pages_linkeddomain mailchimp.com |
| 2022-09-24 |
insert partner_pages_linkeddomain mailchimp.com |
| 2022-09-24 |
insert product_pages_linkeddomain mailchimp.com |
| 2022-09-24 |
insert service_pages_linkeddomain mailchimp.com |
| 2022-09-24 |
insert terms_pages_linkeddomain mailchimp.com |
| 2022-09-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/22, NO UPDATES |
| 2022-02-07 |
update num_mort_charges 21 => 22 |
| 2022-02-07 |
update num_mort_outstanding 3 => 4 |
| 2022-01-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 021193970022 |
| 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 |
| 2021-09-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/21, NO UPDATES |
| 2021-04-07 |
update num_mort_charges 20 => 21 |
| 2021-04-07 |
update num_mort_outstanding 2 => 3 |
| 2021-03-23 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN COWELL |
| 2021-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL STATON |
| 2021-03-12 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 021193970020 |
| 2021-03-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 021193970021 |
| 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 |
| 2021-02-07 |
update num_mort_charges 19 => 20 |
| 2021-02-07 |
update num_mort_outstanding 5 => 2 |
| 2021-02-07 |
update num_mort_satisfied 14 => 18 |
| 2020-12-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 021193970020 |
| 2020-12-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021193970019 |
| 2020-12-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 2020-12-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 2020-12-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 2020-12-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-09 |
update num_mort_charges 18 => 19 |
| 2020-08-09 |
update num_mort_outstanding 4 => 5 |
| 2020-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 021193970019 |
| 2019-11-12 |
delete general_emails co..@nice-pak.co.uk |
| 2019-11-12 |
insert sales_emails sa..@nice-pak.co.uk |
| 2019-11-12 |
delete email co..@nice-pak.co.uk |
| 2019-11-12 |
insert email sa..@nice-pak.co.uk |
| 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 |
| 2019-09-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-12 |
insert product_pages_linkeddomain edana.org |
| 2019-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES |
| 2019-03-31 |
insert about_pages_linkeddomain book-report-help.info |
| 2019-02-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 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 |
| 2018-09-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALEXANDER STATON / 16/07/2018 |
| 2018-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES |
| 2018-07-14 |
insert about_pages_linkeddomain rusbankinfo.ru |
| 2018-07-14 |
insert career_pages_linkeddomain rusbankinfo.ru |
| 2018-07-14 |
insert contact_pages_linkeddomain rusbankinfo.ru |
| 2018-07-14 |
insert email op..@nice-pak.co.uk |
| 2018-07-14 |
insert index_pages_linkeddomain rusbankinfo.ru |
| 2018-07-14 |
insert management_pages_linkeddomain rusbankinfo.ru |
| 2018-07-14 |
insert partner_pages_linkeddomain rusbankinfo.ru |
| 2018-07-14 |
insert product_pages_linkeddomain rusbankinfo.ru |
| 2018-07-14 |
insert service_pages_linkeddomain rusbankinfo.ru |
| 2018-07-14 |
insert terms_pages_linkeddomain rusbankinfo.ru |
| 2018-02-11 |
update robots_txt_status customer-zone.nice-pak.co.uk: 0 => 200 |
| 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 |
| 2017-09-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES |
| 2016-12-11 |
update website_status FailedRobots => OK |
| 2016-11-13 |
update website_status FlippedRobots => FailedRobots |
| 2016-10-24 |
update website_status OK => FlippedRobots |
| 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 |
| 2016-09-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 2016-07-04 |
insert about_pages_linkeddomain nice-pak.es |
| 2016-07-04 |
insert about_pages_linkeddomain nice-pak.fr |
| 2016-07-04 |
insert career_pages_linkeddomain nice-pak.es |
| 2016-07-04 |
insert career_pages_linkeddomain nice-pak.fr |
| 2016-07-04 |
insert contact_pages_linkeddomain nice-pak.es |
| 2016-07-04 |
insert contact_pages_linkeddomain nice-pak.fr |
| 2016-07-04 |
insert index_pages_linkeddomain nice-pak.es |
| 2016-07-04 |
insert index_pages_linkeddomain nice-pak.fr |
| 2016-07-04 |
insert management_pages_linkeddomain nice-pak.es |
| 2016-07-04 |
insert management_pages_linkeddomain nice-pak.fr |
| 2016-07-04 |
insert partner_pages_linkeddomain nice-pak.es |
| 2016-07-04 |
insert partner_pages_linkeddomain nice-pak.fr |
| 2016-07-04 |
insert product_pages_linkeddomain nice-pak.es |
| 2016-07-04 |
insert product_pages_linkeddomain nice-pak.fr |
| 2016-07-04 |
insert service_pages_linkeddomain nice-pak.es |
| 2016-07-04 |
insert service_pages_linkeddomain nice-pak.fr |
| 2016-07-04 |
insert terms_pages_linkeddomain nice-pak.es |
| 2016-07-04 |
insert terms_pages_linkeddomain nice-pak.fr |
| 2016-05-01 |
delete sales_emails sa..@nice-pak.co.uk |
| 2016-05-01 |
insert general_emails co..@nice-pak.co.uk |
| 2016-05-01 |
delete email sa..@nice-pak.co.uk |
| 2016-05-01 |
insert email co..@nice-pak.co.uk |
| 2016-04-03 |
delete index_pages_linkeddomain halowipes.co.uk |
| 2016-04-03 |
delete index_pages_linkeddomain nicepak.com |
| 2016-04-03 |
delete index_pages_linkeddomain sanihands.co.uk |
| 2016-04-03 |
delete index_pages_linkeddomain voodish.co.uk |
| 2016-04-03 |
delete source_ip 46.28.50.181 |
| 2016-04-03 |
insert index_pages_linkeddomain nice-pak.de |
| 2016-04-03 |
insert source_ip 31.193.12.55 |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-08-11 |
update returns_last_madeup_date 2014-07-13 => 2015-07-13 |
| 2015-08-11 |
update returns_next_due_date 2015-08-10 => 2016-08-10 |
| 2015-07-29 |
update statutory_documents 13/07/15 FULL LIST |
| 2015-06-08 |
update website_status OK => FlippedRobots |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-13 => 2014-07-13 |
| 2014-08-07 |
update returns_next_due_date 2014-08-10 => 2015-08-10 |
| 2014-07-31 |
update statutory_documents 13/07/14 FULL LIST |
| 2014-03-04 |
delete source_ip 92.48.86.109 |
| 2014-03-04 |
insert source_ip 46.28.50.181 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-13 => 2013-07-13 |
| 2013-08-01 |
update returns_next_due_date 2013-08-10 => 2014-08-10 |
| 2013-07-23 |
update statutory_documents 13/07/13 FULL LIST |
| 2013-06-23 |
update num_mort_charges 17 => 18 |
| 2013-06-23 |
update num_mort_outstanding 3 => 4 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 3663 - Other manufacturing |
| 2013-06-21 |
insert sic_code 13950 - Manufacture of non-wovens and articles made from non-wovens, except apparel |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-13 => 2012-07-13 |
| 2013-06-21 |
update returns_next_due_date 2012-08-10 => 2013-08-10 |
| 2013-02-21 |
update website_status OK |
| 2013-01-24 |
update website_status InvalidContent |
| 2013-01-21 |
update website_status FlippedRobotsTxt |
| 2012-11-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-10-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 2012-07-17 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2012-07-17 |
update statutory_documents 13/07/12 FULL LIST |
| 2011-12-09 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
THE HOUR HOUSE 32 HIGH STREET
RICKMANSWORTH
HERTFORDSHIRE
WD3 1ER
UNITED KINGDOM |
| 2011-12-09 |
update statutory_documents SECRETARY APPOINTED MR DAVID JOHN COWELL |
| 2011-12-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EDIS- BATES ASSOCIATES LIMITED |
| 2011-09-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-08-03 |
update statutory_documents 13/07/11 FULL LIST |
| 2011-03-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/06/10 |
| 2010-11-24 |
update statutory_documents CURRSHO FROM 30/06/2011 TO 31/12/2010 |
| 2010-08-11 |
update statutory_documents 13/07/10 FULL LIST |
| 2010-08-10 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-08-10 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PICKER JULIUS / 13/07/2010 |
| 2010-08-10 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EDIS- BATES ASSOCIATES LIMITED / 13/07/2010 |
| 2010-03-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/06/09 |
| 2009-07-23 |
update statutory_documents RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
| 2009-04-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/06/08 |
| 2008-07-24 |
update statutory_documents RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
| 2008-04-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/06/07 |
| 2007-08-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-08-10 |
update statutory_documents SECRETARY RESIGNED |
| 2007-07-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-07-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-07-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-27 |
update statutory_documents RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS |
| 2007-07-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-06-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-05-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/06/06 |
| 2006-08-02 |
update statutory_documents RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS |
| 2006-04-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/06/05 |
| 2005-07-19 |
update statutory_documents RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS |
| 2005-04-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/06/04 |
| 2004-09-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2004-08-03 |
update statutory_documents RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS |
| 2004-07-09 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-07-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-06-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-06-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-06-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-06-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/06/03 |
| 2003-07-22 |
update statutory_documents RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS |
| 2002-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-10-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-08-10 |
update statutory_documents RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS |
| 2001-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/01 |
| 2001-07-20 |
update statutory_documents RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS |
| 2001-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/06/00 |
| 2000-12-28 |
update statutory_documents S366A DISP HOLDING AGM 04/10/00 |
| 2000-11-20 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2000-10-10 |
update statutory_documents RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS |
| 2000-09-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-09-27 |
update statutory_documents SECRETARY RESIGNED |
| 1999-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/06/99 |
| 1999-10-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-07-28 |
update statutory_documents RETURN MADE UP TO 13/07/99; NO CHANGE OF MEMBERS |
| 1998-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/06/98 |
| 1998-07-24 |
update statutory_documents RETURN MADE UP TO 13/07/98; FULL LIST OF MEMBERS |
| 1997-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-05 |
update statutory_documents ALTER MEM AND ARTS 14/11/97 |
| 1997-10-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-10-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-23 |
update statutory_documents SECRETARY RESIGNED |
| 1997-10-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1997-09-26 |
update statutory_documents RETURN MADE UP TO 13/07/97; NO CHANGE OF MEMBERS |
| 1997-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/06/97 |
| 1997-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/06/95 |
| 1997-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1996-09-10 |
update statutory_documents RETURN MADE UP TO 13/07/96; FULL LIST OF MEMBERS |
| 1995-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-17 |
update statutory_documents RETURN MADE UP TO 13/07/95; FULL LIST OF MEMBERS |
| 1994-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/06/94 |
| 1994-10-31 |
update statutory_documents RETURN MADE UP TO 02/11/94; FULL LIST OF MEMBERS |
| 1994-10-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-10-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-10-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-10-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-10-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-10-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-09-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-09-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/06/93 |
| 1994-06-02 |
update statutory_documents RETURN MADE UP TO 02/11/93; FULL LIST OF MEMBERS |
| 1994-01-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-11-23 |
update statutory_documents £ NC 1000000/2300000
04/11/93 |
| 1993-11-23 |
update statutory_documents NC INC ALREADY ADJUSTED 04/11/93 |
| 1993-11-23 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/11/93 |
| 1993-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/06/92 |
| 1993-06-10 |
update statutory_documents RETURN MADE UP TO 02/11/92; FULL LIST OF MEMBERS |
| 1993-05-11 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1993-05-11 |
update statutory_documents SECRETARY RESIGNED |
| 1993-05-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-12-31 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-09-29 |
update statutory_documents RETURN MADE UP TO 02/11/91; FULL LIST OF MEMBERS |
| 1992-09-24 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-04-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1992-04-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-02-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-02-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/06/91 |
| 1991-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
| 1991-10-21 |
update statutory_documents NC INC ALREADY ADJUSTED
28/06/91 |
| 1991-10-21 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/06/91 |
| 1991-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/91 FROM:
LEX HOUSE
370-386 HIGH ROAD
WEMBLEY
MIDDLESEX HA9 6AX |
| 1991-07-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-07-22 |
update statutory_documents RETURN MADE UP TO 02/11/90; NO CHANGE OF MEMBERS |
| 1990-09-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/89 |
| 1990-06-26 |
update statutory_documents £ NC 5000/300000
12/04/90 |
| 1990-06-26 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 12/04/90 |
| 1990-03-29 |
update statutory_documents RETURN MADE UP TO 02/11/89; FULL LIST OF MEMBERS |
| 1990-03-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/06/88 |
| 1989-12-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-12-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-10-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-10-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-10-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-09-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-07-06 |
update statutory_documents RETURN MADE UP TO 15/09/88; FULL LIST OF MEMBERS |
| 1989-06-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-12-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-12-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-12-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1987-09-14 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 1987-05-27 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 27/05/87 |
| 1987-05-27 |
update statutory_documents COMPANY NAME CHANGED
RAPID 2831 LIMITED
CERTIFICATE ISSUED ON 28/05/87 |
| 1987-04-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/87 FROM:
124/128 CITY ROAD
LONDON
EC1V 2NJ |
| 1987-04-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1987-04-03 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1987-04-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |