| Date | Description |
|---|
| 2023-10-18 |
delete source_ip 109.75.172.13 |
| 2023-10-18 |
insert source_ip 88.150.159.76 |
| 2023-10-04 |
update statutory_documents DIRECTOR APPOINTED MR OMAR VINCENT HOEK |
| 2023-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN ROBB |
| 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 |
| 2023-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/23, NO UPDATES |
| 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 |
| 2022-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-12-07 |
update num_mort_charges 8 => 9 |
| 2021-12-07 |
update num_mort_outstanding 4 => 2 |
| 2021-12-07 |
update num_mort_satisfied 4 => 7 |
| 2021-11-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002687600004 |
| 2021-11-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002687600007 |
| 2021-11-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 002687600009 |
| 2021-10-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002687600006 |
| 2021-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM ROBB / 16/07/2021 |
| 2021-07-07 |
update num_mort_charges 7 => 8 |
| 2021-07-07 |
update num_mort_outstanding 3 => 4 |
| 2021-06-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 002687600008 |
| 2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/20, WITH UPDATES |
| 2019-07-29 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2019-07-29 |
update statutory_documents ALTER ARTICLES 04/07/2019 |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES |
| 2019-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HANNAH |
| 2019-04-06 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD HENRY PAGE |
| 2019-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN JOSEPHS |
| 2019-03-11 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY PAUL HORNBY |
| 2019-01-08 |
update statutory_documents DIRECTOR APPOINTED MR IAN WILLIAM ROBB |
| 2019-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHEELE |
| 2018-10-07 |
update num_mort_charges 6 => 7 |
| 2018-10-07 |
update num_mort_outstanding 2 => 3 |
| 2018-07-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 002687600007 |
| 2018-07-29 |
insert general_emails in..@vita-liquid.com |
| 2018-07-29 |
insert email in..@vita-liquid.com |
| 2018-07-08 |
update num_mort_charges 5 => 6 |
| 2018-07-08 |
update num_mort_outstanding 1 => 2 |
| 2018-06-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 002687600006 |
| 2018-06-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-08 |
update num_mort_outstanding 2 => 1 |
| 2018-06-08 |
update num_mort_satisfied 3 => 4 |
| 2018-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002687600005 |
| 2018-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
| 2017-04-07 |
delete source_ip 109.75.163.136 |
| 2017-04-07 |
insert source_ip 109.75.172.13 |
| 2017-03-21 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
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 |
| 2016-11-28 |
insert address Oldham Road, Middleton, Manchester, M24 2DB |
| 2016-11-28 |
insert registration_number 268760 |
| 2016-11-28 |
insert vat GB 606 3423 67 |
| 2016-10-16 |
delete alias Vita Liquid Polymers Limited |
| 2016-10-16 |
delete source_ip 74.200.236.203 |
| 2016-10-16 |
insert index_pages_linkeddomain linkedin.com |
| 2016-10-16 |
insert index_pages_linkeddomain thevitagroup.com |
| 2016-10-16 |
insert index_pages_linkeddomain twitter.com |
| 2016-10-16 |
insert source_ip 109.75.163.136 |
| 2016-07-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-02 => 2016-05-02 |
| 2016-06-08 |
update returns_next_due_date 2016-05-30 => 2017-05-30 |
| 2016-06-07 |
update statutory_documents DIRECTOR APPOINTED COLIN MICHAEL JOSEPHS |
| 2016-06-07 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL JOSEPH O'RIORDAN |
| 2016-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM MAUNDRELL |
| 2016-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MELTHAM |
| 2016-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH MENENDEZ |
| 2016-05-13 |
update statutory_documents 02/05/16 FULL LIST |
| 2016-01-28 |
delete alias Vitaliquid |
| 2016-01-28 |
insert alias Vita Liquid Polymers Limited |
| 2016-01-28 |
update name Vitaliquid => Vita Liquid Polymers Limited |
| 2015-07-10 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-10 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-23 |
update statutory_documents DIRECTOR APPOINTED MR GILBERT JAMES DAVIDS |
| 2015-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN BRAGG |
| 2015-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-10 |
update returns_last_madeup_date 2014-05-02 => 2015-05-02 |
| 2015-06-10 |
update returns_next_due_date 2015-05-30 => 2016-05-30 |
| 2015-05-08 |
update statutory_documents 02/05/15 FULL LIST |
| 2015-04-30 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN MARK CHEELE |
| 2015-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL HAY |
| 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 |
| 2014-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN HANNAH / 29/07/2014 |
| 2014-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-07 |
delete address OLDHAM ROAD MIDDLETON MANCHESTER ENGLAND M24 2DB |
| 2014-06-07 |
insert address OLDHAM ROAD MIDDLETON MANCHESTER M24 2DB |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-02 => 2014-05-02 |
| 2014-06-07 |
update returns_next_due_date 2014-05-30 => 2015-05-30 |
| 2014-05-28 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VITA INDUSTRIAL (UK) LIMITED / 03/04/2014 |
| 2014-05-23 |
update statutory_documents 02/05/14 FULL LIST |
| 2014-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM LLOYD MAUNDRELL / 03/04/2014 |
| 2014-05-07 |
delete address TIMES PLACE 45 PALL MALL LONDON SW1Y 5JG |
| 2014-05-07 |
insert address OLDHAM ROAD MIDDLETON MANCHESTER ENGLAND M24 2DB |
| 2014-05-07 |
update registered_address |
| 2014-04-25 |
insert address Oldham Road
Middleton
Manchester
M24 2DB
UK |
| 2014-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2014 FROM
C/O VITA CELLULAR FOAMS (UK) LIMITED
N/A OLDHAM ROAD
MIDDLETON
MANCHESTER
M24 2DB
ENGLAND |
| 2014-04-23 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VITA INDUSTRIAL (UK) LIMITED / 03/04/2014 |
| 2014-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WRIGHT |
| 2014-04-04 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-04-04 |
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 |
| 2014-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2014 FROM
TIMES PLACE 45 PALL MALL
LONDON
SW1Y 5JG |
| 2013-11-07 |
update num_mort_charges 3 => 5 |
| 2013-11-07 |
update num_mort_outstanding 1 => 2 |
| 2013-11-07 |
update num_mort_satisfied 2 => 3 |
| 2013-10-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 002687600005 |
| 2013-10-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 002687600004 |
| 2013-09-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-02 => 2013-05-02 |
| 2013-06-26 |
update returns_next_due_date 2013-05-30 => 2014-05-30 |
| 2013-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-05-09 |
update statutory_documents 02/05/13 FULL LIST |
| 2013-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH HENRY MENENDEZ / 06/02/2013 |
| 2012-12-13 |
delete email vl..@vitapp.pl |
| 2012-12-13 |
insert email vl..@vita-liquid.pl |
| 2012-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-11 |
update statutory_documents 02/05/12 FULL LIST |
| 2011-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-05-12 |
update statutory_documents 02/05/11 FULL LIST |
| 2011-04-21 |
update statutory_documents DIRECTOR APPOINTED MR JOHN DAVID MELTHAM |
| 2011-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BURLEY |
| 2010-11-18 |
update statutory_documents DIRECTOR APPOINTED JOHN HANNAH |
| 2010-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MURPHY |
| 2010-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-05-11 |
update statutory_documents 02/05/10 FULL LIST |
| 2010-05-11 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VITA INDUSTRIAL (UK) LIMITED / 02/05/2010 |
| 2010-04-21 |
update statutory_documents DIRECTOR APPOINTED PAUL MARTIN WRIGHT |
| 2010-04-20 |
update statutory_documents DIRECTOR APPOINTED IAN BRAGG |
| 2010-04-20 |
update statutory_documents DIRECTOR APPOINTED JAMES MURPHY |
| 2010-04-20 |
update statutory_documents ADOPT ARTICLES 14/04/2010 |
| 2010-02-01 |
update statutory_documents ADOPT ARTICLES 22/01/2010 |
| 2009-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LLOYD MAUNDRELL / 01/10/2009 |
| 2009-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH HENRY MENENDEZ / 01/10/2009 |
| 2009-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES BURLEY / 01/10/2009 |
| 2009-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BRUCE HAY / 01/10/2009 |
| 2009-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-07-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN OLIVER |
| 2009-05-29 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-05-29 |
update statutory_documents RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
| 2009-05-21 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2009-05-21 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2009-05-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / VITA SERVICES LIMITED / 01/10/2008 |
| 2009-05-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / VITA SERVICES LIMITED / 01/05/2008 |
| 2009-05-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2009-04-07 |
update statutory_documents DIRECTOR APPOINTED NIGEL BRUCE HAY |
| 2009-04-07 |
update statutory_documents DIRECTOR APPOINTED 01/04/2009 |
| 2008-10-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NIGEL HAY |
| 2008-10-23 |
update statutory_documents ADOPT ARTICLES 20/10/2008 |
| 2008-06-02 |
update statutory_documents RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
| 2008-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2008 FROM
OLDHAM ROAD
MIDDLETON
MANCHESTER
M24 2DB |
| 2008-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-09-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2007-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-21 |
update statutory_documents NC INC ALREADY ADJUSTED
07/08/07 |
| 2007-08-21 |
update statutory_documents £ NC 250000/2112589
07/0 |
| 2007-08-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2007-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-30 |
update statutory_documents RETURN MADE UP TO 02/05/07; NO CHANGE OF MEMBERS |
| 2007-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-03 |
update statutory_documents S366A DISP HOLDING AGM 17/04/07 |
| 2006-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-25 |
update statutory_documents RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS |
| 2005-12-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-12-20 |
update statutory_documents SECRETARY RESIGNED |
| 2005-09-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-09-05 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2005-09-05 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-09-05 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2005-08-22 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2005-08-22 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2005-08-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-05-26 |
update statutory_documents RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS |
| 2004-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-05-25 |
update statutory_documents RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS |
| 2003-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-14 |
update statutory_documents RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS |
| 2003-02-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-09-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-08-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-05-15 |
update statutory_documents RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS |
| 2002-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-10-12 |
update statutory_documents SECRETARY RESIGNED |
| 2001-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-08-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2001-05-08 |
update statutory_documents RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS |
| 2000-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-05-09 |
update statutory_documents RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS |
| 2000-04-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-05-11 |
update statutory_documents RETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS |
| 1998-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-07-16 |
update statutory_documents S252 DISP LAYING ACC 13/07/98 |
| 1998-07-16 |
update statutory_documents S366A DISP HOLDING AGM 13/07/98 |
| 1998-07-16 |
update statutory_documents ADOPT MEM AND ARTS 13/07/98 |
| 1998-05-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-12 |
update statutory_documents RETURN MADE UP TO 02/05/98; FULL LIST OF MEMBERS |
| 1997-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-05-15 |
update statutory_documents RETURN MADE UP TO 02/05/97; FULL LIST OF MEMBERS |
| 1996-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-05-20 |
update statutory_documents RETURN MADE UP TO 02/05/96; FULL LIST OF MEMBERS |
| 1996-04-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1995-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-05-18 |
update statutory_documents RETURN MADE UP TO 02/05/95; FULL LIST OF MEMBERS |
| 1995-04-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-05-18 |
update statutory_documents RETURN MADE UP TO 02/05/94; FULL LIST OF MEMBERS |
| 1993-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-05-12 |
update statutory_documents RETURN MADE UP TO 02/05/93; FULL LIST OF MEMBERS |
| 1992-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/92 FROM:
MIDDLETON
MANCHESTER M24 2DB |
| 1992-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-05-14 |
update statutory_documents RETURN MADE UP TO 02/05/92; FULL LIST OF MEMBERS |
| 1992-03-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-05-17 |
update statutory_documents RETURN MADE UP TO 02/05/91; FULL LIST OF MEMBERS |
| 1990-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-10-03 |
update statutory_documents RETURN MADE UP TO 04/09/90; FULL LIST OF MEMBERS |
| 1990-04-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-08-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-08-29 |
update statutory_documents RETURN MADE UP TO 18/07/89; FULL LIST OF MEMBERS |
| 1989-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-11-15 |
update statutory_documents RETURN MADE UP TO 06/06/88; FULL LIST OF MEMBERS |
| 1988-08-08 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 08/08/88 |
| 1988-08-08 |
update statutory_documents COMPANY NAME CHANGED
RUBBER LATEX LIMITED
CERTIFICATE ISSUED ON 09/08/88 |
| 1988-04-13 |
update statutory_documents RETURN MADE UP TO 25/01/88; FULL LIST OF MEMBERS |
| 1988-02-29 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1988-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-10-16 |
update statutory_documents AUTH TO BORROW OVER NC 16/09/87 |
| 1987-03-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-01-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-01-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 1987-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/87 FROM:
HARLING ROAD
WYTHENSHAWE
MANCHESTER 2 |
| 1986-12-05 |
update statutory_documents RETURN MADE UP TO 08/08/86; FULL LIST OF MEMBERS |
| 1986-02-18 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/85 |
| 1985-01-21 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/84 |
| 1984-04-18 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/83 |
| 1983-02-09 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 1982-01-30 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/81 |
| 1981-02-20 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/80 |
| 1954-10-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1932-09-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |