| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-10-31 => 2023-10-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-07-31 => 2025-07-31 |
| 2024-03-23 |
delete personal_emails ga..@ultrasonic-sciences.co.uk |
| 2024-03-23 |
delete email ga..@ultrasonic-sciences.co.uk |
| 2024-03-23 |
delete person Gareth Evans |
| 2023-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-03-31 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, WITH UPDATES |
| 2022-05-04 |
update website_status FlippedRobots => OK |
| 2022-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-03-14 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-03-12 |
update website_status OK => FlippedRobots |
| 2021-08-24 |
delete source_ip 178.248.128.107 |
| 2021-08-24 |
insert source_ip 35.214.59.12 |
| 2021-08-24 |
update website_status FlippedRobots => OK |
| 2021-08-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN KENNELLY |
| 2021-08-17 |
update statutory_documents CESSATION OF MAURICE RHINEHARDT AS A PSC |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-08-01 |
update website_status OK => FlippedRobots |
| 2021-07-26 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, WITH UPDATES |
| 2021-02-08 |
update num_mort_outstanding 12 => 8 |
| 2021-02-08 |
update num_mort_satisfied 1 => 5 |
| 2021-01-18 |
insert personal_emails ni..@ultrasonic-sciences.co.uk |
| 2021-01-18 |
delete email ar..@benelux-ndt.com |
| 2021-01-18 |
insert email ni..@ultrasonic-sciences.co.uk |
| 2021-01-18 |
insert person Francisco Grifo |
| 2020-12-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2020-12-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2020-12-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2020-12-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2020-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES |
| 2020-09-27 |
delete person Dave Feest |
| 2020-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN KENNELLY |
| 2020-04-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-03-02 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-02-07 |
update num_mort_charges 12 => 13 |
| 2020-02-07 |
update num_mort_outstanding 11 => 12 |
| 2020-01-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 023190680013 |
| 2019-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-06-24 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-06-17 |
insert personal_emails aa..@ultrasonic-sciences.co.uk |
| 2019-06-17 |
insert email aa..@ultrasonic-sciences.co.uk |
| 2019-05-17 |
insert personal_emails kr..@ultrasonic-sciences.co.uk |
| 2019-05-17 |
insert personal_emails ne..@ultrasonic-sciences.co.uk |
| 2019-05-17 |
insert email kr..@ultrasonic-sciences.co.uk |
| 2019-05-17 |
insert email ne..@ultrasonic-sciences.co.uk |
| 2019-04-14 |
delete personal_emails pa..@ultrasonic-sciences.co.uk |
| 2019-04-14 |
delete vpsales Chris Gartside |
| 2019-04-14 |
delete email pa..@ultrasonic-sciences.co.uk |
| 2019-04-14 |
update description |
| 2019-04-14 |
update person_title Chris Gartside: Sales Director => Sales |
| 2019-02-07 |
update num_mort_charges 11 => 12 |
| 2019-02-07 |
update num_mort_outstanding 10 => 11 |
| 2019-01-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 023190680012 |
| 2019-01-05 |
delete personal_emails ch..@ultrasonic-sciences.co.uk |
| 2019-01-05 |
delete personal_emails la..@ultrasonic-sciences.co.uk |
| 2019-01-05 |
delete email ch..@ultrasonic-sciences.co.uk |
| 2019-01-05 |
delete email la..@ultrasonic-sciences.co.uk |
| 2019-01-05 |
delete person Lawrence Deacon |
| 2019-01-05 |
insert email ni..@ultrasonic-sciences.co.uk |
| 2019-01-05 |
insert person Nigel Gray |
| 2018-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES |
| 2018-09-12 |
insert personal_emails la..@ultrasonic-sciences.co.uk |
| 2018-09-12 |
insert email la..@ultrasonic-sciences.co.uk |
| 2018-09-12 |
update description |
| 2018-06-16 |
update description |
| 2018-06-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-08 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-05-29 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-03-19 |
update description |
| 2018-02-01 |
update description |
| 2017-12-23 |
delete address Lane 251 Nanking E Road
Sec 5 Taipei
R.O.C |
| 2017-12-23 |
delete email fi..@tpts5.seed.net.tw |
| 2017-12-23 |
delete fax +886 2 2768 4010 |
| 2017-12-23 |
delete phone +886 2 2761 8691 |
| 2017-12-23 |
insert address 13F, No.338, Minghua Rd,
Gushan Dist,
Kaohsiung City,
Taiwan |
| 2017-12-23 |
insert address Infinite Centre,
Jalan 13/6
46200 Petaling Jaya
Selangor
Malaysia |
| 2017-12-23 |
insert contact_pages_linkeddomain fidertech.com.tw |
| 2017-12-23 |
insert contact_pages_linkeddomain melchers.com.my |
| 2017-12-23 |
insert email cm..@melchers.com.my |
| 2017-12-23 |
insert email fi..@gmail.com |
| 2017-12-23 |
insert fax +60 3 7957 0658 |
| 2017-12-23 |
insert phone +60 3 7955 5566 |
| 2017-12-23 |
insert phone +65 886 7 555 1646 |
| 2017-12-23 |
update description |
| 2017-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES |
| 2017-08-06 |
insert person Lawrence Deacon |
| 2017-08-06 |
update description |
| 2017-05-22 |
insert contact_pages_linkeddomain contech-development.com |
| 2017-05-22 |
update description |
| 2017-05-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-04-03 |
update description |
| 2017-04-03 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-01-05 |
update description |
| 2016-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 2016-08-31 |
insert address Seoggab-ro
Jinju-si 52700
Republic Of Korea |
| 2016-08-31 |
insert email ch..@naver.com |
| 2016-08-31 |
insert phone +82 55 747 0593 |
| 2016-08-31 |
update description |
| 2016-07-08 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-06-27 |
insert personal_emails pa..@ultrasonic-sciences.co.uk |
| 2016-06-27 |
insert vpsales Chris Gartside |
| 2016-06-27 |
insert email pa..@ultrasonic-sciences.co.uk |
| 2016-06-27 |
insert person Paul Hillman |
| 2016-06-27 |
update description |
| 2016-06-27 |
update person_title Chris Gartside: Sales => Sales Director |
| 2016-06-27 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-02-29 |
update description |
| 2016-02-01 |
update description |
| 2016-01-04 |
update description |
| 2015-12-09 |
update returns_last_madeup_date 2014-11-01 => 2015-11-01 |
| 2015-12-09 |
update returns_next_due_date 2015-11-29 => 2016-11-29 |
| 2015-11-05 |
update statutory_documents 01/11/15 FULL LIST |
| 2015-11-03 |
delete terms_pages_linkeddomain bahlsen.co.uk |
| 2015-08-13 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-13 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-08-11 |
update description |
| 2015-07-23 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-05-01 |
delete address Komplek Ruko Notredame Blok B19-20
Deltamas, Cikarang Pusat
Bekasi 17530.
Indonesia |
| 2015-05-01 |
delete fax (+6221) 89970905 |
| 2015-05-01 |
insert address Jl. Boulevard Raya.
Rukan Notredame B 19-20
Deltamas Cikarang Pusat, Bekasi 17530
Indonesia |
| 2015-05-01 |
insert contact_pages_linkeddomain haasindonesia.com |
| 2015-05-01 |
insert email al..@panairinc.com |
| 2015-05-01 |
insert email np..@haasindonesia.com |
| 2015-05-01 |
insert fax (+6221) 899 70904 |
| 2015-05-01 |
insert phone + 55 12 3878 4274 |
| 2015-05-01 |
insert phone + 55 12 99164 7375 |
| 2015-05-01 |
update description |
| 2015-04-03 |
update description |
| 2015-03-05 |
update description |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-01 => 2014-11-01 |
| 2014-12-07 |
update returns_next_due_date 2014-11-29 => 2015-11-29 |
| 2014-11-04 |
update statutory_documents 01/11/14 FULL LIST |
| 2014-10-27 |
insert person Ann-Marie Johnson |
| 2014-09-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-08-11 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-07-09 |
delete source_ip 213.120.216.40 |
| 2014-07-09 |
insert address Unit 4
Springlakes Industrial Estate
Deadbrook Lane, Aldershot
GU12 4UH
United Kingdom |
| 2014-07-09 |
insert index_pages_linkeddomain youtube.com |
| 2014-07-09 |
insert source_ip 178.248.128.107 |
| 2014-07-09 |
update robots_txt_status www.ultrasonic-sciences.co.uk: 404 => 200 |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-01 => 2013-11-01 |
| 2014-01-07 |
update returns_next_due_date 2013-11-29 => 2014-11-29 |
| 2013-12-23 |
update statutory_documents 01/11/13 FULL LIST |
| 2013-10-09 |
insert fax +44 (0)1252 350445 |
| 2013-06-30 |
update website_status DomainNotFound => OK |
| 2013-06-28 |
update website_status OK => DomainNotFound |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-10-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-23 |
update account_ref_day 30 => 31 |
| 2013-06-23 |
update account_ref_month 6 => 10 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2013-07-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-01 => 2012-11-01 |
| 2013-06-23 |
update returns_next_due_date 2012-11-29 => 2013-11-29 |
| 2013-03-12 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-02-18 |
insert client Shenyang Aircraft Corporation |
| 2012-11-20 |
update statutory_documents PREVEXT FROM 30/06/2012 TO 31/10/2012 |
| 2012-11-08 |
update statutory_documents 01/11/12 FULL LIST |
| 2012-02-07 |
update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 3 |
| 2012-02-07 |
update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 5 |
| 2012-02-07 |
update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 6 |
| 2012-02-07 |
update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 7 |
| 2012-02-07 |
update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 8 |
| 2012-02-07 |
update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 9 |
| 2011-12-15 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-11-08 |
update statutory_documents 01/11/11 FULL LIST |
| 2011-09-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 2010-11-01 |
update statutory_documents 01/11/10 FULL LIST |
| 2010-10-26 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-10-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 2010-09-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2010-03-10 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-12-10 |
update statutory_documents 15/11/09 FULL LIST |
| 2009-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARRY KENNELLY / 01/11/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARRY KENNELLY / 09/12/2009 |
| 2009-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN GRAY / 01/11/2009 |
| 2009-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BARRETT PHILLIPS / 01/11/2009 |
| 2009-11-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH JOLANTA PHILLIPS / 01/11/2009 |
| 2009-06-23 |
update statutory_documents SECTION 519 |
| 2009-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2009-04-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2008-11-18 |
update statutory_documents RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 2008-11-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2008-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-11-23 |
update statutory_documents RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 2007-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-04-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-12-07 |
update statutory_documents RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 2006-05-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-11-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-17 |
update statutory_documents RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 2005-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-11-22 |
update statutory_documents RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 2004-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2004-03-16 |
update statutory_documents RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 2003-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-11-22 |
update statutory_documents RETURN MADE UP TO 15/11/02; NO CHANGE OF MEMBERS |
| 2002-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-11-19 |
update statutory_documents RETURN MADE UP TO 15/11/01; NO CHANGE OF MEMBERS |
| 2001-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/01 FROM:
26 ALBERT STREET
FLEET
HAMPSHIRE
GU13 9RL |
| 2001-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2001-01-19 |
update statutory_documents RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
| 2000-11-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 2000-01-04 |
update statutory_documents RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS |
| 1999-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-11-09 |
update statutory_documents RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS |
| 1998-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1997-11-19 |
update statutory_documents RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS |
| 1997-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1996-11-20 |
update statutory_documents RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS |
| 1996-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1995-12-11 |
update statutory_documents RETURN MADE UP TO 15/11/95; NO CHANGE OF MEMBERS |
| 1995-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
| 1995-02-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-11-29 |
update statutory_documents RETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS |
| 1994-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
| 1993-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/93 |
| 1993-12-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-12-08 |
update statutory_documents RETURN MADE UP TO 15/11/93; FULL LIST OF MEMBERS |
| 1993-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1992-12-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-12-04 |
update statutory_documents RETURN MADE UP TO 15/11/92; NO CHANGE OF MEMBERS |
| 1992-03-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 1991-11-22 |
update statutory_documents RETURN MADE UP TO 15/11/91; NO CHANGE OF MEMBERS |
| 1991-10-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-12-03 |
update statutory_documents RES |
| 1990-11-29 |
update statutory_documents RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 1990-11-14 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 1990-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
| 1989-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/89 FROM:
GIBBS HOUSE
KENNEL RIDE
ASCOT
BERKSHIRE,SL5 7NT |
| 1989-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-10-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1989-10-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1989-06-26 |
update statutory_documents SHARES AGREEMENT OTC |
| 1989-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/89 FROM:
14 QUEENS ROAD
HERSHAM
WALTON-ON-THAMES
KT12 5LS |
| 1989-04-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-04-17 |
update statutory_documents WD 07/04/89 AD 31/03/89---------
£ SI 200@1=200
£ IC 498/698 |
| 1989-04-14 |
update statutory_documents WD 06/04/89 AD 31/03/89---------
£ SI 248@1=248
£ IC 2/250 |
| 1989-04-14 |
update statutory_documents WD 06/04/89 AD 31/03/89---------
£ SI 248@1=248
£ IC 250/498 |
| 1989-04-14 |
update statutory_documents RES |
| 1989-04-14 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 31/03/89 |
| 1989-04-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-04-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-02-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-02-14 |
update statutory_documents ALTER MEM AND ARTS 141288 |
| 1989-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-02-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-01-31 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 31/01/89 |
| 1989-01-31 |
update statutory_documents COMPANY NAME CHANGED
RAPID 7150 LIMITED
CERTIFICATE ISSUED ON 01/02/89 |
| 1989-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/89 FROM:
CLASSIC HOUSE
174-180 OLD STREET
LONDON
EC1V 9BP |
| 1988-11-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |