| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2024-04-05 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2024-04-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-04-05 |
update statutory_documents 05/03/24 STATEMENT OF CAPITAL GBP 10362.51 |
| 2024-02-22 |
update statutory_documents TERMS OF A CONTRACT PROPOSED TO BE MADE BETWEEN THE COMPANY AND IT'S SHAREHOLDERS FOR THE PURCHASE BY THE COMPANY OF 94 ORDINARY SHARES OF GBP0.01 EACH BE APPROVED 09/01/2024 |
| 2024-02-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-02-20 |
update statutory_documents 09/01/24 STATEMENT OF CAPITAL GBP 10383.44 |
| 2024-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/24, WITH UPDATES |
| 2024-01-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES |
| 2022-11-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/22 |
| 2022-08-21 |
insert partner GEO-Instruments Polska Sp. z o.o. |
| 2022-08-04 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2022-08-03 |
update statutory_documents 05/05/22 STATEMENT OF CAPITAL GBP 10384.38 |
| 2022-05-03 |
update statutory_documents DIRECTOR APPOINTED MR PAUL SMART |
| 2022-04-26 |
delete source_ip 217.160.233.119 |
| 2022-04-26 |
insert source_ip 217.160.0.155 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-03-07 |
update num_mort_charges 3 => 4 |
| 2022-03-07 |
update num_mort_outstanding 0 => 1 |
| 2022-03-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/21 |
| 2022-03-03 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT HAZELTON CAMPBELL |
| 2022-02-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 019339350004 |
| 2022-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES |
| 2021-07-09 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2021-07-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-06-29 |
update statutory_documents 30/04/21 STATEMENT OF CAPITAL GBP 10409.63 |
| 2021-06-16 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2021-06-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-06-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/20 |
| 2021-05-28 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW NEIL MCDONALD |
| 2021-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT CAMPBELL |
| 2021-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-02-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-02-17 |
update statutory_documents 24/01/20 STATEMENT OF CAPITAL GBP 10437.63 |
| 2020-02-14 |
update statutory_documents PURCHASE CONTRACT 22/01/2020 |
| 2020-02-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19 |
| 2020-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES |
| 2019-11-29 |
update statutory_documents SECRETARY APPOINTED MR JACK ROBERT PILTON DANES |
| 2019-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN GREENWOOD |
| 2019-11-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANN GREENWOOD |
| 2019-11-13 |
update statutory_documents DIRECTOR APPOINTED MR JACK ROBERT PILTON DANES |
| 2019-06-13 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-13 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18 |
| 2019-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
| 2019-01-29 |
update statutory_documents 19/12/18 STATEMENT OF CAPITAL GBP 10449.76 |
| 2019-01-22 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2019-01-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-05-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SAFFELL |
| 2018-04-13 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT HAZELTON CAMPBELL |
| 2018-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SANDFORD |
| 2018-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL CAMPBELL |
| 2018-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WHITMORE |
| 2018-04-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17 |
| 2018-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES |
| 2017-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW PICTON SANDFORD / 16/06/2017 |
| 2017-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ASHLEY SAFFELL / 16/06/2017 |
| 2017-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN MARGARET GREENWOOD / 16/06/2017 |
| 2017-06-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ANN MARGARET GREENWOOD / 16/06/2017 |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16 |
| 2017-04-05 |
update statutory_documents 27/02/17 STATEMENT OF CAPITAL GBP 10464.26 |
| 2017-03-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-03-13 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2017-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 2016-03-08 |
update returns_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-03-08 |
update returns_next_due_date 2016-02-28 => 2017-02-28 |
| 2016-02-15 |
update statutory_documents 31/01/16 FULL LIST |
| 2016-02-09 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2016-02-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-02-09 |
update statutory_documents 21/12/15 STATEMENT OF CAPITAL GBP 10475.48 |
| 2016-01-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-01-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2015-12-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15 |
| 2015-06-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 |
| 2015-05-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-05-05 |
update statutory_documents 01/04/15 STATEMENT OF CAPITAL GBP 10494.85 |
| 2015-04-24 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-03-07 |
update returns_next_due_date 2015-02-28 => 2016-02-28 |
| 2015-02-06 |
update statutory_documents 31/01/15 FULL LIST |
| 2014-05-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-05-08 |
update statutory_documents 08/05/14 STATEMENT OF CAPITAL GBP 10514.85 |
| 2014-04-14 |
update statutory_documents OFF MARKET PURCHASE AGREEMENT 04/04/2014 |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-03-07 |
update returns_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-25 |
update statutory_documents 31/01/14 FULL LIST |
| 2014-01-14 |
update statutory_documents 14/01/14 STATEMENT OF CAPITAL GBP 10531.89 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-01-06 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2014-01-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-12-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 |
| 2013-08-28 |
update statutory_documents 28/08/13 STATEMENT OF CAPITAL GBP 10542.32 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-25 |
update returns_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-24 |
delete address CAMPBELL PARK, 80 HATHERN ROAD SHEPSHED LOUGBOROUGH LEICESTERSHIRE LE12 9GX |
| 2013-06-24 |
insert address CAMPBELL PARK, 80 HATHERN ROAD SHEPSHED LOUGHBOROUGH LEICESTERSHIRE LE12 9GX |
| 2013-06-24 |
update registered_address |
| 2013-06-24 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-04-29 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-04-18 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2013-02-13 |
update statutory_documents 31/01/13 FULL LIST |
| 2013-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ASHLEY SAFFELL / 17/09/2012 |
| 2013-01-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 |
| 2012-10-09 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN PAUL SEVERN |
| 2012-05-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 |
| 2012-03-30 |
update statutory_documents 23/03/2012 |
| 2012-02-21 |
update statutory_documents 31/01/12 FULL LIST |
| 2011-11-14 |
update statutory_documents DIRECTOR APPOINTED MR PAUL DAVID WHITMORE |
| 2011-07-18 |
update statutory_documents 14/07/11 STATEMENT OF CAPITAL GBP 10567.14 |
| 2011-05-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 |
| 2011-03-04 |
update statutory_documents 31/01/11 FULL LIST |
| 2010-07-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-04-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 |
| 2010-04-21 |
update statutory_documents 21/04/10 STATEMENT OF CAPITAL GBP 10566.06 |
| 2010-02-12 |
update statutory_documents 31/01/10 FULL LIST |
| 2010-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW PICTON SANDFORD / 11/02/2010 |
| 2010-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL DERWIN CAMPBELL / 11/02/2010 |
| 2009-05-20 |
update statutory_documents DIRECTOR APPOINTED DR ANDREW PICTON SANDFORD |
| 2009-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/08 |
| 2009-02-11 |
update statutory_documents RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 2008-05-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07 |
| 2008-02-13 |
update statutory_documents RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 2007-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/06 |
| 2007-02-13 |
update statutory_documents RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 2006-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/05 |
| 2006-03-17 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2006-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/06 FROM:
CAMPBELL PARK, 80 HATHERN ROAD
SHEPSHED
LOUGHBOROUGH
LEICS LE12 9GX |
| 2006-03-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-03-17 |
update statutory_documents RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 2005-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/04 |
| 2005-02-11 |
update statutory_documents RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 2004-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/03 |
| 2004-02-16 |
update statutory_documents RETURN MADE UP TO 31/01/04; CHANGE OF MEMBERS |
| 2003-10-09 |
update statutory_documents S-DIV
24/09/03 |
| 2003-10-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2003-10-09 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/02 |
| 2003-02-24 |
update statutory_documents RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 2003-02-07 |
update statutory_documents £ IC 10882/10407
29/11/02
£ SR 475@1=475 |
| 2002-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/01 |
| 2002-03-07 |
update statutory_documents RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 2001-06-25 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00 |
| 2001-02-27 |
update statutory_documents RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 2000-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
| 2000-02-17 |
update statutory_documents RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 1999-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98 |
| 1999-02-15 |
update statutory_documents RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS |
| 1999-01-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97 |
| 1998-02-05 |
update statutory_documents RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS |
| 1997-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/96 |
| 1997-02-07 |
update statutory_documents RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS |
| 1996-10-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/96 FROM:
14-20 FIELD STREET
SHEPSHED
LEICESTERSHIRE
LE12 9AL |
| 1996-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/95 |
| 1996-02-13 |
update statutory_documents RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS |
| 1995-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/94 |
| 1995-02-13 |
update statutory_documents RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS |
| 1994-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/93 |
| 1994-02-23 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1994-02-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-02-23 |
update statutory_documents RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS |
| 1994-01-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-01-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-01-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/92 |
| 1993-02-15 |
update statutory_documents RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS |
| 1992-07-13 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/08 |
| 1992-04-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 1992-02-10 |
update statutory_documents RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS |
| 1991-02-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-02-16 |
update statutory_documents RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS |
| 1991-02-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 1991-01-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1990-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/90 FROM:
COLLEGE ROAD
SUTTON BONINGTON
LOUGHBOROUGH
LE12 5RA |
| 1990-03-21 |
update statutory_documents RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS |
| 1990-03-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-03-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-03-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 1990-01-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-01-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-01-29 |
update statutory_documents ADOPT MEM AND ARTS 17/01/90 |
| 1989-05-09 |
update statutory_documents RETURN MADE UP TO 17/04/89; NO CHANGE OF MEMBERS |
| 1989-05-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 1988-09-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-06-06 |
update statutory_documents RETURN MADE UP TO 04/05/88; FULL LIST OF MEMBERS |
| 1988-06-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 1988-05-06 |
update statutory_documents WD 30/03/88 AD 01/06/87---------
PREMIUM
£ SI 50@1=50
£ IC 9233/9283 |
| 1988-05-06 |
update statutory_documents WD 30/03/88 AD 08/09/86-15/12/86
£ SI 1500@1=1500
£ IC 9283/10783 |
| 1988-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-08-27 |
update statutory_documents RETURN MADE UP TO 03/02/87; FULL LIST OF MEMBERS |
| 1987-08-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/87 FROM:
COLLEGE ROAD
SUTTON
BARRINGTON
LEICESTER |
| 1987-06-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-05-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1985-08-15 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 15/08/85 |
| 1985-07-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |