| Date | Description |
|---|
| 2024-04-07 |
update num_mort_charges 6 => 7 |
| 2024-04-07 |
update num_mort_outstanding 4 => 5 |
| 2024-03-17 |
delete person Glen Dear |
| 2023-11-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025622150007 |
| 2023-07-23 |
insert sales_emails sa..@www.prism-electronics.com |
| 2023-07-23 |
delete address 30 Burrel Road,
St Ives, Cambs,
United Kingdom,
PE27 3NF |
| 2023-07-23 |
delete source_ip 35.214.17.188 |
| 2023-07-23 |
insert email sa..@www.prism-electronics.com |
| 2023-07-23 |
insert source_ip 104.16.159.43 |
| 2023-07-23 |
insert source_ip 104.17.9.99 |
| 2023-07-23 |
update primary_contact 30 Burrel Road,
St Ives, Cambs,
United Kingdom,
PE27 3NF => null |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-12 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS FOTHERGILL |
| 2023-04-03 |
delete fax +44 (0) 1480 494 047 |
| 2023-04-03 |
delete index_pages_linkeddomain wikipedia.org |
| 2023-04-03 |
insert address 30 Burrel Road,
St Ives, Cambs,
United Kingdom,
PE27 3NF |
| 2023-04-03 |
insert index_pages_linkeddomain fcgroupinvest.com |
| 2023-04-03 |
insert registration_number 02562215 |
| 2023-04-03 |
insert vat GB 551 0301 02 |
| 2023-04-03 |
update primary_contact null => 30 Burrel Road,
St Ives, Cambs,
United Kingdom,
PE27 3NF |
| 2023-04-03 |
update website_status IndexPageFetchError => OK |
| 2023-03-03 |
update website_status OK => IndexPageFetchError |
| 2023-01-30 |
delete address 30 Burrel Road
St. Ives
Cambridgeshire
PE27 3NF
United Kingdom |
| 2023-01-30 |
delete contact_pages_linkeddomain google.co.uk |
| 2023-01-30 |
delete registration_number 2562215 |
| 2023-01-30 |
delete vat GB 551 0301 02 |
| 2023-01-30 |
update primary_contact 30 Burrel Road
St. Ives
Cambridgeshire
PE27 3NF
United Kingdom => null |
| 2022-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/22, NO UPDATES |
| 2022-09-24 |
delete otherexecutives Stephen van Coppenhagen |
| 2022-09-24 |
insert otherexecutives Cheyenne Rowe |
| 2022-09-24 |
delete person Stephen van Coppenhagen |
| 2022-09-24 |
delete person Zoe Ashton |
| 2022-09-24 |
update person_title Cheyenne Rowe: Engineering Team Lead => Head of Production |
| 2022-08-22 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WAYNE DAWSON |
| 2022-08-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD VYSE |
| 2022-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD VYSE |
| 2022-07-22 |
delete otherexecutives David Aspinall |
| 2022-07-22 |
delete otherexecutives Richard Vyse |
| 2022-07-22 |
delete otherexecutives Richard Walton |
| 2022-07-22 |
delete person David Aspinall |
| 2022-07-22 |
delete person Richard Vyse |
| 2022-07-22 |
delete person Richard Walton |
| 2022-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WALTON |
| 2022-04-20 |
delete cfo Richard Vyse |
| 2022-04-20 |
delete cto Richard Walton |
| 2022-04-20 |
delete managingdirector David Aspinall |
| 2022-04-20 |
insert otherexecutives David Aspinall |
| 2022-04-20 |
insert otherexecutives Richard Vyse |
| 2022-04-20 |
insert otherexecutives Richard Walton |
| 2022-04-20 |
update person_title David Aspinall: Managing Director => Director |
| 2022-04-20 |
update person_title Richard Vyse: Finance Director => Director |
| 2022-04-20 |
update person_title Richard Walton: Technical Director => Director |
| 2022-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CARL-OLAF KJELLME / 25/03/2022 |
| 2022-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ASPINALL |
| 2022-03-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-02-11 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update num_mort_charges 4 => 6 |
| 2022-01-07 |
update num_mort_outstanding 2 => 4 |
| 2021-12-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025622150006 |
| 2021-12-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025622150005 |
| 2021-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/21, WITH UPDATES |
| 2021-10-07 |
update num_mort_charges 2 => 4 |
| 2021-10-07 |
update num_mort_outstanding 0 => 2 |
| 2021-10-01 |
update person_description Zoe Ashton => Zoe Ashton |
| 2021-09-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-09-17 |
update statutory_documents ADOPT ARTICLES 10/09/2021 |
| 2021-09-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025622150004 |
| 2021-09-13 |
update statutory_documents DIRECTOR APPOINTED CARL-OLAF KJELLME |
| 2021-09-13 |
update statutory_documents DIRECTOR APPOINTED FREDRIK JENS JOHANSSON |
| 2021-09-13 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS FOTHERGILL |
| 2021-09-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FCG INVESTMENT 1 LIMITED |
| 2021-09-13 |
update statutory_documents CESSATION OF DAVID JOHN ASPINALL AS A PSC |
| 2021-09-13 |
update statutory_documents CESSATION OF RICHARD CHRISTOPHER WALTON AS A PSC |
| 2021-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID DICKIN |
| 2021-09-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025622150003 |
| 2021-08-07 |
update num_mort_outstanding 1 => 0 |
| 2021-08-07 |
update num_mort_satisfied 1 => 2 |
| 2021-07-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-25 |
delete person Peter Lavender |
| 2021-06-25 |
insert person Zoe Ashton |
| 2021-06-18 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-04-08 |
insert about_pages_linkeddomain facebook.com |
| 2021-04-08 |
insert career_pages_linkeddomain facebook.com |
| 2021-04-08 |
insert client_pages_linkeddomain facebook.com |
| 2021-04-08 |
insert contact_pages_linkeddomain facebook.com |
| 2021-04-08 |
insert index_pages_linkeddomain facebook.com |
| 2021-04-08 |
insert management_pages_linkeddomain facebook.com |
| 2021-04-08 |
insert terms_pages_linkeddomain facebook.com |
| 2020-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/20, NO UPDATES |
| 2020-07-26 |
delete person Steve Zwirlein |
| 2020-07-26 |
insert person Peter Lavender |
| 2020-06-25 |
delete contact_pages_linkeddomain t.co |
| 2020-06-25 |
delete source_ip 77.104.134.46 |
| 2020-06-25 |
insert source_ip 35.214.17.188 |
| 2020-03-26 |
insert contact_pages_linkeddomain t.co |
| 2020-03-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-02-24 |
delete otherexecutives Dave Dawson |
| 2020-02-24 |
insert person Mary Wells |
| 2020-02-24 |
update person_description Dave Dawson => Dave Dawson |
| 2020-02-24 |
update person_title Dave Dawson: Head of Business Development => General Manager |
| 2020-02-20 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES |
| 2019-11-23 |
delete person Zoe Ashton |
| 2019-03-10 |
delete career_pages_linkeddomain wp.com |
| 2019-03-10 |
delete client_pages_linkeddomain wp.com |
| 2019-03-10 |
delete management_pages_linkeddomain wp.com |
| 2019-03-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-02-25 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES |
| 2018-12-19 |
delete contact_pages_linkeddomain t.co |
| 2018-12-19 |
insert person Linda Rose |
| 2018-12-19 |
insert person Zoe Ashton |
| 2018-12-19 |
update person_description David Dale => David Dale |
| 2018-08-29 |
insert otherexecutives Dave Dawson |
| 2018-08-29 |
insert contact_pages_linkeddomain t.co |
| 2018-08-29 |
insert index_pages_linkeddomain wikipedia.org |
| 2018-08-29 |
update person_title Cheyenne Rowe: Engineering Team Leader => Engineering Team Lead |
| 2018-08-29 |
update person_title Dave Dawson: Business Development Manager => Head of Business Development |
| 2018-08-29 |
update person_title David Dale: Logistics Team Leader => Quotations Lead |
| 2018-06-25 |
update website_status FlippedRobots => OK |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-05-28 |
update website_status OK => FlippedRobots |
| 2018-05-15 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-06-08 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-07 |
insert otherexecutives Stephen van Coppenhagen |
| 2017-06-07 |
insert address 30 Burrel Road
St. Ives
Cambridgeshire
PE27 3NF
United Kingdom |
| 2017-06-07 |
insert person Stephen van Coppenhagen |
| 2017-06-07 |
update person_title Lindsay Webb: Customer Service & Marketing Communications Officer => Customer Service & Marketing |
| 2017-05-17 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-04-27 |
delete otherexecutives Paul Williams |
| 2017-04-27 |
delete person Paul Williams |
| 2017-04-27 |
insert person Dave Dawson |
| 2017-04-27 |
update person_title David Dickin: Business Development Director => Director |
| 2016-12-20 |
update num_mort_outstanding 2 => 1 |
| 2016-12-20 |
update num_mort_satisfied 0 => 1 |
| 2016-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 2016-11-17 |
delete address Burrel Road St. Ives Cambridgeshire PE27 3NF England |
| 2016-11-17 |
delete source_ip 217.154.246.74 |
| 2016-11-17 |
insert source_ip 77.104.134.46 |
| 2016-10-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-22 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update returns_last_madeup_date 2014-11-26 => 2015-11-26 |
| 2016-02-11 |
update returns_next_due_date 2015-12-24 => 2016-12-24 |
| 2016-01-06 |
update statutory_documents 26/11/15 FULL LIST |
| 2015-06-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-06-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-05-16 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-26 => 2014-11-26 |
| 2015-01-07 |
update returns_next_due_date 2014-12-24 => 2015-12-24 |
| 2014-12-08 |
update statutory_documents 26/11/14 FULL LIST |
| 2014-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID DICKIN / 15/12/2013 |
| 2014-06-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-05-19 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-26 => 2013-11-26 |
| 2014-01-07 |
update returns_next_due_date 2013-12-24 => 2014-12-24 |
| 2013-12-12 |
update statutory_documents 26/11/13 FULL LIST |
| 2013-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN ASPINALL / 01/12/2013 |
| 2013-07-08 |
update website_status DNSError => OK |
| 2013-07-02 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-25 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-26 => 2012-11-26 |
| 2013-06-23 |
update returns_next_due_date 2012-12-24 => 2013-12-24 |
| 2013-05-27 |
update website_status OK => DNSError |
| 2012-11-27 |
update statutory_documents 26/11/12 FULL LIST |
| 2012-05-15 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-12-14 |
update statutory_documents 26/11/11 FULL LIST |
| 2011-02-07 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-11-30 |
update statutory_documents 26/11/10 FULL LIST |
| 2010-04-12 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-12-09 |
update statutory_documents 26/11/09 FULL LIST |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID DICKIN / 09/12/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN ASPINALL / 09/12/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHRISTOPHER WALTON / 09/12/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES VYSE / 09/12/2009 |
| 2009-04-07 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-12-08 |
update statutory_documents RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 2008-03-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 2007-12-18 |
update statutory_documents RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS |
| 2007-02-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 2006-11-27 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2006-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/06 FROM:
BURRELL ROAD INDUSTRIAL ESTATE
ST.IVES |
| 2006-11-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-11-27 |
update statutory_documents RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS |
| 2006-01-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 2005-12-19 |
update statutory_documents RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS |
| 2005-02-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 2004-12-03 |
update statutory_documents RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS |
| 2004-11-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 2003-12-02 |
update statutory_documents RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS |
| 2003-11-13 |
update statutory_documents SECRETARY RESIGNED |
| 2003-05-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-01-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-12-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 2002-12-01 |
update statutory_documents RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS |
| 2002-07-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2001-12-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 2001-12-03 |
update statutory_documents RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS |
| 2000-12-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 2000-12-11 |
update statutory_documents RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS |
| 1999-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 1999-11-30 |
update statutory_documents RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS |
| 1999-05-13 |
update statutory_documents S366A DISP HOLDING AGM 07/05/99 |
| 1999-02-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-12-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 1998-12-04 |
update statutory_documents RETURN MADE UP TO 26/11/98; NO CHANGE OF MEMBERS |
| 1998-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 1997-12-03 |
update statutory_documents RETURN MADE UP TO 26/11/97; FULL LIST OF MEMBERS |
| 1997-01-25 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 1997-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 1996-12-03 |
update statutory_documents RETURN MADE UP TO 26/11/96; CHANGE OF MEMBERS |
| 1996-10-09 |
update statutory_documents £ IC 21500/21000
23/09/96
£ SR 500@1=500 |
| 1996-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 1995-11-29 |
update statutory_documents RETURN MADE UP TO 26/11/95; NO CHANGE OF MEMBERS |
| 1995-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 1994-12-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-12-13 |
update statutory_documents RETURN MADE UP TO 26/11/94; FULL LIST OF MEMBERS |
| 1994-08-19 |
update statutory_documents £ NC 20000/22000
12/08/94 |
| 1994-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-08-19 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/08/94 |
| 1994-01-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 1993-12-08 |
update statutory_documents RETURN MADE UP TO 26/11/93; NO CHANGE OF MEMBERS |
| 1993-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 1992-12-03 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1992-12-03 |
update statutory_documents RETURN MADE UP TO 26/11/92; NO CHANGE OF MEMBERS |
| 1992-06-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-02-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 1991-12-05 |
update statutory_documents RETURN MADE UP TO 26/11/91; FULL LIST OF MEMBERS |
| 1991-06-06 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 1991-02-06 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 22/01/91 |
| 1991-02-05 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 05/02/91 |
| 1991-02-05 |
update statutory_documents COMPANY NAME CHANGED
SCHEMEVALUE LIMITED
CERTIFICATE ISSUED ON 06/02/91 |
| 1991-01-31 |
update statutory_documents £ NC 1000/20000
22/01/91 |
| 1991-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/91 FROM:
NORFOLK HOUSE
4 STATION ROAD
ST IVES
HUNTINGDON. CAMBS. PE17 4AF |
| 1991-01-31 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/01/91 |
| 1991-01-31 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/01/91 |
| 1991-01-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/91 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1991-01-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-01-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-01-03 |
update statutory_documents ALTER MEM AND ARTS 14/12/90 |
| 1990-11-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |