| Date | Description |
|---|
| 2024-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/24, WITH UPDATES |
| 2024-06-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/23 |
| 2023-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/23, NO UPDATES |
| 2023-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/22, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2022-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-06-09 |
delete source_ip 213.48.214.8 |
| 2022-06-09 |
insert source_ip 195.188.155.143 |
| 2021-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-20 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM CHARLES PECK |
| 2021-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL PRESCOT |
| 2021-08-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-07-31 |
update statutory_documents DIRECTOR APPOINTED MR HOWARD CHARLES GREEN |
| 2021-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUCA COPPOLA / 29/07/2021 |
| 2020-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-10 |
delete address 9 Goodwood Road,
Eastleigh
SO50 4NT |
| 2020-03-10 |
insert address 4 West Links,
Tollgate
Chandlers Ford,
Hampshire
SO53 3TG |
| 2020-03-10 |
update primary_contact 9 Goodwood Road,
Eastleigh
SO50 4NT => 4 West Links,
Tollgate
Chandlers Ford,
Hampshire
SO53 3TG |
| 2019-10-07 |
update account_category FULL => SMALL |
| 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 |
| 2019-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES |
| 2019-09-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-08-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES LANCASTER |
| 2019-04-07 |
delete address UNIT 9 GOODWOOD ROAD BOYATT WOOD SOUTHAMPTON HAMPSHIRE SO50 4NT |
| 2019-04-07 |
insert address 4 WEST LINKS, THE BUSINESS VILLAGE TOLLGATE CHANDLER'S FORD EASTLEIGH ENGLAND SO53 3TG |
| 2019-04-07 |
update registered_address |
| 2019-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2019 FROM
4 THE BUSINESS VILLAGE TOLLGATE
CHANDLER'S FORD
EASTLEIGH
SO53 3TG
ENGLAND |
| 2019-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2019 FROM
UNIT 9 GOODWOOD ROAD
BOYATT WOOD
SOUTHAMPTON
HAMPSHIRE
SO50 4NT |
| 2019-02-07 |
update num_mort_outstanding 1 => 0 |
| 2019-02-07 |
update num_mort_satisfied 0 => 1 |
| 2019-01-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 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 |
| 2018-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES |
| 2018-09-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CONSTANTINE GROUP PLC / 02/10/2017 |
| 2018-04-08 |
delete source_ip 104.31.64.74 |
| 2018-04-08 |
delete source_ip 104.31.65.74 |
| 2018-04-08 |
insert source_ip 213.48.214.8 |
| 2018-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUCA COPPOLA / 25/01/2018 |
| 2018-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUCA COPPOLA / 25/01/2018 |
| 2017-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES |
| 2017-09-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONSTANTINE GROUP PLC |
| 2017-09-06 |
update statutory_documents CESSATION OF SIMTEX LOGISTICS LIMITED AS A PSC |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 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 FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-11 |
delete index_pages_linkeddomain fclasp.net |
| 2016-09-11 |
insert alias Simtex International Ltd |
| 2016-09-11 |
insert index_pages_linkeddomain marinetraffic.com |
| 2016-09-11 |
insert index_pages_linkeddomain midlandcomputers.com |
| 2016-09-11 |
insert registration_number 3134171 |
| 2016-09-11 |
insert vat GB 679 560 581 |
| 2016-03-12 |
update website_status OK => DomainNotFound |
| 2016-03-12 |
update returns_last_madeup_date 2015-01-13 => 2016-01-13 |
| 2016-03-12 |
update returns_next_due_date 2016-02-10 => 2017-02-10 |
| 2016-02-11 |
delete company_previous_name AMPLEDELL LIMITED |
| 2016-02-05 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
42-50 HERSHAM ROAD
WALTON-ON-THAMES
SURREY
KT12 1RZ
UNITED KINGDOM |
| 2016-02-05 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2016-02-04 |
update statutory_documents 13/01/16 FULL LIST |
| 2016-02-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JAMES EDWARD LANCASTER / 08/01/2016 |
| 2016-01-15 |
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
877-INST CREATE CHARGES:EW & NI |
| 2016-01-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SLC REGISTRARS LIMITED |
| 2016-01-08 |
update statutory_documents SECRETARY APPOINTED MR JAMES EDWARD LANCASTER |
| 2016-01-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SLC REGISTRARS LIMITED |
| 2015-09-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-03-27 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SLC REGISTRARS LIMITED / 20/03/2015 |
| 2015-03-24 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
THAMES HOUSE PORTSMOUTH ROAD
ESHER
SURREY
KT10 9AD
UNITED KINGDOM |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-13 => 2015-01-13 |
| 2015-03-07 |
update returns_next_due_date 2015-02-10 => 2016-02-10 |
| 2015-03-03 |
delete source_ip 80.175.49.33 |
| 2015-03-03 |
insert source_ip 104.31.64.74 |
| 2015-03-03 |
insert source_ip 104.31.65.74 |
| 2015-02-09 |
update statutory_documents 13/01/15 FULL LIST |
| 2014-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL KENRICK GROSVENOR PRESCOT / 20/08/2014 |
| 2014-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL KENRICK GROSVENOR PRESCOT / 20/08/2014 |
| 2014-10-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC LOVETT AKERS-DOUGLAS / 20/06/2014 |
| 2014-03-08 |
delete address UNIT 9 GOODWOOD ROAD BOYATT WOOD SOUTHAMPTON HAMPSHIRE UNITED KINGDOM SO50 4NT |
| 2014-03-08 |
insert address UNIT 9 GOODWOOD ROAD BOYATT WOOD SOUTHAMPTON HAMPSHIRE SO50 4NT |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date 2013-01-13 => 2014-01-13 |
| 2014-03-08 |
update returns_next_due_date 2014-02-10 => 2015-02-10 |
| 2014-02-10 |
update statutory_documents 13/01/14 FULL LIST |
| 2014-02-07 |
update account_ref_month 8 => 12 |
| 2014-02-07 |
update accounts_next_due_date 2014-05-31 => 2014-09-30 |
| 2014-01-24 |
update statutory_documents PREVEXT FROM 31/08/2013 TO 31/12/2013 |
| 2014-01-22 |
update statutory_documents DIRECTOR APPOINTED MR DOMINIC LOVETT AKERS-DOUGLAS |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-13 => 2013-01-13 |
| 2013-06-25 |
update returns_next_due_date 2013-02-10 => 2014-02-10 |
| 2013-06-21 |
delete address PRYSMIAN HOUSE, DEW LANE EASTLEIGH SOUTHAMPTON HAMPSHIRE SO50 9PX |
| 2013-06-21 |
insert address UNIT 9 GOODWOOD ROAD BOYATT WOOD SOUTHAMPTON HAMPSHIRE UNITED KINGDOM SO50 4NT |
| 2013-06-21 |
update registered_address |
| 2013-05-23 |
update website_status OK => ServerDown |
| 2013-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/12 |
| 2013-02-21 |
update statutory_documents 13/01/13 FULL LIST |
| 2012-11-13 |
delete address Prysmian House, Dew Lane, Eastleigh, Southampton, SO50 9PX, United Kingdom |
| 2012-11-13 |
insert address Unit 9, Goodwood Road, Eastleigh, Hampshire, SO50 4NT, United Kingdom |
| 2012-10-25 |
update primary_contact |
| 2012-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2012 FROM
PRYSMIAN HOUSE, DEW LANE
EASTLEIGH
SOUTHAMPTON
HAMPSHIRE
SO50 9PX |
| 2012-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/11 |
| 2012-01-19 |
update statutory_documents 13/01/12 FULL LIST |
| 2011-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/10 |
| 2011-03-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-01-13 |
update statutory_documents 13/01/11 FULL LIST |
| 2010-11-26 |
update statutory_documents 26/11/10 FULL LIST |
| 2010-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAN RYDGREN-KNUDSEN |
| 2010-09-06 |
update statutory_documents DIRECTOR APPOINTED NIGEL KENRICK GROSVENOR PRESCOT |
| 2010-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAN RYDGREN-KNUDSEN / 01/08/2010 |
| 2010-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHANE BEAMISH |
| 2010-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON DE'ATH |
| 2010-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/09 |
| 2009-11-26 |
update statutory_documents 26/11/09 FULL LIST |
| 2009-11-13 |
update statutory_documents DIRECTOR APPOINTED OTHER SIMON DUDLEY DE'ATH |
| 2009-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAN RYDGREN-KNUDSEN / 06/11/2009 |
| 2009-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHANE PATRICK BEAMISH / 06/11/2009 |
| 2009-10-16 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-10-16 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2009-10-08 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2009-09-02 |
update statutory_documents DIRECTOR APPOINTED JAN RYDGREN-KNUDSEN |
| 2009-09-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2009-09-01 |
update statutory_documents COMPANY NAME CHANGED PMDG LIMITED
CERTIFICATE ISSUED ON 01/09/09 |
| 2009-08-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2009-08-17 |
update statutory_documents COMPANY NAME CHANGED PETERS & MAY (DANGEROUS GOODS) LIMITED
CERTIFICATE ISSUED ON 17/08/09 |
| 2009-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/08 |
| 2008-11-28 |
update statutory_documents RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 2008-07-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JEFFREY DRAKE |
| 2008-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/07 |
| 2008-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-26 |
update statutory_documents RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS |
| 2007-10-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-10-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 2007-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/06 |
| 2007-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/07 FROM:
PARHAM DRIVE, EASTLEIGH, SOUTHAMPTON, HAMPSHIRE SO50 4NU |
| 2006-11-29 |
update statutory_documents RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS |
| 2006-11-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-09 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/08/06 |
| 2006-09-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2006-09-01 |
update statutory_documents S366A DISP HOLDING AGM 05/06/06 |
| 2006-08-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-24 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/06 TO 30/11/05 |
| 2006-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-28 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 2006-03-15 |
update statutory_documents RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS |
| 2006-03-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2006-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-01-05 |
update statutory_documents SECRETARY RESIGNED |
| 2005-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-12-22 |
update statutory_documents RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS |
| 2004-05-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-12-24 |
update statutory_documents RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS |
| 2003-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/03 FROM:
18 CANUTE ROAD, OCEAN VILLAGE, SOUTHAMPTON, HAMPSHIRE SO14 3FJ |
| 2002-12-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-12-04 |
update statutory_documents RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS |
| 2002-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2002-01-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-01-17 |
update statutory_documents SECRETARY RESIGNED |
| 2001-11-29 |
update statutory_documents RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS |
| 2001-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2000-12-04 |
update statutory_documents RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS |
| 2000-04-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 1999-12-03 |
update statutory_documents RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS |
| 1999-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1998-12-02 |
update statutory_documents RETURN MADE UP TO 26/11/98; FULL LIST OF MEMBERS |
| 1998-04-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 1997-12-30 |
update statutory_documents RETURN MADE UP TO 05/12/97; FULL LIST OF MEMBERS |
| 1997-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 1997-06-02 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 21/05/97 |
| 1997-04-04 |
update statutory_documents TRANSFER OF BANK ACCOUN 10/03/97 |
| 1997-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-14 |
update statutory_documents £ NC 100/10000
16/12/96 |
| 1997-01-14 |
update statutory_documents NC INC ALREADY ADJUSTED 16/12/96 |
| 1997-01-14 |
update statutory_documents SHORT NOTICE OF MEETING 16/12/96 |
| 1996-12-27 |
update statutory_documents RETURN MADE UP TO 05/12/96; FULL LIST OF MEMBERS |
| 1996-04-24 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 1996-02-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/96 FROM:
50 LINCOLNS INN FIELDS, LONDON, WC2A 3PF |
| 1996-01-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-01-30 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-01-30 |
update statutory_documents ALTER MEM AND ARTS 21/12/95 |
| 1996-01-03 |
update statutory_documents COMPANY NAME CHANGED
AMPLEDELL LIMITED
CERTIFICATE ISSUED ON 04/01/96 |
| 1995-12-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |