Date | Description |
2013-04-08 |
update statutory_documents ORDER OF COURT - RESTORATION |
2013-04-08 |
update statutory_documents COURT ORDER INSOLVENCY:ORDER TO RESTORE IN CONTINUE IN M.V.L |
2013-04-08 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
2010-06-10 |
update statutory_documents FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
2010-03-10 |
update statutory_documents RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
2009-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2009 FROM, THE MERIDIAN, 4 COPTHALL HOUSE, STATION SQUARE, COVENTRY, CU1 2FL |
2009-03-30 |
update statutory_documents DECLARATION OF SOLVENCY |
2009-03-30 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
2009-03-30 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
2008-12-15 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICK WALTERS / 30/11/2008 |
2008-11-24 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED NICK WALTERS |
2008-10-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ALAN MAYNARD |
2008-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN THOMPSON / 15/05/2008 |
2008-05-21 |
update statutory_documents RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
2007-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/07 FROM:
58 UXBRIDGE ROAD, EALING, LONDON, W5 2ST |
2007-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-06-06 |
update statutory_documents RETURN MADE UP TO 08/05/07; NO CHANGE OF MEMBERS |
2007-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/07 FROM:
CLIFTON HOUSE, 83/89 UXBRIDGE ROAD, EALING, LONDON W5 5TA |
2006-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-12-22 |
update statutory_documents DIRECTOR RESIGNED |
2006-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-05-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2006-05-15 |
update statutory_documents RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
2006-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-03-13 |
update statutory_documents DIRECTOR RESIGNED |
2005-12-19 |
update statutory_documents S366A DISP HOLDING AGM 01/09/05 |
2005-09-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2005-09-17 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
2005-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-07-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2005-07-12 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2005-05-18 |
update statutory_documents RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
2004-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-05-26 |
update statutory_documents RETURN MADE UP TO 08/05/04; NO CHANGE OF MEMBERS |
2003-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-06-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-05-16 |
update statutory_documents RETURN MADE UP TO 08/05/03; NO CHANGE OF MEMBERS |
2003-03-31 |
update statutory_documents AUDITOR'S RESIGNATION |
2002-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-06-21 |
update statutory_documents RETURN MADE UP TO 08/05/02; BULK LIST AVAILABLE SEPARATELY |
2001-08-22 |
update statutory_documents DIRECTOR RESIGNED |
2001-08-07 |
update statutory_documents DIRECTOR RESIGNED |
2001-08-07 |
update statutory_documents DIRECTOR RESIGNED |
2001-08-07 |
update statutory_documents DIRECTOR RESIGNED |
2001-07-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
2001-07-19 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
2001-07-19 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
2001-07-19 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
2001-07-19 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
2001-07-19 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
2001-07-19 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
2001-07-19 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
2001-07-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2001-07-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2001-07-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2001-07-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-07-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-07-05 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-07-05 |
update statutory_documents DIRECTOR RESIGNED |
2001-07-05 |
update statutory_documents SECRETARY RESIGNED |
2001-06-28 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
2001-06-28 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
2001-06-28 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
2001-06-28 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2001-06-28 |
update statutory_documents REREG PLC-PRI 27/06/01 |
2001-06-07 |
update statutory_documents RETURN MADE UP TO 08/05/01; BULK LIST AVAILABLE SEPARATELY |
2001-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-05-16 |
update statutory_documents DIRECTOR RESIGNED |
2001-05-16 |
update statutory_documents DIRECTOR RESIGNED |
2001-05-16 |
update statutory_documents DIRECTOR RESIGNED |
2001-03-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2001-03-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2001-03-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2000-08-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2000-05-18 |
update statutory_documents RETURN MADE UP TO 08/05/00; BULK LIST AVAILABLE SEPARATELY |
2000-05-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
2000-04-28 |
update statutory_documents DIRECTOR RESIGNED |
2000-04-28 |
update statutory_documents MAX 9551949 SHARES 26/04/00 |
2000-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-11-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1999-09-02 |
update statutory_documents DIRECTOR RESIGNED |
1999-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-06-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1999-06-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
1999-05-24 |
update statutory_documents ADOPT MEM AND ARTS 29/04/99 |
1999-05-23 |
update statutory_documents RETURN MADE UP TO 08/05/99; BULK LIST AVAILABLE SEPARATELY |
1999-05-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1999-03-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1998-08-25 |
update statutory_documents AUDITOR'S RESIGNATION |
1998-06-01 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 28/05/98 |
1998-06-01 |
update statutory_documents RET/SIGN RET ALLOT FORM 28/05/98 |
1998-05-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
1998-05-26 |
update statutory_documents RETURN MADE UP TO 08/05/98; BULK LIST AVAILABLE SEPARATELY |
1998-05-10 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 28/04/98 |
1998-05-07 |
update statutory_documents RE SHARE OPTION SCHEME 28/04/98 |
1998-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-05-21 |
update statutory_documents RETURN MADE UP TO 08/05/97; BULK LIST AVAILABLE SEPARATELY |
1997-05-06 |
update statutory_documents DIRECTOR RESIGNED |
1997-05-06 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/04/97 |
1997-04-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
1997-03-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1997-02-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1997-02-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1997-02-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1996-12-05 |
update statutory_documents ALTER MEM AND ARTS 27/11/96 |
1996-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-07-22 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
1996-07-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-05-31 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
1996-05-24 |
update statutory_documents RETURN MADE UP TO 08/05/96; BULK LIST AVAILABLE SEPARATELY |
1996-05-22 |
update statutory_documents DIRECTOR RESIGNED |
1996-05-13 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/04/96 |
1996-05-13 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/04/96 |
1996-05-02 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/03/96 |
1996-02-16 |
update statutory_documents REDUCTION OF SHARE PREMIUM |
1996-02-16 |
update statutory_documents CANCELL SHARE PREMIUM ACCT |
1996-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-02-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-01-12 |
update statutory_documents CANCEL SHARE PREMIUM 08/01/96 |
1995-05-18 |
update statutory_documents RETURN MADE UP TO 08/05/95; BULK LIST AVAILABLE SEPARATELY |
1995-05-16 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 05/05/95 |
1995-05-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
1995-04-07 |
update statutory_documents DIRECTOR RESIGNED |
1994-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-10-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-05-20 |
update statutory_documents RETURN MADE UP TO 08/05/94; BULK LIST AVAILABLE SEPARATELY |
1994-05-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
1994-05-11 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/04/94 |
1993-06-05 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
1993-06-05 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
1993-06-05 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
1993-05-21 |
update statutory_documents RETURN MADE UP TO 08/05/93; BULK LIST AVAILABLE SEPARATELY |
1993-05-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
1993-05-18 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/05/93 |
1993-04-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-04-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-04-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-04-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1992-08-05 |
update statutory_documents DIRECTOR RESIGNED |
1992-07-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1992-07-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-06-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-05-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-05-19 |
update statutory_documents RETURN MADE UP TO 08/05/92; BULK LIST AVAILABLE SEPARATELY |
1992-05-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
1992-05-01 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/04/92 |
1992-03-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-03-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-03-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-03-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-03-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-09-19 |
update statutory_documents DIRECTOR RESIGNED |
1991-09-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1991-07-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
1991-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-06-13 |
update statutory_documents RETURN MADE UP TO 08/05/91; BULK LIST AVAILABLE SEPARATELY |
1991-06-11 |
update statutory_documents NC INC ALREADY ADJUSTED
25/04/91 |
1991-05-31 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1991-05-20 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/04/91 |
1991-05-20 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/04/91 |
1991-05-20 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 24/04/91 |
1991-04-16 |
update statutory_documents PROSPECTUS |
1990-10-11 |
update statutory_documents AD 27/04/87---------
£ SI 1708516@.25 |
1990-10-11 |
update statutory_documents SHARES AGREEMENT OTC |
1990-10-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1990-09-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
1990-08-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1990-06-07 |
update statutory_documents RETURN MADE UP TO 08/05/90; BULK LIST AVAILABLE SEPARATELY |
1990-06-04 |
update statutory_documents SHARES AGREEMENT OTC |
1990-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-05-10 |
update statutory_documents ADOPT MEM AND ARTS 24/04/90 |
1990-05-10 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 24/04/90 |
1990-02-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1990-02-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1989-11-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1989-10-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1989-06-21 |
update statutory_documents RETURN MADE UP TO 09/05/89; FULL LIST OF MEMBERS |
1989-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1989-05-17 |
update statutory_documents DIRECTOR RESIGNED |
1989-05-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1989-05-15 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 260489 |
1989-03-13 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/02/89 |
1989-03-07 |
update statutory_documents NC INC ALREADY ADJUSTED |
1989-02-07 |
update statutory_documents WD 25/01/89 AD 03/01/89---------
PREMIUM
£ SI 171428@.25=42857 |
1989-02-04 |
update statutory_documents LISTING OF PARTICULARS |
1989-01-04 |
update statutory_documents SHARES AGREEMENT OTC |
1988-10-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
1988-10-18 |
update statutory_documents WD 10/10/88 AD 27/07/88---------
PREMIUM
£ SI 723@.25=180 |
1988-08-11 |
update statutory_documents WD 23/06/88 AD 29/06/88---------
PREMIUM
£ SI 888@.25=222 |
1988-07-28 |
update statutory_documents RETURN OF ALLOTMENTS |
1988-07-25 |
update statutory_documents WD 09/06/88 AD 25/05/88---------
PREMIUM
£ SI 351@.25=87 |
1988-07-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1988-07-06 |
update statutory_documents REDUCTION OF ISSUED CAPITAL |
1988-07-01 |
update statutory_documents ALTER MEM AND ARTS 04/05/88 |
1988-06-27 |
update statutory_documents RETURN MADE UP TO 18/05/88; BULK LIST AVAILABLE SEPARATELY |
1988-06-16 |
update statutory_documents SCHEME OF ARRANGEMENT - AMALGAMATION |
1988-06-14 |
update statutory_documents WD 06/05/88 AD 27/04/88---------
PREMIUM
£ SI 6295@.25=1573 |
1988-06-08 |
update statutory_documents SHARES AGREEMENT OTC |
1988-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-05-23 |
update statutory_documents DIRECTOR RESIGNED |
1988-05-18 |
update statutory_documents RETURN OF ALLOTMENTS |
1988-05-03 |
update statutory_documents SHARES AGREEMENT OTC |
1988-04-14 |
update statutory_documents RETURN OF ALLOTMENTS |
1988-04-07 |
update statutory_documents £ NC 10000000/12500000 |
1988-04-07 |
update statutory_documents NC INC ALREADY ADJUSTED 11/02/88 |
1988-03-11 |
update statutory_documents WD 08/03/88 AD 11/02/88---------
PREMIUM
£ SI 1190476@.25=297619 |
1988-03-11 |
update statutory_documents WD 08/03/88 AD 11/02/88---------
PREMIUM
£ SI 372024@.25=93006 |
1988-03-09 |
update statutory_documents ALTER MEM AND ARTS 110288 |
1988-01-26 |
update statutory_documents WD 22/01/88 AD 21/12/87---------
£ SI 2900000@.25=725000 |
1987-08-11 |
update statutory_documents REDUCTION OF SHARE PREMIUM |
1987-08-11 |
update statutory_documents RETURN OF ALLOTMENTS |
1987-07-31 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
1987-06-26 |
update statutory_documents RETURN MADE UP TO 14/05/87; BULK LIST AVAILABLE SEPARATELY |
1987-06-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
1987-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-02-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1987-02-03 |
update statutory_documents DIRECTOR RESIGNED |
1986-10-21 |
update statutory_documents RETURN OF ALLOTMENTS |
1986-10-06 |
update statutory_documents RETURN OF ALLOTMENTS |
1986-09-25 |
update statutory_documents RETURN OF ALLOTMENTS |
1986-06-11 |
update statutory_documents RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS |
1986-06-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
1982-07-01 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 01/07/82 |
1982-07-01 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 01/07/82 |
1981-09-18 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
1918-12-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |