00152305 LIMITED - History of Changes


DateDescription
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