| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-07-09 |
insert email me..@voestalpine.com |
| 2023-07-09 |
insert phone +44 (0) 121 601 6030 |
| 2023-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-12-12 |
update statutory_documents ADOPT ARTICLES 25/11/2022 |
| 2022-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-09-19 |
insert person Major Leonard B Henderson |
| 2022-09-19 |
insert person Mark Radcliffe |
| 2022-09-19 |
insert person Sir Alan Jones |
| 2022-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-12-02 |
update statutory_documents SECRETARY APPOINTED MISS KELLY LOUISE SMITH |
| 2020-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LEGGETT |
| 2020-12-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID LEGGETT |
| 2020-07-11 |
delete source_ip 51.104.6.157 |
| 2020-07-11 |
insert email me..@voestalpine.com |
| 2020-07-11 |
insert fax 0121 601 6126 |
| 2020-07-11 |
insert source_ip 51.140.116.208 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-08-09 |
delete product_pages_linkeddomain superdreamdev.co.uk |
| 2019-07-23 |
update statutory_documents ADOPT ARTICLES 26/06/2019 |
| 2019-07-09 |
update statutory_documents DIRECTOR APPOINTED MR JUERGEN RESCH |
| 2019-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELMUT PUNZ |
| 2019-06-08 |
delete email me..@voestalpine.com |
| 2019-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES |
| 2019-05-09 |
delete personal_emails ro..@voestalpine.com |
| 2019-05-09 |
delete email ro..@voestalpine.com |
| 2019-05-09 |
delete person Robert Marsh |
| 2019-05-09 |
delete phone +971 (0) 4 8870704 Ext. 226 |
| 2019-05-09 |
delete phone +971 (0) 565258198 |
| 2019-05-09 |
delete source_ip 194.169.234.84 |
| 2019-05-09 |
insert email me..@voestalpine.com |
| 2019-05-09 |
insert source_ip 51.104.6.157 |
| 2019-01-28 |
insert personal_emails ro..@voestalpine.com |
| 2019-01-28 |
delete email rm..@metsec.com |
| 2019-01-28 |
insert email ro..@voestalpine.com |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-11-03 |
delete about_pages_linkeddomain amazonaws.com |
| 2018-11-03 |
delete terms_pages_linkeddomain amazonaws.com |
| 2018-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-08-28 |
delete email ca..@metsec.com |
| 2018-08-28 |
delete email dr..@metsec.com |
| 2018-08-28 |
delete email fr..@metsec.com |
| 2018-08-28 |
delete email me..@metsec.com |
| 2018-08-28 |
delete email pu..@metsec.com |
| 2018-08-28 |
insert email me..@voestalpine.com |
| 2018-08-28 |
insert email me..@voestalpine.com |
| 2018-08-28 |
insert email me..@voestalpine.com |
| 2018-08-28 |
insert email me..@voestalpine.com |
| 2018-08-28 |
insert email me..@voestalpine.com |
| 2018-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES |
| 2018-04-08 |
delete email en..@metsec.com |
| 2018-04-08 |
delete fax +44 (0) 121 601 6136 |
| 2018-04-08 |
delete phone +44 (0) 121 601 6110 |
| 2018-04-08 |
delete registration_number 1551970 |
| 2018-04-08 |
delete vat GB 428 7252 38 |
| 2017-11-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
| 2017-05-08 |
delete casestudy_pages_linkeddomain creativecommons.org |
| 2017-05-08 |
delete casestudy_pages_linkeddomain flickr.com |
| 2017-05-08 |
delete casestudy_pages_linkeddomain hotelfootball.com |
| 2016-12-21 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-09-05 |
update website_status DomainNotFound => OK |
| 2016-09-05 |
insert casestudy_pages_linkeddomain creativecommons.org |
| 2016-09-05 |
insert casestudy_pages_linkeddomain flickr.com |
| 2016-09-05 |
insert casestudy_pages_linkeddomain hotelfootball.com |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-20 => 2016-05-20 |
| 2016-06-08 |
update returns_next_due_date 2016-06-17 => 2017-06-17 |
| 2016-05-25 |
update statutory_documents 20/05/16 FULL LIST |
| 2016-05-14 |
update website_status OK => DomainNotFound |
| 2015-09-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-06-10 |
update returns_last_madeup_date 2014-05-20 => 2015-05-20 |
| 2015-06-10 |
update returns_next_due_date 2015-06-17 => 2016-06-17 |
| 2015-05-29 |
update statutory_documents 20/05/15 FULL LIST |
| 2014-11-07 |
insert company_previous_name METSEC PLC |
| 2014-11-07 |
update name METSEC PLC => VOESTALPINE METSEC PLC |
| 2014-11-03 |
delete email me..@metsec.com |
| 2014-11-03 |
delete fax +44 (0) 121 601 6126 |
| 2014-11-03 |
delete phone +44 (0) 121 601 6070 |
| 2014-11-03 |
insert fax +44 (0) 121 601 6021 |
| 2014-10-02 |
update statutory_documents DIRECTOR APPOINTED MR PETER SCHWAB |
| 2014-10-01 |
delete email cr..@metsec.com |
| 2014-10-01 |
delete email he..@metsec.com |
| 2014-10-01 |
delete email mp..@metsec.com |
| 2014-10-01 |
delete email pu..@metsec.com |
| 2014-10-01 |
insert email dr..@metsec.com |
| 2014-10-01 |
insert email en..@metsec.com |
| 2014-10-01 |
insert email me..@metsec.com |
| 2014-10-01 |
insert email pu..@metsec.com |
| 2014-10-01 |
update statutory_documents COMPANY NAME CHANGED METSEC PLC
CERTIFICATE ISSUED ON 01/10/14 |
| 2014-10-01 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HERBERT EIBENSTEINER |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-20 => 2014-05-20 |
| 2014-06-07 |
update returns_next_due_date 2014-06-17 => 2015-06-17 |
| 2014-05-28 |
update statutory_documents 20/05/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-07-23 |
update statutory_documents ADOPT ARTICLES 25/06/2013 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-20 => 2013-05-20 |
| 2013-06-26 |
update returns_next_due_date 2013-06-17 => 2014-06-17 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-18 |
delete source_ip 194.169.234.149 |
| 2013-06-18 |
insert source_ip 194.169.234.84 |
| 2013-05-29 |
update statutory_documents 20/05/13 FULL LIST |
| 2013-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ALWYN RICHARDSON / 01/08/2012 |
| 2013-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WOLFGANG SPREITZER |
| 2013-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES ANDREWS |
| 2012-10-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-10-04 |
update statutory_documents SECTION 519 |
| 2012-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-05-29 |
update statutory_documents 20/05/12 FULL LIST |
| 2012-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BAUMGARTNER / 29/05/2012 |
| 2012-04-27 |
update statutory_documents DIRECTOR APPOINTED MR GÜNTHER FELDERER |
| 2011-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-05-23 |
update statutory_documents 20/05/11 FULL LIST |
| 2011-03-22 |
update statutory_documents SECRETARY APPOINTED MR DAVID CHARLES LEGGETT |
| 2011-03-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARISSE BIDDULPH |
| 2010-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-08-10 |
update statutory_documents DIRECTOR APPOINTED MR NEIL ALWYN RICHARDSON |
| 2010-05-21 |
update statutory_documents 20/05/10 FULL LIST |
| 2010-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES LEGGETT / 20/05/2010 |
| 2010-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR HELMUT PUNZ / 20/05/2010 |
| 2010-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HERBERT EIBENSTEINER / 20/05/2010 |
| 2010-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ERLE ANDREWS / 20/05/2010 |
| 2010-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WOLFGANG SPREITZER / 20/05/2010 |
| 2010-05-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHARISSE MIGNON BIDDULPH / 20/05/2010 |
| 2010-01-12 |
update statutory_documents DIRECTOR APPOINTED THOMAS BAUMGARTNER |
| 2010-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALD REICHMANN |
| 2009-10-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALICE SANDEL |
| 2009-10-16 |
update statutory_documents SECRETARY APPOINTED CHARISSE MIGNON BIDDULPH |
| 2009-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-06-16 |
update statutory_documents RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 2009-04-16 |
update statutory_documents DIRECTOR APPOINTED DAVID CHARLES LEGGETT |
| 2008-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-07-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN TILSLEY |
| 2008-06-23 |
update statutory_documents RETURN MADE UP TO 29/05/08; NO CHANGE OF MEMBERS |
| 2008-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2008 FROM
BROADWELL ROAD
OLDBURY
WARLEY
WEST MIDLANDS
B69 4HE |
| 2007-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-06-12 |
update statutory_documents RETURN MADE UP TO 29/05/07; NO CHANGE OF MEMBERS |
| 2006-11-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-11-02 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-06-19 |
update statutory_documents RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS |
| 2005-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-06-24 |
update statutory_documents RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS |
| 2005-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-03 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-06-16 |
update statutory_documents RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS |
| 2003-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-08-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-05 |
update statutory_documents RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS |
| 2003-03-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-02-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-07-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-07-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-06-12 |
update statutory_documents RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS |
| 2001-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-06-26 |
update statutory_documents RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS |
| 2001-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-02-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-02-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-02-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-08-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-26 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-13 |
update statutory_documents RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS |
| 2000-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-17 |
update statutory_documents RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS |
| 1999-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-08 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 |
| 1999-03-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-06-25 |
update statutory_documents RETURN MADE UP TO 29/05/98; BULK LIST AVAILABLE SEPARATELY |
| 1998-05-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1998-04-11 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1998-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-17 |
update statutory_documents RETURN MADE UP TO 29/05/97; BULK LIST AVAILABLE SEPARATELY |
| 1997-05-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 1997-01-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-07-09 |
update statutory_documents RETURN MADE UP TO 29/05/96; BULK LIST AVAILABLE SEPARATELY |
| 1996-05-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 1996-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-06-27 |
update statutory_documents LISTING OF PARTICULARS |
| 1995-06-12 |
update statutory_documents RETURN MADE UP TO 29/05/95; FULL LIST OF MEMBERS |
| 1995-05-26 |
update statutory_documents ADOPT MEM AND ARTS 16/05/95 |
| 1995-05-26 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/05/95 |
| 1995-05-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 1994-06-28 |
update statutory_documents RETURN MADE UP TO 06/05/94; BULK LIST AVAILABLE SEPARATELY |
| 1994-05-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 1993-12-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-10-06 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/06/93 |
| 1993-07-21 |
update statutory_documents RETURN MADE UP TO 06/06/93; FULL LIST OF MEMBERS |
| 1993-06-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 1993-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-02-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1992-10-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-10-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-10-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-10-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-07-13 |
update statutory_documents RETURN MADE UP TO 06/06/92; BULK LIST AVAILABLE SEPARATELY |
| 1992-06-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 1992-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-06-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-06-28 |
update statutory_documents RETURN MADE UP TO 06/06/91; BULK LIST AVAILABLE SEPARATELY |
| 1991-06-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 1991-06-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-06-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/90 FROM:
BROADWELL WORKS
BIRMINGHAM ROAD
OLDBURY WARLEY
WEST MIDLANDS B69 4HE |
| 1990-09-04 |
update statutory_documents SHARES AGREEMENT OTC |
| 1990-08-08 |
update statutory_documents REDUCTION OF SHARE PREMIUM |
| 1990-08-07 |
update statutory_documents CANCELLATION SHARE PREMIUM A/C. |
| 1990-07-03 |
update statutory_documents RETURN MADE UP TO 06/06/90; BULK LIST AVAILABLE SEPARATELY |
| 1990-07-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 1990-05-30 |
update statutory_documents SHR PREM ACC CANCELLEDF 23/05/90 |
| 1990-01-31 |
update statutory_documents SHARES AGREEMENT OTC |
| 1989-11-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-11-09 |
update statutory_documents NC INC ALREADY ADJUSTED
03/11/89 |
| 1989-11-09 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/11/89 |
| 1989-08-31 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1989-08-31 |
update statutory_documents NC INC ALREADY ADJUSTED 01/06/89 |
| 1989-08-31 |
update statutory_documents SEC166 17/05/89 |
| 1989-08-31 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 17/05/89 |
| 1989-06-20 |
update statutory_documents RETURN MADE UP TO 01/06/89; BULK LIST AVAILABLE SEPARATELY |
| 1989-06-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 1989-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-07-12 |
update statutory_documents RETURN MADE UP TO 01/06/88; BULK LIST AVAILABLE SEPARATELY |
| 1988-07-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 1988-07-05 |
update statutory_documents SHARES AGREEMENT OTC |
| 1987-11-23 |
update statutory_documents WD 02/11/87 AD 30/09/87---------
£ SI 300000@.1=30000
£ IC 1300000/1330000 |
| 1987-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-07-10 |
update statutory_documents RETURN MADE UP TO 03/06/87; BULK LIST AVAILABLE SEPARATELY |
| 1987-07-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 1986-08-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1986-06-14 |
update statutory_documents RETURN MADE UP TO 04/06/86; FULL LIST OF MEMBERS |
| 1986-06-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 1985-10-21 |
update statutory_documents LISTING OF PARTICULARS |
| 1981-06-17 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 17/06/81 |
| 1981-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED |
| 1981-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED |
| 1981-03-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |