| Date | Description |
|---|
| 2025-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/25, NO UPDATES |
| 2025-01-22 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ROGER EVANS |
| 2025-01-22 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ROBERT WHITTEN |
| 2024-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/24 |
| 2024-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-09-18 |
delete marketing_emails ma..@colasrail.com |
| 2022-09-18 |
delete address 25 Victoria St, London, SW1H 0EX |
| 2022-09-18 |
delete alias Pullman Rail Limited |
| 2022-09-18 |
delete email ma..@colasrail.com |
| 2022-09-18 |
delete registration_number 02820938 |
| 2022-09-18 |
insert address 3 Llys Cadwyn, Pontypridd, Rhondda Cynon Taf, CF37 4TH |
| 2022-09-18 |
insert alias Pullman Rail Ltd. |
| 2022-09-18 |
insert email da..@tfw.wales |
| 2022-09-18 |
insert terms_pages_linkeddomain outlook.com |
| 2022-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/22, NO UPDATES |
| 2022-03-15 |
delete career_pages_linkeddomain corehr.com |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update num_mort_charges 4 => 5 |
| 2021-10-07 |
update num_mort_outstanding 0 => 1 |
| 2021-09-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028209380005 |
| 2021-09-07 |
delete address 25 VICTORIA STREET LONDON ENGLAND SW1H 0EX |
| 2021-09-07 |
insert address 3 LLYS CADWYN PONTYPRIDD RHONDDA CYNON TAF WALES CF37 4TH |
| 2021-09-07 |
update account_ref_month 12 => 3 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-09-07 |
update registered_address |
| 2021-08-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRANSPORT FOR WALES LIMITED |
| 2021-08-27 |
update statutory_documents CESSATION OF COLAS RAIL HOLDINGS LIMITED AS A PSC |
| 2021-08-10 |
update statutory_documents CURREXT FROM 31/12/2021 TO 31/03/2022 |
| 2021-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2021 FROM
25 VICTORIA STREET
LONDON
SW1H 0EX
ENGLAND |
| 2021-08-10 |
update statutory_documents DIRECTOR APPOINTED MISS ALEXIA LORNA COURSE |
| 2021-08-10 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ALUN BOWEN |
| 2021-08-10 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ROBERT PRICE |
| 2021-08-10 |
update statutory_documents DIRECTOR APPOINTED MR OWEN DAVIES |
| 2021-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY ORIOL |
| 2021-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HERVÉ LE JOLIFF |
| 2021-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN-PIERRE BERTRAND |
| 2021-08-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES QUINNELL |
| 2021-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / COLAS RAIL HOLDINGS LIMITED / 25/10/2019 |
| 2021-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2021-01-28 |
delete source_ip 13.107.246.10 |
| 2021-01-28 |
insert source_ip 109.203.117.176 |
| 2020-09-21 |
delete general_emails en..@colasrail.com |
| 2020-09-21 |
delete email en..@colasrail.com |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2020-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2020-01-13 |
update statutory_documents DIRECTOR APPOINTED MR HERVÉ LE JOLIFF |
| 2020-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCIS GRASS |
| 2020-01-09 |
delete source_ip 213.1.247.139 |
| 2020-01-09 |
insert source_ip 13.107.246.10 |
| 2019-11-07 |
delete address DACRE HOUSE, 19 DACRE STREET LONDON SW1H 0DJ |
| 2019-11-07 |
insert address 25 VICTORIA STREET LONDON ENGLAND SW1H 0EX |
| 2019-11-07 |
update registered_address |
| 2019-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2019 FROM
DACRE HOUSE, 19 DACRE STREET
LONDON
SW1H 0DJ |
| 2019-08-09 |
delete source_ip 85.133.80.76 |
| 2019-08-09 |
insert source_ip 213.1.247.139 |
| 2019-08-07 |
delete company_previous_name QUICKMOST LIMITED |
| 2019-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES |
| 2019-02-19 |
update website_status OK => FlippedRobots |
| 2018-12-25 |
update website_status OK => FlippedRobots |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES |
| 2017-12-09 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-12-09 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARRISON |
| 2017-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 2017-01-11 |
update statutory_documents DIRECTOR APPOINTED MR FRANCIS GRASS |
| 2017-01-11 |
update statutory_documents DIRECTOR APPOINTED MR GREGORY ORIOL |
| 2017-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERIC ERMENEUX |
| 2017-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK GUÉNOLÉ |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-10-04 |
update statutory_documents DIRECTOR APPOINTED MR JEAN-PIERRE BERTRAND |
| 2016-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD FOSTIER |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-14 => 2016-04-14 |
| 2016-06-08 |
update returns_next_due_date 2016-05-12 => 2017-05-12 |
| 2016-06-02 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK JEAN YVES GUÉNOLÉ |
| 2016-05-26 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MARK HARRISON |
| 2016-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN EVANS |
| 2016-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN-PIERRE BERTRAND |
| 2016-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ONDREJ ROUBICEK |
| 2016-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAYNES |
| 2016-05-10 |
update statutory_documents 14/04/16 FULL LIST |
| 2016-01-23 |
delete source_ip 84.22.184.152 |
| 2016-01-23 |
insert source_ip 85.133.80.76 |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-08 |
delete address DACRE HOUSE, 19 DACRE STREET LONDON ENGLAND SW1H 0DJ |
| 2015-07-08 |
insert address DACRE HOUSE, 19 DACRE STREET LONDON SW1H 0DJ |
| 2015-07-08 |
update registered_address |
| 2015-07-08 |
update returns_last_madeup_date 2014-04-14 => 2015-04-14 |
| 2015-07-08 |
update returns_next_due_date 2015-05-12 => 2016-05-12 |
| 2015-06-01 |
update statutory_documents 14/04/15 FULL LIST |
| 2015-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN DUNN |
| 2015-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN DUNN |
| 2015-01-23 |
delete phone 029 2036 8853/07917 867104 |
| 2015-01-23 |
delete phone 07768 535097 |
| 2015-01-23 |
insert phone 02920 368872/07557 155939 |
| 2015-01-23 |
insert phone 07557 164 124 |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-02 |
insert address Dacre House, 19 Dacre Street, London, SW1H 0DJ |
| 2014-09-02 |
insert registration_number 02820938 |
| 2014-08-07 |
delete address TRAIN MAINTENANCE DEPOT LECKWITH ROAD CARDIFF CF11 8HP |
| 2014-08-07 |
insert address DACRE HOUSE, 19 DACRE STREET LONDON ENGLAND SW1H 0DJ |
| 2014-08-07 |
update registered_address |
| 2014-08-05 |
update statutory_documents DIRECTOR APPOINTED MR FREDERIC ERMENEUX |
| 2014-08-05 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD FOSTIER |
| 2014-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-PIERRE PIERRE BERTRAND / 31/07/2014 |
| 2014-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2014 FROM
DACRE HOUSE DACRE STREET
LONDON
SW1H 0DJ
ENGLAND |
| 2014-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2014 FROM
TRAIN MAINTENANCE DEPOT
LECKWITH ROAD
CARDIFF
CF11 8HP |
| 2014-07-01 |
update statutory_documents DIRECTOR APPOINTED MR JEAN-PIERRE BERTRAND |
| 2014-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES GIRAL |
| 2014-05-07 |
insert sic_code 33170 - Repair and maintenance of other transport equipment n.e.c. |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-10 => 2014-04-14 |
| 2014-05-07 |
update returns_next_due_date 2014-05-08 => 2015-05-12 |
| 2014-04-15 |
update statutory_documents 14/04/14 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-05-14 => 2013-04-10 |
| 2013-06-25 |
update returns_next_due_date 2013-06-11 => 2014-05-08 |
| 2013-06-23 |
update account_ref_day 30 => 31 |
| 2013-06-23 |
update account_ref_month 9 => 12 |
| 2013-06-23 |
update accounts_next_due_date 2013-06-30 => 2013-09-30 |
| 2013-06-23 |
update num_mort_outstanding 2 => 0 |
| 2013-06-23 |
update num_mort_satisfied 2 => 4 |
| 2013-04-10 |
update statutory_documents 10/04/13 FULL LIST |
| 2013-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2012-11-20 |
update statutory_documents DIRECTOR APPOINTED JULIAN DUNN |
| 2012-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL CLAXTON |
| 2012-11-13 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2012-11-13 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2012-10-31 |
update statutory_documents CURREXT FROM 30/09/2012 TO 31/12/2012 |
| 2012-10-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2012-10-10 |
update statutory_documents IT WAS RESOLVED TO PROPOSE THE SPECIAL RESOLUTION TO THE SOLE MEMBER OF THE COMPANY 08/10/2012 |
| 2012-06-13 |
update statutory_documents DIRECTOR APPOINTED NIGEL DENIS CLAXTON |
| 2012-06-13 |
update statutory_documents DIRECTOR APPOINTED STEPHEN JOHN HAYNES |
| 2012-05-28 |
update statutory_documents DIRECTOR APPOINTED CHARLES ALBERT GIRAL |
| 2012-05-28 |
update statutory_documents DIRECTOR APPOINTED COLIN JOHN EVANS |
| 2012-05-28 |
update statutory_documents DIRECTOR APPOINTED MR ONDREJ ROUBICEK |
| 2012-05-28 |
update statutory_documents SECRETARY APPOINTED JAMES QUINNELL |
| 2012-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN ROBINSON |
| 2012-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE JEFFERIES |
| 2012-05-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAMELA ROBINSON |
| 2012-05-16 |
update statutory_documents 14/05/12 FULL LIST |
| 2012-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2011-05-25 |
update statutory_documents 14/05/11 FULL LIST |
| 2011-02-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2011-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2010-12-13 |
update statutory_documents COMPANY NAME CHANGED PULLMAN DESIGN AND FABRICATION LIMITED
CERTIFICATE ISSUED ON 13/12/10 |
| 2010-12-13 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-05-19 |
update statutory_documents 14/05/10 FULL LIST |
| 2010-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2009-05-20 |
update statutory_documents RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 2009-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2008-07-31 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 |
| 2008-05-22 |
update statutory_documents RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 2008-02-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2008-02-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-08-09 |
update statutory_documents RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 2007-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-08-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 2006-06-07 |
update statutory_documents RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 2005-08-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 2005-06-08 |
update statutory_documents RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 2004-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-05-21 |
update statutory_documents RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 2003-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-06-15 |
update statutory_documents RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 2002-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-05-14 |
update statutory_documents RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 2002-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-29 |
update statutory_documents RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
| 2001-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-10-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-12 |
update statutory_documents RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS |
| 2000-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 1999-07-16 |
update statutory_documents COMPANY NAME CHANGED
QUICKMOST LIMITED
CERTIFICATE ISSUED ON 19/07/99 |
| 1999-06-08 |
update statutory_documents RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS |
| 1999-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1998-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/98 FROM:
UNIT F1 COLCHESTER AVENUE, TRADING ESTATE, COLCHESTER AVENUE, CARDIFF CF3 7AP |
| 1998-06-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 1998-06-18 |
update statutory_documents RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS |
| 1997-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 1997-06-09 |
update statutory_documents RETURN MADE UP TO 23/05/97; NO CHANGE OF MEMBERS |
| 1996-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1996-05-31 |
update statutory_documents RETURN MADE UP TO 23/05/96; NO CHANGE OF MEMBERS |
| 1995-05-24 |
update statutory_documents RETURN MADE UP TO 23/05/95; FULL LIST OF MEMBERS |
| 1995-05-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/95 FROM:
UNIT F1 COLCHESTER AVENUE TRADIN, COLCHESTER AVENUE, CARDIFF, CF3 7AP |
| 1995-01-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1994-10-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-06-10 |
update statutory_documents RETURN MADE UP TO 24/05/94; FULL LIST OF MEMBERS |
| 1994-03-02 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/09 |
| 1993-09-24 |
update statutory_documents £ NC 1000/40000
25/08/93 |
| 1993-09-24 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/08/93 |
| 1993-09-07 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 1993-09-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1993-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/93 FROM:
2 BACHES STREET, LONDON, N1 6UB |
| 1993-06-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-06-18 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-06-18 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-05-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |