| Date | Description |
|---|
| 2024-04-07 |
delete address 14 HIKERS WAY DRAKES DRIVE LONG CRENDON AYLESBURY BUCKINGHAMSHIRE ENGLAND HP18 9RW |
| 2024-04-07 |
delete company_previous_name DEMAG MOBILE CRANES LIMITED |
| 2024-04-07 |
insert address 1 RADIAN COURT KNOWLHILL MILTON KEYNES MK5 8PJ |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-04-07 |
update company_status Active => Liquidation |
| 2024-04-07 |
update registered_address |
| 2023-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOLGER HARNACK |
| 2023-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TAKESHI MOTOYAMA / 19/09/2023 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/23, NO UPDATES |
| 2023-08-07 |
update account_category FULL => SMALL |
| 2023-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-07-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2023-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-04-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2021-12-28 => 2022-09-30 |
| 2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-04-04 |
update statutory_documents FIRST GAZETTE |
| 2023-02-17 |
update statutory_documents DIRECTOR APPOINTED MR HOLGER HARNACK |
| 2023-02-17 |
update statutory_documents DIRECTOR APPOINTED MR TAKESHI MOTOYAMA |
| 2023-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENS ENNEN |
| 2023-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS SCHRAMM |
| 2023-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2022-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-28 |
| 2021-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2021-10-07 |
update account_ref_day 31 => 30 |
| 2021-09-28 |
update statutory_documents PREVSHO FROM 31/12/2020 TO 30/12/2020 |
| 2021-09-23 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
THE PINNACLE 170 MIDSUMMER BOULEVARD
MILTON KEYNES
MK9 1FE
UNITED KINGDOM |
| 2021-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/21, NO UPDATES |
| 2021-06-07 |
delete company_previous_name MANNESMANN DEMAG LIMITED |
| 2020-10-30 |
insert sic_code 46630 - Wholesale of mining, construction and civil engineering machinery |
| 2020-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/20, WITH UPDATES |
| 2020-07-08 |
delete address CONDOR HOUSE 3RD FLOOR 5-10 ST. PAUL'S CHURCHYARD LONDON ENGLAND EC4M 8AL |
| 2020-07-08 |
insert address 14 HIKERS WAY DRAKES DRIVE LONG CRENDON AYLESBURY BUCKINGHAMSHIRE ENGLAND HP18 9RW |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-08 |
update registered_address |
| 2020-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2020 FROM
CONDOR HOUSE 3RD FLOOR
5-10 ST. PAUL'S CHURCHYARD
LONDON
EC4M 8AL
ENGLAND |
| 2020-01-07 |
delete address 14 HIKERS WAY CRENDON INDUSTRIAL PARK LONG CRENDON BUCKINGHAMSHIRE HP18 9RW |
| 2020-01-07 |
insert address CONDOR HOUSE 3RD FLOOR 5-10 ST. PAUL'S CHURCHYARD LONDON ENGLAND EC4M 8AL |
| 2020-01-07 |
update registered_address |
| 2019-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2019 FROM
14 HIKERS WAY
CRENDON INDUSTRIAL PARK
LONG CRENDON
BUCKINGHAMSHIRE
HP18 9RW |
| 2019-10-07 |
insert company_previous_name TEREX CRANES UK LIMITED |
| 2019-10-07 |
update name TEREX CRANES UK LIMITED => TADANO DEMAG UK LIMITED |
| 2019-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES |
| 2019-09-16 |
update statutory_documents COMPANY NAME CHANGED TEREX CRANES UK LIMITED
CERTIFICATE ISSUED ON 16/09/19 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TADANO LTD. |
| 2019-08-14 |
update statutory_documents CESSATION OF TEREX CORPORATION AS A PSC |
| 2019-08-13 |
update statutory_documents DIRECTOR APPOINTED MR JENS CHRISTIAN ENNEN |
| 2019-08-12 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS SCHRAMM |
| 2019-08-12 |
update statutory_documents 01/08/19 STATEMENT OF CAPITAL GBP 7690350 |
| 2019-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC COHEN |
| 2019-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SHEEHAN |
| 2019-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STOYAN FILIPOV |
| 2019-08-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ERIC COHEN |
| 2019-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARSTEN VON DER GEEST |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES |
| 2017-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN BRADLEY |
| 2017-03-03 |
update statutory_documents DIRECTOR APPOINTED JOHN DANIEL SHEEHAN |
| 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 |
| 2016-11-30 |
update statutory_documents DIRECTOR APPOINTED MR STOYAN FILIPOV |
| 2016-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH LOUSBERG |
| 2016-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-20 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
REG PSC |
| 2016-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 2015-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD DEFEO |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-10-09 |
update returns_last_madeup_date 2014-09-13 => 2015-09-13 |
| 2015-10-09 |
update returns_next_due_date 2015-10-11 => 2016-10-11 |
| 2015-09-17 |
update statutory_documents 13/09/15 FULL LIST |
| 2015-09-15 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH DEAN LOUSBERG |
| 2015-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FORD |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
delete address 14 HIKERS WAY CRENDON INDUSTRIAL PARK LONG CRENDON BUCKINGHAMSHIRE UK HP18 9RW |
| 2014-10-07 |
insert address 14 HIKERS WAY CRENDON INDUSTRIAL PARK LONG CRENDON BUCKINGHAMSHIRE HP18 9RW |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-13 => 2014-09-13 |
| 2014-10-07 |
update returns_next_due_date 2014-10-11 => 2015-10-11 |
| 2014-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-10-01 |
update statutory_documents DIRECTOR APPOINTED MR CARSTEN VON DER GEEST |
| 2014-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCOIS TRUFFIER |
| 2014-09-23 |
update statutory_documents 13/09/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-13 => 2013-09-13 |
| 2013-10-07 |
update returns_next_due_date 2013-10-11 => 2014-10-11 |
| 2013-09-30 |
update statutory_documents 13/09/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
delete sic_code 5114 - Agents in industrial equipment, etc. |
| 2013-06-22 |
insert sic_code 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-13 => 2012-09-13 |
| 2013-06-22 |
update returns_next_due_date 2012-10-11 => 2013-10-11 |
| 2013-06-21 |
delete company_previous_name ORDEREARN LIMITED |
| 2013-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP WIDMAN |
| 2013-03-19 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY ALLEN FORD |
| 2012-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-09-26 |
update statutory_documents 13/09/12 FULL LIST |
| 2012-05-14 |
update statutory_documents COMPANY NAME CHANGED TEREX-DEMAG LIMITED
CERTIFICATE ISSUED ON 14/05/12 |
| 2012-05-14 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS HARTMANN |
| 2011-10-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-09-15 |
update statutory_documents 13/09/11 FULL LIST |
| 2011-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD MATTHEW DEFEO / 12/09/2011 |
| 2011-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-04-19 |
update statutory_documents DIRECTOR APPOINTED MR FRANCOIS TRUFFIER |
| 2011-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUG FRIESEN |
| 2011-02-01 |
update statutory_documents DIRECTOR APPOINTED KEVIN BRADLEY |
| 2011-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD NICHOLS |
| 2010-10-07 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-10-07 |
update statutory_documents 13/09/10 FULL LIST |
| 2010-10-06 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOUG FRIESEN / 01/10/2009 |
| 2010-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HARTMANN / 01/10/2009 |
| 2010-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY BARNES |
| 2010-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-09-15 |
update statutory_documents RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS |
| 2009-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-10-09 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ERIC COHEN / 12/09/2008 |
| 2008-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NICHOLS / 12/09/2008 |
| 2008-10-09 |
update statutory_documents RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
| 2008-09-10 |
update statutory_documents DIRECTOR APPOINTED MR DOUG FRIESEN |
| 2008-09-10 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS HARTMANN |
| 2008-09-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALEXANDER KNECHT |
| 2008-08-19 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ERIC COHEN / 10/03/2008 |
| 2008-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-05-29 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD NICHOLS |
| 2008-05-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STOYAN FILIPOV |
| 2008-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2008 FROM
TEREX-DEMAG LIMITED HIKERS WAY
CRENDON INDUSTRIAL PARK
LONG CRENDON
BUCKINGHAMSHIRE
HP18 9RW
UK |
| 2008-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2008 FROM
GREAT WEST HOUSE
GREAT WEST ROAD
BRENTFORD
MIDDDLESEX
TW8 9DF |
| 2007-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-12-07 |
update statutory_documents RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS |
| 2007-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-10-03 |
update statutory_documents RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
| 2006-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2005-09-07 |
update statutory_documents RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS |
| 2004-10-29 |
update statutory_documents RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS |
| 2004-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2004-08-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-07 |
update statutory_documents SECRETARY RESIGNED |
| 2004-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-02-03 |
update statutory_documents COMPANY NAME CHANGED
DEMAG MOBILE CRANES LIMITED
CERTIFICATE ISSUED ON 03/02/04 |
| 2003-10-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-27 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02 |
| 2003-09-22 |
update statutory_documents RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS |
| 2003-09-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-05-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-12-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-13 |
update statutory_documents RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS |
| 2002-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-11-21 |
update statutory_documents RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS |
| 2001-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-25 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-07-05 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2001-07-05 |
update statutory_documents RE-SHARE CAP SALE HAMAC 28/06/01 |
| 2001-05-22 |
update statutory_documents COMPANY NAME CHANGED
MANNESMANN DEMAG LIMITED
CERTIFICATE ISSUED ON 22/05/01 |
| 2000-10-12 |
update statutory_documents RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS |
| 2000-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-13 |
update statutory_documents RETURN MADE UP TO 13/09/99; NO CHANGE OF MEMBERS |
| 1999-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-09-10 |
update statutory_documents RETURN MADE UP TO 13/09/98; FULL LIST OF MEMBERS |
| 1997-10-13 |
update statutory_documents RETURN MADE UP TO 13/09/97; NO CHANGE OF MEMBERS |
| 1997-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-21 |
update statutory_documents RETURN MADE UP TO 13/09/96; NO CHANGE OF MEMBERS; AMEND |
| 1996-11-11 |
update statutory_documents RETURN MADE UP TO 13/09/96; NO CHANGE OF MEMBERS |
| 1996-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-09-07 |
update statutory_documents RETURN MADE UP TO 13/09/95; FULL LIST OF MEMBERS |
| 1995-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-12-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-11-16 |
update statutory_documents RETURN MADE UP TO 13/09/94; NO CHANGE OF MEMBERS |
| 1994-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-09-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1993-09-20 |
update statutory_documents RETURN MADE UP TO 13/09/93; NO CHANGE OF MEMBERS |
| 1993-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-11-02 |
update statutory_documents SHARES AGREEMENT OTC |
| 1992-10-02 |
update statutory_documents RETURN MADE UP TO 13/09/92; FULL LIST OF MEMBERS |
| 1992-08-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-08-12 |
update statutory_documents NC INC ALREADY ADJUSTED 30/06/92 |
| 1992-08-04 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-07-17 |
update statutory_documents £ NC 1000/4484000
30/06/92 |
| 1992-07-17 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 1992-07-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-07-17 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/06/92 |
| 1992-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/92 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1992-07-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-07-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-07-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-07-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-07-03 |
update statutory_documents COMPANY NAME CHANGED
ORDEREARN LIMITED
CERTIFICATE ISSUED ON 06/07/92 |
| 1991-09-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |