MINIFLEX - History of Changes


DateDescription
2023-05-25 delete sales_emails sa..@opterna.com
2023-05-25 delete email sa..@opterna.com
2023-05-25 delete phone (913) 491-8008
2023-05-25 insert phone (913) 491-8088
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-01-02 delete phone +91 9810038168
2023-01-02 insert phone +91 11 4676 7771
2023-01-02 insert phone +91 11 4676 7772
2022-12-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21
2022-05-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/22, NO UPDATES
2022-05-24 delete sales_emails sa..@opterna.com
2022-05-24 insert sales_emails sa..@ppc-online.com
2022-05-24 delete email sa..@opterna.com
2022-05-24 insert email sa..@ppc-online.com
2022-03-23 insert product_pages_linkeddomain bcove.video
2022-03-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2022-03-07 update accounts_next_due_date 2021-12-31 => 2022-09-30
2022-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20
2021-12-21 delete career_pages_linkeddomain icims.com
2021-12-21 insert career_pages_linkeddomain indeed.com
2021-12-21 insert casestudy_pages_linkeddomain hs-sites.com
2021-12-07 update accounts_next_due_date 2021-12-30 => 2021-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2021-12-30
2021-07-23 delete career_pages_linkeddomain indeed.com
2021-07-23 insert career_pages_linkeddomain icims.com
2021-07-07 update num_mort_charges 5 => 6
2021-07-07 update num_mort_outstanding 0 => 1
2021-06-08 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028359420006
2021-05-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/21, 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
2021-03-31 update website_status InternalTimeout => OK
2021-03-31 insert sales_emails sa..@opterna.com
2021-03-31 delete about_pages_linkeddomain google.com
2021-03-31 delete address 6176 East Molloy Road East Syracuse, NY 13057-0278
2021-03-31 delete address The Technology Centre Station Road Framlingham Suffolk, IP13 9EZ United Kingdom
2021-03-31 delete career_pages_linkeddomain google.com
2021-03-31 delete contact_pages_linkeddomain google.com
2021-03-31 delete email pp..@ppc-online.com
2021-03-31 delete email pp..@ppc-online.com
2021-03-31 delete fax +45 55-99-27-22
2021-03-31 delete fax +91 11 456767772
2021-03-31 delete index_pages_linkeddomain google.com
2021-03-31 delete phone +44(0) 1728 726 600
2021-03-31 delete phone +45 55 90 94 26
2021-03-31 delete phone +55 21 99961 2955
2021-03-31 delete phone +56 9 9433 1452
2021-03-31 delete phone +598 2604 1836
2021-03-31 delete phone +63 920 923 8137
2021-03-31 delete phone +91 11 46767771
2021-03-31 delete terms_pages_linkeddomain google.com
2021-03-31 insert career_pages_linkeddomain indeed.com
2021-03-31 insert email ap..@ppc-online.com
2021-03-31 insert email cr..@ppc-online.com
2021-03-31 insert email fi..@ppc-online.com
2021-03-31 insert email me..@ppc-online.com
2021-03-31 insert email sa..@opterna.com
2021-03-31 insert phone +44 1728 726600
2021-03-31 insert phone +447376602374
2021-03-31 insert phone +49 6257 50600 0
2021-03-31 insert phone +966 11 2386488
2021-03-31 insert phone +971 4 299 7676
2021-03-31 update founded_year null => 1942
2021-03-31 update primary_contact The Technology Centre Station Road Framlingham Suffolk, IP13 9EZ United Kingdom => null
2021-02-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19
2020-10-09 update website_status DomainNotFound => InternalTimeout
2020-08-01 update website_status InternalTimeout => DomainNotFound
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-07 delete address THE TECHNOLOGY CENTRE STATION ROAD FRAMLINGHAM SUFFOLK IP13 9EZ
2020-06-07 insert address 1 THE TECHNOLOGY CENTRE STATION ROAD FRAMLINGHAM SUFFOLK UNITED KINGDOM IP13 9EZ
2020-06-07 update registered_address
2020-05-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2020 FROM THE TECHNOLOGY CENTRE STATION ROAD FRAMLINGHAM SUFFOLK IP13 9EZ
2020-05-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/20, WITH UPDATES
2020-02-03 update website_status OK => InternalTimeout
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18
2019-06-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES
2018-12-30 delete career_pages_linkeddomain hotjar.com
2018-12-30 delete career_pages_linkeddomain recsolu.com
2018-12-30 delete service_pages_linkeddomain hubspot.com
2018-12-30 insert career_pages_linkeddomain successfactors.com
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
2018-10-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2018-06-23 delete otherexecutives WILLIAM RICHARD TISZAI JR.
2018-06-23 delete person WILLIAM RICHARD TISZAI JR.
2018-06-23 insert otherexecutives ANNE LA BELLE MALYSZKO
2018-06-23 insert person ANNE LA BELLE MALYSZKO
2018-06-23 insert vp ANNE LA BELLE MALYSZKO
2018-06-23 update person_usual_residence_country ALEC THOMAS LAPPE: USA => UNITED STATES
2018-06-23 update personal_address This information is on record
2018-06-05 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS REG PSC
2018-06-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES
2018-04-30 update statutory_documents DIRECTOR APPOINTED ANNE LA BELLE MALYSZKO
2018-04-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM TISZAI JR.
2018-04-22 insert career_pages_linkeddomain hotjar.com
2018-03-29 update person_usual_residence_country WILLIAM RICHARD TISZAI JR.: USA => UNITED STATES
2017-11-07 update account_category FULL => SMALL
2017-11-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-11-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-11-04 insert otherexecutives ALEC THOMAS LAPPE
2017-11-04 insert person ALEC THOMAS LAPPE
2017-11-04 update number_of_registered_officers 3 => 4
2017-10-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-09-22 delete index_pages_linkeddomain wistia.com
2017-09-22 insert career_pages_linkeddomain recsolu.com
2017-08-16 update statutory_documents DIRECTOR APPOINTED ALEC THOMAS LAPPE
2017-05-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2017-03-16 insert index_pages_linkeddomain wistia.com
2017-01-19 delete otherexecutives MICHELLE LYNNE HIGGINSON
2017-01-19 delete person MICHELLE LYNNE HIGGINSON
2017-01-19 update name MINIFLEX LIMITED => PPC BROADBAND FIBER LTD.
2017-01-19 update number_of_registered_officers 4 => 3
2016-12-20 update num_mort_outstanding 1 => 0
2016-12-20 update num_mort_satisfied 4 => 5
2016-11-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2016-11-08 delete sales_emails sa..@m2fx.com
2016-11-08 delete support_emails te..@m2fx.com
2016-11-08 delete email sa..@m2fx.com
2016-11-08 delete email te..@m2fx.com
2016-11-08 insert email pp..@ppc-online.com
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028359420005
2016-10-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE HIGGINSON
2016-09-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-08-07 update returns_last_madeup_date 2015-07-14 => 2016-05-25
2016-08-07 update returns_next_due_date 2016-08-11 => 2017-08-11
2016-07-28 update statutory_documents 25/05/16 FULL LIST
2016-06-20 update statutory_documents SAIL ADDRESS CREATED
2016-06-20 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2016-05-13 insert company_previous_name MINIFLEX LIMITED
2016-05-13 update name MINIFLEX LIMITED => PPC BROADBAND FIBER LTD.
2016-05-06 delete partner_pages_linkeddomain innogulf.com
2016-04-07 delete coo THOMAS SELBY CARPENTER
2016-04-07 delete otherexecutives AIDAN JOSEPH BYRNE
2016-04-07 delete otherexecutives PAUL EKPENYONG
2016-04-07 delete otherexecutives THOMAS SELBY CARPENTER
2016-04-07 delete person AIDAN JOSEPH BYRNE
2016-04-07 delete person PAUL EKPENYONG
2016-04-07 delete person THOMAS SELBY CARPENTER
2016-04-07 insert otherexecutives MICHELLE LYNNE HIGGINSON
2016-04-07 insert otherexecutives WILLIAM RICHARD TISZAI JR.
2016-04-07 insert person BRIAN EDWARD ANDERSON
2016-04-07 insert person MICHELLE LYNNE HIGGINSON
2016-04-07 insert person WILLIAM RICHARD TISZAI JR.
2016-04-07 insert secretary BRIAN EDWARD ANDERSON
2016-03-31 delete alias Miniflex Ltd.
2016-03-25 update statutory_documents COMPANY NAME CHANGED MINIFLEX LIMITED CERTIFICATE ISSUED ON 25/03/16
2016-03-25 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-03-07 update statutory_documents ADOPT ARTICLES 24/02/2016
2016-03-01 update statutory_documents DIRECTOR APPOINTED MR. WILLIAM RICHARD TISZAI JR.
2016-01-19 update statutory_documents DIRECTOR APPOINTED MR BRIAN EDWARD ANDERSON
2016-01-19 update statutory_documents DIRECTOR APPOINTED MS MICHELLE LYNNE HIGGINSON
2016-01-18 update statutory_documents SECRETARY APPOINTED MR BRIAN EDWARD ANDERSON
2016-01-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AIDAN BYRNE
2016-01-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL EKPENYONG
2016-01-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS CARPENTER
2016-01-18 update statutory_documents APPOINTMENT TERMINATED, SECRETARY AIDAN BYRNE
2015-09-07 update returns_last_madeup_date 2014-07-14 => 2015-07-14
2015-09-07 update returns_next_due_date 2015-08-11 => 2016-08-11
2015-08-20 delete person Colin Dennison
2015-08-20 insert person Derek McIntyre
2015-08-11 update statutory_documents 14/07/15 FULL LIST
2015-06-14 delete coo Paul Ekpenyong
2015-06-14 insert otherexecutives Paul Ekpenyong
2015-06-14 delete phone +44(0) 1728 727 922
2015-06-14 update person_title Paul Ekpenyong: Operations Director; Operations Manager => Commercial Director
2015-05-10 insert partner_pages_linkeddomain heveknet.com
2015-05-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-05-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-04-09 insert partner_pages_linkeddomain innogulf.com
2015-04-09 insert partner_pages_linkeddomain intelligentservices.net
2015-04-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-01-07 update person_title Shaun Trezise: Product Support Manager => Product Manager
2015-01-07 update num_mort_outstanding 2 => 1
2015-01-07 update num_mort_satisfied 3 => 4
2014-12-01 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-11-05 delete support_emails te..@m2fx.com
2014-11-05 delete email te..@m2fx.com
2014-11-05 delete email us..@m2fx.com
2014-11-05 delete phone +44 (0) 1728 727 922
2014-11-05 delete source_ip 79.170.44.85
2014-11-05 insert address 250 Parkway Drive, Suite 150, Lincolnshire, Illinois 60069, USA
2014-11-05 insert address The Technology Centre, Station Road, Framlingham, Suffolk, IP13 9EZ, United Kingdom
2014-11-05 insert index_pages_linkeddomain google.com
2014-11-05 insert index_pages_linkeddomain hubspot.com
2014-11-05 insert index_pages_linkeddomain linkedin.com
2014-11-05 insert source_ip 83.170.125.87
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
2014-09-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-09-07 update num_mort_charges 4 => 5
2014-09-07 update num_mort_outstanding 1 => 2
2014-08-29 delete partner Fibre Technologies Ltd.
2014-08-29 delete partner Minitran Ltd.
2014-08-29 delete partner_pages_linkeddomain fiber.co.uk
2014-08-29 delete partner_pages_linkeddomain fibre.co.uk
2014-08-29 delete partner_pages_linkeddomain minitran.co.uk
2014-08-22 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028359420005
2014-08-07 update returns_last_madeup_date 2013-07-14 => 2014-07-14
2014-08-07 update returns_next_due_date 2014-08-11 => 2015-08-11
2014-07-17 update statutory_documents 14/07/14 FULL LIST
2014-06-02 insert cto Dan Jenkins
2014-06-02 insert person Colin Dennison
2014-06-02 insert person Dan Jenkins
2014-04-07 update num_mort_outstanding 2 => 1
2014-04-07 update num_mort_satisfied 2 => 3
2014-03-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-11-07 update website_status FlippedRobotsTxt => OK
2013-11-07 delete alias Miniflex Ltd
2013-11-07 insert partner Mustek Limited
2013-08-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-08-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-08-01 update returns_last_madeup_date 2012-07-14 => 2013-07-14
2013-08-01 update returns_next_due_date 2013-08-11 => 2014-08-11
2013-07-30 update statutory_documents 14/07/13 FULL LIST
2013-07-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-25 update num_mort_charges 3 => 4
2013-06-25 update num_mort_outstanding 1 => 2
2013-06-24 update num_mort_outstanding 2 => 1
2013-06-24 update num_mort_satisfied 1 => 2
2013-06-21 delete sic_code 7487 - Other business activities
2013-06-21 insert sic_code 82990 - Other business support service activities n.e.c.
2013-06-21 update returns_last_madeup_date 2011-07-14 => 2012-07-14
2013-06-21 update returns_next_due_date 2012-08-11 => 2013-08-11
2013-04-09 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2013-02-01 update website_status FlippedRobotsTxt
2013-01-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS SELBY CARPENTER / 17/01/2013
2013-01-05 delete person Graham Dupree
2013-01-05 delete phone +1 800-422-2537
2013-01-05 delete phone +44 (0) 1728 726 512
2013-01-05 insert email s...@m2fx.com
2013-01-05 insert person Martin Gossling
2013-01-05 insert person Sandeep Puri
2013-01-05 insert phone +44 (0) 1728 727 922
2013-01-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS SELBY CARPENTER / 03/01/2013
2012-12-11 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-07-19 update statutory_documents 14/07/12 FULL LIST
2012-05-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS SELBY CARPENTER / 21/05/2012
2012-05-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS SELBY CARPENTER / 21/05/2012
2012-05-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-02-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY STOCKMAN
2011-10-12 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-10-12 update statutory_documents COMPANY BUSINESS 18/08/2011
2011-09-06 update statutory_documents 14/07/11 FULL LIST
2011-07-22 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-06-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-04-30 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-04-05 update statutory_documents DIRECTOR APPOINTED MR AIDAN JOSEPH BYRNE
2011-04-05 update statutory_documents SECRETARY APPOINTED MR AIDAN JOSEPH BYRNE
2011-04-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER JENKINS
2011-03-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK LEDGER
2011-03-16 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK LEDGER
2010-09-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-09-03 update statutory_documents DIRECTOR APPOINTED MR THOMAS SELBY CARPENTER
2010-07-19 update statutory_documents 14/07/10 FULL LIST
2010-07-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JENKINS / 14/07/2010
2009-08-11 update statutory_documents RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
2009-07-15 update statutory_documents RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS; AMEND
2009-06-12 update statutory_documents CONVE
2009-06-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2008-12-30 update statutory_documents RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
2008-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2007-09-19 update statutory_documents RETURN MADE UP TO 14/07/07; NO CHANGE OF MEMBERS
2007-06-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/06
2007-06-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-18 update statutory_documents DIRECTOR RESIGNED
2006-10-13 update statutory_documents RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
2006-08-04 update statutory_documents NEW DIRECTOR APPOINTED
2006-07-31 update statutory_documents CONVE 12/10/05
2006-07-20 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06
2005-11-29 update statutory_documents NEW DIRECTOR APPOINTED
2005-11-29 update statutory_documents NEW SECRETARY APPOINTED
2005-11-29 update statutory_documents SECRETARY RESIGNED
2005-11-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2005-09-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/05 FROM: 89 HIGH STREET HADLEIGH IPSWICH SUFFOLK IP7 5EA
2005-09-06 update statutory_documents RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
2005-02-17 update statutory_documents £ IC 40900/40000 30/12/04 £ SR 900@1=900
2005-01-18 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2005-01-18 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2005-01-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-10-11 update statutory_documents RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS
2003-09-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-07-28 update statutory_documents RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS
2003-01-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-07-23 update statutory_documents RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS
2002-04-05 update statutory_documents NC INC ALREADY ADJUSTED 20/03/02
2002-04-05 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2001-11-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-09-14 update statutory_documents RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS
2001-01-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-08-09 update statutory_documents RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS
2000-01-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-07-21 update statutory_documents RETURN MADE UP TO 14/07/99; NO CHANGE OF MEMBERS
1998-10-12 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/98 TO 30/04/99
1998-08-07 update statutory_documents RETURN MADE UP TO 14/07/98; NO CHANGE OF MEMBERS
1998-06-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-08-29 update statutory_documents RETURN MADE UP TO 14/07/97; FULL LIST OF MEMBERS
1997-08-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1996-08-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1996-07-30 update statutory_documents RETURN MADE UP TO 14/07/96; NO CHANGE OF MEMBERS
1995-09-01 update statutory_documents RETURN MADE UP TO 14/07/95; CHANGE OF MEMBERS
1995-05-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94
1995-05-12 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 03/05/95
1995-02-21 update statutory_documents £ NC 1000/40000 09/11/94
1995-02-21 update statutory_documents NC INC ALREADY ADJUSTED 09/11/94
1995-01-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-07-26 update statutory_documents RETURN MADE UP TO 14/07/94; FULL LIST OF MEMBERS
1993-08-19 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10
1993-07-20 update statutory_documents SECRETARY RESIGNED
1993-07-14 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION