| Date | Description |
|---|
| 2024-04-07 |
update num_mort_charges 10 => 12 |
| 2024-04-07 |
update num_mort_outstanding 1 => 2 |
| 2024-04-07 |
update num_mort_satisfied 9 => 10 |
| 2023-11-20 |
update statutory_documents SOLVENCY STATEMENT DATED 20/11/23 |
| 2023-11-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-11-20 |
update statutory_documents 20/11/23 STATEMENT OF CAPITAL GBP 3000 |
| 2023-11-20 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-04-07 |
delete sic_code 28990 - Manufacture of other special-purpose machinery n.e.c. |
| 2023-04-07 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2023-04-07 |
update num_mort_charges 9 => 10 |
| 2023-04-07 |
update num_mort_outstanding 0 => 1 |
| 2023-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/23, WITH UPDATES |
| 2022-12-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-12-07 |
update statutory_documents 22/11/2022 |
| 2022-11-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008781600010 |
| 2022-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID KIRKHAM |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY RATCLIFFE / 22/07/2021 |
| 2021-06-17 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MICHAEL KIRKHAM |
| 2021-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL WHEATCROFT |
| 2021-04-07 |
update num_mort_outstanding 2 => 0 |
| 2021-04-07 |
update num_mort_satisfied 7 => 9 |
| 2021-02-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008781600008 |
| 2021-02-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008781600009 |
| 2021-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES |
| 2020-12-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => SMALL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-30 => 2021-09-30 |
| 2020-11-17 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY RATCLIFFE |
| 2020-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL STEVEN WHEATCROFT / 24/03/2020 |
| 2020-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR NOLAN |
| 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 |
| 2020-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES |
| 2020-01-14 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 2020-01-14 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 2019-12-19 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 2019-12-19 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 2019-07-08 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2019-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2018-12-28 => 2019-09-30 |
| 2019-06-05 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 2019-06-05 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 2019-06-05 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 2019-06-05 |
update statutory_documents COMPANY BUSINESS 22/03/2018 |
| 2019-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
| 2018-10-07 |
update account_ref_day 31 => 30 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2018-12-28 |
| 2018-09-28 |
update statutory_documents PREVSHO FROM 31/12/2017 TO 30/12/2017 |
| 2018-06-07 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 2018-06-07 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 2018-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 2018-01-17 |
update statutory_documents DIRECTOR APPOINTED MR TREVOR FRANK NOLAN |
| 2018-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN CHISHOLM |
| 2017-12-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL STEVEN WHEATCROFT / 28/12/2017 |
| 2017-10-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL ASTLE |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAY CHARLES LECOQUE / 24/05/2017 |
| 2017-05-12 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL JOHN ASTLE |
| 2017-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES AGNEW |
| 2017-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ASH |
| 2017-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LEAVES |
| 2017-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY METCALFE |
| 2017-05-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS ASH |
| 2017-04-28 |
update statutory_documents DIRECTOR APPOINTED MR IAIN MACDONALD CHISHOLM |
| 2017-04-28 |
update statutory_documents DIRECTOR APPOINTED MR JAMES DOUGLAS AGNEW |
| 2017-04-28 |
update statutory_documents DIRECTOR APPOINTED MR JAY CHARLES LECOQUE |
| 2017-04-28 |
update statutory_documents DIRECTOR APPOINTED MR RUSSELL STEVEN WHEATCROFT |
| 2017-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 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 |
| 2016-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-08 |
update num_mort_charges 8 => 9 |
| 2016-07-08 |
update num_mort_outstanding 1 => 2 |
| 2016-06-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008781600009 |
| 2016-05-13 |
update num_mort_charges 7 => 8 |
| 2016-05-13 |
update num_mort_outstanding 2 => 1 |
| 2016-05-13 |
update num_mort_satisfied 5 => 7 |
| 2016-04-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008781600008 |
| 2016-04-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008781600006 |
| 2016-04-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008781600007 |
| 2016-03-13 |
update returns_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-03-13 |
update returns_next_due_date 2016-02-28 => 2017-02-28 |
| 2016-02-02 |
update statutory_documents 31/01/16 FULL LIST |
| 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 |
| 2015-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-03-07 |
update returns_next_due_date 2015-02-28 => 2016-02-28 |
| 2015-02-02 |
update statutory_documents 31/01/15 FULL LIST |
| 2014-11-18 |
update statutory_documents AUD RES |
| 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 |
| 2014-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-04 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY CHARLES METCALFE |
| 2014-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BAKEWELL |
| 2014-04-07 |
insert company_previous_name VINDON SCIENTIFIC LIMITED |
| 2014-04-07 |
update name VINDON SCIENTIFIC LIMITED => SOURCE BIOSCIENCE (STORAGE) LIMITED |
| 2014-03-21 |
update statutory_documents COMPANY NAME CHANGED VINDON SCIENTIFIC LIMITED
CERTIFICATE ISSUED ON 21/03/14 |
| 2014-03-21 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-03-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2014-03-08 |
delete address 1 ORCHARD PLACE NOTTINGHAM BUSINESS PARK NOTTINGHAM ENGLAND NG8 6PX |
| 2014-03-08 |
insert address 1 ORCHARD PLACE NOTTINGHAM BUSINESS PARK NOTTINGHAM NG8 6PX |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-03-08 |
update returns_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-12 |
update statutory_documents COMPANY BUSINESS 16/12/2013 |
| 2014-02-07 |
update num_mort_charges 5 => 7 |
| 2014-02-07 |
update num_mort_outstanding 0 => 2 |
| 2014-02-04 |
update statutory_documents 31/01/14 FULL LIST |
| 2013-12-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008781600006 |
| 2013-12-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008781600007 |
| 2013-11-07 |
delete address JOHN BOYD DUNLOP DRIVE KINGSWAY BUSINESS PARK ROCHDALE LANCASHIRE OL16 4NG |
| 2013-11-07 |
insert address 1 ORCHARD PLACE NOTTINGHAM BUSINESS PARK NOTTINGHAM ENGLAND NG8 6PX |
| 2013-11-07 |
update num_mort_outstanding 2 => 0 |
| 2013-11-07 |
update num_mort_satisfied 3 => 5 |
| 2013-11-07 |
update registered_address |
| 2013-10-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2013-10-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2013-10-22 |
update statutory_documents DIRECTOR APPOINTED DR NICHOLAS IVOR LEAVES |
| 2013-10-22 |
update statutory_documents DIRECTOR APPOINTED DR NICHOLAS WATSON ASH |
| 2013-10-22 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT BAKEWELL |
| 2013-10-22 |
update statutory_documents SECRETARY APPOINTED DR NICHOLAS WATSON ASH |
| 2013-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN GORDON |
| 2013-10-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN SCOPES |
| 2013-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2013 FROM
JOHN BOYD DUNLOP DRIVE KINGSWAY BUSINESS PARK
ROCHDALE
LANCASHIRE
OL16 4NG |
| 2013-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN SCOPES |
| 2013-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH PARKES |
| 2013-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS JACKSON |
| 2013-08-07 |
update statutory_documents 07/08/13 STATEMENT OF CAPITAL GBP 3000 |
| 2013-07-29 |
update statutory_documents SOLVENCY STATEMENT DATED 24/07/13 |
| 2013-07-29 |
update statutory_documents REDUCE ISSUED CAPITAL 24/07/2013 |
| 2013-07-29 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-25 |
update returns_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-02-08 |
update statutory_documents 31/01/13 FULL LIST |
| 2012-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-03 |
update statutory_documents DIRECTOR APPOINTED MR KEITH JOHN PARKES |
| 2012-02-03 |
update statutory_documents 31/01/12 FULL LIST |
| 2011-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-03-04 |
update statutory_documents 31/01/11 FULL LIST |
| 2011-01-13 |
update statutory_documents SECRETARY APPOINTED MR JONATHAN EMRYS SCOPES |
| 2011-01-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DIANE WHATMOUGH |
| 2010-12-16 |
update statutory_documents SECTION 519 |
| 2010-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-05-11 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN EMRYS SCOPES |
| 2010-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN BURRILL |
| 2010-02-10 |
update statutory_documents 31/01/10 FULL LIST |
| 2009-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-02-10 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2009 FROM
JOHN BOYD DUNLOP DRIVE KINGSWAY BUSINESS PARK
ROCHDALE
LANCASHIRE
OL16 4NG |
| 2009-02-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-02-10 |
update statutory_documents RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 2008-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2008 FROM
KILN GREEN
DIGGLE
DOBCROSS
OLDHAM,LANCS,OL3 5JY |
| 2008-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-08-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2008-02-04 |
update statutory_documents RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 2007-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-02-16 |
update statutory_documents RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 2006-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-02-08 |
update statutory_documents RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 2005-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2005-03-09 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2005-03-09 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-03-09 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-03-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-02-10 |
update statutory_documents RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 2004-11-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-11-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-11-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-04-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2004-02-23 |
update statutory_documents RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS |
| 2003-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2003-02-21 |
update statutory_documents RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS |
| 2002-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2002-02-28 |
update statutory_documents RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS |
| 2001-03-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-02-07 |
update statutory_documents RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS |
| 2000-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-02-18 |
update statutory_documents RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS |
| 1999-08-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-03-02 |
update statutory_documents RETURN MADE UP TO 13/02/99; NO CHANGE OF MEMBERS |
| 1998-04-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-02-19 |
update statutory_documents RETURN MADE UP TO 13/02/98; NO CHANGE OF MEMBERS |
| 1997-07-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-02-26 |
update statutory_documents RETURN MADE UP TO 13/02/97; FULL LIST OF MEMBERS |
| 1996-09-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-09-20 |
update statutory_documents SECRETARY RESIGNED |
| 1996-03-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 1996-03-07 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 1996-03-07 |
update statutory_documents RETURN MADE UP TO 13/02/96; NO CHANGE OF MEMBERS |
| 1995-04-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 1995-02-28 |
update statutory_documents RETURN MADE UP TO 13/02/95; NO CHANGE OF MEMBERS |
| 1994-03-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 1994-03-02 |
update statutory_documents RETURN MADE UP TO 13/02/94; FULL LIST OF MEMBERS |
| 1993-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 1993-03-16 |
update statutory_documents RETURN MADE UP TO 13/02/93; FULL LIST OF MEMBERS |
| 1992-04-28 |
update statutory_documents RETURN MADE UP TO 12/02/91; FULL LIST OF MEMBERS |
| 1992-04-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 1991-08-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 1991-02-28 |
update statutory_documents RETURN MADE UP TO 13/02/91; FULL LIST OF MEMBERS |
| 1990-03-21 |
update statutory_documents RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS |
| 1990-03-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 1989-09-25 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/10 |
| 1989-04-04 |
update statutory_documents RETURN MADE UP TO 13/03/89; FULL LIST OF MEMBERS |
| 1989-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 1988-04-15 |
update statutory_documents RETURN MADE UP TO 19/02/88; FULL LIST OF MEMBERS |
| 1988-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 1987-02-16 |
update statutory_documents RETURN MADE UP TO 16/01/87; FULL LIST OF MEMBERS |
| 1987-01-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 1986-05-15 |
update statutory_documents RETURN MADE UP TO 07/02/86; FULL LIST OF MEMBERS |
| 1986-05-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
| 1984-02-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/02/82 |
| 1982-04-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/01/81 |
| 1982-04-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/01/80 |
| 1982-04-06 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/80 |
| 1980-04-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/01/79 |
| 1978-07-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/01/78 |
| 1978-06-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/01/77 |
| 1977-01-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/02/76 |
| 1976-12-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/01/75 |
| 1972-04-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1967-10-13 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 13/10/67 |
| 1966-04-29 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1966-04-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |