| Date | Description |
|---|
| 2024-04-07 |
delete company_previous_name LING DYNAMIC SYSTEMS LIMITED |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-27 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-27 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-09-27 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-09-27 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-05-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN STREET |
| 2023-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES |
| 2023-04-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SPECTRIS GROUP HOLDINGS LIMITED / 06/04/2016 |
| 2023-04-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SPECTRIS GROUP HOLDINGS LIMITED / 08/04/2022 |
| 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 |
| 2022-09-09 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-09 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-09-09 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2022-09-09 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES |
| 2022-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/22, NO UPDATES |
| 2022-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH VORIH |
| 2022-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-12 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-12 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-08-12 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-08-12 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2021-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/20, NO UPDATES |
| 2020-10-30 |
update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-29 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-29 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 2020-09-29 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 2020-09-29 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 2020-08-20 |
update statutory_documents DIRECTOR APPOINTED MR BEN BRYSON |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-23 |
update statutory_documents DIRECTOR APPOINTED MR STEEN PINNERUP |
| 2020-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRIK SANDBJERG NIELSEN |
| 2020-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/19, NO UPDATES |
| 2019-11-15 |
update statutory_documents DIRECTOR APPOINTED MR HENRIK SANDBJERG NIELSEN |
| 2019-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BJARNE KRISTENSEN |
| 2019-10-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => TOTAL EXEMPTION FULL |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-02 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-09-02 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 2019-09-02 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 2019-09-02 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 2019-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SAWFORD |
| 2019-02-08 |
update statutory_documents DIRECTOR APPOINTED JOSEPH MICHAEL VORIH |
| 2019-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EOGHAN O'LIONAIRD |
| 2019-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SØREN HOLST |
| 2019-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES |
| 2018-11-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 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 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-19 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 2018-09-19 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 2018-09-19 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 2018-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-01 |
update statutory_documents DIRECTOR APPOINTED MR JOHN NICHOLL SAWFORD |
| 2016-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES GAUDOIN |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-28 => 2015-12-28 |
| 2016-01-07 |
update returns_next_due_date 2016-01-25 => 2017-01-25 |
| 2015-12-30 |
update statutory_documents 28/12/15 FULL LIST |
| 2015-12-01 |
update statutory_documents DIRECTOR APPOINTED MR SØREN HOLST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-28 |
update statutory_documents SECRETARY APPOINTED MRS SUSAN JANET STREET |
| 2015-08-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMIE BROWN |
| 2015-08-24 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ERNEST GAUDOIN |
| 2015-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES GAUDOIN |
| 2015-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LARS RONN |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-28 => 2014-12-28 |
| 2015-02-07 |
update returns_next_due_date 2015-01-25 => 2016-01-25 |
| 2015-01-27 |
update statutory_documents 28/12/14 FULL LIST |
| 2014-12-09 |
update statutory_documents AUDS RES SCET 519 |
| 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 |
| 2014-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-29 |
update statutory_documents DIRECTOR APPOINTED MR BJARNE GROLSTED KRISTENSEN |
| 2014-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARNE RASMUSSEN |
| 2014-04-04 |
update statutory_documents DIRECTOR APPOINTED MR EOGHAN POL O'LIONAIRD |
| 2014-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WEBSTER |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-28 => 2013-12-28 |
| 2014-02-07 |
update returns_next_due_date 2014-01-25 => 2015-01-25 |
| 2014-01-13 |
update statutory_documents 28/12/13 FULL LIST |
| 2013-12-18 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ERNEST GAUDOIN |
| 2013-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAWRENCE GRASTY |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-09-30 |
| 2013-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2013-10-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-28 => 2012-12-28 |
| 2013-06-24 |
update returns_next_due_date 2013-01-25 => 2014-01-25 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-01-17 |
update statutory_documents 28/12/12 FULL LIST |
| 2012-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-01-24 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2012-01-24 |
update statutory_documents ADOPT ARTICLES 04/01/2012 |
| 2012-01-17 |
update statutory_documents 28/12/11 FULL LIST |
| 2011-08-31 |
update statutory_documents COMPANY NAME CHANGED LDS TEST AND MEASUREMENT LIMITED
CERTIFICATE ISSUED ON 31/08/11 |
| 2011-08-31 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-01-24 |
update statutory_documents 28/12/10 FULL LIST |
| 2010-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-01-21 |
update statutory_documents 28/12/09 FULL LIST |
| 2010-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LARS RONN / 21/01/2010 |
| 2010-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE VICTOR GRASTY / 21/01/2010 |
| 2010-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARNE RASMUSSEN / 21/01/2010 |
| 2010-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHARLES WEBSTER / 21/01/2010 |
| 2010-01-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JAMIE BROWN / 21/01/2010 |
| 2010-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-10-12 |
update statutory_documents SECRETARY APPOINTED JAMIE BROWN |
| 2009-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK SHANAHAN |
| 2009-10-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK SHANAHAN |
| 2009-03-13 |
update statutory_documents DIRECTOR APPOINTED LAWRENCE VICTOR GRASTY |
| 2009-03-13 |
update statutory_documents DIRECTOR APPOINTED MARK EDWARD SHANAHAN |
| 2009-03-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DEREK READ |
| 2009-02-12 |
update statutory_documents RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS |
| 2009-01-14 |
update statutory_documents DIRECTOR APPOINTED ARNE RASMUSSEN |
| 2009-01-14 |
update statutory_documents DIRECTOR APPOINTED DEREK READ |
| 2009-01-14 |
update statutory_documents DIRECTOR APPOINTED JAMES CHARLES WEBSTER |
| 2009-01-14 |
update statutory_documents DIRECTOR APPOINTED LARS RONN |
| 2009-01-14 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY KEVIN LUCIUS LILLY LOGGED FORM |
| 2009-01-14 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR MICHAEL ANDREW REILLY LOGGED FORM |
| 2009-01-14 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR PATRICK JOSEPH O'LEARY LOGGED FORM |
| 2008-12-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2008-12-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY KEVIN LILLY |
| 2008-12-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL REILLY |
| 2008-12-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PATRICK O'LEARY |
| 2008-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2008 FROM
HEATH WORKS
BALDOCK ROAD
ROYSTON
HERTFORDSHIRE
SG8 5BQ |
| 2008-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-01-04 |
update statutory_documents RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS |
| 2007-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2007-01-03 |
update statutory_documents RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS |
| 2006-05-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2006-03-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-02-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-02-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-02-08 |
update statutory_documents RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS |
| 2006-01-04 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-10-26 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04 |
| 2005-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2005-05-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-05-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-15 |
update statutory_documents RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS |
| 2004-12-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2004-10-31 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03 |
| 2004-10-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-01 |
update statutory_documents COMPANY NAME CHANGED
LING DYNAMIC SYSTEMS LIMITED
CERTIFICATE ISSUED ON 01/04/04 |
| 2004-03-13 |
update statutory_documents RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS |
| 2003-10-26 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02 |
| 2003-04-18 |
update statutory_documents RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS |
| 2002-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-08-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-06 |
update statutory_documents RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS |
| 2001-12-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 2001-11-02 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/00 |
| 2001-03-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 2001-02-06 |
update statutory_documents RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS |
| 2000-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-10-25 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-10-23 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/99 |
| 2000-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-25 |
update statutory_documents RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS |
| 1999-12-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1999-07-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/98 |
| 1999-03-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1999-02-21 |
update statutory_documents RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS |
| 1999-02-01 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99 |
| 1999-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-03 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/08/98 |
| 1998-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-28 |
update statutory_documents RETURN MADE UP TO 28/12/97; CHANGE OF MEMBERS |
| 1998-01-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/97 |
| 1997-05-15 |
update statutory_documents £ IC 1129846/350804
04/04/97
£ SR 779042@1=779042 |
| 1997-04-15 |
update statutory_documents POS 21/03/97 |
| 1997-04-14 |
update statutory_documents ALTER MEM AND ARTS 13/03/97 |
| 1997-04-14 |
update statutory_documents ALTER MEM AND ARTS 14/03/97 |
| 1997-04-14 |
update statutory_documents ALTER MEM AND ARTS 14/03/97 |
| 1997-04-14 |
update statutory_documents ALTER MEM AND ARTS 14/03/97 |
| 1997-04-14 |
update statutory_documents ALTER MEM AND ARTS 14/03/97 |
| 1997-04-14 |
update statutory_documents ALTER MEM AND ARTS 14/03/97 |
| 1997-04-14 |
update statutory_documents ALTER MEM AND ARTS 14/03/97 |
| 1997-04-14 |
update statutory_documents ALTER MEM AND ARTS 14/03/97 |
| 1997-04-14 |
update statutory_documents ALTER MEM AND ARTS 14/03/97 |
| 1997-04-14 |
update statutory_documents ALTER MEM AND ARTS 14/03/97 |
| 1997-01-27 |
update statutory_documents RETURN MADE UP TO 28/12/96; CHANGE OF MEMBERS |
| 1996-11-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/96 |
| 1996-10-28 |
update statutory_documents PURCHASE OF SHARES 09/10/96 |
| 1996-09-26 |
update statutory_documents WRES PREF SH HOLDERS/ORES1A/POS |
| 1996-09-25 |
update statutory_documents ALTER MEM AND ARTS 04/09/96 |
| 1996-09-25 |
update statutory_documents P.O.S 1704042 £1 SHS 04/09/96 |
| 1996-09-25 |
update statutory_documents £665648 04/09/96 |
| 1996-09-11 |
update statutory_documents DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 1996-02-09 |
update statutory_documents £ IC 3054846/2054846
15/01/96
£ SR 1000000@1=1000000 |
| 1996-02-06 |
update statutory_documents 1000000 £1 SHS 12/01/96 |
| 1996-02-05 |
update statutory_documents POS 1000000X£11 12/01/96 |
| 1996-01-30 |
update statutory_documents RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS |
| 1996-01-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/95 |
| 1995-05-31 |
update statutory_documents £ IC 3197138/3054846
03/04/95
£ SR 1684380@.05=84219
£ SR 58073@1=58073 |
| 1995-05-26 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-04-27 |
update statutory_documents ALTER MEM AND ARTS 24/02/95 |
| 1995-04-27 |
update statutory_documents POS 24/02/95 |
| 1995-04-27 |
update statutory_documents POS 24/02/95 |
| 1995-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-25 |
update statutory_documents RETURN MADE UP TO 28/12/94; CHANGE OF MEMBERS |
| 1995-01-25 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/94 |
| 1994-06-23 |
update statutory_documents GRANT SHARE OPTION 01/06/94 |
| 1994-05-05 |
update statutory_documents £ IC 4359138/3197138
30/03/94
£ SR 1162000@1=1162000 |
| 1994-05-05 |
update statutory_documents POS 30/03/94 |
| 1994-03-22 |
update statutory_documents POS 1120000X £1 SHRS 17/02/94 |
| 1994-03-21 |
update statutory_documents £ IC 5479138/4359138
17/02/94
£ SR 1120000@1=1120000 |
| 1994-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/94 |
| 1994-02-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-02-02 |
update statutory_documents RETURN MADE UP TO 28/12/93; CHANGE OF MEMBERS |
| 1994-02-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/93 |
| 1993-04-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-01-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-01-22 |
update statutory_documents RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS |
| 1993-01-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/92 |
| 1993-01-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-07-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-04-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/91 |
| 1992-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/92 |
| 1992-01-27 |
update statutory_documents RETURN MADE UP TO 28/12/91; CHANGE OF MEMBERS |
| 1991-08-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-08-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-06-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1991-06-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1991-02-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1991-01-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-01-23 |
update statutory_documents RETURN MADE UP TO 28/12/90; CHANGE OF MEMBERS |
| 1991-01-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/90 |
| 1990-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-01-31 |
update statutory_documents RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 1990-01-31 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/89 |
| 1989-08-17 |
update statutory_documents £ IC 5078698/5051698
£ SR 540000@.05=27000 |
| 1989-08-17 |
update statutory_documents 540000 X 5P 10/07/89 |
| 1989-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-04-11 |
update statutory_documents £ NC 4485672/5649138 |
| 1989-04-11 |
update statutory_documents £ IC 3942232/3915232
£ SR 540000@.05=27000 |
| 1989-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-04-11 |
update statutory_documents 540000 @ 5P 10/03/89 |
| 1989-04-11 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/03/89 |
| 1989-04-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-02-23 |
update statutory_documents RETURN MADE UP TO 19/12/88; FULL LIST OF MEMBERS |
| 1989-02-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/88 |
| 1989-01-17 |
update statutory_documents ALTER MEM AND ARTS 051288 |
| 1989-01-17 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES E 051288 |
| 1988-09-06 |
update statutory_documents £ IC 4032232/3942232
£ SR 1800000@.05=90000 |
| 1988-08-19 |
update statutory_documents ADOPT MEM AND ARTS 290788 |
| 1988-07-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-02-24 |
update statutory_documents RETURN MADE UP TO 29/12/87; FULL LIST OF MEMBERS |
| 1988-02-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/87 |
| 1988-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-01-26 |
update statutory_documents RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS |
| 1987-01-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/86 |
| 1986-09-09 |
update statutory_documents GAZETTABLE DOCUMENT |
| 1981-10-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1981-07-28 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 28/07/81 |
| 1981-01-15 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1981-01-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |