| Date | Description |
|---|
| 2024-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-07 |
delete company_previous_name A NOVO DIGITEC LTD |
| 2023-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/23, NO UPDATES |
| 2023-06-07 |
delete company_previous_name DIGITEC DIRECT LIMITED |
| 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 |
| 2022-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/22, WITH UPDATES |
| 2022-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARIE OUDSHOORN |
| 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 => 2022-09-30 |
| 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 accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-09-07 |
update num_mort_charges 12 => 13 |
| 2021-09-07 |
update num_mort_outstanding 1 => 2 |
| 2021-09-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-09-01 |
update statutory_documents ALTER ARTICLES 12/08/2021 |
| 2021-08-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035911240013 |
| 2021-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/21, NO UPDATES |
| 2021-02-10 |
update statutory_documents DIRECTOR APPOINTED MR ARIE OUDSHOORN |
| 2021-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KRIS MEES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 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 |
| 2019-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-03 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
BOOTHS HALL M2, MEZZANINE FLORR
CHELFORD ROAD
KNUTSFORD
CHESHIRE
WA16 8GS
UNITED KINGDOM |
| 2019-07-03 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
REG PSC |
| 2019-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 2018-11-07 |
insert company_previous_name A NOVO UK LTD |
| 2018-11-07 |
update name A NOVO UK LTD => INGRAM MICRO SERVICES LTD |
| 2018-10-18 |
update statutory_documents COMPANY NAME CHANGED A NOVO UK LTD
CERTIFICATE ISSUED ON 18/10/18 |
| 2018-10-07 |
delete company_previous_name BROOMCO (1591) LIMITED |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CURRIE |
| 2018-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 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 |
| 2017-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 2017-04-26 |
update num_mort_outstanding 2 => 1 |
| 2017-04-26 |
update num_mort_satisfied 10 => 11 |
| 2017-02-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 2016-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCOIS LACOMBE |
| 2015-09-07 |
update num_mort_outstanding 3 => 2 |
| 2015-09-07 |
update num_mort_satisfied 9 => 10 |
| 2015-08-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035911240012 |
| 2015-08-07 |
update account_ref_day 30 => 31 |
| 2015-08-07 |
update account_ref_month 9 => 12 |
| 2015-08-07 |
update accounts_next_due_date 2016-06-30 => 2016-09-30 |
| 2015-08-07 |
update returns_last_madeup_date 2014-07-01 => 2015-07-01 |
| 2015-08-07 |
update returns_next_due_date 2015-07-29 => 2016-07-29 |
| 2015-07-16 |
update statutory_documents DIRECTOR APPOINTED KRIS EMILE PAUL MEES |
| 2015-07-14 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ALEXANDER DU PLESSIS CURRIE |
| 2015-07-09 |
update statutory_documents 01/07/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-01 |
update statutory_documents CURREXT FROM 30/09/2015 TO 31/12/2015 |
| 2015-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2015-06-09 |
update statutory_documents DIRECTOR APPOINTED FRANCOIS LACOMBE |
| 2015-06-09 |
update statutory_documents DIRECTOR APPOINTED KAREL VICTOR HUBERT GABRIELLE MARIA EVERAET |
| 2015-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIGITTE ALBRAND |
| 2015-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HAMMOND |
| 2015-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MAXWELL |
| 2014-12-07 |
update num_mort_outstanding 7 => 3 |
| 2014-12-07 |
update num_mort_satisfied 5 => 9 |
| 2014-11-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2014-11-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2014-11-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2014-11-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2014-08-07 |
delete address COMMUNICATIONS HOUSE VULCAN ROAD NORTH NORWICH NORFOLK ENGLAND |
| 2014-08-07 |
insert address COMMUNICATIONS HOUSE VULCAN ROAD NORTH NORWICH NORFOLK |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-01 => 2014-07-01 |
| 2014-08-07 |
update returns_next_due_date 2014-07-29 => 2015-07-29 |
| 2014-07-16 |
update statutory_documents 01/07/14 FULL LIST |
| 2014-07-07 |
update num_mort_charges 11 => 12 |
| 2014-07-07 |
update num_mort_outstanding 6 => 7 |
| 2014-06-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035911240012 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-01 => 2013-07-01 |
| 2013-08-01 |
update returns_next_due_date 2013-07-29 => 2014-07-29 |
| 2013-07-05 |
update statutory_documents 01/07/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-25 |
update num_mort_charges 10 => 11 |
| 2013-06-25 |
update num_mort_satisfied 4 => 5 |
| 2013-06-21 |
delete sic_code 5274 - Repair not elsewhere classified |
| 2013-06-21 |
insert sic_code 95210 - Repair of consumer electronics |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-01 => 2012-07-01 |
| 2013-06-21 |
update returns_next_due_date 2012-07-29 => 2013-07-29 |
| 2013-04-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 2013-04-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2013-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2012-10-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-07-25 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2012-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2012-07-03 |
update statutory_documents 01/07/12 FULL LIST |
| 2012-07-02 |
update statutory_documents SAIL ADDRESS CREATED |
| 2012-07-02 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2012-06-20 |
update statutory_documents DIRECTOR APPOINTED BRIGITTE VALERIE ALBRAND |
| 2012-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIPPE FAVRE |
| 2012-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2012 FROM
5 FINLAN ROAD
STAKEHILL INDUSTRIAL ESTATE MIDDLETON
MANCHESTER
M24 2RW
UNITED KINGDOM |
| 2011-08-02 |
update statutory_documents 01/07/11 FULL LIST |
| 2011-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HAMMOND / 01/04/2011 |
| 2011-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE LIENARD |
| 2011-07-20 |
update statutory_documents DIRECTOR APPOINTED PHILIPPE JEAN FAVRE |
| 2011-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE LIENARD |
| 2011-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2010-09-03 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHE LIENARD |
| 2010-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICCARDO BONINI |
| 2010-08-05 |
update statutory_documents 01/07/10 FULL LIST |
| 2010-08-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RICHARD HAMMOND / 01/04/2010 |
| 2010-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICCARDO BONINI |
| 2010-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILBERT WEILL |
| 2010-04-09 |
update statutory_documents DIRECTOR APPOINTED RICCARDO BONINI |
| 2010-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2010 FROM
UNIT 2
LEACROFT ROAD
WARRINGTON
CHESHIRE
WA3 6PJ |
| 2010-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2009-12-03 |
update statutory_documents DIRECTOR APPOINTED KEVIN COLEMAN |
| 2009-12-03 |
update statutory_documents DIRECTOR APPOINTED STEPHEN MAXWELL |
| 2009-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HAMMOND / 30/10/2009 |
| 2009-07-06 |
update statutory_documents RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 2009-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2009-01-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 2008-10-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER ANDERS |
| 2008-08-14 |
update statutory_documents RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 2008-08-04 |
update statutory_documents DIRECTOR APPOINTED GILBERT WEILL |
| 2008-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2008-07-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR FRANCOIS LEREBVRE |
| 2007-12-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-17 |
update statutory_documents RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
| 2007-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-10-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-07-04 |
update statutory_documents RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 2005-12-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-19 |
update statutory_documents RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
| 2005-07-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-07-08 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/05 FROM:
A NOVO
VULCAN ROAD NORTH
NORWICH
NORFOLK NR6 6AQ |
| 2005-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-05-17 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-04-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-03-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-11-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-10-05 |
update statutory_documents RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS |
| 2004-06-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/04 FROM:
COMMUNICATIONS HOUSE
PINETREE BUSINESS PARK
SALTHOUSE ROAD NORWICH
NORFOLK NR7 9BD |
| 2003-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-28 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/03 FROM:
UNIT 5 FINLAN ROAD
MIDDLETON
MANCHESTER
LANCASHIRE M24 2RW |
| 2003-11-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-27 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-10-01 |
update statutory_documents COMPANY NAME CHANGED
A NOVO DIGITEC LTD
CERTIFICATE ISSUED ON 01/10/03 |
| 2003-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-28 |
update statutory_documents RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS |
| 2003-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-03 |
update statutory_documents COMPANY NAME CHANGED
DIGITEC DIRECT LIMITED
CERTIFICATE ISSUED ON 03/04/03 |
| 2002-08-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-08-10 |
update statutory_documents RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS |
| 2002-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-07-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-10-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-13 |
update statutory_documents RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS |
| 2001-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/01 FROM:
TECHNOLOGY CENTRE
BENTLEY AVENUE MIDDLETON
MANCHESTER
M24 2RW |
| 2000-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-11 |
update statutory_documents RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS |
| 2000-08-02 |
update statutory_documents NC INC ALREADY ADJUSTED
13/07/00 |
| 2000-08-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-08-02 |
update statutory_documents ALTER ARTICLES 13/07/00 |
| 2000-08-02 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 13/07/00 |
| 2000-07-28 |
update statutory_documents ADOPT ARTICLES 13/07/00 |
| 1999-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 1999-09-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-09-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-09-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-09-23 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/09/99 |
| 1999-08-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-02 |
update statutory_documents RETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS |
| 1999-06-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-02-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-02-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-02-26 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 1998-10-21 |
update statutory_documents CONVE
09/10/98 |
| 1998-10-21 |
update statutory_documents NC INC ALREADY ADJUSTED
05/10/98 |
| 1998-10-21 |
update statutory_documents NC INC ALREADY ADJUSTED
09/10/98 |
| 1998-10-21 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/99 TO 31/03/99 |
| 1998-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/98 FROM:
FOUNTAIN PRECINCT
BALM GREEN
SHEFFIELD
SOUTH YORKSHIRE S1 1RZ |
| 1998-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-10-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-10-21 |
update statutory_documents £ NC 1000/97500
05/10/ |
| 1998-10-21 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/10/98 |
| 1998-10-21 |
update statutory_documents ADOPT MEM AND ARTS 09/10/98 |
| 1998-10-21 |
update statutory_documents £ NC 97500/156250
09/10 |
| 1998-10-21 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/10/98 |
| 1998-10-21 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 09/10/98 |
| 1998-10-21 |
update statutory_documents RE AGREEMENT 08/10/98 |
| 1998-10-21 |
update statutory_documents RE-AGREEMENT 08/10/98 |
| 1998-10-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-07-31 |
update statutory_documents COMPANY NAME CHANGED
BROOMCO (1591) LIMITED
CERTIFICATE ISSUED ON 03/08/98 |
| 1998-07-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |