| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-10-29 => 2022-10-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-07-29 => 2024-07-29 |
| 2023-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/23, NO UPDATES |
| 2023-08-08 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update account_ref_day 30 => 29 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-29 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-27 => 2023-07-29 |
| 2023-03-07 |
update statutory_documents 29/10/21 TOTAL EXEMPTION FULL |
| 2022-10-26 |
update statutory_documents PREVSHO FROM 30/10/2021 TO 29/10/2021 |
| 2022-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/22, NO UPDATES |
| 2022-08-07 |
update account_ref_day 31 => 30 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2022-10-27 |
| 2022-07-27 |
update statutory_documents PREVSHO FROM 31/10/2021 TO 30/10/2021 |
| 2021-09-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-08-28 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/21, NO UPDATES |
| 2020-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES |
| 2020-08-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2020-08-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-17 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-03-07 |
update account_category FULL => SMALL |
| 2020-03-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-10-31 |
| 2020-03-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2020-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 |
| 2019-10-07 |
delete address CANBERRA HOUSE ROBESON WAY SHARSTON GREEN BUSINESS PARK MANCHESTER M22 4SX |
| 2019-10-07 |
insert address SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM ENGLAND B3 2JR |
| 2019-10-07 |
update registered_address |
| 2019-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2019 FROM
CANBERRA HOUSE ROBESON WAY
SHARSTON GREEN BUSINESS PARK
MANCHESTER
M22 4SX |
| 2019-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES |
| 2019-01-07 |
update account_ref_day 30 => 31 |
| 2019-01-07 |
update account_ref_month 4 => 10 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-31 => 2019-07-31 |
| 2018-12-11 |
update statutory_documents PREVEXT FROM 30/04/2018 TO 31/10/2018 |
| 2018-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
| 2018-05-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-05-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/17 |
| 2018-04-07 |
update num_mort_charges 6 => 8 |
| 2018-04-07 |
update num_mort_outstanding 1 => 3 |
| 2018-02-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 015036470007 |
| 2018-02-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 015036470008 |
| 2017-09-07 |
update num_mort_charges 5 => 6 |
| 2017-09-07 |
update num_mort_outstanding 0 => 1 |
| 2017-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES |
| 2017-08-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 6 |
| 2017-05-08 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 30/04/16 |
| 2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/16 |
| 2016-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE SHANNON |
| 2016-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIKE HUMPHREYS |
| 2016-09-07 |
update num_mort_partsatisfied 1 => 0 |
| 2016-09-07 |
update num_mort_satisfied 4 => 5 |
| 2016-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 2016-07-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2016-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN TAYLOR |
| 2015-12-07 |
update accounts_last_madeup_date 2013-10-31 => 2015-04-30 |
| 2015-12-07 |
update accounts_next_due_date 2015-07-31 => 2017-01-31 |
| 2015-11-07 |
update num_mort_partsatisfied 0 => 1 |
| 2015-11-07 |
update num_mort_satisfied 5 => 4 |
| 2015-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/15 |
| 2015-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/14 |
| 2015-11-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY STILWELL |
| 2015-10-07 |
update num_mort_outstanding 2 => 0 |
| 2015-10-07 |
update num_mort_satisfied 3 => 5 |
| 2015-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOOLEY |
| 2015-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FILCE |
| 2015-09-18 |
update statutory_documents DIRECTOR APPOINTED GEORGE SHANNON |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-08 => 2015-08-08 |
| 2015-09-07 |
update returns_next_due_date 2015-09-05 => 2016-09-05 |
| 2015-09-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015036470005 |
| 2015-09-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2015-08-11 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
CANBERRA HOUSE ROBESON WAY
MANCHESTER
M22 4SX
ENGLAND |
| 2015-08-11 |
update statutory_documents 08/08/15 FULL LIST |
| 2015-07-13 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER PETER HANDY |
| 2015-05-07 |
update account_ref_day 31 => 30 |
| 2015-05-07 |
update account_ref_month 10 => 4 |
| 2015-04-29 |
update statutory_documents CORPORATE SECRETARY APPOINTED SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED |
| 2015-04-28 |
update statutory_documents CURRSHO FROM 31/10/2015 TO 30/04/2015 |
| 2014-12-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MCCORMICK |
| 2014-09-07 |
delete address CANBERRA HOUSE ROBESON WAY SHARSTON GREEN BUSINESS PARK MANCHESTER UNITED KINGDOM M22 4SX |
| 2014-09-07 |
insert address CANBERRA HOUSE ROBESON WAY SHARSTON GREEN BUSINESS PARK MANCHESTER M22 4SX |
| 2014-09-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-08 => 2014-08-08 |
| 2014-09-07 |
update returns_next_due_date 2014-09-05 => 2015-09-05 |
| 2014-09-01 |
update statutory_documents ADOPT ARTICLES 24/06/2014 |
| 2014-08-18 |
update statutory_documents 08/08/14 FULL LIST |
| 2014-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/13 |
| 2014-07-01 |
update statutory_documents DIRECTOR APPOINTED MR LLOYD CROMWELL GRIFFITHS |
| 2014-07-01 |
update statutory_documents DIRECTOR APPOINTED MR MIKE HUMPHREYS |
| 2014-07-01 |
update statutory_documents DIRECTOR APPOINTED MR PAUL DENNIS CARTER |
| 2014-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRYAN BODEK |
| 2014-02-07 |
update num_mort_charges 4 => 5 |
| 2014-02-07 |
update num_mort_outstanding 1 => 2 |
| 2014-01-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 015036470005 |
| 2013-12-12 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
SQUIRE SANDERS (UK) LLP (REF: CSU) RUTLAND HOUSE
148 EDMUND STREET
BIRMINGHAM
B3 2JR
ENGLAND |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-08 => 2013-08-08 |
| 2013-09-06 |
update returns_next_due_date 2013-09-05 => 2014-09-05 |
| 2013-08-13 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
CANBERRA HOUSE ROBESON WAY
SHARSTON GREEN BUSINESS PARK
MANCHESTER
M22 4SX |
| 2013-08-13 |
update statutory_documents 08/08/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/12 |
| 2013-06-23 |
delete sic_code 6323 - Other supporting air transport |
| 2013-06-23 |
insert sic_code 52230 - Service activities incidental to air transportation |
| 2013-06-23 |
update returns_last_madeup_date 2011-08-08 => 2012-08-08 |
| 2013-06-23 |
update returns_next_due_date 2012-09-05 => 2013-09-05 |
| 2013-06-23 |
delete address HANGAR 4 WESTERN MAINTENANCE AREA MANCHESTER AIRPORT MANCHESTER M90 5PQ |
| 2013-06-23 |
insert address CANBERRA HOUSE ROBESON WAY SHARSTON GREEN BUSINESS PARK MANCHESTER UNITED KINGDOM M22 4SX |
| 2013-06-23 |
update registered_address |
| 2012-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2012 FROM
HANGAR 4
WESTERN MAINTENANCE AREA
MANCHESTER AIRPORT
MANCHESTER
M90 5PQ |
| 2012-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN MCCORMICK / 01/11/2012 |
| 2012-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HOOLEY / 01/11/2012 |
| 2012-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN HARVEY BODEK / 01/11/2012 |
| 2012-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL FILCE / 01/11/2012 |
| 2012-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SEAN RONALD TAYLOR / 01/11/2012 |
| 2012-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN MCCORMICK / 22/10/2012 |
| 2012-10-19 |
update statutory_documents 08/08/12 FULL LIST |
| 2012-08-01 |
update statutory_documents DIRECTOR APPOINTED SEAN RONALD TAYLOR |
| 2012-08-01 |
update statutory_documents SECRETARY APPOINTED ANTHONY STILWELL |
| 2012-08-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOANNE RODDIS |
| 2012-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/11 |
| 2011-09-05 |
update statutory_documents 08/08/11 FULL LIST |
| 2011-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RITCHIE WOODS |
| 2011-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/10 |
| 2010-12-30 |
update statutory_documents ALTER ARTICLES 27/10/2010 |
| 2010-09-07 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-09-07 |
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 |
| 2010-09-07 |
update statutory_documents 08/08/10 FULL LIST |
| 2010-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN MCCORMICK / 01/11/2009 |
| 2010-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HOOLEY / 01/11/2009 |
| 2010-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN HARVEY BODEK / 01/11/2009 |
| 2010-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL FILCE / 01/11/2009 |
| 2010-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RITCHIE STEPHEN WOODS / 01/11/2009 |
| 2010-09-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOANNE LESLEY RODDIS / 01/11/2009 |
| 2010-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/09 |
| 2009-09-02 |
update statutory_documents RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
| 2009-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/08 |
| 2008-12-15 |
update statutory_documents RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
| 2008-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/07 |
| 2008-06-19 |
update statutory_documents DIRECTOR APPOINTED BRYAN HARVEY BODEK |
| 2008-06-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SIMON SIXSMITH |
| 2007-08-23 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-08-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-08-23 |
update statutory_documents RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS |
| 2007-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-19 |
update statutory_documents NC INC ALREADY ADJUSTED
08/01/07 |
| 2007-07-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-06-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-26 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/10/07 |
| 2007-03-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2006-10-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-10-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-10-03 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-10-03 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-10-03 |
update statutory_documents FINANCE DOCUMENTS 18/09/06 |
| 2006-09-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 2006-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-04 |
update statutory_documents RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS |
| 2006-08-10 |
update statutory_documents COMPANY NAME CHANGED
AIRLINE SERVICES (DRY CLEANING)
LIMITED
CERTIFICATE ISSUED ON 10/08/06 |
| 2005-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 2005-09-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-09-22 |
update statutory_documents RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS |
| 2004-12-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-12-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2004-12-02 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-02 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-11-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-11-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-11-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 2004-09-29 |
update statutory_documents RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS |
| 2004-09-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-09-15 |
update statutory_documents SECRETARY RESIGNED |
| 2004-05-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 2003-09-28 |
update statutory_documents RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS |
| 2003-05-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 2002-09-09 |
update statutory_documents RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS |
| 2002-06-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 2001-09-13 |
update statutory_documents RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS |
| 2001-06-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 2000-09-08 |
update statutory_documents RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS |
| 2000-04-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 1999-09-03 |
update statutory_documents RETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS |
| 1999-01-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
| 1998-09-08 |
update statutory_documents RETURN MADE UP TO 08/08/98; FULL LIST OF MEMBERS |
| 1997-12-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 |
| 1997-10-09 |
update statutory_documents RETURN MADE UP TO 08/08/97; FULL LIST OF MEMBERS |
| 1997-01-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96 |
| 1997-01-08 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 19/12/96 |
| 1996-09-16 |
update statutory_documents RETURN MADE UP TO 08/08/96; FULL LIST OF MEMBERS |
| 1995-12-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95 |
| 1995-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/95 FROM:
BAY 3
HANGAR 7A
MANCHESTER AIRPORT
M90 1PQ |
| 1995-09-25 |
update statutory_documents RETURN MADE UP TO 08/08/95; FULL LIST OF MEMBERS |
| 1995-01-20 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/07/94 |
| 1994-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 1994-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/94 |
| 1994-09-19 |
update statutory_documents RETURN MADE UP TO 08/08/94; FULL LIST OF MEMBERS |
| 1994-02-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 1993-10-01 |
update statutory_documents RETURN MADE UP TO 08/08/93; FULL LIST OF MEMBERS |
| 1993-07-25 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/07 |
| 1993-03-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 1992-10-23 |
update statutory_documents RETURN MADE UP TO 08/08/92; FULL LIST OF MEMBERS |
| 1992-04-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-04-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 1991-10-14 |
update statutory_documents RETURN MADE UP TO 08/08/91; NO CHANGE OF MEMBERS |
| 1991-09-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-06-15 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 1991-06-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 1990-08-14 |
update statutory_documents RETURN MADE UP TO 08/08/90; FULL LIST OF MEMBERS |
| 1990-08-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
| 1990-03-16 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1989-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/89 FROM:
12,DELAHAYS ROAD
HALE
ALTRINCHAM
CHESHIRE |
| 1989-04-18 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-04-14 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/11 |
| 1989-03-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 1989-02-24 |
update statutory_documents ALTER MEM AND ARTS 080289 |
| 1989-02-22 |
update statutory_documents COMPANY NAME CHANGED
VELGAR LIMITED
CERTIFICATE ISSUED ON 23/02/89 |
| 1989-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/89 FROM:
27 GREEN WALK
TIMPERLEY
ALTRINCHAM
CHESHIRE WA15 6JN |
| 1988-08-11 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-08-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 1987-06-12 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-04-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 1987-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/87 FROM:
32 YORK ROAD
BOWDON
ALTRINCHAM
CHESHIRE WA14 3EF |
| 1987-01-10 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 1987-01-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 |
| 1980-06-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |