| Date | Description |
|---|
| 2024-04-07 |
update num_mort_charges 9 => 10 |
| 2024-04-07 |
update num_mort_outstanding 3 => 1 |
| 2024-04-07 |
update num_mort_satisfied 6 => 9 |
| 2023-10-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/23, NO UPDATES |
| 2022-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/22, NO UPDATES |
| 2022-07-07 |
update account_category FULL => SMALL |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-05-05 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER GREEN |
| 2022-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAMS |
| 2022-04-07 |
update num_mort_charges 7 => 9 |
| 2022-04-07 |
update num_mort_outstanding 1 => 3 |
| 2022-03-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017749010008 |
| 2022-03-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017749010009 |
| 2021-11-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEOFFREY MARRIOTT |
| 2021-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-03-18 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT WILLIAMS |
| 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 |
| 2021-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-07 |
update statutory_documents SECRETARY APPOINTED MR GEOFFREY MICHAEL MARRIOTT |
| 2020-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIKE CANE |
| 2020-05-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MIKE CANE |
| 2020-04-07 |
insert company_previous_name SERVELEC TECHNOLOGIES OPTIMISATION LIMITED |
| 2020-04-07 |
update name SERVELEC TECHNOLOGIES OPTIMISATION LIMITED => OVARRO DA LTD |
| 2020-03-10 |
update statutory_documents COMPANY NAME CHANGED SERVELEC TECHNOLOGIES OPTIMISATION LIMITED
CERTIFICATE ISSUED ON 10/03/20 |
| 2020-03-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SERVELEC TECHNOLOGIES OPTIMISATION (HOLDINGS) LIMITED / 10/03/2020 |
| 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 |
| 2019-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES |
| 2019-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN STUBBS |
| 2019-02-27 |
update statutory_documents DIRECTOR APPOINTED MR DAVID FROST |
| 2019-01-07 |
update num_mort_outstanding 4 => 1 |
| 2019-01-07 |
update num_mort_satisfied 3 => 6 |
| 2018-11-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017749010005 |
| 2018-11-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017749010006 |
| 2018-11-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017749010007 |
| 2018-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-08 |
insert company_previous_name TYNEMARCH SYSTEMS LIMITED |
| 2018-06-08 |
update name TYNEMARCH SYSTEMS LIMITED => SERVELEC TECHNOLOGIES OPTIMISATION LIMITED |
| 2018-06-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SERVELEC TECHNOLOGIES (HOLDINGS) LIMITED / 23/05/2018 |
| 2018-05-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TYNEMARCH HOLDINGS LIMITED / 23/05/2018 |
| 2018-05-23 |
update statutory_documents COMPANY NAME CHANGED TYNEMARCH SYSTEMS LIMITED
CERTIFICATE ISSUED ON 23/05/18 |
| 2018-05-23 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2017-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES |
| 2017-06-09 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-09 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SULLIVAN |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
| 2016-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-14 |
update num_mort_charges 4 => 7 |
| 2016-05-14 |
update num_mort_outstanding 1 => 4 |
| 2016-04-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017749010005 |
| 2016-04-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017749010006 |
| 2016-04-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017749010007 |
| 2016-03-14 |
update statutory_documents ADOPT ARTICLES 29/02/2016 |
| 2016-03-11 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2016-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY LUMBERS |
| 2016-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN COOK |
| 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 |
| 2015-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-08-13 |
update returns_last_madeup_date 2014-07-18 => 2015-07-18 |
| 2015-08-13 |
update returns_next_due_date 2015-08-15 => 2016-08-15 |
| 2015-07-28 |
update statutory_documents 18/07/15 FULL LIST |
| 2014-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WARREN |
| 2014-10-07 |
update account_category SMALL => FULL |
| 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 |
| 2014-09-07 |
delete address ROTHERSIDE ROAD ECKINGTON SHEFFIELD UNITED KINGDOM S21 4HL |
| 2014-09-07 |
insert address ROTHERSIDE ROAD ECKINGTON SHEFFIELD S21 4HL |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-18 => 2014-07-18 |
| 2014-09-07 |
update returns_next_due_date 2014-08-15 => 2015-08-15 |
| 2014-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-08-08 |
update statutory_documents 18/07/14 FULL LIST |
| 2014-05-15 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES SULLIVAN |
| 2014-01-07 |
insert company_previous_name CSE-TYNEMARCH SYSTEMS LIMITED |
| 2014-01-07 |
update name CSE-TYNEMARCH SYSTEMS LIMITED => TYNEMARCH SYSTEMS LIMITED |
| 2013-12-12 |
update statutory_documents COMPANY NAME CHANGED CSE-TYNEMARCH SYSTEMS LIMITED
CERTIFICATE ISSUED ON 12/12/13 |
| 2013-12-06 |
update statutory_documents CHANGE OF NAME 02/12/2013 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-18 => 2013-07-18 |
| 2013-09-06 |
update returns_next_due_date 2013-08-15 => 2014-08-15 |
| 2013-08-02 |
update statutory_documents 18/07/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2012-03-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
delete address SPRING COURT STATION ROAD DORKING SURREY ENGLAND RH4 1EB |
| 2013-06-25 |
insert address ROTHERSIDE ROAD ECKINGTON SHEFFIELD UNITED KINGDOM S21 4HL |
| 2013-06-25 |
insert company_previous_name CSE-TYNEMARCH SYSTEMS ENGINEERING LIMITED |
| 2013-06-25 |
insert company_previous_name TYNEMARCH SYSTEMS ENGINEERING LIMITED |
| 2013-06-25 |
update account_ref_month 3 => 12 |
| 2013-06-25 |
update accounts_next_due_date 2013-12-31 => 2013-09-30 |
| 2013-06-25 |
update name TYNEMARCH SYSTEMS ENGINEERING LIMITED => CSE-TYNEMARCH SYSTEMS LIMITED |
| 2013-06-25 |
update registered_address |
| 2013-06-24 |
update num_mort_outstanding 2 => 1 |
| 2013-06-24 |
update num_mort_satisfied 2 => 3 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-21 |
insert sic_code 74901 - Environmental consulting activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-18 => 2012-07-18 |
| 2013-06-21 |
update returns_next_due_date 2012-08-15 => 2013-08-15 |
| 2013-06-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-02-22 |
update statutory_documents COMPANY NAME CHANGED CSE-TYNEMARCH SYSTEMS ENGINEERING LIMITED
CERTIFICATE ISSUED ON 22/02/13 |
| 2013-02-21 |
update statutory_documents COMPANY NAME CHANGED TYNEMARCH SYSTEMS ENGINEERING LIMITED
CERTIFICATE ISSUED ON 21/02/13 |
| 2013-02-21 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-02-21 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-02-13 |
update statutory_documents SECOND FILING WITH MUD 18/07/12 FOR FORM AR01 |
| 2013-02-11 |
update statutory_documents PREVSHO FROM 31/03/2013 TO 31/12/2012 |
| 2013-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2013 FROM
SPRING COURT STATION ROAD
DORKING
SURREY
RH4 1EB
ENGLAND |
| 2013-02-08 |
update statutory_documents DIRECTOR APPOINTED MR ALAN STUBBS |
| 2013-02-08 |
update statutory_documents DIRECTOR APPOINTED MR MIKE CANE |
| 2013-02-08 |
update statutory_documents SECRETARY APPOINTED MR MIKE CANE |
| 2013-02-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT WARREN |
| 2013-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2012-12-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2012-07-18 |
update statutory_documents 18/07/12 FULL LIST |
| 2012-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2011-10-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2011-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2011 FROM
CROSSWAYS HOUSE
54-60 SOUTH STREET
DORKING
SURREY
RH4 2HQ |
| 2011-07-21 |
update statutory_documents 18/07/11 FULL LIST |
| 2011-01-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-08-23 |
update statutory_documents 18/07/10 FULL LIST |
| 2010-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2009-07-20 |
update statutory_documents RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS |
| 2009-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2008-09-10 |
update statutory_documents RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS |
| 2008-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 2007-07-18 |
update statutory_documents RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS |
| 2007-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 2006-07-21 |
update statutory_documents RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS |
| 2006-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 2005-07-27 |
update statutory_documents RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS |
| 2005-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 2004-07-22 |
update statutory_documents RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS |
| 2004-01-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-08-07 |
update statutory_documents RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS |
| 2003-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2002-07-30 |
update statutory_documents RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS |
| 2001-12-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-08-21 |
update statutory_documents RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS |
| 2001-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/00 FROM:
ABINGER HOUSE
CHURCH STREET
DORKING
SURREY RH4 1DF |
| 2000-07-24 |
update statutory_documents RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS |
| 2000-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-08-13 |
update statutory_documents RETURN MADE UP TO 24/07/99; NO CHANGE OF MEMBERS |
| 1999-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-07-21 |
update statutory_documents RETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS |
| 1997-11-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-09-15 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1997-09-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-09-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-15 |
update statutory_documents SECRETARY RESIGNED |
| 1997-09-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1997-09-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-09-15 |
update statutory_documents ADOPT MEM AND ARTS 29/07/97 |
| 1997-09-15 |
update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 29/07/97 |
| 1997-08-26 |
update statutory_documents RETURN MADE UP TO 24/07/97; NO CHANGE OF MEMBERS |
| 1997-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-13 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-07-31 |
update statutory_documents RETURN MADE UP TO 24/07/96; NO CHANGE OF MEMBERS |
| 1995-12-11 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 1995-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-07-27 |
update statutory_documents RETURN MADE UP TO 24/07/95; FULL LIST OF MEMBERS |
| 1994-09-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-09-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-07-28 |
update statutory_documents RETURN MADE UP TO 24/07/94; NO CHANGE OF MEMBERS |
| 1993-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-07-30 |
update statutory_documents RETURN MADE UP TO 24/07/93; FULL LIST OF MEMBERS |
| 1992-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-09-28 |
update statutory_documents S369(4) SHT NOTICE MEET 26/06/92 |
| 1992-08-06 |
update statutory_documents RETURN MADE UP TO 24/07/92; NO CHANGE OF MEMBERS |
| 1992-04-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-02-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-02-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/91 FROM:
GROUND FLOOR SUITE
ABINGER HOUSE
MYRTLE ROAD, DORKING
SURREY RH4 1DF |
| 1991-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/91 FROM:
331 LILLIE ROAD
FULHAM
LONDON
SW6 7NR |
| 1991-07-29 |
update statutory_documents RETURN MADE UP TO 24/07/91; FULL LIST OF MEMBERS |
| 1991-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-03-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1991-03-01 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 15/02/91 |
| 1991-02-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-02-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-02-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1991-02-28 |
update statutory_documents SECRETARY RESIGNED |
| 1991-02-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1991-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/91 FROM:
11 QUEENS ROAD
BRENTWOOD
ESSEX CM14 4HE |
| 1991-02-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1991-02-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-02-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-11-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-11-16 |
update statutory_documents RETURN MADE UP TO 27/07/90; FULL LIST OF MEMBERS |
| 1990-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-11-14 |
update statutory_documents RETURN MADE UP TO 24/07/89; FULL LIST OF MEMBERS |
| 1989-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-09-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-05-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-04-19 |
update statutory_documents RETURN MADE UP TO 10/10/88; FULL LIST OF MEMBERS |
| 1989-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-06-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-04-21 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1988-04-21 |
update statutory_documents £ NC 200/300
03/02/88 |
| 1988-04-21 |
update statutory_documents WD 15/03/88 AD 03/02/88---------
£ SI 22@1=22
£ IC 200/222 |
| 1988-04-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-01-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1987-11-26 |
update statutory_documents RETURN MADE UP TO 06/11/87; FULL LIST OF MEMBERS |
| 1987-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-04-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-10-18 |
update statutory_documents RETURN MADE UP TO 06/10/86; FULL LIST OF MEMBERS |
| 1986-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1983-12-02 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1983-12-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |