| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/22, NO UPDATES |
| 2021-12-07 |
delete address BUILDING 1, 1ST FLOOR AVIATOR PARK STATION ROAD ADDLESTONE SURREY UNITED KINGDOM KT15 2PG |
| 2021-12-07 |
insert address GROUND FLOOR, BUILDING 5 THE HEIGHTS BROOKLANDS WEYBRIDGE SURREY UNITED KINGDOM KT13 0NY |
| 2021-12-07 |
update registered_address |
| 2021-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2021 FROM
BUILDING 1, 1ST FLOOR AVIATOR PARK
STATION ROAD
ADDLESTONE
SURREY
KT15 2PG
UNITED KINGDOM |
| 2021-11-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MONDI INVESTMENTS LIMITED / 22/11/2021 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-19 |
update statutory_documents SECRETARY APPOINTED MRS JENNIFER LOUISE HAMPSHIRE |
| 2021-04-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN BRAGG |
| 2021-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/21, WITH UPDATES |
| 2020-12-07 |
delete address PARKWAY DEESIDE INDUSTRIAL PARK DEESIDE FLINTSHIRE CH5 2NS |
| 2020-12-07 |
insert address BUILDING 1, 1ST FLOOR AVIATOR PARK STATION ROAD ADDLESTONE SURREY UNITED KINGDOM KT15 2PG |
| 2020-12-07 |
update registered_address |
| 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 |
| 2020-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2020 FROM
PARKWAY DEESIDE INDUSTRIAL PARK
DEESIDE
FLINTSHIRE
CH5 2NS |
| 2020-10-30 |
update statutory_documents 26/10/20 STATEMENT OF CAPITAL GBP 30698763 |
| 2020-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-14 |
update statutory_documents DIRECTOR APPOINTED MR JUERGEN LEEB |
| 2020-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDOR KARDOS |
| 2020-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES |
| 2019-12-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MONDI INVESTMENTS LIMITED |
| 2019-12-19 |
update statutory_documents CESSATION OF MONDI UK CONSUMER PACKAGING HOLDING 2 LTD AS A PSC |
| 2019-10-07 |
update statutory_documents DIRECTOR APPOINTED MS SIAN DRAKES |
| 2019-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLAN LOCK |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-07 |
delete sic_code 82920 - Packaging activities |
| 2019-04-07 |
insert sic_code 22220 - Manufacture of plastic packing goods |
| 2019-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES |
| 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 |
| 2018-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES |
| 2018-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH CHAPMAN |
| 2018-03-16 |
update statutory_documents DIRECTOR APPOINTED MR ALLAN MARTIN LOCK |
| 2017-12-20 |
update statutory_documents DIRECTOR APPOINTED MR SANDOR KARDOS |
| 2017-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JÖRG DORRING-KOGGE |
| 2017-12-04 |
update statutory_documents 15/11/17 STATEMENT OF CAPITAL GBP 11198763 |
| 2017-12-01 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-07 |
update num_mort_outstanding 5 => 0 |
| 2017-08-07 |
update num_mort_satisfied 15 => 20 |
| 2017-07-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051881700016 |
| 2017-07-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051881700017 |
| 2017-07-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051881700018 |
| 2017-07-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051881700019 |
| 2017-07-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051881700020 |
| 2017-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES |
| 2017-07-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ENACT NEWCO 4 LIMITED / 03/02/2017 |
| 2017-04-27 |
insert company_previous_name EXCELSIOR TECHNOLOGIES LIMITED |
| 2017-04-27 |
update name EXCELSIOR TECHNOLOGIES LIMITED => MONDI CONSUMER GOODS PACKAGING UK LTD |
| 2017-02-07 |
update statutory_documents COMPANY NAME CHANGED EXCELSIOR TECHNOLOGIES LIMITED
CERTIFICATE ISSUED ON 07/02/17 |
| 2017-02-06 |
update statutory_documents DIRECTOR APPOINTED JÖRG DORRING-KOGGE |
| 2017-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CORMACK |
| 2017-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MANNING |
| 2017-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN BRAGG |
| 2017-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE ELLER |
| 2017-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL THOMAS |
| 2016-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-02-09 |
update num_mort_charges 19 => 20 |
| 2016-02-09 |
update num_mort_outstanding 4 => 5 |
| 2015-12-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051881700020 |
| 2015-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK PEPLINSKI |
| 2015-08-09 |
update returns_last_madeup_date 2014-07-23 => 2015-07-23 |
| 2015-08-09 |
update returns_next_due_date 2015-08-20 => 2016-08-20 |
| 2015-08-04 |
update statutory_documents DIRECTOR APPOINTED MR IAN BRAGG |
| 2015-08-04 |
update statutory_documents SECRETARY APPOINTED MR IAN BRAGG |
| 2015-08-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARCUS GREEN |
| 2015-07-31 |
update statutory_documents 23/07/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-22 |
update statutory_documents DIRECTOR APPOINTED PAUL THOMAS |
| 2015-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-11 |
update statutory_documents DIRECTOR APPOINTED MR DAVID BROWN MANNING |
| 2015-04-30 |
update statutory_documents SECRETARY APPOINTED MR MARCUS CONRAD GREEN |
| 2015-04-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN COWAN |
| 2015-04-09 |
update statutory_documents DIRECTOR APPOINTED MS JULIE ELLER |
| 2015-01-26 |
update statutory_documents DIRECTOR APPOINTED MR KEITH ANTHONY CHAPMAN |
| 2015-01-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-11-01 => 2015-09-30 |
| 2015-01-07 |
update num_mort_charges 17 => 19 |
| 2015-01-07 |
update num_mort_outstanding 3 => 4 |
| 2015-01-07 |
update num_mort_satisfied 14 => 15 |
| 2014-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-12-18 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER CORMACK |
| 2014-12-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051881700019 |
| 2014-12-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051881700018 |
| 2014-12-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 2014-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRYAN CONERY |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2014-11-01 |
| 2014-08-07 |
delete address PARKWAY DEESIDE INDUSTRIAL PARK DEESIDE FLINTSHIRE WALES CH5 2NS |
| 2014-08-07 |
insert address PARKWAY DEESIDE INDUSTRIAL PARK DEESIDE FLINTSHIRE CH5 2NS |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-23 => 2014-07-23 |
| 2014-08-07 |
update returns_next_due_date 2014-08-20 => 2015-08-20 |
| 2014-07-30 |
update statutory_documents SECRETARY APPOINTED MR JONATHAN BRANDON COWAN |
| 2014-07-30 |
update statutory_documents 23/07/14 FULL LIST |
| 2014-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MOORCROFT |
| 2014-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MOORCROFT |
| 2014-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MCINNES |
| 2014-07-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIMOTHY MCINNES |
| 2013-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN SUTTON |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-23 => 2013-07-23 |
| 2013-09-06 |
update returns_next_due_date 2013-08-20 => 2014-08-20 |
| 2013-08-19 |
update statutory_documents 23/07/13 FULL LIST |
| 2013-08-01 |
update num_mort_outstanding 9 => 3 |
| 2013-08-01 |
update num_mort_satisfied 8 => 14 |
| 2013-07-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2013-07-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2013-07-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2013-07-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 2013-07-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 2013-07-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-26 |
update num_mort_charges 15 => 17 |
| 2013-06-26 |
update num_mort_outstanding 7 => 9 |
| 2013-06-22 |
delete sic_code 7482 - Packaging activities |
| 2013-06-22 |
insert sic_code 18129 - Printing n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-23 => 2012-07-23 |
| 2013-06-22 |
update returns_next_due_date 2012-08-20 => 2013-08-20 |
| 2013-06-22 |
delete sic_code 18129 - Printing n.e.c. |
| 2013-06-22 |
insert sic_code 82920 - Packaging activities |
| 2013-06-21 |
update num_mort_charges 12 => 13 |
| 2013-06-21 |
update num_mort_satisfied 7 => 8 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
update num_mort_charges 13 => 15 |
| 2013-06-21 |
update num_mort_outstanding 5 => 7 |
| 2013-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-03 |
update statutory_documents ALTER ARTICLES 17/05/2013 |
| 2013-05-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051881700016 |
| 2013-05-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051881700017 |
| 2013-02-20 |
update statutory_documents SECTION 519 |
| 2012-12-18 |
update statutory_documents 18/12/12 STATEMENT OF CAPITAL GBP 8515000 |
| 2012-09-28 |
update statutory_documents SECOND FILING WITH MUD 23/07/12 FOR FORM AR01 |
| 2012-08-23 |
update statutory_documents 23/07/12 FULL LIST |
| 2012-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-07-30 |
update statutory_documents DIRECTOR APPOINTED BRYAN KEITH CONERY |
| 2012-07-30 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY IAN MCINNES |
| 2012-07-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 2012-07-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 2012-06-26 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2012-06-26 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2012-06-26 |
update statutory_documents DIRECTORS AUTHORISE MATTERS DIRECT OR INDIRECT INTEREST 20/06/2012 |
| 2012-06-26 |
update statutory_documents RATIFIED & CONFIRMATION OF ISSUE 3400000 ORD SHARES OF £1 EACH/DIRECTORS BE INDEMNIFIED - SECTION 232 20/06/2012 |
| 2012-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONNIE SHEMESH |
| 2012-06-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 2012-03-05 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:12 |
| 2012-03-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 2012-02-13 |
update statutory_documents SECRETARY APPOINTED MR TIMOTHY IAN MCINNES |
| 2012-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN TUNNA |
| 2012-02-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN TUNNA |
| 2011-08-11 |
update statutory_documents 23/07/11 FULL LIST |
| 2011-08-01 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2011-08-01 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 2011-08-01 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 2011-04-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 2011-04-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 2011-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-01-31 |
update statutory_documents 10/08/10 STATEMENT OF CAPITAL GBP 4520000 |
| 2010-08-02 |
update statutory_documents 23/07/10 FULL LIST |
| 2010-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN HARVEY TUNNA / 23/07/2010 |
| 2010-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RONNIE SHEMESH / 23/07/2010 |
| 2010-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SUTTON / 23/07/2010 |
| 2010-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2009 FROM, ABER PARK, FLINT, FLINTSHIRE, CH6 5EX |
| 2009-07-27 |
update statutory_documents RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 2009-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-02-19 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED ALAN TUNNA |
| 2009-02-19 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MARK PEPLINSKI |
| 2008-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-09-25 |
update statutory_documents RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 2007-12-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-11-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-11-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-10-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-09-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-09-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-09-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-08-16 |
update statutory_documents RETURN MADE UP TO 23/07/07; NO CHANGE OF MEMBERS |
| 2007-05-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-04-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-10-12 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-08-09 |
update statutory_documents RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
| 2006-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-08-30 |
update statutory_documents RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
| 2005-08-23 |
update statutory_documents NC INC ALREADY ADJUSTED
02/01/05 |
| 2005-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-07-05 |
update statutory_documents £ NC 1000/1500000
02/0 |
| 2005-07-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2005-05-12 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 |
| 2004-10-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/04 FROM:
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB |
| 2004-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-05 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-10-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-05 |
update statutory_documents SECRETARY RESIGNED |
| 2004-10-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-10-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-09-27 |
update statutory_documents COMPANY NAME CHANGED
INHOCO 3123 LIMITED
CERTIFICATE ISSUED ON 27/09/04 |
| 2004-07-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |