Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-10-19 |
insert about_pages_linkeddomain hsstraining.com |
2023-10-19 |
insert career_pages_linkeddomain hsstraining.com |
2023-10-19 |
insert contact_pages_linkeddomain hsstraining.com |
2023-10-19 |
insert index_pages_linkeddomain hsstraining.com |
2023-10-19 |
insert management_pages_linkeddomain hsstraining.com |
2023-10-19 |
insert service_pages_linkeddomain hsstraining.com |
2023-10-19 |
insert terms_pages_linkeddomain hsstraining.com |
2023-10-04 |
update statutory_documents POWER OF THE COMPANY TO ISSUE SHARES AND THE AUTHORITY OF THE DIRECTORS TO ALLOT SUCH SHARES SHALL NOT BE RESTRICTED 26/09/2023 |
2023-09-29 |
update statutory_documents SECOND FILED SH01 - 26/09/23 STATEMENT OF CAPITAL GBP 57258366 |
2023-09-28 |
update statutory_documents 28/09/23 STATEMENT OF CAPITAL GBP 2 |
2023-09-27 |
update statutory_documents SOLVENCY STATEMENT DATED 27/09/23 |
2023-09-27 |
update statutory_documents REDUCE ISSUED CAPITAL 27/09/2023 |
2023-09-27 |
update statutory_documents 26/09/23 STATEMENT OF CAPITAL GBP 57258366 |
2023-09-27 |
update statutory_documents 27/09/23 STATEMENT OF CAPITAL GBP 1 |
2023-09-27 |
update statutory_documents STATEMENT BY DIRECTORS |
2023-09-11 |
delete contact_pages_linkeddomain t.co |
2023-09-11 |
delete email hi..@ardenthire.com |
2023-09-11 |
delete terms_pages_linkeddomain t.co |
2023-07-25 |
update statutory_documents DIRECTOR APPOINTED LEIGH THOMAS ARTHUR WEBB |
2023-07-07 |
delete about_pages_linkeddomain t.co |
2023-07-07 |
delete career_pages_linkeddomain t.co |
2023-07-07 |
delete index_pages_linkeddomain t.co |
2023-07-07 |
delete management_pages_linkeddomain t.co |
2023-07-07 |
delete service_pages_linkeddomain t.co |
2023-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/23, NO UPDATES |
2023-04-07 |
delete address ARDENT HOUSE 32 CROWN ROAD ENFIELD MIDDLESEX ENGLAND EN1 1TH |
2023-04-07 |
insert address ARDENT HIRE SOLUTIONS GREAT NORTH ROAD CHAWSTON BEDFORD ENGLAND MK44 3BE |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-04-07 |
update num_mort_charges 4 => 5 |
2023-04-07 |
update num_mort_outstanding 1 => 2 |
2023-04-07 |
update registered_address |
2023-01-15 |
insert address Great North Road,
Chawston,
Bedford,
Bedfordshire,
MK44 3BE |
2023-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
2022-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2022 FROM
ARDENT HOUSE 32 CROWN ROAD
ENFIELD
MIDDLESEX
EN1 1TH
ENGLAND |
2022-11-13 |
delete email ro..@ardenthire.com |
2022-10-12 |
insert email hi..@ardenthire.com |
2022-10-12 |
insert email ro..@ardenthire.com |
2022-09-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039875960005 |
2022-09-11 |
delete email ro..@ardenthire.com |
2022-09-11 |
insert index_pages_linkeddomain aid-alliance.com |
2022-09-11 |
insert index_pages_linkeddomain docusign.net |
2022-07-11 |
insert email ro..@ardenthire.com |
2022-06-01 |
update statutory_documents DIRECTOR APPOINTED MR GARETH PAUL CLEMENTS |
2022-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/22, NO UPDATES |
2022-04-10 |
delete email hi..@ardenthire.com |
2022-03-10 |
insert email hi..@ardenthire.com |
2021-12-06 |
delete address Unit 4, Carlisle Street, Glasgow, Lanarkshire, G21 1EQ |
2021-12-06 |
delete email hi..@ardenthire.com |
2021-12-06 |
insert address Polmadie Road, Scotland, Glasgow City, G42 0PH |
2021-09-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WREN BUYERCO LIMITED |
2021-09-09 |
update statutory_documents CESSATION OF JEREMY PETER FISH AS A PSC |
2021-09-08 |
insert email hi..@ardenthire.com |
2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
2021-06-07 |
delete about_pages_linkeddomain rewardgateway.co.uk |
2021-06-07 |
delete career_pages_linkeddomain rewardgateway.co.uk |
2021-06-07 |
delete client_pages_linkeddomain rewardgateway.co.uk |
2021-06-07 |
delete contact_pages_linkeddomain rewardgateway.co.uk |
2021-06-07 |
delete index_pages_linkeddomain rewardgateway.co.uk |
2021-06-07 |
delete management_pages_linkeddomain rewardgateway.co.uk |
2021-06-07 |
delete service_pages_linkeddomain rewardgateway.co.uk |
2021-06-07 |
delete terms_pages_linkeddomain rewardgateway.co.uk |
2021-06-07 |
insert about_pages_linkeddomain moorepay.co.uk |
2021-06-07 |
insert career_pages_linkeddomain moorepay.co.uk |
2021-06-07 |
insert client_pages_linkeddomain moorepay.co.uk |
2021-06-07 |
insert contact_pages_linkeddomain moorepay.co.uk |
2021-06-07 |
insert index_pages_linkeddomain moorepay.co.uk |
2021-06-07 |
insert management_pages_linkeddomain moorepay.co.uk |
2021-06-07 |
insert service_pages_linkeddomain moorepay.co.uk |
2021-06-07 |
insert terms_pages_linkeddomain moorepay.co.uk |
2021-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/21, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-06-07 |
delete company_previous_name DIGGERS.NET LIMITED |
2020-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES |
2020-03-06 |
delete address 4 Marston Road, Saint Neots, Cambridgeshire, PE19 2HB |
2020-03-06 |
delete address Kingsbury Road, Minworth, Sutton Coldfield, West Midlands, B76 9DD |
2020-03-06 |
delete address Stanton Harcourt Estate, Stanton Harcourt, Witney, Oxfordshire, OX29 5UX |
2020-03-06 |
insert address 4 Marston Road, St. Neots, Cambridgeshire, PE19 2HB |
2020-03-06 |
insert address Unit 2 Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire, OX29 5UX |
2020-02-05 |
insert address Coleshill Rd, Unit 7, Drayton Manor Business Park, Tamworth, Staffordshire, B78 3TL |
2020-02-05 |
insert phone 03333 202 5555 |
2020-01-05 |
delete address Marston Road, Saint Neots, Cambridgeshire, PE19 2HF |
2020-01-05 |
insert address 4 Marston Road, Saint Neots, Cambridgeshire, PE19 2HB |
2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
2019-07-06 |
delete address Andes Road, Southampton, Hampshire, SO16 0YZ |
2019-07-06 |
insert address Unit 2A Pegham Industrial Estate, Laveys Lane, Fareham, Hampshire, PO15 6SD |
2019-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
2019-04-06 |
insert about_pages_linkeddomain rewardgateway.co.uk |
2019-04-06 |
insert address Oakland House, 76 Talbot Road, Greater Manchester, Greater Manchester, M16 0PQ |
2019-04-06 |
insert career_pages_linkeddomain rewardgateway.co.uk |
2019-04-06 |
insert client_pages_linkeddomain rewardgateway.co.uk |
2019-04-06 |
insert contact_pages_linkeddomain rewardgateway.co.uk |
2019-04-06 |
insert index_pages_linkeddomain rewardgateway.co.uk |
2019-04-06 |
insert management_pages_linkeddomain rewardgateway.co.uk |
2019-04-06 |
insert service_pages_linkeddomain rewardgateway.co.uk |
2019-04-06 |
insert terms_pages_linkeddomain rewardgateway.co.uk |
2019-02-25 |
insert address Felixstowe Road,
Ipswich,
Suffolk,
IP3 9BS |
2019-02-25 |
insert phone 0208 443 7100 |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
2018-12-17 |
update person_description Gareth Clements => Gareth Clements |
2018-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOM GLEESON |
2018-06-16 |
update robots_txt_status www.ardenthire.com: 404 => 200 |
2018-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
2018-04-17 |
delete address Felixstowe Road,
Ipswich,
Suffolk,
IP3 9BS |
2018-04-17 |
delete phone 0208 443 7100 |
2018-03-07 |
update num_mort_charges 3 => 4 |
2018-03-07 |
update num_mort_satisfied 2 => 3 |
2018-03-06 |
delete otherexecutives Gareth Clements |
2018-03-06 |
delete otherexecutives Nick Fitzpatrick |
2018-03-06 |
insert coo Gareth Clements |
2018-03-06 |
delete person Nick Fitzpatrick |
2018-03-06 |
update person_description Gareth Clements => Gareth Clements |
2018-03-06 |
update person_description Jeremy Fish => Jeremy Fish |
2018-03-06 |
update person_description Julian O'Neill => Julian O'Neill |
2018-03-06 |
update person_description Leigh Webb => Leigh Webb |
2018-03-06 |
update person_description Tom Gleeson => Tom Gleeson |
2018-03-06 |
update person_title Gareth Clements: Member of the Senior Management Team; Regional Operations Director => NVQ Level 3 Plant Engineer; Member of the Senior Management Team; Operations Director |
2018-02-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039875960003 |
2018-01-25 |
update robots_txt_status www.ardenthire.com: 200 => 404 |
2018-01-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039875960004 |
2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
2017-08-27 |
insert otherexecutives Gareth Clements |
2017-08-27 |
insert otherexecutives Nick Fitzpatrick |
2017-08-27 |
insert person Gareth Clements |
2017-08-27 |
insert person Nick Fitzpatrick |
2017-07-01 |
delete coo Elaine Miller |
2017-07-01 |
delete person Elaine Miller |
2017-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
2017-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELAINE MILLER |
2017-05-15 |
insert cfo Julian O'Neill |
2017-05-15 |
insert person Julian O'Neill |
2017-04-11 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN ALEXANDER O'NEILL |
2017-03-13 |
delete source_ip 78.129.179.52 |
2017-03-13 |
insert source_ip 78.129.138.175 |
2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2017-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERARD MURRAY |
2017-01-10 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY PETER FISH |
2017-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON ATHERTON |
2017-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
2016-07-09 |
update website_status DomainNotFound => OK |
2016-07-09 |
delete ceo Steve Corcoran |
2016-07-09 |
delete address Felixstowe Road,
Ipswich,
Suffolk,
IP3 9BT |
2016-07-09 |
insert address Felixstowe Road,
Ipswich,
Suffolk,
IP3 9BS |
2016-07-09 |
update person_title Steve Corcoran: Member of the Senior Management Team; Chief Executive Officer => Member of the Senior Management Team; Special Adviser |
2016-07-07 |
update returns_last_madeup_date 2015-05-08 => 2016-05-08 |
2016-07-07 |
update returns_next_due_date 2016-06-05 => 2017-06-05 |
2016-07-06 |
update statutory_documents DIRECTOR APPOINTED MR GREG FITZGERALD |
2016-06-29 |
update statutory_documents DIRECTOR APPOINTED MR GERARD MURRAY |
2016-06-29 |
update statutory_documents DIRECTOR APPOINTED MR SIMON ATHERTON |
2016-06-29 |
update statutory_documents DIRECTOR APPOINTED MR TOM GLEESON |
2016-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN CORCORAN |
2016-06-28 |
update statutory_documents 08/05/16 FULL LIST |
2016-05-14 |
update website_status OK => DomainNotFound |
2016-05-12 |
delete address 32 CROWN ROAD CROWN ROAD ENFIELD MIDDLESEX EN1 1TH |
2016-05-12 |
insert address ARDENT HOUSE 32 CROWN ROAD ENFIELD MIDDLESEX ENGLAND EN1 1TH |
2016-05-12 |
update registered_address |
2016-03-07 |
insert company_previous_name ONE CALL HIRE LIMITED |
2016-03-07 |
update name ONE CALL HIRE LIMITED => ARDENT HIRE SOLUTIONS LIMITED |
2016-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2016 FROM
32 CROWN ROAD CROWN ROAD
ENFIELD
MIDDLESEX
EN1 1TH |
2016-02-29 |
update statutory_documents COMPANY NAME CHANGED ONE CALL HIRE LIMITED
CERTIFICATE ISSUED ON 29/02/16 |
2016-02-29 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2015-12-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-12-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
2015-09-18 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2015-09-17 |
update statutory_documents DIRECTOR APPOINTED MISS ELAINE WENDY MILLER |
2015-09-17 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN JAMES CORCORAN |
2015-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY FITZPATRICK |
2015-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN FITZPATRICK |
2015-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON WALLER |
2015-09-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN FITZPATRICK |
2015-09-11 |
update statutory_documents ADOPT ARTICLES 20/08/2015 |
2015-09-08 |
update num_mort_charges 2 => 3 |
2015-09-08 |
update num_mort_satisfied 1 => 2 |
2015-08-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039875960003 |
2015-08-11 |
update num_mort_outstanding 2 => 1 |
2015-08-11 |
update num_mort_satisfied 0 => 1 |
2015-07-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2015-06-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2015-06-08 |
delete address 32 CROWN ROAD CROWN ROAD ENFIELD MIDDLESEX ENGLAND EN1 1TH |
2015-06-08 |
insert address 32 CROWN ROAD CROWN ROAD ENFIELD MIDDLESEX EN1 1TH |
2015-06-08 |
update registered_address |
2015-06-08 |
update returns_last_madeup_date 2014-05-08 => 2015-05-08 |
2015-06-08 |
update returns_next_due_date 2015-06-05 => 2016-06-05 |
2015-05-20 |
update statutory_documents 08/05/15 FULL LIST |
2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
2014-07-07 |
delete address 1 WINNINGTON ROAD LONDON N2 0TP |
2014-07-07 |
insert address 32 CROWN ROAD CROWN ROAD ENFIELD MIDDLESEX ENGLAND EN1 1TH |
2014-07-07 |
update registered_address |
2014-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PATRICK FITZPATRICK / 18/06/2014 |
2014-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOSEPH FITZPATRICK / 18/06/2014 |
2014-07-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN JOSEPH FITZPATRICK / 18/06/2014 |
2014-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2014 FROM
1 WINNINGTON ROAD
LONDON
N2 0TP |
2014-06-07 |
update returns_last_madeup_date 2013-05-08 => 2014-05-08 |
2014-06-07 |
update returns_next_due_date 2014-06-05 => 2015-06-05 |
2014-05-26 |
update statutory_documents 08/05/14 FULL LIST |
2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
2013-06-26 |
update returns_last_madeup_date 2012-05-08 => 2013-05-08 |
2013-06-26 |
update returns_next_due_date 2013-06-05 => 2014-06-05 |
2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-05-20 |
update statutory_documents 08/05/13 FULL LIST |
2012-10-28 |
update statutory_documents DIRECTOR APPOINTED SIMON RICHARD WALLER |
2012-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
2012-05-16 |
update statutory_documents 08/05/12 FULL LIST |
2011-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
2011-05-15 |
update statutory_documents 08/05/11 FULL LIST |
2010-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
2010-05-11 |
update statutory_documents 08/05/10 FULL LIST |
2009-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PATRICK FITZPATRICK / 01/10/2009 |
2009-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOSEPH FITZPATRICK / 01/10/2009 |
2009-10-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN JOSEPH FITZPATRICK / 01/10/2009 |
2009-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
2009-05-12 |
update statutory_documents RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
2008-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
2008-05-08 |
update statutory_documents RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
2007-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-05-08 |
update statutory_documents RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
2007-02-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2006-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-05-08 |
update statutory_documents RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
2005-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
2005-05-09 |
update statutory_documents RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
2004-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
2004-05-17 |
update statutory_documents RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
2003-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
2003-05-16 |
update statutory_documents RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
2002-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
2002-07-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-05-27 |
update statutory_documents RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS |
2001-11-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2001-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
2001-08-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-05-23 |
update statutory_documents RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS |
2000-08-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-06-01 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/03/01 |
2000-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-05-18 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-05-18 |
update statutory_documents DIRECTOR RESIGNED |
2000-05-18 |
update statutory_documents SECRETARY RESIGNED |
2000-05-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2000-05-17 |
update statutory_documents COMPANY NAME CHANGED
DIGGERS.NET LIMITED
CERTIFICATE ISSUED ON 18/05/00 |
2000-05-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |