| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
insert sic_code 24530 - Casting of light metals |
| 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 |
| 2023-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/23, WITH UPDATES |
| 2023-01-10 |
update statutory_documents DIRECTOR APPOINTED MR JAN ZIMMERMANN |
| 2022-10-30 |
delete address Unit 3, Holbrook Commerce Park Holbrook Rise, Sheffield, S20 3FJ UK |
| 2022-10-30 |
insert address Unit 3, Velum House, Woodhouse Link, Innovation Way, Woodhouse Mill, Sheffield, S13 9AD |
| 2022-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES |
| 2022-09-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2022-09-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-27 |
delete source_ip 185.219.238.44 |
| 2022-06-27 |
insert source_ip 88.150.159.66 |
| 2022-06-27 |
update robots_txt_status www.lowe-and-fletcher.com: 404 => 200 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES |
| 2021-08-30 |
update robots_txt_status www.lowe-and-fletcher.com: 200 => 404 |
| 2021-04-06 |
delete source_ip 185.96.93.63 |
| 2021-04-06 |
insert source_ip 185.219.238.44 |
| 2021-04-06 |
update robots_txt_status www.lowe-and-fletcher.com: 404 => 200 |
| 2021-03-01 |
update statutory_documents DIRECTOR APPOINTED MR HARRY HUGH TREVOR-JONES |
| 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 |
| 2021-01-28 |
insert general_emails in..@vanguardsmokefire.com |
| 2021-01-28 |
insert address 187 W. Orangethorpe Ave. Suite I,
Placentia, CA 92870 |
| 2021-01-28 |
insert contact_pages_linkeddomain vanguardsmokefire.com |
| 2021-01-28 |
insert email in..@vanguardsmokefire.com |
| 2021-01-28 |
insert phone +1 (0)714-203-1462 |
| 2020-12-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES |
| 2020-09-21 |
delete address 5 Penner Road, Havant, Hampshire, PO9 1QZ, UK |
| 2020-09-21 |
delete phone +44 (0)800 783 6628 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-06 |
delete general_emails in..@firefabricedirect.com |
| 2020-06-06 |
delete general_emails in..@firefabricsdirect.com |
| 2020-06-06 |
delete address Edward House, Penner Road
Havant, Hampshire, PO9 1QZ, UK |
| 2020-06-06 |
delete contact_pages_linkeddomain firefabricsdirect.com |
| 2020-06-06 |
delete email in..@firefabricedirect.com |
| 2020-06-06 |
delete email in..@firefabricsdirect.com |
| 2020-06-06 |
insert address Ignis House, Houghton Avenue
Waterlooville, Hampshire, PO7 3DU, UK |
| 2020-02-05 |
delete source_ip 185.52.24.146 |
| 2020-02-05 |
insert source_ip 185.96.93.63 |
| 2019-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-06 |
delete address 124 James Street, Holland
MI-49424, Michigan, USA |
| 2019-06-06 |
insert address 650 Airport Place, Norton Shores
MI-49441, Michigan, USA |
| 2019-06-06 |
update primary_contact 124 James Street, Holland
MI-49424, Michigan, USA => 650 Airport Place, Norton Shores
MI-49441, Michigan, USA |
| 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 |
| 2018-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 2018-09-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-17 |
delete sales_emails sa..@euro-locks.us |
| 2018-08-17 |
insert sales_emails sa..@loweandfletcherinc.com |
| 2018-08-17 |
delete contact_pages_linkeddomain euro-locks.us |
| 2018-08-17 |
delete email sa..@euro-locks.us |
| 2018-08-17 |
insert about_pages_linkeddomain loweandfletcherinc.com |
| 2018-08-17 |
insert alias LOWE & FLETCHER Inc |
| 2018-08-17 |
insert contact_pages_linkeddomain loweandfletcherinc.com |
| 2018-08-17 |
insert email sa..@loweandfletcherinc.com |
| 2018-08-17 |
insert index_pages_linkeddomain loweandfletcherinc.com |
| 2018-05-28 |
insert phone +48 (0) 32 344-78-70, -82, -84 |
| 2018-04-04 |
delete sales_emails sa..@blegroup.co.uk |
| 2018-04-04 |
delete sales_emails sa..@blepower.co.uk |
| 2018-04-04 |
delete address School House, Church Street,
Eckington, Sheffield, S21 4BH, UK |
| 2018-04-04 |
delete email sa..@blegroup.co.uk |
| 2018-04-04 |
delete email sa..@blepower.co.uk |
| 2018-04-04 |
delete fax +44 (0) 1246 432 324 |
| 2018-04-04 |
delete phone +44 (0) 1246 432 325 |
| 2017-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES |
| 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 |
| 2017-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GEORGE WALKER / 18/05/2017 |
| 2017-09-19 |
delete general_emails en..@ble-airvents.com |
| 2017-09-19 |
delete email en..@ble-airvents.com |
| 2017-09-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2016-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-07 |
update num_mort_outstanding 8 => 9 |
| 2016-10-07 |
update num_mort_partsatisfied 1 => 0 |
| 2016-09-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-15 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 012690060009 |
| 2016-09-15 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 012690060010 |
| 2016-09-15 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 6 |
| 2016-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLAN AMEY |
| 2016-03-11 |
delete company_previous_name LOWE AND FLETCHER INTERNATIONAL LIMITED |
| 2016-02-17 |
update statutory_documents DIRECTOR APPOINTED MR ROY MASON |
| 2016-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK DORMON |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2015-11-08 |
update returns_next_due_date 2015-10-28 => 2016-10-28 |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-02 |
update statutory_documents 30/09/15 FULL LIST |
| 2015-09-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-04-28 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JOHN SOLE |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2014-11-07 |
update returns_next_due_date 2014-10-28 => 2015-10-28 |
| 2014-10-10 |
update statutory_documents 30/09/14 FULL LIST |
| 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 |
| 2014-09-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-17 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK BRIAN DORMON |
| 2014-06-07 |
update num_mort_charges 9 => 10 |
| 2014-06-07 |
update num_mort_outstanding 7 => 8 |
| 2014-05-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012690060010 |
| 2013-12-07 |
update num_mort_charges 8 => 9 |
| 2013-12-07 |
update num_mort_outstanding 6 => 7 |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2013-11-07 |
update returns_next_due_date 2013-10-28 => 2014-10-28 |
| 2013-11-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012690060009 |
| 2013-10-29 |
update statutory_documents 30/09/13 FULL LIST |
| 2013-10-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-09-06 |
update num_mort_outstanding 7 => 6 |
| 2013-09-06 |
update num_mort_partsatisfied 0 => 1 |
| 2013-08-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 6 |
| 2013-06-23 |
delete sic_code 2875 - Manufacture other fabricated metal products |
| 2013-06-23 |
insert sic_code 25720 - Manufacture of locks and hinges |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-23 |
update returns_next_due_date 2012-10-28 => 2013-10-28 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL CERON |
| 2012-10-02 |
update statutory_documents 30/09/12 FULL LIST |
| 2012-09-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2011-11-15 |
update statutory_documents SECOND FILING WITH MUD 30/09/11 FOR FORM AR01 |
| 2011-10-27 |
update statutory_documents 30/09/11 FULL LIST |
| 2011-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALLAN WILLIAM AMEY / 30/09/2011 |
| 2011-09-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-02-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-02-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-02-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-02-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-02-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-02-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-02-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-02-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-02-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-02-11 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2011-02-10 |
update statutory_documents RE VOTES IN ACQUISITION 28/01/2011 |
| 2011-02-10 |
update statutory_documents RE VOTES IN ACQUISITION 28/01/2011 |
| 2011-02-10 |
update statutory_documents RE VOTES IN ACQUISITION 28/01/2011 |
| 2011-02-10 |
update statutory_documents RE VOTES IN ACQUISITION 28/01/2011 |
| 2011-02-10 |
update statutory_documents RE VOTES ON ACQUISITION 28/01/2011 |
| 2011-02-10 |
update statutory_documents RE VOTES ON ACQUISITION 28/01/2011 |
| 2011-02-10 |
update statutory_documents RE VOTES ON ACQUISITION 28/01/2011 |
| 2011-02-10 |
update statutory_documents RE VOTES ON ACQUISITION 28/01/2011 |
| 2011-02-10 |
update statutory_documents RE VOTES ON ACQUISITION 28/01/2011 |
| 2011-02-10 |
update statutory_documents RE VOTES ON ACQUISITION 28/01/2011 |
| 2011-02-10 |
update statutory_documents 28/01/11 STATEMENT OF CAPITAL GBP 5356268 |
| 2010-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GEORGE WALKER / 14/12/2010 |
| 2010-10-27 |
update statutory_documents 30/09/10 FULL LIST |
| 2010-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CERON / 30/09/2010 |
| 2010-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH PHILIP TREVOR-JONES / 30/09/2010 |
| 2010-09-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-08-11 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP GEORGE WALKER |
| 2009-10-28 |
update statutory_documents 30/09/09 FULL LIST |
| 2009-06-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2009-05-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DOUGLAS TREVOR JONES |
| 2008-11-28 |
update statutory_documents RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 2008-10-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2008-08-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BLACK |
| 2007-11-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-06 |
update statutory_documents RETURN MADE UP TO 30/09/07; CHANGE OF MEMBERS |
| 2007-10-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/07 FROM:
CAYNTON BECKBURY
NR. SHIFNAL
SHROPSHIRE
TF11 9JQ |
| 2007-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-11-21 |
update statutory_documents RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 2006-10-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2006-09-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-10-12 |
update statutory_documents RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 2005-09-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2004-10-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2004-10-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-14 |
update statutory_documents RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 2004-09-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2004-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2003-10-08 |
update statutory_documents RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 2003-09-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2003-07-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-11-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2002-10-08 |
update statutory_documents RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 2002-01-09 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-01-09 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-01-09 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-01-09 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-01-09 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-01-09 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-01-09 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-01-09 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-01-09 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-01-09 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-01-09 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-01-09 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-11-27 |
update statutory_documents RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 2001-08-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 2001-08-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-18 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2001-04-19 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2001-04-19 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2001-04-19 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2001-04-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-04-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-04 |
update statutory_documents £ IC 8214012/5224668
27/03/01
£ SR 2989344@1=2989344 |
| 2001-04-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-04-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-04-02 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-03-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-03-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-03-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-03-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-10-18 |
update statutory_documents RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 2000-09-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 2000-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-06 |
update statutory_documents RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 1999-10-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-09-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1999-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-10-26 |
update statutory_documents RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS |
| 1998-07-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1997-11-11 |
update statutory_documents RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS |
| 1997-06-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 1997-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-29 |
update statutory_documents RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS |
| 1996-09-29 |
update statutory_documents £ NC 1464002/8214012
12/09/96 |
| 1996-09-29 |
update statutory_documents NC INC ALREADY ADJUSTED 16/08/96 |
| 1996-09-29 |
update statutory_documents MISC 16/08/96 |
| 1996-09-29 |
update statutory_documents ALTER MEM AND ARTS 16/08/96 |
| 1996-08-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1996-08-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 1996-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-06 |
update statutory_documents COMPANY NAME CHANGED
LOWE AND FLETCHER INTERNATIONAL
LIMITED
CERTIFICATE ISSUED ON 07/02/96 |
| 1996-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-10-12 |
update statutory_documents RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS |
| 1995-10-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 1995-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-10-24 |
update statutory_documents STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 1994-10-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-10-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-10-18 |
update statutory_documents RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS |
| 1994-10-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 1994-03-15 |
update statutory_documents RETURN MADE UP TO 05/01/94; FULL LIST OF MEMBERS |
| 1993-10-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 1993-01-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-01-14 |
update statutory_documents RETURN MADE UP TO 05/01/93; NO CHANGE OF MEMBERS |
| 1993-01-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 1992-07-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-13 |
update statutory_documents DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/91 |
| 1992-01-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-01-10 |
update statutory_documents RETURN MADE UP TO 05/01/92; NO CHANGE OF MEMBERS |
| 1992-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-02-24 |
update statutory_documents RETURN MADE UP TO 04/01/91; FULL LIST OF MEMBERS |
| 1991-02-12 |
update statutory_documents DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/90 |
| 1991-02-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 1990-11-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-01-12 |
update statutory_documents DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/89 |
| 1990-01-12 |
update statutory_documents RETURN MADE UP TO 05/01/90; FULL LIST OF MEMBERS |
| 1990-01-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 1989-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/89 FROM:
FRYERS RD
LEAMORE
WALSALL
W MIDS |
| 1989-01-27 |
update statutory_documents RETURN MADE UP TO 05/01/89; FULL LIST OF MEMBERS |
| 1989-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1989-01-25 |
update statutory_documents DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/88 |
| 1988-02-28 |
update statutory_documents DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/87 |
| 1988-02-18 |
update statutory_documents RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS |
| 1988-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-02-12 |
update statutory_documents RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS |
| 1987-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-10-31 |
update statutory_documents DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 3 MONTHS |
| 1976-07-15 |
update statutory_documents CERTIFICATE OF INCORPORATION |