| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/23, NO UPDATES |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-05-03 |
update statutory_documents DIRECTOR APPOINTED MR MIKKO LINDQVIST |
| 2023-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IIRO WESTER |
| 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 |
| 2022-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/22, NO UPDATES |
| 2022-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-07-07 |
delete company_previous_name PROJECT GLISTEN PLC |
| 2022-06-07 |
delete company_previous_name EVER 1649 LIMITED |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/21, NO UPDATES |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-09-24 |
update statutory_documents DIRECTOR APPOINTED MR MIKA MARKUS SAARINEN |
| 2021-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TONI RANNIKKO |
| 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 |
| 2021-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/20, NO UPDATES |
| 2021-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-02-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES |
| 2020-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-01-21 |
update statutory_documents FIRST GAZETTE |
| 2019-11-07 |
update account_category FULL => SMALL |
| 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 |
| 2019-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-04-09 |
update statutory_documents DIRECTOR APPOINTED MR TONI JUHANI RANNIKKO |
| 2019-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MERJA LUMME |
| 2018-11-12 |
update statutory_documents DIRECTOR APPOINTED MR IIRO TAPIO WESTER |
| 2018-11-12 |
update statutory_documents DIRECTOR APPOINTED MS MERJA SISKO LUMME |
| 2018-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES |
| 2018-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTTI ELEVUORI |
| 2018-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIKKO LAURILA |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-14 |
update statutory_documents DIRECTOR APPOINTED MR MIKKO LAURILA |
| 2018-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLLI MUSTONEN |
| 2018-04-07 |
delete address 4 THE SWITCHBACK, GARDNER ROAD MAIDENHEAD ENGLAND SL6 7RJ |
| 2018-04-07 |
insert address BENECOL LIMITED THE MILLE 1000 GREAT WEST ROAD BRENTFORD UNITED KINGDOM TW8 9DW |
| 2018-04-07 |
update registered_address |
| 2018-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2018 FROM
4 THE SWITCHBACK, GARDNER ROAD
MAIDENHEAD
SL6 7RJ
ENGLAND |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JARMO PUPUTTI |
| 2017-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES |
| 2017-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-06 |
update statutory_documents SOLVENCY STATEMENT DATED 05/09/17 |
| 2017-09-06 |
update statutory_documents REDUCE ISSUED CAPITAL 05/09/2017 |
| 2017-09-06 |
update statutory_documents 06/09/17 STATEMENT OF CAPITAL GBP 0.125 |
| 2017-09-06 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2017-06-01 |
update statutory_documents DIRECTOR APPOINTED MR JARMO KALERVO PUPUTTI |
| 2017-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAKARI KOTKA |
| 2017-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINCENT POUJARDIEU |
| 2017-04-26 |
delete address FOXS CONFECTIONERY LTD SUNNINGDALE ROAD BRAUNSTONE LEICESTER LE3 1UE |
| 2017-04-26 |
insert address 4 THE SWITCHBACK, GARDNER ROAD MAIDENHEAD ENGLAND SL6 7RJ |
| 2017-04-26 |
update registered_address |
| 2017-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2017 FROM
FOXS CONFECTIONERY LTD SUNNINGDALE ROAD
BRAUNSTONE
LEICESTER
LE3 1UE |
| 2017-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTI RIHKO |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
| 2016-11-22 |
update statutory_documents DIRECTOR APPOINTED MR SAKARI KALERVO KOTKA |
| 2016-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-01-07 |
update returns_last_madeup_date 2014-10-29 => 2015-10-29 |
| 2016-01-07 |
update returns_next_due_date 2015-11-26 => 2016-11-26 |
| 2015-12-07 |
update statutory_documents 29/10/15 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
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 |
| 2015-03-10 |
update statutory_documents DIRECTOR APPOINTED OLLI ENSIO MUSTONEN |
| 2015-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JYRKI PAAAPA |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-29 => 2014-10-29 |
| 2014-12-07 |
update returns_next_due_date 2014-11-26 => 2015-11-26 |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-11-06 |
update statutory_documents 29/10/14 FULL LIST |
| 2014-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-12-07 |
delete address FOXS CONFECTIONERY LTD SUNNINGDALE ROAD BRAUNSTONE LEICESTER UNITED KINGDOM LE3 1UE |
| 2013-12-07 |
insert address FOXS CONFECTIONERY LTD SUNNINGDALE ROAD BRAUNSTONE LEICESTER LE3 1UE |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-29 => 2013-10-29 |
| 2013-12-07 |
update returns_next_due_date 2013-11-26 => 2014-11-26 |
| 2013-11-29 |
update statutory_documents 29/10/13 FULL LIST |
| 2013-11-18 |
update statutory_documents DIRECTOR APPOINTED ANTTI JUHANI ELEVUORI |
| 2013-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SIMMONDS |
| 2013-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVIES |
| 2013-11-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT DAVIES |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-29 => 2012-10-29 |
| 2013-06-23 |
update returns_next_due_date 2012-11-26 => 2013-11-26 |
| 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 |
| 2013-06-21 |
delete address UNIT 6A HAREWOOD YARD HAREWOOD LEEDS LS17 9LF |
| 2013-06-21 |
insert address FOXS CONFECTIONERY LTD SUNNINGDALE ROAD BRAUNSTONE LEICESTER UNITED KINGDOM LE3 1UE |
| 2013-06-21 |
update registered_address |
| 2013-04-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-11-27 |
update statutory_documents 29/10/12 FULL LIST |
| 2012-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2012 FROM
UNIT 6A HAREWOOD YARD
HAREWOOD
LEEDS
LS17 9LF |
| 2011-10-31 |
update statutory_documents 29/10/11 FULL LIST |
| 2011-08-31 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 2011-08-31 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2011-08-31 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2011-08-31 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2011-08-31 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 2011-08-30 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 2011-08-30 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 2011-08-30 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 2011-08-30 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 2011-08-30 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 2011-08-30 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 2011-08-30 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 2011-08-30 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 2011-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-03-09 |
update statutory_documents ADOPT ARTICLES 04/03/2011 |
| 2011-03-09 |
update statutory_documents 04/03/11 STATEMENT OF CAPITAL GBP 23791902 |
| 2010-11-11 |
update statutory_documents 29/10/10 FULL LIST |
| 2010-06-04 |
update statutory_documents CURREXT FROM 30/06/2010 TO 31/12/2010 |
| 2010-05-27 |
update statutory_documents DIRECTOR APPOINTED MR JYRKI JUHANI PAAAPA |
| 2010-05-27 |
update statutory_documents DIRECTOR APPOINTED MR MATTI OLAVI RIHKO |
| 2010-05-27 |
update statutory_documents DIRECTOR APPOINTED MR VINCENT MARIE ALBERIC FRANCOIS POUJARDIEU |
| 2010-05-12 |
update statutory_documents ADOPT ARTICLES 08/04/2010 |
| 2010-04-08 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2010-04-08 |
update statutory_documents REDUCTION OF ISSUED CAPITAL |
| 2010-04-08 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2010-04-08 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 2010-04-08 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:08/04/2010 |
| 2010-04-08 |
update statutory_documents 12/03/2010 |
| 2010-04-08 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2010-04-08 |
update statutory_documents 08/04/10 STATEMENT OF CAPITAL GBP 1791902 |
| 2010-04-08 |
update statutory_documents 26/03/10 STATEMENT OF CAPITAL GBP 1791902 |
| 2010-04-08 |
update statutory_documents 08/04/10 STATEMENT OF CAPITAL GBP 169871 |
| 2010-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA MEGSON |
| 2010-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WALLIS |
| 2010-01-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 2009-12-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 2009-12-17 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WILLIAM WALLIS |
| 2009-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY HAMER |
| 2009-12-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 2009-12-03 |
update statutory_documents 23/10/09 BULK LIST |
| 2009-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MEGSON / 01/06/2009 |
| 2009-12-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 2008-12-18 |
update statutory_documents RETURN MADE UP TO 29/10/08; BULK LIST AVAILABLE SEPARATELY |
| 2008-10-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 2008-01-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 2007-11-14 |
update statutory_documents RETURN MADE UP TO 29/10/07; BULK LIST AVAILABLE SEPARATELY |
| 2007-09-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-09-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-09 |
update statutory_documents RETURN MADE UP TO 25/10/06; BULK LIST AVAILABLE SEPARATELY |
| 2006-11-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 2006-11-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2006-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/06 FROM:
HILL STREET
BLACKBURN
LANCASHIRE
BB1 3HG |
| 2006-04-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-04-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-12-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-12-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-12-08 |
update statutory_documents RETURN MADE UP TO 29/10/05; BULK LIST AVAILABLE SEPARATELY |
| 2005-12-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 2005-06-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-02-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-02-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-02-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-01-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-01-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-01-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-01-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-01-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-01-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-12-30 |
update statutory_documents NC INC ALREADY ADJUSTED
21/12/04 |
| 2004-12-30 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2004-12-30 |
update statutory_documents £ NC 2500000/3125000
21/1 |
| 2004-12-30 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-12-30 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-12-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 2004-12-06 |
update statutory_documents RETURN MADE UP TO 29/10/04; BULK LIST AVAILABLE SEPARATELY |
| 2004-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-01-30 |
update statutory_documents SHARES AGREEMENT OTC |
| 2003-11-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2003-11-21 |
update statutory_documents RETURN MADE UP TO 29/10/03; BULK LIST AVAILABLE SEPARATELY |
| 2003-11-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 2002-11-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 2002-11-08 |
update statutory_documents RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS |
| 2002-08-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2002-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/02 FROM:
CLOTH HALL COURT
INFIRMARY STREET
LEEDS
LS1 2JB |
| 2002-07-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-07-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-07-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-07-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2002-07-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2002-07-05 |
update statutory_documents PROSPECTUS |
| 2002-06-28 |
update statutory_documents COMPANY NAME CHANGED
PROJECT GLISTEN PLC
CERTIFICATE ISSUED ON 28/06/02 |
| 2002-06-26 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 2002-06-26 |
update statutory_documents SECRETARY RESIGNED |
| 2002-06-26 |
update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 2002-06-25 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-06-24 |
update statutory_documents S-DIV
12/06/02 |
| 2002-06-24 |
update statutory_documents NC INC ALREADY ADJUSTED
12/06/02 |
| 2002-06-24 |
update statutory_documents £ NC 1000000/2500000
12/0 |
| 2002-06-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-06-24 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2002-06-24 |
update statutory_documents DIVISION/SUB DIVISION 12/06/02 |
| 2002-06-19 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 2002-06-19 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 2002-06-19 |
update statutory_documents AUDITORS' REPORT |
| 2002-06-19 |
update statutory_documents AUDITORS' STATEMENT |
| 2002-06-19 |
update statutory_documents BALANCE SHEET |
| 2002-06-19 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 2002-06-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2002-06-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-06-19 |
update statutory_documents REREG PRI-PLC 18/06/02 |
| 2002-05-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-22 |
update statutory_documents NC INC ALREADY ADJUSTED
10/05/02 |
| 2002-05-22 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/06/02 |
| 2002-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-22 |
update statutory_documents £ NC 1000/1000000
10/0 |
| 2002-05-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-05-22 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2002-05-07 |
update statutory_documents COMPANY NAME CHANGED
EVER 1649 LIMITED
CERTIFICATE ISSUED ON 07/05/02 |
| 2001-10-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |