| Date | Description |
|---|
| 2025-03-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2025-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/25, NO UPDATES |
| 2024-11-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 |
| 2024-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MEARS |
| 2024-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/24, NO UPDATES |
| 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 |
| 2023-10-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 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 |
| 2023-01-26 |
update statutory_documents DIRECTOR APPOINTED MR EIJIRO YAMASHITA |
| 2023-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KOICHI IWAMI |
| 2023-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/23, NO UPDATES |
| 2022-09-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-16 |
insert about_pages_linkeddomain workable.com |
| 2022-06-16 |
insert casestudy_pages_linkeddomain workable.com |
| 2022-06-16 |
insert contact_pages_linkeddomain workable.com |
| 2022-06-16 |
insert index_pages_linkeddomain workable.com |
| 2022-06-16 |
insert solution_pages_linkeddomain workable.com |
| 2022-06-16 |
insert terms_pages_linkeddomain workable.com |
| 2022-04-29 |
update statutory_documents DIRECTOR APPOINTED MR JOHN WILLIAM MEARS |
| 2022-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW CLARKE |
| 2022-02-18 |
delete source_ip 198.71.233.47 |
| 2022-02-18 |
insert about_pages_linkeddomain secureservercdn.net |
| 2022-02-18 |
insert source_ip 198.71.233.206 |
| 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 |
| 2022-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HARUKA KIKUCHI / 01/01/2022 |
| 2022-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HARUKA KIKUCHI / 01/01/2022 |
| 2022-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HIROKI TANIGAWA / 01/01/2022 |
| 2022-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KOICHI IWAMI / 01/01/2022 |
| 2022-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/22, WITH UPDATES |
| 2022-01-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TRANSCOSMOS (UK) LIMITED / 23/12/2021 |
| 2021-12-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-09-07 |
delete company_previous_name MERLIN INFORMATION SYSTEMS LIMITED |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/21, NO UPDATES |
| 2021-01-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES |
| 2019-11-29 |
update statutory_documents SECRETARY APPOINTED MR KENJI SATO |
| 2019-11-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALYSON HIGGINS |
| 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 |
| 2019-10-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YUICHIRO KUBO |
| 2019-03-29 |
update statutory_documents DIRECTOR APPOINTED MR HARUKA KIKUCHI |
| 2019-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HITOSHI HONDA |
| 2019-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MEARS |
| 2019-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD PATTERSON |
| 2019-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES |
| 2018-12-17 |
update statutory_documents DIRECTOR APPOINTED MR HIROKI TANIGAWA |
| 2018-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHINICHI NAGAKURA |
| 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 |
| 2018-06-28 |
update statutory_documents SECRETARY APPOINTED MISS ALYSON HIGGINS |
| 2018-06-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAREN GALLAVAN |
| 2018-06-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES |
| 2017-10-27 |
insert index_pages_linkeddomain prweb.com |
| 2017-06-09 |
update accounts_last_madeup_date 2015-06-30 => 2016-12-31 |
| 2017-06-09 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 2016-12-21 |
insert company_previous_name MERLIN INFORMATION SYSTEMS GROUP LIMITED |
| 2016-12-21 |
update name MERLIN INFORMATION SYSTEMS GROUP LIMITED => TRANSCOSMOS INFORMATION SYSTEMS GROUP LIMITED |
| 2016-10-27 |
update statutory_documents ADOPT ARTICLES 19/09/2016 |
| 2016-10-10 |
update statutory_documents COMPANY NAME CHANGED MERLIN INFORMATION SYSTEMS GROUP LIMITED
CERTIFICATE ISSUED ON 10/10/16 |
| 2016-06-08 |
update account_ref_day 30 => 31 |
| 2016-06-08 |
update account_ref_month 6 => 12 |
| 2016-06-08 |
update accounts_next_due_date 2017-03-31 => 2017-09-30 |
| 2016-05-25 |
update statutory_documents CURREXT FROM 30/06/2016 TO 31/12/2016 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHINICHI NAGAKURA / 01/04/2016 |
| 2016-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHINICHI NAGAKURA / 01/04/2016 |
| 2016-04-12 |
update statutory_documents DIRECTOR APPOINTED MR HITOSHI HONDA |
| 2016-04-12 |
update statutory_documents DIRECTOR APPOINTED MR KOICHI IWAMI |
| 2016-04-12 |
update statutory_documents DIRECTOR APPOINTED MR YUICHIRO KUBO |
| 2016-04-04 |
update statutory_documents SECRETARY APPOINTED MRS KAREN GALLAVAN |
| 2016-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN JACKSON |
| 2016-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER BUTLER |
| 2016-04-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN JACKSON |
| 2016-03-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-28 => 2016-01-28 |
| 2016-02-11 |
update returns_next_due_date 2016-02-25 => 2017-02-25 |
| 2016-02-11 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2016-01-28 |
update statutory_documents 28/01/16 FULL LIST |
| 2016-01-28 |
update statutory_documents SOLVENCY STATEMENT DATED 08/01/16 |
| 2016-01-28 |
update statutory_documents CANCEL SHARE PREM A/C 13/01/2016 |
| 2016-01-28 |
update statutory_documents 28/01/16 STATEMENT OF CAPITAL GBP 222270 |
| 2015-03-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-28 => 2015-01-28 |
| 2015-02-07 |
update returns_next_due_date 2015-02-25 => 2016-02-25 |
| 2015-02-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 2015-01-28 |
update statutory_documents 28/01/15 FULL LIST |
| 2014-02-07 |
delete address CHALLENGE HOUSE SHERWOOD DRIVE BLETCHLEY MILTON KEYNES ENGLAND MK3 6DP |
| 2014-02-07 |
insert address CHALLENGE HOUSE SHERWOOD DRIVE BLETCHLEY MILTON KEYNES MK3 6DP |
| 2014-02-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-28 => 2014-01-28 |
| 2014-02-07 |
update returns_next_due_date 2014-02-25 => 2015-02-25 |
| 2014-01-28 |
update statutory_documents 28/01/14 FULL LIST |
| 2014-01-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 2013-07-01 |
delete address MERLIN HOUSE GAWCOTT ROAD BUCKINGHAM MK18 1TN |
| 2013-07-01 |
insert address CHALLENGE HOUSE SHERWOOD DRIVE BLETCHLEY MILTON KEYNES ENGLAND MK3 6DP |
| 2013-07-01 |
update registered_address |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-28 => 2013-01-28 |
| 2013-06-24 |
update returns_next_due_date 2013-02-25 => 2014-02-25 |
| 2013-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2013 FROM
MERLIN HOUSE
GAWCOTT ROAD
BUCKINGHAM
MK18 1TN |
| 2013-01-29 |
update statutory_documents 28/01/13 FULL LIST |
| 2013-01-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 2012-04-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 2012-01-30 |
update statutory_documents 28/01/12 FULL LIST |
| 2011-12-01 |
update statutory_documents DIRECTOR APPOINTED MR SHINICHI NAGAKURA |
| 2011-11-30 |
update statutory_documents 29/11/11 STATEMENT OF CAPITAL GBP 222270 |
| 2011-11-24 |
update statutory_documents 17/11/2011 |
| 2011-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARTHUR AIREY |
| 2011-07-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2011-07-01 |
update statutory_documents ALTER ARTICLES 31/05/2011 |
| 2011-01-28 |
update statutory_documents 28/01/11 FULL LIST |
| 2011-01-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 2010-09-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2010-09-27 |
update statutory_documents ALTER ARTICLES 09/09/2010 |
| 2010-09-22 |
update statutory_documents 16/09/10 STATEMENT OF CAPITAL GBP 208843 |
| 2010-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES CLARKE / 30/07/2010 |
| 2010-05-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 2010-01-29 |
update statutory_documents 28/01/10 FULL LIST |
| 2010-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM MEARS / 01/10/2009 |
| 2010-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES CLARKE / 01/10/2009 |
| 2010-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR GEORGE AIREY / 01/10/2009 |
| 2010-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN PATTERSON / 01/10/2009 |
| 2009-05-07 |
update statutory_documents DIRECTOR APPOINTED MR ARTHUR GEORGE AIREY |
| 2009-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2009-01-29 |
update statutory_documents RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 2009-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CLARKE / 28/01/2009 |
| 2008-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2008-06-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHARLOTTE DUTCH |
| 2008-01-28 |
update statutory_documents RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 2007-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-11 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-01-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-30 |
update statutory_documents RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 2006-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2006-01-31 |
update statutory_documents RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 2005-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/05 FROM:
BROOKFIELD HOUSE GREEN LANE
IVINGHOE
LEIGHTON BUZZARD
BEDFORDSHIRE LU7 9ES |
| 2005-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2005-02-07 |
update statutory_documents RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 2004-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2004-05-05 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/03 |
| 2004-02-11 |
update statutory_documents RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
| 2003-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2003-02-07 |
update statutory_documents RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS |
| 2002-10-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2002-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-21 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/01 |
| 2002-05-01 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/02 |
| 2002-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-21 |
update statutory_documents RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS |
| 2001-10-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-08-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-08-16 |
update statutory_documents NC INC ALREADY ADJUSTED
25/07/01 |
| 2001-08-16 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-08-16 |
update statutory_documents £ NC 188000/208000
25/07 |
| 2001-08-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2001-08-09 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-08-02 |
update statutory_documents COMPANY NAME CHANGED
MERLIN INFORMATION SYSTEMS LIMIT
ED
CERTIFICATE ISSUED ON 02/08/01 |
| 2001-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2001-03-21 |
update statutory_documents RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS |
| 2000-08-23 |
update statutory_documents NC INC ALREADY ADJUSTED
14/08/00 |
| 2000-08-23 |
update statutory_documents ALTER ARTICLES 14/08/00 |
| 2000-08-23 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 14/08/00 |
| 2000-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 2000-04-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-16 |
update statutory_documents RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS |
| 1999-10-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-07-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-07-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-03-09 |
update statutory_documents RETURN MADE UP TO 28/01/99; CHANGE OF MEMBERS |
| 1998-12-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-12-22 |
update statutory_documents SECRETARY RESIGNED |
| 1998-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-03-31 |
update statutory_documents RETURN MADE UP TO 28/01/98; FULL LIST OF MEMBERS |
| 1998-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1997-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1997-02-12 |
update statutory_documents RETURN MADE UP TO 28/01/97; NO CHANGE OF MEMBERS |
| 1996-12-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/12/96 FROM:
17 DEVONSHIRE STREET
LONDON
W1N 1FS |
| 1996-07-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1996-03-26 |
update statutory_documents RETURN MADE UP TO 28/01/96; NO CHANGE OF MEMBERS |
| 1995-02-15 |
update statutory_documents RETURN MADE UP TO 28/01/95; FULL LIST OF MEMBERS |
| 1994-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/07/94 |
| 1994-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/07/93 |
| 1994-02-11 |
update statutory_documents RETURN MADE UP TO 28/01/94; CHANGE OF MEMBERS |
| 1993-11-02 |
update statutory_documents PARTICULARS OF DEBENTURES |
| 1993-06-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-06-17 |
update statutory_documents NC INC ALREADY ADJUSTED
14/05/93 |
| 1993-06-17 |
update statutory_documents £ NC 50000/150000
14/05 |
| 1993-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1993-05-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1993-03-03 |
update statutory_documents RETURN MADE UP TO 28/01/93; CHANGE OF MEMBERS |
| 1992-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-04-07 |
update statutory_documents PREF SHARES 08/03/92 |
| 1992-02-21 |
update statutory_documents RETURN MADE UP TO 28/01/92; FULL LIST OF MEMBERS |
| 1992-01-31 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/01 TO 30/06 |
| 1991-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-03-08 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 1991-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/91 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y OHP |
| 1991-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-02-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-02-14 |
update statutory_documents NC INC ALREADY ADJUSTED
04/02/91 |
| 1991-02-14 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/02/91 |
| 1991-02-13 |
update statutory_documents COMPANY NAME CHANGED
OPENSPIN LIMITED
CERTIFICATE ISSUED ON 14/02/91 |
| 1991-01-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |