| Date | Description |
|---|
| 2018-03-07 |
delete company_previous_name HOWARD LONG INTERNATIONAL LIMITED |
| 2017-10-09 |
update statutory_documents ORDER OF COURT - RESTORATION |
| 2009-02-17 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2008-10-14 |
update statutory_documents FIRST GAZETTE |
| 2007-10-04 |
update statutory_documents RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 2007-10-04 |
update statutory_documents RECEIVER CEASING TO ACT |
| 2007-07-13 |
update statutory_documents RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 2006-07-31 |
update statutory_documents RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 2005-07-11 |
update statutory_documents RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 2004-07-26 |
update statutory_documents RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 2003-07-18 |
update statutory_documents RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 2002-09-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-11 |
update statutory_documents SECRETARY RESIGNED |
| 2002-08-22 |
update statutory_documents ADMINISTRATIVE RECEIVER'S REPORT |
| 2002-08-22 |
update statutory_documents STATEMENT OF AFFAIRS |
| 2002-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/02 FROM:
FOCUS 31 MARK ROAD
HEMEL HEMPSTEAD INDUSTRI
HEMEL HEMPSTEAD
HERTFORDSHIRE HP2 7BW |
| 2002-06-25 |
update statutory_documents APPOINTMENT OF RECEIVER/MANAGER |
| 2002-05-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-03-14 |
update statutory_documents AGREEMENT 30/01/02 |
| 2002-03-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-01-18 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-12-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-12-28 |
update statutory_documents SECRETARY RESIGNED |
| 2001-11-30 |
update statutory_documents RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS |
| 2001-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00 |
| 2000-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-15 |
update statutory_documents RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS |
| 2000-09-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2000-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
| 2000-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/00 FROM:
C SEFTON PARK
BELLS HILL
STOKE POGES
BUCKINGHAMSHIRE SL2 4HS |
| 2000-02-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-08 |
update statutory_documents RETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS |
| 1999-09-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98 |
| 1999-06-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-10-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-18 |
update statutory_documents S252 DISP LAYING ACC 31/01/98 |
| 1998-09-18 |
update statutory_documents S366A DISP HOLDING AGM 31/01/98 |
| 1998-09-18 |
update statutory_documents S386 DISP APP AUDS 31/01/98 |
| 1998-09-18 |
update statutory_documents S80A AUTH TO ALLOT SEC 31/01/98 |
| 1998-09-02 |
update statutory_documents RETURN MADE UP TO 03/09/98; FULL LIST OF MEMBERS |
| 1998-07-02 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1998-03-03 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/05/98 TO 31/08/98 |
| 1998-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/05/97 |
| 1998-02-27 |
update statutory_documents COMPANY NAME CHANGED
HOWARD LONG INTERNATIONAL LIMITE
D
CERTIFICATE ISSUED ON 01/03/98 |
| 1997-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/97 FROM:
BRANDON ROAD
METHWOLD
THETFORD
NORFOLK IP26 4RH |
| 1997-10-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-13 |
update statutory_documents RETURN MADE UP TO 03/09/97; FULL LIST OF MEMBERS |
| 1997-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-08-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-28 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/96 TO 30/05/97 |
| 1997-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-06-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-28 |
update statutory_documents SECRETARY RESIGNED |
| 1997-06-28 |
update statutory_documents ADOPT MEM AND ARTS 02/06/97 |
| 1997-06-28 |
update statutory_documents ADOPT MEM AND ARTS 03/12/90 |
| 1997-06-28 |
update statutory_documents NC INC ALREADY ADJUSTED 03/12/90 |
| 1997-06-28 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/12/90 |
| 1997-06-28 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 03/12/90 |
| 1996-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/95 |
| 1996-09-17 |
update statutory_documents RETURN MADE UP TO 03/09/96; FULL LIST OF MEMBERS |
| 1996-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/94 |
| 1995-09-04 |
update statutory_documents RETURN MADE UP TO 03/09/95; FULL LIST OF MEMBERS |
| 1995-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-10-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-10-19 |
update statutory_documents RETURN MADE UP TO 03/09/94; FULL LIST OF MEMBERS |
| 1994-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-06-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-06-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-06-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-06-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-11-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1993-11-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1993-11-03 |
update statutory_documents RETURN MADE UP TO 03/09/93; NO CHANGE OF MEMBERS |
| 1993-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/93 |
| 1993-03-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-03-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-02-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-02-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-02-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/91 |
| 1992-09-22 |
update statutory_documents SECRETARY RESIGNED |
| 1992-09-22 |
update statutory_documents RETURN MADE UP TO 03/09/92; FULL LIST OF MEMBERS |
| 1992-05-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-02-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-09-05 |
update statutory_documents RETURN MADE UP TO 04/07/91; FULL LIST OF MEMBERS |
| 1991-06-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-05-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-02-27 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1991-02-24 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-12-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-12-17 |
update statutory_documents NC INC ALREADY ADJUSTED
03/12/90 |
| 1990-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/90 FROM:
28 LINCOLN'S INN FIELDS
LONDON
WC2A 3HH |
| 1990-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-12-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-12-17 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/12/90 |
| 1990-12-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-12-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-11-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-10-12 |
update statutory_documents COMPANY NAME CHANGED
FC9049 LIMITED
CERTIFICATE ISSUED ON 15/10/90 |
| 1990-07-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |