| Date | Description |
|---|
| 2025-06-19 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/06/2025:LIQ. CASE NO.1 |
| 2024-06-19 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2024-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2024 FROM
GLOUCESTERSHIRE AIRPORT
STAVERTON
CHELTENHAM
GLOUCESTERSHIRE
GL51 6SS |
| 2024-06-19 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2024-06-19 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2024-05-09 |
update statutory_documents COMPANY NAME CHANGED SPECIALIST AVIATION SERVICES GROUP LIMITED
CERTIFICATE ISSUED ON 09/05/24 |
| 2024-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT FERRARI |
| 2024-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUCA FARAJALLAH |
| 2024-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PIKE |
| 2023-09-07 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS JOHN PIKE |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/23, NO UPDATES |
| 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 |
| 2022-09-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN ROBERTUS VAN DEN NIEUWENHUIJZEN |
| 2022-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ROBERTUS VAN DEN NIEUWENHUIJZEN / 27/04/2022 |
| 2022-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-21 => 2022-09-30 |
| 2022-03-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2022-01-07 |
update account_ref_day 31 => 30 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-21 |
| 2021-12-21 |
update statutory_documents PREVSHO FROM 31/12/2020 TO 30/12/2020 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LOUCA ADAM FARAJALLAH / 13/09/2021 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-08-17 |
update statutory_documents CORPORATE SECRETARY APPOINTED HARRISON CLARK (SECRETARIAL) LIMITED |
| 2021-08-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PINSENT MASONS SECRETARIAL LIMITED |
| 2021-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-16 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT WILLIAM FERRARI |
| 2020-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART TOZER |
| 2020-10-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-10-12 |
update statutory_documents 30/09/20 STATEMENT OF CAPITAL GBP 6673083 |
| 2020-08-09 |
update num_mort_outstanding 1 => 0 |
| 2020-08-09 |
update num_mort_satisfied 2 => 3 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2020-06-26 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/20, WITH UPDATES |
| 2020-04-28 |
update statutory_documents 27/02/20 STATEMENT OF CAPITAL GBP 6373083 |
| 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 |
| 2019-09-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-10 |
update statutory_documents DIRECTOR APPOINTED MR LOUCA ADAM FARAJALLAH |
| 2019-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONIUS SCHAEKEN |
| 2019-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES |
| 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 |
| 2018-09-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/18, 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 |
| 2017-10-02 |
update statutory_documents DIRECTOR APPOINTED STUART DAVID ANTHONY TOZER |
| 2017-09-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTONIUS HENRICUS PETER MARIA SCHAL SCHAEKEN / 19/09/2017 |
| 2017-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 2017-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/17, 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 |
| 2016-09-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULA WALKER |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-01 => 2016-04-01 |
| 2016-05-13 |
update returns_next_due_date 2016-04-29 => 2017-04-29 |
| 2016-04-15 |
update statutory_documents 01/04/16 FULL LIST |
| 2015-07-09 |
insert company_previous_name SPECIALIST AVIATION SERVICES LIMITED |
| 2015-07-09 |
update name SPECIALIST AVIATION SERVICES LIMITED => SPECIALIST AVIATION SERVICES GROUP LIMITED |
| 2015-06-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-09 |
update returns_last_madeup_date 2014-04-01 => 2015-04-01 |
| 2015-06-09 |
update returns_next_due_date 2015-04-29 => 2016-04-29 |
| 2015-06-01 |
update statutory_documents COMPANY NAME CHANGED SPECIALIST AVIATION SERVICES LIMITED
CERTIFICATE ISSUED ON 01/06/15 |
| 2015-05-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-01 |
update statutory_documents 01/04/15 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-09 |
update statutory_documents DIRECTOR APPOINTED KEVIN ROBERTUS VAN DEN NIEUWENHUIJZEN |
| 2014-06-09 |
update statutory_documents DIRECTOR APPOINTED PAULA SUSAN WALKER |
| 2014-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD COBBOLD |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-01 => 2014-04-01 |
| 2014-05-07 |
update returns_next_due_date 2014-04-29 => 2015-04-29 |
| 2014-04-24 |
update statutory_documents 01/04/14 FULL LIST |
| 2014-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS PIRIN |
| 2014-01-03 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-01-03 |
update statutory_documents CHANGE OF NAME 11/12/2013 |
| 2013-12-10 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2013-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WEBSTER |
| 2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-02 => 2013-04-01 |
| 2013-06-25 |
update returns_next_due_date 2013-04-30 => 2014-04-29 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-04-25 |
update statutory_documents 01/04/13 FULL LIST |
| 2012-06-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-26 |
update statutory_documents 02/04/12 FULL LIST |
| 2012-04-10 |
update statutory_documents 01/04/12 FULL LIST |
| 2011-08-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-07-20 |
update statutory_documents DIRECTOR APPOINTED THOMAS PIERRE JULIEN PIRIN |
| 2011-07-18 |
update statutory_documents DIRECTOR APPOINTED JEROEN FRANCISCUS AUGUSTINUS VAN DEN NIEUWENHUITZEN |
| 2011-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAYLE |
| 2011-05-10 |
update statutory_documents 01/04/11 FULL LIST |
| 2010-12-14 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2010-12-14 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR |
| 2010-12-14 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
275-REG SEC |
| 2010-12-13 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS PIRON |
| 2010-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-07-27 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-07-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2010-07-27 |
update statutory_documents ADOPT ARTICLES 15/06/2010 |
| 2010-04-21 |
update statutory_documents 01/04/10 FULL LIST |
| 2009-09-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2009-05-02 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2009-04-06 |
update statutory_documents RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 2008-10-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2008-04-04 |
update statutory_documents RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 2007-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-24 |
update statutory_documents RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
| 2006-06-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2006-04-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-04-07 |
update statutory_documents RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 2006-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2005-11-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2005-08-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-14 |
update statutory_documents RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
| 2004-12-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-11-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2004-10-28 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03 |
| 2004-05-13 |
update statutory_documents RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS |
| 2003-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-10-30 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02 |
| 2003-05-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-04-25 |
update statutory_documents RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS |
| 2002-10-02 |
update statutory_documents RE SECTION 394 |
| 2002-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-06-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-05-29 |
update statutory_documents RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS |
| 2002-01-10 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-11-04 |
update statutory_documents SECRETARY RESIGNED |
| 2001-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-05-11 |
update statutory_documents RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS |
| 2000-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-10-13 |
update statutory_documents ADOPT ARTICLES 19/06/00 |
| 2000-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-02 |
update statutory_documents RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS |
| 2000-04-07 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99 |
| 2000-03-20 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 |
| 2000-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/00 FROM:
35 BASINGHALL STREET
LONDON
EC2V 5DE |
| 2000-03-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-03-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2000-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-28 |
update statutory_documents SECRETARY RESIGNED |
| 2000-02-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-02-14 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2000-02-14 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2000-02-14 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2000-02-14 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2000-02-14 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2000-02-14 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2000-02-14 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2000-02-14 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2000-02-14 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2000-02-06 |
update statutory_documents £ NC 5100/20000
14/11/97 |
| 2000-02-06 |
update statutory_documents £ NC 20000/6000000
23/12/99 |
| 2000-02-06 |
update statutory_documents NC INC ALREADY ADJUSTED 14/11/97 |
| 2000-02-06 |
update statutory_documents NC INC ALREADY ADJUSTED 23/12/99 |
| 2000-01-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-12-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1999-12-23 |
update statutory_documents ALTERARTICLES20/12/99 |
| 1999-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/99 |
| 1999-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-16 |
update statutory_documents RETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS |
| 1999-07-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/99 FROM:
BOURNEMOUTH INTL AIRPORT
CHRISTCHURCH
DORSET BH23 6NW |
| 1999-05-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-05-13 |
update statutory_documents SECRETARY RESIGNED |
| 1999-05-13 |
update statutory_documents SECRETARY RESIGNED |
| 1999-05-02 |
update statutory_documents RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS |
| 1998-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98 |
| 1998-08-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-06-25 |
update statutory_documents RETURN MADE UP TO 12/03/98; FULL LIST OF MEMBERS |
| 1998-03-04 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/01/98 |
| 1998-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-03 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/98 FROM:
17 ORCHARD GARDENS
TEIGNMOUTH
DEVON
TQ14 8DS |
| 1998-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-25 |
update statutory_documents SECRETARY RESIGNED |
| 1997-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1997-03-07 |
update statutory_documents RETURN MADE UP TO 12/03/97; NO CHANGE OF MEMBERS |
| 1996-06-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-03-12 |
update statutory_documents RETURN MADE UP TO 12/03/96; FULL LIST OF MEMBERS |
| 1996-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1995-11-13 |
update statutory_documents ALTER MEM AND ARTS 31/10/95 |
| 1995-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1995-03-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1995-03-06 |
update statutory_documents RETURN MADE UP TO 12/03/95; NO CHANGE OF MEMBERS |
| 1994-11-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-11-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1994-03-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-03-22 |
update statutory_documents RETURN MADE UP TO 12/03/94; FULL LIST OF MEMBERS |
| 1993-06-18 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 1993-04-01 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-04-01 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-03-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |