HENRY BROTHERS (MAGHERAFELT) LIMITED - History of Changes


DateDescription
2024-04-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN MITCHELL
2024-04-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLEN REID
2024-04-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HENRY
2024-04-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN HENRY
2024-04-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE MCKEOWN
2024-04-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALLEN REID
2024-03-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/24, NO UPDATES
2023-07-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-07-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-06-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23
2023-04-07 update num_mort_outstanding 1 => 0
2023-04-07 update num_mort_satisfied 18 => 19
2023-03-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/23, NO UPDATES
2022-10-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2022-09-07 update num_mort_outstanding 2 => 1
2022-09-07 update num_mort_satisfied 17 => 18
2022-08-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2022-07-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2022-07-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-06-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22
2022-03-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/22, NO UPDATES
2021-07-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-07-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-06-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21
2021-03-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/21, NO UPDATES
2020-08-09 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-08-09 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-07-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20
2020-04-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES
2020-01-07 update account_category FULL => SMALL
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19
2019-09-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL HENRY
2019-06-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WALLACE
2019-06-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAROLD HENRY
2019-06-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MC CULLY
2019-06-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GORDON
2019-06-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MC LEAN
2019-05-07 update num_mort_outstanding 4 => 2
2019-05-07 update num_mort_satisfied 15 => 17
2019-04-05 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2019-04-05 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2019-03-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES
2019-03-13 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRY BROTHERS PROPERTY LIMITED
2019-03-13 update statutory_documents CESSATION OF HENRY BROTHERS LIMITED AS A PSC
2019-01-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES
2018-08-08 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-08-08 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-07-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18
2018-01-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES
2018-01-18 update statutory_documents PSC'S CHANGE OF PARTICULARS / HENRY BROTHERS LIMITED / 01/01/2017
2017-11-21 update statutory_documents SECRETARY APPOINTED MR ALLEN REID
2017-11-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAZEL YOUNG
2017-11-21 update statutory_documents APPOINTMENT TERMINATED, SECRETARY HAZEL YOUNG
2017-08-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-08-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-07-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17
2017-06-07 update num_mort_outstanding 5 => 4
2017-06-07 update num_mort_satisfied 14 => 15
2017-02-08 delete sic_code 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
2017-02-08 delete sic_code 08120 - Operation of gravel and sand pits; mining of clays and kaolin
2017-01-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES
2016-10-07 update num_mort_outstanding 4 => 5
2016-10-07 update num_mort_partsatisfied 1 => 0
2016-07-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-07-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-06-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16
2016-02-10 update returns_last_madeup_date 2014-12-30 => 2015-12-30
2016-02-10 update returns_next_due_date 2016-01-27 => 2017-01-27
2016-01-29 update statutory_documents 30/12/15 FULL LIST
2016-01-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15
2015-10-02 update statutory_documents DIRECTOR APPOINTED MR ALLEN REID
2015-03-07 update returns_last_madeup_date 2013-12-30 => 2014-12-30
2015-03-07 update returns_next_due_date 2015-01-27 => 2016-01-27
2015-02-12 update statutory_documents 30/12/14 FULL LIST
2014-07-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-07-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-06-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14
2014-02-07 update returns_last_madeup_date 2012-12-30 => 2013-12-30
2014-02-07 update returns_next_due_date 2014-01-27 => 2015-01-27
2014-01-08 update statutory_documents 30/12/13 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13
2013-12-07 update num_mort_outstanding 5 => 4
2013-12-07 update num_mort_satisfied 13 => 14
2013-11-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
2013-06-24 update returns_last_madeup_date 2011-12-30 => 2012-12-30
2013-06-24 update returns_next_due_date 2013-01-27 => 2014-01-27
2013-06-21 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-21 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MC CAUGHAN
2013-01-31 update statutory_documents 30/12/12 FULL LIST
2012-09-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHAEL HENRY
2012-06-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12
2012-01-17 update statutory_documents 30/12/11 FULL LIST
2012-01-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HENRY
2011-12-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11
2011-01-14 update statutory_documents 30/12/10 FULL LIST
2011-01-14 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS HAZEL ELIZABETH YOUNG / 30/12/2010
2010-12-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10
2010-10-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HAMILTON MITCHELL / 30/09/2010
2010-10-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW HENRY / 30/09/2010
2010-10-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MC CAUGHAN / 30/09/2010
2010-10-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WALLACE / 30/09/2010
2010-10-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HAROLD ALAN HENRY / 30/09/2010
2010-10-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN KENNETH MC CULLY / 30/09/2010
2010-10-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN SCOTT HENRY / 30/09/2010
2010-10-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HENRY / 30/09/2010
2010-10-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL GORDON / 30/09/2010
2010-10-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL GORDON / 30/09/2010
2010-10-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RAYMOND STEWART / 30/09/2010
2010-10-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JAMES HENRY / 30/09/2010
2010-10-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MC LEAN / 30/09/2010
2010-10-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HAZEL ELIZABETH YOUNG / 30/09/2010
2010-10-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE ANNE MCKEOWN / 30/09/2010
2010-10-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHAEL MURIEL HENRY / 30/09/2010
2010-10-26 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS HAZEL ELIZABETH YOUNG / 30/09/2010
2010-10-26 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS HAZEL ELIZABETH YOUNG / 30/09/2010
2010-01-29 update statutory_documents 30/12/09 FULL LIST
2010-01-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN HAMILTON MITCHELL / 30/12/2009
2010-01-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW HENRY / 30/12/2009
2010-01-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MC CAUGHAN / 30/12/2009
2010-01-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID WALLACE / 30/12/2009
2010-01-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HAROLD ALAN HENRY / 30/12/2009
2010-01-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HAZEL YOUNG / 30/12/2009
2010-01-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN HENRY / 30/12/2009
2010-01-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN KENNETH MC CULLY / 30/12/2009
2010-01-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES HENRY / 30/12/2009
2010-01-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL GORDON / 30/12/2009
2010-01-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN RAYMOND STEWART / 30/12/2009
2010-01-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANNE MCKEOWN / 30/12/2009
2010-01-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JAMES HENRY / 30/12/2009
2010-01-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL MC LEAN / 30/12/2009
2010-01-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RACHAEL HENRY / 30/12/2009
2010-01-28 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HAZEL YOUNG / 30/12/2009
2009-10-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09
2009-02-22 update statutory_documents 30/12/08 ANNUAL RETURN SHUTTLE
2008-07-24 update statutory_documents 31/03/08 ANNUAL ACCTS
2008-02-16 update statutory_documents 30/12/07 ANNUAL RETURN SHUTTLE
2007-10-30 update statutory_documents PARS RE MORTAGE
2007-08-17 update statutory_documents CHANGE OF DIRS/SEC
2007-08-17 update statutory_documents 31/03/07 ANNUAL ACCTS
2007-02-07 update statutory_documents 30/12/06 ANNUAL RETURN SHUTTLE
2006-11-22 update statutory_documents 31/03/06 ANNUAL ACCTS
2006-06-06 update statutory_documents DISPOSAL OR CHARGED PROP
2006-03-29 update statutory_documents PARS RE MORTAGE
2006-02-14 update statutory_documents 30/12/05 ANNUAL RETURN SHUTTLE
2005-10-11 update statutory_documents 31/03/05 ANNUAL ACCTS
2005-02-10 update statutory_documents 30/12/04 ANNUAL RETURN SHUTTLE
2005-01-25 update statutory_documents SPECIAL/EXTRA RESOLUTION
2004-12-12 update statutory_documents SPECIAL/EXTRA RESOLUTION
2004-12-12 update statutory_documents UPDATED MEM AND ARTS
2004-11-01 update statutory_documents SPECIAL/EXTRA RESOLUTION
2004-11-01 update statutory_documents UPDATED MEM AND ARTS
2004-10-29 update statutory_documents 31/03/04 ANNUAL ACCTS
2004-10-14 update statutory_documents SPECIAL/EXTRA RESOLUTION
2004-07-09 update statutory_documents CHANGE OF DIRS/SEC
2004-05-07 update statutory_documents CHANGE OF DIRS/SEC
2004-02-27 update statutory_documents 30/12/03 ANNUAL RETURN SHUTTLE
2003-07-18 update statutory_documents 31/03/03 ANNUAL ACCTS
2003-01-25 update statutory_documents 30/12/02 ANNUAL RETURN SHUTTLE
2002-12-03 update statutory_documents SPECIAL/EXTRA RESOLUTION
2002-12-03 update statutory_documents UPDATED MEM AND ARTS
2002-10-17 update statutory_documents 31/03/02 ANNUAL ACCTS
2002-02-17 update statutory_documents 30/12/01 ANNUAL RETURN SHUTTLE
2001-10-04 update statutory_documents CHANGE IN SIT REG ADD
2001-06-27 update statutory_documents 31/03/01 ANNUAL ACCTS
2001-04-20 update statutory_documents 31/03/00 ANNUAL ACCTS
2001-02-14 update statutory_documents 30/12/00 ANNUAL RETURN SHUTTLE
2000-09-06 update statutory_documents DISPOSAL OR CHARGED PROP
2000-01-29 update statutory_documents 30/12/99 ANNUAL RETURN SHUTTLE
1999-10-20 update statutory_documents 31/03/99 ANNUAL ACCTS
1999-07-22 update statutory_documents PARS RE MORTAGE
1999-07-22 update statutory_documents CERT REG OF CHARGE IN GB
1999-01-25 update statutory_documents 30/12/98 ANNUAL RETURN SHUTTLE
1998-08-19 update statutory_documents CHANGE OF DIRS/SEC
1998-07-27 update statutory_documents PARS RE MORTAGE
1998-06-30 update statutory_documents 31/03/97 ANNUAL ACCTS
1998-06-30 update statutory_documents 31/03/98 ANNUAL ACCTS
1998-03-23 update statutory_documents CHANGE OF DIRS/SEC
1998-03-23 update statutory_documents CHANGE OF DIRS/SEC
1998-03-23 update statutory_documents RETURN OF ALLOT OF SHARES
1998-03-08 update statutory_documents 30/12/97 ANNUAL RETURN SHUTTLE
1997-03-14 update statutory_documents MORTGAGE SATISFACTION
1997-03-14 update statutory_documents MORTGAGE SATISFACTION
1997-03-14 update statutory_documents MORTGAGE SATISFACTION
1997-03-14 update statutory_documents MORTGAGE SATISFACTION
1997-03-14 update statutory_documents MORTGAGE SATISFACTION
1997-03-14 update statutory_documents MORTGAGE SATISFACTION
1997-03-14 update statutory_documents MORTGAGE SATISFACTION
1997-03-14 update statutory_documents MORTGAGE SATISFACTION
1997-02-20 update statutory_documents PARS RE MORTAGE
1997-02-07 update statutory_documents 31/03/96 ANNUAL ACCTS
1996-12-18 update statutory_documents 30/12/96 ANNUAL RETURN SHUTTLE
1996-09-09 update statutory_documents CHANGE OF DIRS/SEC
1996-02-09 update statutory_documents CHANGE OF ARD AFTER ARP
1996-02-09 update statutory_documents 30/12/95 ANNUAL RETURN SHUTTLE
1996-01-27 update statutory_documents 31/03/95 ANNUAL ACCTS
1995-06-19 update statutory_documents 30/09/94 ANNUAL ACCTS
1995-03-28 update statutory_documents 30/12/94 ANNUAL RETURN SHUTTLE
1994-10-13 update statutory_documents PARS RE MORTAGE
1994-06-08 update statutory_documents 30/09/93 ANNUAL ACCTS
1994-03-07 update statutory_documents CHANGE OF DIRS/SEC
1994-03-07 update statutory_documents 30/12/93 ANNUAL RETURN SHUTTLE
1993-06-09 update statutory_documents 30/09/92 ANNUAL ACCTS
1993-04-06 update statutory_documents 30/12/92 ANNUAL RETURN SHUTTLE
1992-08-06 update statutory_documents 30/09/91 ANNUAL ACCTS
1992-03-26 update statutory_documents 30/12/91 ANNUAL RETURN FORM
1992-03-25 update statutory_documents PARS RE MORTAGE
1992-03-25 update statutory_documents PARS RE MORTAGE
1992-03-25 update statutory_documents PARS RE MORTAGE
1992-03-25 update statutory_documents PARS RE MORTAGE
1992-03-25 update statutory_documents PARS RE MORTAGE
1991-11-12 update statutory_documents 30/09/90 ANNUAL ACCTS
1991-10-22 update statutory_documents CHANGE OF DIRS/SEC
1991-10-22 update statutory_documents CHANGE OF DIRS/SEC
1991-10-22 update statutory_documents CHANGE OF DIRS/SEC
1991-10-22 update statutory_documents CHANGE OF DIRS/SEC
1991-10-22 update statutory_documents CHANGE OF DIRS/SEC
1991-05-09 update statutory_documents 30/12/90 ANNUAL RETURN
1990-08-08 update statutory_documents 30/09/89 ANNUAL ACCTS
1990-05-10 update statutory_documents MORTGAGE SATISFACTION
1990-05-10 update statutory_documents MORTGAGE SATISFACTION
1990-05-10 update statutory_documents MORTGAGE SATISFACTION
1990-05-10 update statutory_documents MORTGAGE SATISFACTION
1990-05-01 update statutory_documents PARS RE MORTAGE
1990-05-01 update statutory_documents CERT REG OF CHARGE IN GB
1990-04-03 update statutory_documents CHANGE OF DIRS/SEC
1990-04-03 update statutory_documents 29/12/89 ANNUAL RETURN
1989-11-16 update statutory_documents DISPOSAL OR CHARGED PROP
1989-11-10 update statutory_documents CHANGE IN SIT REG ADD
1989-09-11 update statutory_documents CHANGE OF DIRS/SEC
1989-09-11 update statutory_documents 30/09/88 ANNUAL ACCTS
1989-06-02 update statutory_documents 24/02/89 ANNUAL RETURN
1988-10-11 update statutory_documents MORTGAGE SATISFACTION
1988-10-11 update statutory_documents DISPOSAL OR CHARGED PROP
1988-09-15 update statutory_documents 30/09/87 ANNUAL ACCTS
1988-07-05 update statutory_documents 14/03/88 ANNUAL RETURN
1987-12-17 update statutory_documents CHANGE OF DIRS/SEC
1987-12-17 update statutory_documents CHANGE OF DIRS/SEC
1987-10-13 update statutory_documents CHANGE IN SIT REG ADD
1987-10-13 update statutory_documents CHANGE OF DIRS/SEC
1987-09-15 update statutory_documents 30/09/85 ANNUAL ACCTS
1987-09-15 update statutory_documents 30/09/86 ANNUAL ACCTS
1987-04-24 update statutory_documents 05/02/87 ANNUAL RETURN
1987-03-11 update statutory_documents 27/01/86 ANNUAL RETURN
1986-10-07 update statutory_documents PARS RE MORTAGE
1986-08-04 update statutory_documents CHANGE IN SIT REG OFFICE
1986-05-12 update statutory_documents PARS RE MORTAGE
1986-04-29 update statutory_documents CHANGE OF DIRS/SEC
1986-04-28 update statutory_documents PARS RE MORTAGE
1986-04-28 update statutory_documents PARS RE MORTAGE
1986-04-28 update statutory_documents PARS RE MORTAGE
1986-03-21 update statutory_documents CHANGE OF DIRS/SEC
1986-02-05 update statutory_documents CHANGE OF DIRS/SEC
1986-02-05 update statutory_documents CHANGE OF DIRS/SEC
1986-01-16 update statutory_documents PARS RE MORTAGE
1986-01-02 update statutory_documents RESOLUTION TO CHANGE NAME
1985-10-25 update statutory_documents 30/09/84 ANNUAL ACCTS
1984-08-07 update statutory_documents 30/09/83 ANNUAL ACCTS
1984-07-09 update statutory_documents CHANGE OF DIRS/SEC
1984-06-13 update statutory_documents SPECIAL/EXTRA RESOLUTION
1984-06-13 update statutory_documents UPDATED MEM AND ARTS
1984-05-04 update statutory_documents PARS RE MORTAGE
1984-03-16 update statutory_documents 31/12/83 ANNUAL RETURN
1983-03-02 update statutory_documents 31/12/82 ANNUAL RETURN
1982-06-16 update statutory_documents NOTICE OF ARD
1982-04-08 update statutory_documents 31/12/81 ANNUAL RETURN
1981-11-27 update statutory_documents SITUATION OF REG OFFICE
1981-06-28 update statutory_documents 31/12/80 ANNUAL RETURN
1980-03-13 update statutory_documents RETURN OF ALLOTS (CASH)
1980-03-13 update statutory_documents 31/12/79 ANNUAL RETURN
1979-04-20 update statutory_documents 31/12/78 ANNUAL RETURN
1979-01-11 update statutory_documents SITUATION OF REG OFFICE
1977-05-30 update statutory_documents RETURN OF ALLOTS (CASH)
1977-05-30 update statutory_documents PARTICULARS RE DIRECTORS
1977-05-30 update statutory_documents SITUATION OF REG OFFICE
1977-01-10 update statutory_documents PARTICULARS RE DIRECTORS
1977-01-10 update statutory_documents PARTICULARS RE DIRECTORS
1976-12-30 update statutory_documents ARTICLES
1976-12-30 update statutory_documents DECL ON COMPL ON INCORP
1976-12-30 update statutory_documents MEMORANDUM
1976-12-30 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1976-12-30 update statutory_documents STATEMENT OF NOMINAL CAP
1976-12-30 update statutory_documents SITUATION OF REG OFFICE
1976-12-13 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION