| Date | Description |
|---|
| 2023-10-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 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 |
| 2023-09-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/23, WITH 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 |
| 2023-04-07 |
update num_mort_outstanding 6 => 5 |
| 2023-04-07 |
update num_mort_satisfied 2 => 3 |
| 2023-03-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LEANORT COMPANY / 15/02/2023 |
| 2023-03-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LEANORT LIMITED / 15/02/2023 |
| 2023-03-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LEANORT UNLIMITED COMPANY / 15/02/2023 |
| 2022-10-27 |
update statutory_documents DIRECTOR APPOINTED MS SAM HYNES |
| 2022-09-21 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2022-09-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2022-08-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEANORT UNLIMITED COMPANY |
| 2022-07-07 |
delete company_previous_name NOVATECH ADHESIVES LIMITED |
| 2022-04-27 |
update statutory_documents DIRECTOR APPOINTED MS TARA HYNES |
| 2022-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/22, WITH UPDATES |
| 2022-04-25 |
update statutory_documents CESSATION OF EOGHAN HYNES AS A PSC |
| 2022-04-25 |
update statutory_documents CESSATION OF EOGHAN JAY HYNES AS A PSC |
| 2022-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EOGHAN HYNES |
| 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 |
| 2021-12-31 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-31 |
| 2021-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/21, NO UPDATES |
| 2021-04-28 |
delete source_ip 195.7.232.96 |
| 2021-04-28 |
insert source_ip 85.233.160.140 |
| 2021-04-28 |
update website_status FailedRobots => OK |
| 2021-04-04 |
update website_status OK => FailedRobots |
| 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 |
| 2020-12-23 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-09-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-10-31 |
| 2019-09-30 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2019-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EOGHAN JAY HYNES / 24/09/2019 |
| 2019-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES |
| 2019-04-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR EOGHAN JOSEPH HYNES / 09/04/2019 |
| 2019-04-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS BERNADETTE ANN SHANNON / 04/04/2019 |
| 2018-12-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EOGHAN JAY HYNES / 14/11/2018 |
| 2018-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES |
| 2018-11-07 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2018-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 2018-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EOGHAN HYNES / 30/09/2018 |
| 2018-09-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR EOGHAN HYNES / 30/09/2018 |
| 2018-07-10 |
insert contact_pages_linkeddomain feeldesign.co.uk |
| 2018-07-10 |
insert index_pages_linkeddomain feeldesign.co.uk |
| 2018-07-10 |
insert product_pages_linkeddomain feeldesign.co.uk |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS BERNADETTE ANN SHANNON / 30/09/2017 |
| 2017-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 2017-10-01 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
| 2017-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 2016-12-21 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-01 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EOGHAN JAY HYNES / 20/09/2016 |
| 2016-06-08 |
update returns_last_madeup_date 2015-03-29 => 2016-03-29 |
| 2016-06-08 |
update returns_next_due_date 2016-04-26 => 2017-04-26 |
| 2016-05-31 |
update statutory_documents 29/03/16 FULL LIST |
| 2016-02-29 |
update statutory_documents 01/02/16 STATEMENT OF CAPITAL GBP 151010 |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-29 => 2015-03-29 |
| 2015-05-08 |
update returns_next_due_date 2015-04-26 => 2016-04-26 |
| 2015-04-26 |
update statutory_documents 29/03/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-11-07 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address UNIT 1B ZIP 56 ASTON FIELDS ROAD WHITEHOUSE INDUSTRIAL ESTATE RUNCORN CHESHIRE ENGLAND WA7 3FZ |
| 2014-05-07 |
insert address UNIT 1B ZIP 56 ASTON FIELDS ROAD WHITEHOUSE INDUSTRIAL ESTATE RUNCORN CHESHIRE WA7 3FZ |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-29 => 2014-03-29 |
| 2014-05-07 |
update returns_next_due_date 2014-04-26 => 2015-04-26 |
| 2014-04-28 |
update statutory_documents 29/03/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-09-30 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2013-10-31 |
| 2013-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EOGHAN JAY HYNES / 26/09/2013 |
| 2013-10-01 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-10-01 |
update statutory_documents SAIL ADDRESS CREATED |
| 2013-10-01 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2013-10-01 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2013-06-25 |
delete address UNIT 12 JENSEN COURT ASTMOOR INDUSTRIAL ESTATE RUNCORN CHESHIRE UNITED KINGDOM WA7 1SQ |
| 2013-06-25 |
insert address UNIT 1 ZIP 56 ASTON FIELDS ROAD WHITEHOUSE INDUSTRIAL ESTATE RUNCORN CHESHIRE UNITED KINGDOM WA7 3FZ |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update num_mort_charges 2 => 7 |
| 2013-06-25 |
update num_mort_outstanding 0 => 5 |
| 2013-06-25 |
delete address UNIT 1 ZIP 56 ASTON FIELDS ROAD WHITEHOUSE INDUSTRIAL ESTATE RUNCORN CHESHIRE UNITED KINGDOM WA7 3FZ |
| 2013-06-25 |
insert address UNIT 1B ZIP 56 ASTON FIELDS ROAD WHITEHOUSE INDUSTRIAL ESTATE RUNCORN CHESHIRE ENGLAND WA7 3FZ |
| 2013-06-25 |
update num_mort_charges 7 => 8 |
| 2013-06-25 |
update num_mort_outstanding 5 => 6 |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-29 => 2013-03-29 |
| 2013-06-25 |
update returns_next_due_date 2013-04-26 => 2014-04-26 |
| 2013-06-23 |
delete address UNIT 5 JENSEN COURT ASTMOOR INDUSTRIAL ESTATE RUNCORN CHESHIRE WA7 1SQ |
| 2013-06-23 |
insert address UNIT 12 JENSEN COURT ASTMOOR INDUSTRIAL ESTATE RUNCORN CHESHIRE UNITED KINGDOM WA7 1SQ |
| 2013-06-23 |
update registered_address |
| 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 |
| 2013-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2013 FROM, UNIT 1 ZIP 56, ASTON FIELDS ROAD WHITEHOUSE INDUSTRIAL ESTATE, RUNCORN, CHESHIRE, WA7 3FZ, UNITED KINGDOM |
| 2013-04-25 |
update statutory_documents 29/03/13 FULL LIST |
| 2013-03-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2013-03-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2013-03-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2013-03-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2013-03-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2013-03-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2013-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2013 FROM, UNIT 12 JENSEN COURT, ASTMOOR INDUSTRIAL ESTATE, RUNCORN, CHESHIRE, WA7 1SQ, UNITED KINGDOM |
| 2012-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2012 FROM, UNIT 5 JENSEN COURT, ASTMOOR INDUSTRIAL ESTATE, RUNCORN, CHESHIRE, WA7 1SQ |
| 2012-08-29 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-04-02 |
update statutory_documents 29/03/12 FULL LIST |
| 2011-08-15 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-04-26 |
update statutory_documents 29/03/11 FULL LIST |
| 2010-10-28 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BERNADETTE ANN SHANNON / 12/06/2010 |
| 2010-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EOGHAN HYNES / 10/06/2010 |
| 2010-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID MORLEY / 24/04/2010 |
| 2010-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BERNADETTE ANN SHANNON / 30/03/2010 |
| 2010-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BERNADETTE ANN SHANNON / 30/03/2010 |
| 2010-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BERNADETTE ANN SHANNON / 30/03/2010 |
| 2010-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BERNADETTE ANN SHANNON / 30/03/2010 |
| 2010-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EOGHAN HYNES / 01/04/2010 |
| 2010-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EOGHAN HYNES / 29/04/2010 |
| 2010-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EOGHAN HYNES / 31/03/2010 |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID MORLEY / 30/03/2010 |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EOGHAN JOSEPH HYNES / 29/04/2010 |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EOGHAN HYNES / 30/03/2010 |
| 2010-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EOGHAN HYNES / 30/03/2010 |
| 2010-04-21 |
update statutory_documents 29/03/10 FULL LIST |
| 2010-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID MORLEY / 29/03/2010 |
| 2010-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BERNADETTE ANN SHANNON / 29/03/2010 |
| 2010-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BERNADETTE ANN SHANNON / 30/03/2010 |
| 2010-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BERNADETTE ANN SHANNON / 31/03/2010 |
| 2010-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EOGHAN JOSEPH HYNES / 29/03/2010 |
| 2010-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EOGHAN HYNES / 30/03/2010 |
| 2010-04-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BERNADETTE ANN SHANNON / 30/03/2010 |
| 2010-01-08 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-04-17 |
update statutory_documents RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
| 2008-11-01 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-04-28 |
update statutory_documents RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
| 2008-01-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-12-27 |
update statutory_documents RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS |
| 2007-11-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-12-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2006-11-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-10-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-07 |
update statutory_documents RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS |
| 2006-01-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2005-05-04 |
update statutory_documents RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS |
| 2004-11-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2004-06-02 |
update statutory_documents RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS |
| 2003-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2003-05-21 |
update statutory_documents RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS |
| 2003-05-21 |
update statutory_documents RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS |
| 2002-09-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2002-06-25 |
update statutory_documents COMPANY NAME CHANGED
NOVATECH ADHESIVES LIMITED
CERTIFICATE ISSUED ON 25/06/02 |
| 2001-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-04-27 |
update statutory_documents RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS |
| 2000-09-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-04-13 |
update statutory_documents RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS |
| 1999-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-04-01 |
update statutory_documents RETURN MADE UP TO 29/03/99; NO CHANGE OF MEMBERS |
| 1999-03-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-12-03 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-06-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-04-23 |
update statutory_documents RETURN MADE UP TO 29/03/98; FULL LIST OF MEMBERS |
| 1998-01-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-11-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-11-17 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/06/96 |
| 1997-05-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1997-05-23 |
update statutory_documents RETURN MADE UP TO 29/03/97; FULL LIST OF MEMBERS |
| 1997-05-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1997-05-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-03-19 |
update statutory_documents CONVE
15/06/96 |
| 1997-03-19 |
update statutory_documents NC INC ALREADY ADJUSTED
15/06/96 |
| 1997-03-19 |
update statutory_documents NC INC ALREADY ADJUSTED
15/06/96 |
| 1997-03-19 |
update statutory_documents £ NC 200000/300000
15/06 |
| 1997-03-19 |
update statutory_documents RE SHARES 15/06/96 |
| 1997-03-19 |
update statutory_documents ALTER MEM AND ARTS 15/06/96 |
| 1997-03-19 |
update statutory_documents £ NC 100/200000
15/06 |
| 1997-03-19 |
update statutory_documents RE SHARES 15/06/96 |
| 1996-12-17 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/12/96 |
| 1996-12-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1996-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-15 |
update statutory_documents RETURN MADE UP TO 29/03/96; FULL LIST OF MEMBERS |
| 1996-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/96 FROM:
6 MINT LANE, LINCOLN, LINCOLNSHIRE, LN1 1UD |
| 1995-07-27 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 28/06/95 |
| 1995-07-13 |
update statutory_documents £ NC 50/100
01/04/94 |
| 1995-07-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-07-13 |
update statutory_documents RETURN MADE UP TO 29/03/95; CHANGE OF MEMBERS |
| 1995-07-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-07-13 |
update statutory_documents NC INC ALREADY ADJUSTED 01/04/94 |
| 1995-07-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-07-07 |
update statutory_documents SUB DIVIDED 28/06/95 |
| 1995-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-05-20 |
update statutory_documents RETURN MADE UP TO 29/03/94; FULL LIST OF MEMBERS |
| 1994-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/94 FROM:
STONEBOW, LINCOLN, LN2 1DA |
| 1993-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/93 FROM:
31 CORSHAM STREET, LONDON, N1 6DR |
| 1993-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-04-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1993-03-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |