| Date | Description |
|---|
| 2024-04-08 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2024-04-08 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2022-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/22 |
| 2022-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-07 |
delete company_previous_name SMITHS INDUSTRIES INDUSTRIAL GROUP LIMITED |
| 2022-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/21 |
| 2022-02-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL ANSCOMBE |
| 2022-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/20 |
| 2021-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/19 |
| 2019-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES |
| 2019-08-01 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW O'BRIEN |
| 2019-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN DEW |
| 2019-06-20 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/18 |
| 2018-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES |
| 2018-07-27 |
update statutory_documents SOLVENCY STATEMENT DATED 26/07/18 |
| 2018-07-27 |
update statutory_documents REDUCE ISSUED CAPITAL 26/07/2018 |
| 2018-07-27 |
update statutory_documents 27/07/18 STATEMENT OF CAPITAL GBP 5
27/07/18 STATEMENT OF CAPITAL EUR 40000 |
| 2018-07-27 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2018-01-08 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-01-08 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/17 |
| 2017-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/16 |
| 2016-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
| 2016-05-14 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-14 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/15 |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-04 => 2015-12-04 |
| 2016-01-08 |
update returns_next_due_date 2016-01-01 => 2017-01-01 |
| 2015-12-10 |
update statutory_documents 04/12/15 FULL LIST |
| 2015-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RONNIE GEORGE / 10/12/2015 |
| 2015-07-23 |
update statutory_documents SOLVENCY STATEMENT DATED 21/07/15 |
| 2015-07-23 |
update statutory_documents REDUCE ISSUED CAPITAL 21/07/2015 |
| 2015-07-23 |
update statutory_documents 23/07/15 STATEMENT OF CAPITAL GBP 50000.00
23/07/15 STATEMENT OF CAPITAL EUR 40000.00 |
| 2015-07-23 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2015-06-24 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL ANSCOMBE |
| 2015-04-08 |
update num_mort_outstanding 2 => 0 |
| 2015-04-08 |
update num_mort_satisfied 6 => 8 |
| 2015-02-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011028340008 |
| 2015-02-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-04 => 2014-12-04 |
| 2015-01-07 |
update returns_next_due_date 2015-01-01 => 2016-01-01 |
| 2014-12-30 |
update statutory_documents 04/12/14 FULL LIST |
| 2014-02-20 |
update statutory_documents DIRECTOR APPOINTED MR IAN DEW |
| 2014-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN JAMIESON |
| 2014-01-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-01-07 |
update num_mort_charges 7 => 8 |
| 2014-01-07 |
update num_mort_outstanding 1 => 2 |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-04 => 2013-12-04 |
| 2014-01-07 |
update returns_next_due_date 2014-01-01 => 2015-01-01 |
| 2013-12-20 |
update statutory_documents 04/12/13 FULL LIST |
| 2013-12-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011028340008 |
| 2013-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/13 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-04 => 2012-12-04 |
| 2013-06-24 |
update returns_next_due_date 2013-01-01 => 2014-01-01 |
| 2012-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/12 |
| 2012-12-19 |
update statutory_documents 04/12/12 FULL LIST |
| 2012-10-09 |
update statutory_documents DIRECTOR APPOINTED MR IAIN JAMIESON |
| 2012-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYHAN DAVIS |
| 2012-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/11 |
| 2012-02-15 |
update statutory_documents DIRECTOR APPOINTED MR RAYHAN ROBIN ROY DAVIS |
| 2012-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN SARGEANT |
| 2012-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE RUTTER |
| 2012-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN DIAMOND |
| 2012-02-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEVEN DIAMOND |
| 2012-02-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2012-02-13 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2012-02-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-02-08 |
update statutory_documents APPROVING ENTRY TO THE FACILITIES AGREEMENT 03/02/2012 |
| 2012-01-19 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2011-12-13 |
update statutory_documents 04/12/11 FULL LIST |
| 2011-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/10 |
| 2010-12-21 |
update statutory_documents 04/12/10 FULL LIST |
| 2010-01-28 |
update statutory_documents 04/12/09 FULL LIST |
| 2010-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RONNIE GEORGE / 01/01/2010 |
| 2009-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/09 |
| 2009-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/08 |
| 2008-12-08 |
update statutory_documents RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 2008-04-10 |
update statutory_documents DIRECTOR APPOINTED RONNIE GEORGE |
| 2008-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/07 |
| 2007-12-12 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/07 FROM:
FLEMING WAY
CRAWLEY
WEST SUSSEX
RH10 9YX |
| 2007-12-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-12-12 |
update statutory_documents RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
| 2007-08-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-11 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-01-10 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2007-01-09 |
update statutory_documents RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 2006-12-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-08-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-07-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-07-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-07-17 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-07-17 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-07-17 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-07-17 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-07-17 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-07-17 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-07-17 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-07-17 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-07-17 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-07-17 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-07-17 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-07-17 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-07-17 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-07-17 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-07-17 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2006-05-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-02-16 |
update statutory_documents RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
| 2006-02-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-12-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05 |
| 2005-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2005-01-27 |
update statutory_documents RETURN MADE UP TO 04/12/04; NO CHANGE OF MEMBERS |
| 2004-12-23 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-12-23 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-12-23 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-12-23 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-12-23 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-12-23 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-12-23 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-12-23 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-12-23 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-12-23 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-12-23 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-12-23 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-12-23 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-12-23 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-12-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-12-23 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2004-04-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-12-24 |
update statutory_documents RETURN MADE UP TO 04/12/03; NO CHANGE OF MEMBERS |
| 2003-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/08/03 |
| 2003-02-28 |
update statutory_documents RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS |
| 2002-12-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-12-19 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2002-12-19 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2002-12-19 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2002-12-19 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2002-12-19 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2002-12-19 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2002-12-19 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2002-12-19 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2002-12-19 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2002-12-19 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2002-12-19 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2002-12-19 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2002-12-19 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2002-12-19 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2002-12-19 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2002-12-19 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2002-12-19 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2002-12-19 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2002-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/02 FROM:
765 FINCHLEY ROAD
LONDON
NW11 8DS |
| 2002-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-19 |
update statutory_documents SECRETARY RESIGNED |
| 2002-12-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-12-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-12-11 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-11-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/01 |
| 2002-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-28 |
update statutory_documents COMPANY NAME CHANGED
SMITHS INDUSTRIES INDUSTRIAL GRO
UP LIMITED
CERTIFICATE ISSUED ON 28/03/02 |
| 2001-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-20 |
update statutory_documents RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS |
| 2001-08-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-08-21 |
update statutory_documents NC INC ALREADY ADJUSTED
27/07/01 |
| 2001-08-21 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-08-21 |
update statutory_documents EUR NC 0/40000
27/07/ |
| 2001-08-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2001-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
| 2001-01-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-12-18 |
update statutory_documents RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS |
| 2000-12-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-12-15 |
update statutory_documents SECRETARY RESIGNED |
| 2000-08-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
| 2000-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-16 |
update statutory_documents RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS |
| 1999-06-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/08/98 |
| 1998-12-29 |
update statutory_documents RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS |
| 1998-09-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-06-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/08/97 |
| 1997-12-10 |
update statutory_documents RETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS |
| 1997-10-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1997-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/08/96 |
| 1997-05-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-01-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-01-02 |
update statutory_documents RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS |
| 1996-12-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/08/95 |
| 1996-03-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-02-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-03 |
update statutory_documents RETURN MADE UP TO 04/12/95; FULL LIST OF MEMBERS |
| 1995-11-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-11-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-11-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-04-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/07/94 |
| 1995-03-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-02-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-16 |
update statutory_documents ADOPT MEM AND ARTS 01/02/95 |
| 1995-02-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 1995-01-11 |
update statutory_documents RETURN MADE UP TO 04/12/94; FULL LIST OF MEMBERS |
| 1994-08-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/93 |
| 1994-01-17 |
update statutory_documents RETURN MADE UP TO 04/12/93; FULL LIST OF MEMBERS |
| 1993-08-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/08/92 |
| 1993-01-08 |
update statutory_documents RETURN MADE UP TO 04/12/92; FULL LIST OF MEMBERS |
| 1992-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/08/91 |
| 1991-12-16 |
update statutory_documents RETURN MADE UP TO 04/12/91; FULL LIST OF MEMBERS |
| 1991-08-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-08-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-08-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-08-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-08-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-08-01 |
update statutory_documents COMPANY NAME CHANGED
ICORE INTERNATIONAL LIMITED
CERTIFICATE ISSUED ON 02/08/91 |
| 1991-01-22 |
update statutory_documents RETURN MADE UP TO 04/12/90; FULL LIST OF MEMBERS |
| 1990-12-18 |
update statutory_documents 252,366A,386,80A(1) 14/12/90 |
| 1990-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/08/90 |
| 1990-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/08/89 |
| 1990-01-26 |
update statutory_documents RETURN MADE UP TO 19/12/89; FULL LIST OF MEMBERS |
| 1989-10-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-06-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/07/88 |
| 1989-02-10 |
update statutory_documents RETURN MADE UP TO 20/12/88; FULL LIST OF MEMBERS |
| 1988-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/08/87 |
| 1988-04-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-03-01 |
update statutory_documents RETURN MADE UP TO 22/01/87; FULL LIST OF MEMBERS |
| 1988-01-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-01-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-10-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-07-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/08/86 |
| 1987-02-28 |
update statutory_documents RETURN MADE UP TO 23/12/86; FULL LIST OF MEMBERS |
| 1983-01-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1982-09-23 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 23/09/82 |
| 1973-03-20 |
update statutory_documents CERTIFICATE OF INCORPORATION |