| Date | Description |
|---|
| 2021-05-07 |
update company_status Active => Liquidation |
| 2021-04-27 |
update statutory_documents COURT ORDER INSOLVENCY:COPY OF CO |
| 2021-04-16 |
update statutory_documents ORDER OF COURT TO WIND UP |
| 2020-12-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-10-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARTH RAMSAY |
| 2018-11-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MALCOLM AYLING |
| 2018-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-05-22 |
update statutory_documents FIRST GAZETTE |
| 2018-01-07 |
delete address C/O CAPITA INSURANCE SERVICES LTD 5TH FLOOR CHURCHGATE HOUSE MANCHESTER M1 6EU |
| 2018-01-07 |
insert address HAYS GALLERIA 1 HAYS LANE LONDON SE1 2RD |
| 2018-01-07 |
update reg_address_care_of T BERGANTIN => null |
| 2018-01-07 |
update registered_address |
| 2017-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2017 FROM
C/O T BERGANTIN
C/O CAPITA INSURANCE SERVICES LTD
5TH FLOOR CHURCHGATE HOUSE
56 OXFORD STREET
MANCHESTER
M1 6EU |
| 2017-09-10 |
update statutory_documents NOTICE OF ORDER OF APPOINTMENT OF PROVISIONAL LIQUIDATOR BY THE COURT |
| 2017-09-10 |
update statutory_documents NOTICE OF TERMINATION OF APPOINTMENT OF PROVISIONAL LIQUIDATOR BY THE COURT |
| 2015-07-20 |
update statutory_documents SCHEME OF ARRANGEMENT |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-29 => 2015-05-29 |
| 2015-07-07 |
update returns_next_due_date 2015-06-26 => 2016-06-26 |
| 2015-06-05 |
update statutory_documents 29/05/15 FULL LIST |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-29 => 2014-05-29 |
| 2014-07-07 |
update returns_next_due_date 2014-06-26 => 2015-06-26 |
| 2014-06-12 |
update statutory_documents 29/05/14 FULL LIST |
| 2014-05-07 |
delete address C/O CAPITA AURORA LIMITED 4TH FLOOR 40 DUKES PLACE LONDON EC3A 7NH |
| 2014-05-07 |
insert address C/O CAPITA INSURANCE SERVICES LTD 5TH FLOOR CHURCHGATE HOUSE MANCHESTER M1 6EU |
| 2014-05-07 |
update reg_address_care_of null => T BERGANTIN |
| 2014-05-07 |
update registered_address |
| 2014-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2014 FROM
C/O CAPITA AURORA LIMITED
4TH FLOOR
40 DUKES PLACE
LONDON
EC3A 7NH |
| 2013-08-01 |
update returns_last_madeup_date 2012-05-29 => 2013-05-29 |
| 2013-08-01 |
update returns_next_due_date 2013-06-26 => 2014-06-26 |
| 2013-07-17 |
update statutory_documents 29/05/13 FULL LIST |
| 2013-06-21 |
update company_status Active => Active - Proposal to Strike off |
| 2013-06-21 |
delete sic_code 6603 - Non-life insurance/reinsurance |
| 2013-06-21 |
insert sic_code 65120 - Non-life insurance |
| 2013-06-21 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-29 => 2012-05-29 |
| 2013-06-21 |
update returns_next_due_date 2012-06-26 => 2013-06-26 |
| 2012-07-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-07-12 |
update statutory_documents 29/05/12 FULL LIST |
| 2012-07-03 |
update statutory_documents FIRST GAZETTE |
| 2012-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN HELMORE |
| 2011-06-20 |
update statutory_documents 29/05/11 NO CHANGES |
| 2010-06-21 |
update statutory_documents 29/05/10 NO CHANGES |
| 2009-06-18 |
update statutory_documents RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS |
| 2008-06-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DENNIS LOMAS |
| 2008-06-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PHILIP CONDON |
| 2008-06-11 |
update statutory_documents RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS |
| 2007-07-13 |
update statutory_documents RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS |
| 2006-07-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-07-10 |
update statutory_documents RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS |
| 2005-06-13 |
update statutory_documents RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS |
| 2005-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/05 FROM:
C/O AURORA CORPORATE, SERVICES LIMITED, 4TH FLOOR 40 DUKES PLACE, LONDON EC3A 7NH |
| 2004-08-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-25 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2004-06-25 |
update statutory_documents RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS |
| 2003-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/03 FROM:
2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7BB |
| 2003-07-04 |
update statutory_documents RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS |
| 2003-07-04 |
update statutory_documents RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS |
| 2003-07-04 |
update statutory_documents RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS |
| 2003-03-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-02-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-02-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-02-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-02-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-02-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-02-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-02-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-02-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-02-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-02-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-02-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-02-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-02-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-02-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-02-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-02-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-02-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-02-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-02-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-02-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-02-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-02-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-02-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-05-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-03-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-04 |
update statutory_documents C/O RE APPT OF PROV LIQ |
| 2001-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-05-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-05-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-04-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-04-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-04-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-04-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-04-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-04-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-04-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-04-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-04-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-04-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-04-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-04-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-04-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-04-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-04-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-04-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-04-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-04-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-04-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-04-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-01-09 |
update statutory_documents NC INC ALREADY ADJUSTED
22/12/00 |
| 2001-01-09 |
update statutory_documents £ NC 100000000/250000000
22 |
| 2001-01-09 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/12/00 |
| 2000-08-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-08-25 |
update statutory_documents SECRETARY RESIGNED |
| 2000-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-06-19 |
update statutory_documents RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS |
| 1999-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-06-10 |
update statutory_documents RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS |
| 1999-04-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1998-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-06-04 |
update statutory_documents RETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS |
| 1998-03-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-11-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-11-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-06-29 |
update statutory_documents RETURN MADE UP TO 29/05/97; FULL LIST OF MEMBERS |
| 1997-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/97 FROM:
MARSLAND HSE, MARSLAND RD., SALE, CHESHIRE M33 3AQ. |
| 1997-06-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1996-11-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-08-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-07-09 |
update statutory_documents RETURN MADE UP TO 29/05/96; FULL LIST OF MEMBERS |
| 1996-01-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1995-09-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-08-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-06-07 |
update statutory_documents RETURN MADE UP TO 29/05/95; FULL LIST OF MEMBERS |
| 1995-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-04-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-06-15 |
update statutory_documents RETURN MADE UP TO 29/05/94; FULL LIST OF MEMBERS |
| 1994-06-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-05-23 |
update statutory_documents S252 DISP LAYING ACC 10/05/94 |
| 1994-05-23 |
update statutory_documents S366A DISP HOLDING AGM 10/05/94 |
| 1994-05-23 |
update statutory_documents S386 DISP APP AUDS 10/05/94 |
| 1994-05-23 |
update statutory_documents S80A AUTH TO ALLOT SEC 10/05/94 |
| 1994-05-23 |
update statutory_documents ALTER MEM AND ARTS 10/05/94 |
| 1994-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-12-16 |
update statutory_documents £ NC 35000000/100000000
25/11/93 |
| 1993-12-16 |
update statutory_documents NC INC ALREADY ADJUSTED 25/11/93 |
| 1993-12-16 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/11/93 |
| 1993-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-09-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1993-08-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1993-06-16 |
update statutory_documents RETURN MADE UP TO 29/05/93; FULL LIST OF MEMBERS |
| 1993-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-06-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-01-12 |
update statutory_documents £ NC 30000000/35000000
29/12/92 |
| 1993-01-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-01-12 |
update statutory_documents ALTER MEM AND ARTS 18/12/92 |
| 1993-01-12 |
update statutory_documents NC INC ALREADY ADJUSTED 29/12/92 |
| 1993-01-12 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/12/92 |
| 1992-06-10 |
update statutory_documents £1000000 12/05/92 |
| 1992-06-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-06-09 |
update statutory_documents RETURN MADE UP TO 29/05/92; FULL LIST OF MEMBERS |
| 1992-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-06-16 |
update statutory_documents RETURN MADE UP TO 29/05/91; FULL LIST OF MEMBERS |
| 1991-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-04-22 |
update statutory_documents £7500000 19/03/91 |
| 1990-08-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-06-22 |
update statutory_documents RETURN MADE UP TO 29/05/90; FULL LIST OF MEMBERS |
| 1990-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-05-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-02-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-11-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-06-29 |
update statutory_documents RETURN MADE UP TO 30/05/89; FULL LIST OF MEMBERS |
| 1989-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-06-05 |
update statutory_documents CAPIT £3000000 16/05/89 |
| 1988-10-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-06-27 |
update statutory_documents RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS |
| 1988-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-05-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-05-24 |
update statutory_documents ALTER MEM AND ARTS 050588 |
| 1988-02-02 |
update statutory_documents WD 07/01/88 AD 17/12/87---------
£ SI 3887000@1=3887000 |
| 1987-11-05 |
update statutory_documents REDUCTION OF ISSUED CAPITAL |
| 1987-10-23 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 1987-10-21 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 250987 |
| 1987-10-12 |
update statutory_documents REDUCTION OF ISSUED CAPITAL 250987 |
| 1987-10-08 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 250987 |
| 1987-08-27 |
update statutory_documents RETURN MADE UP TO 24/07/87; FULL LIST OF MEMBERS |
| 1987-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-08-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-08-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1987-06-30 |
update statutory_documents COMPANY NAME CHANGED
ALLSTATE INSURANCE COMPANY LIMIT
ED
CERTIFICATE ISSUED ON 01/07/87 |
| 1987-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-02-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-01-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1986-12-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1986-10-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-06-19 |
update statutory_documents RETURN MADE UP TO 03/06/86; FULL LIST OF MEMBERS |
| 1986-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1983-06-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1982-10-01 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 01/10/82 |
| 1982-07-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/06/82 |
| 1981-07-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/07/81 |
| 1980-07-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/06/80 |
| 1979-06-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/06/79 |
| 1978-07-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/07/78 |
| 1977-07-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/06/77 |
| 1976-07-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/06/76 |
| 1975-07-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/06/75 |
| 1975-03-25 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 25/03/75 |
| 1904-04-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |