| Date | Description |
|---|
| 2024-04-08 |
delete address TNT EXPRESS HOUSE HOLLY LANE ATHERSTONE WARWICKSHIRE CV9 2RY |
| 2024-04-08 |
insert address EXPRESS HOUSE HOLLY LANE ATHERSTONE ENGLAND CV9 2RY |
| 2024-04-08 |
update account_ref_day 31 => 30 |
| 2024-04-08 |
update account_ref_month 5 => 11 |
| 2024-04-08 |
update accounts_next_due_date 2024-02-29 => 2024-08-31 |
| 2024-04-08 |
update registered_address |
| 2024-04-04 |
delete source_ip 184.28.198.169 |
| 2024-04-04 |
delete source_ip 184.28.198.65 |
| 2024-04-04 |
insert source_ip 2.18.66.80 |
| 2024-04-04 |
insert source_ip 2.18.66.184 |
| 2024-04-04 |
update robots_txt_status d.tnt.com: 200 => 404 |
| 2023-10-15 |
delete source_ip 2.16.128.9 |
| 2023-10-15 |
delete source_ip 2.16.128.49 |
| 2023-10-15 |
insert source_ip 184.28.198.169 |
| 2023-10-15 |
insert source_ip 184.28.198.65 |
| 2023-07-05 |
delete source_ip 104.84.240.237 |
| 2023-07-05 |
insert source_ip 2.16.128.9 |
| 2023-07-05 |
insert source_ip 2.16.128.49 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-03-18 |
delete source_ip 23.43.74.151 |
| 2023-03-18 |
insert source_ip 104.84.240.237 |
| 2023-02-14 |
delete source_ip 104.84.240.237 |
| 2023-02-14 |
delete terms_pages_linkeddomain outlook.com |
| 2023-02-14 |
insert source_ip 23.43.74.151 |
| 2023-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/22 |
| 2023-01-13 |
delete source_ip 104.84.78.224 |
| 2023-01-13 |
insert source_ip 104.84.240.237 |
| 2022-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/22, WITH UPDATES |
| 2022-12-13 |
delete source_ip 104.84.240.237 |
| 2022-12-13 |
insert source_ip 104.84.78.224 |
| 2022-12-13 |
insert terms_pages_linkeddomain outlook.com |
| 2022-07-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TNT GRS 2008 LIMITED / 21/07/2022 |
| 2022-05-13 |
delete index_pages_linkeddomain tnt.co.uk |
| 2022-05-13 |
delete source_ip 23.43.74.151 |
| 2022-05-13 |
insert contact_pages_linkeddomain fedex.com |
| 2022-05-13 |
insert source_ip 104.84.240.237 |
| 2022-04-12 |
delete source_ip 104.72.186.111 |
| 2022-04-12 |
insert source_ip 23.43.74.151 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-05-28 => 2023-02-28 |
| 2022-03-12 |
delete about_pages_linkeddomain facebook.com |
| 2022-03-12 |
delete about_pages_linkeddomain twitter.com |
| 2022-03-12 |
delete career_pages_linkeddomain facebook.com |
| 2022-03-12 |
delete career_pages_linkeddomain twitter.com |
| 2022-03-12 |
delete contact_pages_linkeddomain facebook.com |
| 2022-03-12 |
delete contact_pages_linkeddomain twitter.com |
| 2022-03-12 |
delete index_pages_linkeddomain facebook.com |
| 2022-03-12 |
delete index_pages_linkeddomain twitter.com |
| 2022-03-12 |
delete service_pages_linkeddomain facebook.com |
| 2022-03-12 |
delete service_pages_linkeddomain twitter.com |
| 2022-03-12 |
delete source_ip 104.84.240.237 |
| 2022-03-12 |
delete terms_pages_linkeddomain facebook.com |
| 2022-03-12 |
delete terms_pages_linkeddomain twitter.com |
| 2022-03-12 |
insert source_ip 104.72.186.111 |
| 2022-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/21 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-28 |
| 2021-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-05-28 => 2022-02-28 |
| 2021-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/20 |
| 2020-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-28 |
| 2020-06-18 |
update statutory_documents SECRETARY APPOINTED MR JAMES ALEXANDER DAVIES |
| 2020-06-16 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ALEXANDER DAVIES |
| 2020-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTIN CLARKE |
| 2020-06-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JUSTIN CLARKE |
| 2020-05-20 |
update statutory_documents SOLVENCY STATEMENT DATED 15/05/20 |
| 2020-05-20 |
update statutory_documents REDUCE ISSUED CAPITAL 15/05/2020 |
| 2020-05-20 |
update statutory_documents 20/05/20 STATEMENT OF CAPITAL GBP 2 |
| 2020-05-20 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2020-01-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/19 |
| 2019-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES |
| 2018-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/18 |
| 2018-04-07 |
update accounts_last_madeup_date 2015-12-31 => 2017-05-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/17 |
| 2018-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN NEIL CLARKE / 08/01/2018 |
| 2017-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
| 2017-10-07 |
delete company_previous_name KPN (AUSTRALIA) LIMITED |
| 2016-12-21 |
update account_ref_month 12 => 5 |
| 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 => 2018-02-28 |
| 2016-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 2016-11-01 |
update statutory_documents CURREXT FROM 31/12/2016 TO 31/05/2017 |
| 2016-10-07 |
delete company_previous_name HACKREMCO (NO.1164) LIMITED |
| 2016-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIANNE CULVER |
| 2016-02-12 |
delete address TNT EXPRESS HOUSE HOLLY LANE ATHERSTONE WARWICKSHIRE ENGLAND CV9 2RY |
| 2016-02-12 |
insert address TNT EXPRESS HOUSE HOLLY LANE ATHERSTONE WARWICKSHIRE CV9 2RY |
| 2016-02-12 |
update registered_address |
| 2016-02-12 |
update returns_last_madeup_date 2014-12-15 => 2015-12-15 |
| 2016-02-12 |
update returns_next_due_date 2016-01-12 => 2017-01-12 |
| 2016-01-08 |
update statutory_documents 15/12/15 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-08-20 |
update statutory_documents DIRECTOR APPOINTED MRS MARIANNE CULVER |
| 2015-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN BARNES |
| 2015-04-01 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT PETO |
| 2015-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN DOWNING |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-15 => 2014-12-15 |
| 2015-02-07 |
update returns_next_due_date 2015-01-12 => 2016-01-12 |
| 2015-01-22 |
update statutory_documents 15/12/14 FULL LIST |
| 2015-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH BARNES / 05/01/2015 |
| 2014-12-24 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN ELIZABETH BARNES |
| 2014-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR COCHRANE |
| 2014-12-07 |
delete address STUBBINS VALE MILL STUBBINS VALE ROAD RAMSBOTTOM BURY LANCASHIRE BL8 9BF |
| 2014-12-07 |
insert address TNT EXPRESS HOUSE HOLLY LANE ATHERSTONE WARWICKSHIRE ENGLAND CV9 2RY |
| 2014-12-07 |
update registered_address |
| 2014-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2014 FROM
PO BOX 99
STUBBINS VALE MILL STUBBINS VALE ROAD
RAMSBOTTOM
BURY
LANCASHIRE
BL8 9BF |
| 2014-09-07 |
update registered_address |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-15 => 2013-12-15 |
| 2014-02-07 |
update returns_next_due_date 2014-01-12 => 2015-01-12 |
| 2014-01-23 |
update statutory_documents DIRECTOR APPOINTED MR JUSTIN NEIL CLARKE |
| 2014-01-23 |
update statutory_documents SECRETARY APPOINTED MR JUSTIN NEIL CLARKE |
| 2014-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY O'ROURKE |
| 2014-01-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARY O'ROURKE |
| 2014-01-21 |
update statutory_documents 15/12/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-15 => 2012-12-15 |
| 2013-06-25 |
update returns_next_due_date 2013-01-12 => 2014-01-12 |
| 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 |
| 2013-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-02-06 |
update statutory_documents 15/12/12 FULL LIST |
| 2013-01-10 |
update statutory_documents 13/12/12 STATEMENT OF CAPITAL GBP 172968888 |
| 2012-12-17 |
update statutory_documents SOLVENCY STATEMENT DATED 13/12/12 |
| 2012-12-17 |
update statutory_documents ALTER MEMORANDUM 13/12/2012 |
| 2012-12-17 |
update statutory_documents 17/12/12 STATEMENT OF CAPITAL GBP 143718888 |
| 2012-12-17 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2012-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-01-12 |
update statutory_documents 15/12/11 FULL LIST |
| 2012-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CLIFFORD DOWNING / 01/04/2011 |
| 2011-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-01-05 |
update statutory_documents 15/12/10 FULL LIST |
| 2011-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS BELL |
| 2010-12-01 |
update statutory_documents DIRECTOR APPOINTED MR ALISTAIR DANIEL JOHN COCHRANE |
| 2010-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-01-19 |
update statutory_documents 15/12/09 FULL LIST |
| 2009-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-06-19 |
update statutory_documents NC INC ALREADY ADJUSTED 15/06/09 |
| 2009-06-19 |
update statutory_documents MIN DETAIL AMEND CAPITAL EFF 19/06/09 |
| 2009-06-19 |
update statutory_documents SOLVENCY STATEMENT DATED 15/06/09 |
| 2009-06-19 |
update statutory_documents GBP NC 466218885/1098218885
15/06/2009 |
| 2009-06-19 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2009-06-19 |
update statutory_documents ARTICLE 3.1 WAIVED FOR THE PURPOSE OF BONUS ISSUE OF 632000000 ORDINARY SHARES 15/06/2009 |
| 2009-06-19 |
update statutory_documents ARTICLE 3.6.1 BE WAIVED FOR REDUCTION OF CAPITAL TO THE SUM OF £632000000 15/06/2009 |
| 2009-06-19 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2009-05-29 |
update statutory_documents DIRECTOR APPOINTED MRS MARY FRANCES O'ROURKE |
| 2009-04-24 |
update statutory_documents SECRETARY APPOINTED MRS MARY FRANCES O'ROURKE |
| 2009-04-14 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS BELL |
| 2009-04-08 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY GERARD GINTY |
| 2009-04-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GERARD GINTY |
| 2009-01-12 |
update statutory_documents RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 2008-10-02 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GERARD GINTY / 01/09/2008 |
| 2008-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2008 FROM
PO BOX 99 RAILWAY STREET
RAMSBOTTOM
BURY
LANCASHIRE
BL8 9BF |
| 2008-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-01-02 |
update statutory_documents RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 2007-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/06 |
| 2007-01-08 |
update statutory_documents RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 2006-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/05 |
| 2006-04-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/06 FROM:
P O BOX 99 RAILWAY STREET
RAMSBOTTOM
BURY
LANCASHIRE BL0 9BF |
| 2006-01-05 |
update statutory_documents RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 2005-11-04 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04 |
| 2005-08-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-01-05 |
update statutory_documents RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 2004-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/12/03 |
| 2004-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/02 |
| 2004-09-27 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 01/01/00 |
| 2004-09-27 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 26/12/98 |
| 2004-09-27 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 27/12/97 |
| 2004-09-27 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 30/12/00 |
| 2004-09-27 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2004-09-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-14 |
update statutory_documents RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
| 2003-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/03 FROM:
PO BOX 99 RAILWAY STREET
RAMSBOTTOM
BURY
LANCASHIRE BL0 9AL |
| 2003-10-02 |
update statutory_documents DELIVERY EXT'D 3 MTH 28/12/02 |
| 2003-03-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2003-01-07 |
update statutory_documents RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS |
| 2002-09-13 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/01 |
| 2002-01-10 |
update statutory_documents RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
| 2001-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/00 |
| 2001-01-31 |
update statutory_documents RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS |
| 2001-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/00 |
| 2000-10-31 |
update statutory_documents DELIVERY EXT'D 3 MTH 01/01/00 |
| 2000-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-16 |
update statutory_documents RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS |
| 1999-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/12/98 |
| 1999-09-28 |
update statutory_documents £ NC 416218885/466218885
05/05/99 |
| 1999-09-28 |
update statutory_documents NC INC ALREADY ADJUSTED 05/05/99 |
| 1999-08-23 |
update statutory_documents RETURN MADE UP TO 24/07/99; NO CHANGE OF MEMBERS |
| 1999-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/12/97 |
| 1998-10-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-09-18 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/97 |
| 1998-07-28 |
update statutory_documents RETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS |
| 1998-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1998-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-03 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/96 |
| 1997-09-22 |
update statutory_documents COMPANY NAME CHANGED
KPN (AUSTRALIA) LIMITED
CERTIFICATE ISSUED ON 23/09/97 |
| 1997-07-29 |
update statutory_documents RETURN MADE UP TO 24/07/97; FULL LIST OF MEMBERS |
| 1997-07-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-15 |
update statutory_documents NC INC ALREADY ADJUSTED
20/06/97 |
| 1997-07-15 |
update statutory_documents ALTER MEM AND ARTS 20/06/97 |
| 1997-07-15 |
update statutory_documents £ NC 400000000/416218885
20 |
| 1997-07-15 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/06/97 |
| 1997-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/97 FROM:
BARRINGTON HOUSE
59-67 GRESHAM STREET
LONDON
EC2V 7JA |
| 1997-03-17 |
update statutory_documents SECRETARY RESIGNED |
| 1996-12-10 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/97 TO 31/12/96 |
| 1996-10-01 |
update statutory_documents COMPANY NAME CHANGED
HACKREMCO (NO.1164) LIMITED
CERTIFICATE ISSUED ON 01/10/96 |
| 1996-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-26 |
update statutory_documents NC INC ALREADY ADJUSTED
25/09/96 |
| 1996-09-26 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97 |
| 1996-09-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-26 |
update statutory_documents £ NC 100/400000000
25 |
| 1996-09-26 |
update statutory_documents ADOPT MEM AND ARTS 25/09/96 |
| 1996-07-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |