| Date | Description |
|---|
| 2024-05-21 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2024-05-15 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2024-05-15 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2024-05-15 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2023-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-19 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET GIBB |
| 2022-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/22, NO UPDATES |
| 2022-09-27 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-08-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-08-05 |
update statutory_documents 27/10/21 STATEMENT OF CAPITAL GBP 6520.00 |
| 2022-04-06 |
update statutory_documents DIRECTOR APPOINTED PAUL JAMES SHEWAN |
| 2022-02-04 |
update statutory_documents CESSATION OF SJOERD THEO NAUTA AS A PSC |
| 2022-02-04 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 13/08/2018 |
| 2021-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/21, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-22 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2020-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-08-25 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN WRIGHT |
| 2019-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/19, WITH UPDATES |
| 2019-11-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-11-26 |
update statutory_documents 08/11/19 STATEMENT OF CAPITAL GBP 6816.75 |
| 2019-11-14 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-11 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES |
| 2018-10-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES |
| 2018-09-12 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ELIZABETH GIBB / 01/08/2018 |
| 2018-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ARTHUR WRIGHT / 01/08/2018 |
| 2018-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM AITKEN / 01/11/2017 |
| 2018-04-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-04-18 |
update statutory_documents 15/02/18 STATEMENT OF CAPITAL GBP 6828.10 |
| 2018-03-08 |
update statutory_documents 23/02/18 STATEMENT OF CAPITAL GBP 6843.75 |
| 2018-03-06 |
update statutory_documents DIRECTOR APPOINTED LENA FRASER |
| 2017-11-28 |
update statutory_documents ADOPT ARTICLES 14/11/2017 |
| 2017-10-25 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBJG SECRETARIAL LIMITED / 01/06/2017 |
| 2017-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES |
| 2017-10-07 |
update account_category FULL => SMALL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-09-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-09-06 |
update statutory_documents 09/08/17 STATEMENT OF CAPITAL GBP 6848.10 |
| 2017-09-01 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2017-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN PRZYGODA |
| 2017-08-03 |
update statutory_documents 22/03/17 STATEMENT OF CAPITAL GBP 6981.85 |
| 2016-12-20 |
insert company_previous_name RED ROOSTER INDUSTRIAL (UK) LIMITED |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-20 |
update name RED ROOSTER INDUSTRIAL (UK) LIMITED => RED ROOSTER LIFTING LIMITED |
| 2016-11-01 |
update statutory_documents COMPANY NAME CHANGED RED ROOSTER INDUSTRIAL (UK) LIMITED
CERTIFICATE ISSUED ON 01/11/16 |
| 2016-11-01 |
update statutory_documents CHANGE OF NAME 01/11/2016 |
| 2016-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 2016-03-23 |
update statutory_documents 22/03/16 STATEMENT OF CAPITAL GBP 6918 |
| 2016-03-07 |
update statutory_documents CORPORATE SECRETARY APPOINTED HBJG SECRETARIAL LIMITED |
| 2016-03-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STRONACHS SECRETARIES LIMITED |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-20 => 2015-09-20 |
| 2015-11-08 |
update returns_next_due_date 2015-10-18 => 2016-10-18 |
| 2015-10-06 |
update statutory_documents 20/09/15 FULL LIST |
| 2015-09-08 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2015-09-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-03-17 |
update statutory_documents 05/03/15 STATEMENT OF CAPITAL GBP 6918 |
| 2015-01-27 |
update statutory_documents CORPORATE SECRETARY APPOINTED STRONACHS SECRETARIES LIMITED |
| 2015-01-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARGARET GIBB |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-20 => 2014-09-20 |
| 2014-10-07 |
update returns_next_due_date 2014-10-18 => 2015-10-18 |
| 2014-09-29 |
update statutory_documents 20/09/14 FULL LIST |
| 2014-09-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-09-19 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-09-16 |
update statutory_documents 14/08/14 STATEMENT OF CAPITAL GBP 6872.75 |
| 2014-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN EVANS |
| 2014-06-12 |
update statutory_documents 05/03/14 STATEMENT OF CAPITAL GBP 6972.75 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-20 => 2013-09-20 |
| 2013-11-07 |
update returns_next_due_date 2013-10-18 => 2014-10-18 |
| 2013-10-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2013-10-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2013-10-21 |
update statutory_documents ALTER ARTICLES 09/10/2013 |
| 2013-10-17 |
update statutory_documents 20/09/13 FULL LIST |
| 2013-09-06 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-16 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 2811 - Manufacture metal structures & parts |
| 2013-06-22 |
delete sic_code 2922 - Manufacture of lift & handling equipment |
| 2013-06-22 |
insert sic_code 25110 - Manufacture of metal structures and parts of structures |
| 2013-06-22 |
insert sic_code 28220 - Manufacture of lifting and handling equipment |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-20 => 2012-09-20 |
| 2013-06-22 |
update returns_next_due_date 2012-10-18 => 2013-10-18 |
| 2013-05-01 |
update statutory_documents 25/03/13 STATEMENT OF CAPITAL GBP 6900.50 |
| 2012-10-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-10-11 |
update statutory_documents 11/10/12 STATEMENT OF CAPITAL GBP 6779.50 |
| 2012-09-27 |
update statutory_documents 20/09/12 FULL LIST |
| 2012-09-21 |
update statutory_documents DIRECTOR APPOINTED MR SEBASTIAN KAMIL PRZYGODA |
| 2012-08-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2012-07-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-07-13 |
update statutory_documents 13/07/12 STATEMENT OF CAPITAL GBP 6959.50 |
| 2012-04-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-04-11 |
update statutory_documents 11/04/12 STATEMENT OF CAPITAL GBP 7139.50 |
| 2012-03-26 |
update statutory_documents 22/03/12 STATEMENT OF CAPITAL GBP 7319.50 |
| 2012-03-08 |
update statutory_documents SECOND FILING WITH MUD 20/09/11 FOR FORM AR01 |
| 2012-01-25 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-01-13 |
update statutory_documents 13/01/12 STATEMENT OF CAPITAL GBP 7297.00 |
| 2011-12-30 |
update statutory_documents 30/12/11 STATEMENT OF CAPITAL GBP 7477.00 |
| 2011-12-30 |
update statutory_documents 30/12/11 STATEMENT OF CAPITAL GBP 7657.00 |
| 2011-12-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-12-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-10-17 |
update statutory_documents 20/09/11 FULL LIST |
| 2011-08-04 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-05-06 |
update statutory_documents 20/04/11 STATEMENT OF CAPITAL GBP 7837.00 |
| 2011-05-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-04-08 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2011-04-08 |
update statutory_documents 08/04/11 STATEMENT OF CAPITAL GBP 7187.00 |
| 2011-03-24 |
update statutory_documents ALTER ARTICLES 21/03/2011 |
| 2011-03-24 |
update statutory_documents 21/03/11 STATEMENT OF CAPITAL GBP 7407.00 |
| 2011-03-03 |
update statutory_documents 23/02/11 STATEMENT OF CAPITAL GBP 6757 |
| 2010-10-20 |
update statutory_documents 20/09/10 FULL LIST |
| 2010-10-14 |
update statutory_documents SECRETARY APPOINTED MARGARET ELIZABETH GIBB |
| 2010-10-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN WRIGHT |
| 2010-09-06 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-03-30 |
update statutory_documents 09/03/10 STATEMENT OF CAPITAL GBP 6738.00 |
| 2009-09-25 |
update statutory_documents RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS |
| 2009-08-18 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2008-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET GIBB / 27/06/2008 |
| 2008-10-02 |
update statutory_documents RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 2008-07-02 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-03-06 |
update statutory_documents S-DIV |
| 2008-03-06 |
update statutory_documents NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 2008-03-06 |
update statutory_documents SUBDIVISION 12/02/2008 |
| 2007-09-24 |
update statutory_documents RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 2007-09-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2006-09-26 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2006-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/06 FROM:
NAUTA HOUSE
THE MEADOWS
OLDMELDRUM
AB51 0GN |
| 2006-09-26 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-09-26 |
update statutory_documents RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 2006-08-22 |
update statutory_documents £ IC 8768/6525
31/07/06
£ SR 2243@1=2243 |
| 2006-08-10 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-08-10 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2006-08-10 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2006-07-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-05-30 |
update statutory_documents COMPANY NAME CHANGED
STEVE WRIGHT LIFTING LIMITED
CERTIFICATE ISSUED ON 30/05/06 |
| 2006-05-24 |
update statutory_documents £ IC 8897/8768
30/04/06
£ SR 129@1=129 |
| 2006-05-24 |
update statutory_documents £ IC 8994/8897
30/04/06
£ SR 97@1=97 |
| 2006-02-16 |
update statutory_documents £ IC 9123/8994
31/01/06
£ SR 129@1=129 |
| 2006-02-16 |
update statutory_documents £ IC 9220/9123
31/01/06
£ SR 97@1=97 |
| 2006-01-11 |
update statutory_documents NC INC ALREADY ADJUSTED
23/12/05 |
| 2006-01-11 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-12-02 |
update statutory_documents CONTRACT APPROVED 11/11/05 |
| 2005-12-01 |
update statutory_documents £ IC 10185/8338
11/11/05
£ SR 1847@1=1847 |
| 2005-11-24 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-11-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-11-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-24 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-11-24 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2005-11-17 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2005-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2005-10-11 |
update statutory_documents RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 2005-08-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-04-02 |
update statutory_documents NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 2005-04-02 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-04-02 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2004-09-27 |
update statutory_documents RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS |
| 2004-07-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 2003-09-30 |
update statutory_documents RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS |
| 2003-06-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2002-10-30 |
update statutory_documents RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS |
| 2002-07-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2001-10-15 |
update statutory_documents RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS |
| 2001-06-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2000-10-11 |
update statutory_documents RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS |
| 2000-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 1999-09-28 |
update statutory_documents RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS |
| 1999-08-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1998-10-08 |
update statutory_documents RETURN MADE UP TO 04/10/98; NO CHANGE OF MEMBERS |
| 1998-09-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1997-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-04 |
update statutory_documents RETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS |
| 1997-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1996-11-14 |
update statutory_documents RETURN MADE UP TO 04/10/96; FULL LIST OF MEMBERS |
| 1996-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/96 FROM:
1 EAST CRAIBSTONE STREET
ABERDEEN
AB9 1YH |
| 1996-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-10-08 |
update statutory_documents 882 ALLOT 185 SHARES 270594 |
| 1995-10-23 |
update statutory_documents RETURN MADE UP TO 04/10/95; FULL LIST OF MEMBERS |
| 1995-08-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1994-10-27 |
update statutory_documents RETURN MADE UP TO 04/10/94; FULL LIST OF MEMBERS |
| 1994-08-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-25 |
update statutory_documents £ NC 10000/20000
16/05/ |
| 1993-09-27 |
update statutory_documents RETURN MADE UP TO 04/10/93; FULL LIST OF MEMBERS |
| 1993-09-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1992-10-28 |
update statutory_documents RETURN MADE UP TO 04/10/92; NO CHANGE OF MEMBERS |
| 1992-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1992-07-07 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1991-10-24 |
update statutory_documents RETURN MADE UP TO 04/10/91; FULL LIST OF MEMBERS |
| 1991-09-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1991-01-04 |
update statutory_documents DEC MORT/CHARGE 77 |
| 1990-10-03 |
update statutory_documents RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS |
| 1990-09-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1990-07-24 |
update statutory_documents PARTIC OF MORT/CHARGE 7927 |
| 1989-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-03-31 |
update statutory_documents PARTIC OF MORT/CHARGE 3705 |
| 1989-01-25 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-01-24 |
update statutory_documents G123 NOTICE OF INCREASE |
| 1989-01-20 |
update statutory_documents COMPANY NAME CHANGED
MODELDASH LIMITED
CERTIFICATE ISSUED ON 23/01/89 |
| 1989-01-18 |
update statutory_documents ALTER MEM AND ARTS 231288 |
| 1989-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/89 FROM:
24 CASTLE STREET
EDINBURGH
EH2 3HT |
| 1989-01-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-01-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-10-04 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1988-10-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |