| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-07-03 |
update statutory_documents DIRECTOR APPOINTED PHILIP ROBERT LORD |
| 2023-04-28 |
delete source_ip 212.48.74.114 |
| 2023-04-28 |
insert source_ip 151.106.41.131 |
| 2023-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/23, WITH UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT CORRIGAN |
| 2022-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-07 |
delete company_previous_name E. & G. ENGINEERING LIMITED |
| 2021-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-09-29 |
insert general_emails en..@maxim-industries.co.uk |
| 2021-09-29 |
delete address Crown Ln, Horwich, Bolton BL6 5HY |
| 2021-09-29 |
insert address Crown Lane, Bolton BL6 5HY |
| 2021-09-29 |
insert address Unit 14, Lodgebank Trading Estate,
Crown Lane, Horwich, Bolton BL6 5HY |
| 2021-09-29 |
insert address Whittington Hall , Whittington Road , Worcester , WR5 2ZX |
| 2021-09-29 |
insert alias Maxim |
| 2021-09-29 |
insert alias Maxim Industries Ltd. |
| 2021-09-29 |
insert email en..@maxim-industries.co.uk |
| 2021-09-29 |
insert index_pages_linkeddomain twitter.com |
| 2021-09-29 |
insert phone +44 (0) 1204 478 030 |
| 2021-09-29 |
insert phone 01204 478040 |
| 2021-09-29 |
insert registration_number 2607738 |
| 2021-09-29 |
update primary_contact Crown Ln, Horwich, Bolton BL6 5HY => Whittington Hall , Whittington Road , Worcester , WR5 2ZX |
| 2021-09-29 |
update website_status FlippedRobots => OK |
| 2021-09-07 |
update website_status OK => FlippedRobots |
| 2021-06-08 |
update robots_txt_status maxim-industries.co.uk: 404 => 200 |
| 2021-06-08 |
update robots_txt_status www.maxim-industries.co.uk: 404 => 200 |
| 2021-04-14 |
update robots_txt_status maxim-industries.co.uk: 200 => 404 |
| 2021-04-14 |
update robots_txt_status www.maxim-industries.co.uk: 200 => 404 |
| 2021-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
| 2020-03-06 |
update website_status FlippedRobots => OK |
| 2020-02-15 |
update website_status OK => FlippedRobots |
| 2019-12-10 |
delete source_ip 91.109.13.44 |
| 2019-12-10 |
insert source_ip 212.48.74.114 |
| 2019-12-10 |
update website_status FlippedRobots => OK |
| 2019-12-03 |
update website_status OK => FlippedRobots |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-08-07 |
update statutory_documents ADOPT ARTICLES 20/06/2018 |
| 2018-08-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEMBERSTONE VENTURES (2013) LIMITED |
| 2018-08-01 |
update statutory_documents CESSATION OF MI INDUSTRIES LIMITED AS A PSC |
| 2018-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BARKER |
| 2018-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES |
| 2017-12-09 |
update num_mort_outstanding 5 => 3 |
| 2017-12-09 |
update num_mort_satisfied 8 => 10 |
| 2017-11-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2017-11-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2017-10-07 |
update num_mort_outstanding 6 => 5 |
| 2017-10-07 |
update num_mort_satisfied 7 => 8 |
| 2017-09-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2017-09-07 |
update account_category FULL => SMALL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-07 |
update num_mort_charges 10 => 13 |
| 2017-09-07 |
update num_mort_outstanding 3 => 6 |
| 2017-08-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-08-17 |
update statutory_documents DIRECTOR APPOINTED DAVID ANDREW WILLIAMS |
| 2017-08-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026077380012 |
| 2017-08-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026077380013 |
| 2017-07-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026077380011 |
| 2017-04-26 |
update num_mort_outstanding 4 => 3 |
| 2017-04-26 |
update num_mort_satisfied 6 => 7 |
| 2017-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 2017-02-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2016-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HILLIER |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-08 |
update num_mort_outstanding 8 => 4 |
| 2016-06-08 |
update num_mort_satisfied 2 => 6 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-12 => 2016-03-12 |
| 2016-05-13 |
update returns_next_due_date 2016-04-09 => 2017-04-09 |
| 2016-05-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2016-05-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2016-05-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2016-05-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2016-05-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 4 |
| 2016-03-22 |
update statutory_documents 12/03/16 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL DUPRE-SMITH |
| 2015-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-12 => 2015-03-12 |
| 2015-05-07 |
update returns_next_due_date 2015-04-09 => 2016-04-09 |
| 2015-04-02 |
update statutory_documents 12/03/15 FULL LIST |
| 2015-01-26 |
update statutory_documents DIRECTOR APPOINTED MR MARK ASHLEY ANSLOW |
| 2015-01-20 |
update statutory_documents DIRECTOR APPOINTED MR PAUL CHRISTOPHER HILLIER |
| 2015-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ANNETTS |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES FINNEY |
| 2014-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTIN BARKER / 18/07/2014 |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-12 => 2014-03-12 |
| 2014-04-07 |
update returns_next_due_date 2014-04-09 => 2015-04-09 |
| 2014-03-31 |
update statutory_documents 12/03/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-01 |
delete company_previous_name E. & G. FABRICATIONS LIMITED |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-12 => 2013-03-12 |
| 2013-06-25 |
update returns_next_due_date 2013-04-09 => 2014-04-09 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-10-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-15 |
update statutory_documents 12/03/13 FULL LIST |
| 2012-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-19 |
update statutory_documents 12/03/12 FULL LIST |
| 2012-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD ROBERTS |
| 2011-10-20 |
update statutory_documents DIRECTOR APPOINTED PAUL GERALD DUPRE-SMITH |
| 2011-09-16 |
update statutory_documents CURREXT FROM 31/10/2011 TO 31/12/2011 |
| 2011-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/10 |
| 2011-05-12 |
update statutory_documents 12/03/11 FULL LIST |
| 2010-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/09 |
| 2010-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL SHIELS / 12/03/2010 |
| 2010-05-17 |
update statutory_documents 12/03/10 FULL LIST |
| 2010-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HOWARD JOHN ROBERTS / 12/03/2010 |
| 2010-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL SHIELS / 12/03/2010 |
| 2010-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CORRIGAN / 12/03/2010 |
| 2010-05-17 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE WHITTINGTON PARTNERSHIP LLP / 12/03/2010 |
| 2010-01-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-12-08 |
update statutory_documents DIRECTOR APPOINTED JAMES MARTIN FINNEY |
| 2009-10-20 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2009-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARTIN BARKER / 01/10/2009 |
| 2009-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/08 |
| 2009-04-22 |
update statutory_documents RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 2008-12-23 |
update statutory_documents RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 2008-07-30 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2008-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/07 |
| 2008-02-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-03 |
update statutory_documents RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 2007-11-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-10-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-04-20 |
update statutory_documents RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 2006-02-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/05 FROM:
KINGFISHER CENTRE
FUTURES PARK
BACUP
LANCASHIRE OL13 0BB |
| 2005-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-07-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2005-06-27 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-06-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-27 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2005-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/04 |
| 2005-06-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-06-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-06-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-06-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-03-24 |
update statutory_documents RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 2005-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/05 FROM:
AIROLOGY HOUSE
MARS STREET
OLDHAM
LANCASHIRE OL9 6LT |
| 2004-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/03 |
| 2004-04-02 |
update statutory_documents RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS |
| 2003-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 2003-03-24 |
update statutory_documents RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS |
| 2003-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/03 FROM:
ST JAMES COURT
BROWN STREET
MANCHESTER
M2 2JF |
| 2003-02-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-02-25 |
update statutory_documents SECRETARY RESIGNED |
| 2003-01-27 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/01 |
| 2002-08-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-22 |
update statutory_documents RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS |
| 2002-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-09-13 |
update statutory_documents COMPANY NAME CHANGED
E. & G. ENGINEERING LIMITED
CERTIFICATE ISSUED ON 13/09/01 |
| 2001-08-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-08-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00 |
| 2001-05-29 |
update statutory_documents SECRETARY RESIGNED |
| 2001-05-29 |
update statutory_documents RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS |
| 2001-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-24 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/01 TO 31/10/01 |
| 2001-01-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/01 FROM:
BRAZENNOSE HOUSE
LINCOLN SQUARE
MANCHESTER
M2 5BL |
| 2000-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-19 |
update statutory_documents RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS |
| 2000-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99 |
| 1999-08-05 |
update statutory_documents RETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS |
| 1999-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98 |
| 1998-07-10 |
update statutory_documents RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS |
| 1998-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97 |
| 1997-05-13 |
update statutory_documents RETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS |
| 1997-04-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 1996-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/96 FROM:
BRAZENNOSE HOUSE
LINCOLN SQUARE
MANCHESTER
M2 5BL |
| 1996-06-25 |
update statutory_documents RETURN MADE UP TO 03/05/96; NO CHANGE OF MEMBERS |
| 1996-03-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 1995-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/95 FROM:
BRAZENNOSE HOUSE
LINCOLN SQUARE
MANCHESTER
M2 5BL |
| 1995-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/94 |
| 1994-07-11 |
update statutory_documents RETURN MADE UP TO 03/05/94; FULL LIST OF MEMBERS |
| 1994-07-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/94 FROM:
UNIT 7, 2 BRIDGE INDUSTRIAL PARK
2 BRIDGES ROAD MILNROW
ROCHDALE
LANCS OL16 3SR |
| 1994-05-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/93 |
| 1993-08-03 |
update statutory_documents RETURN MADE UP TO 03/05/93; FULL LIST OF MEMBERS |
| 1993-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-06-07 |
update statutory_documents COMPANY NAME CHANGED
E. & G. FABRICATIONS LIMITED
CERTIFICATE ISSUED ON 08/06/93 |
| 1993-05-06 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/05 |
| 1993-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 1992-05-15 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/05 TO 30/04 |
| 1992-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-15 |
update statutory_documents RETURN MADE UP TO 03/05/92; FULL LIST OF MEMBERS |
| 1992-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/92 FROM:
BRAZENNOSE HOUSE
LINCOLN SQUARE
MANCHESTER
M23 8PD |
| 1991-07-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/91 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1991-06-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-06-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1991-06-14 |
update statutory_documents COMPANY NAME CHANGED
CHANCETRUE LIMITED
CERTIFICATE ISSUED ON 17/06/91 |
| 1991-05-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |