| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-26 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/23, NO UPDATES |
| 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 |
| 2022-12-12 |
delete source_ip 77.68.64.11 |
| 2022-12-12 |
insert source_ip 145.14.154.205 |
| 2022-11-22 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-30 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/21, WITH UPDATES |
| 2021-09-14 |
update statutory_documents 13/09/21 STATEMENT OF CAPITAL GBP 14938 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-22 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/20, WITH UPDATES |
| 2020-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN SMITH |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-03 |
update statutory_documents 20/05/20 STATEMENT OF CAPITAL GBP 14688 |
| 2020-03-27 |
update statutory_documents 28/02/20 STATEMENT OF CAPITAL GBP 14563 |
| 2020-01-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-22 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES |
| 2019-10-02 |
update statutory_documents 03/04/19 STATEMENT OF CAPITAL GBP 13993 |
| 2019-10-02 |
update statutory_documents 04/04/19 STATEMENT OF CAPITAL GBP 14038 |
| 2019-04-23 |
delete general_emails in..@sinfiltrate.co.uk |
| 2019-04-23 |
insert general_emails in..@nrltd.co.uk |
| 2019-04-23 |
insert support_emails he..@nrltd.co.uk |
| 2019-04-23 |
delete address Sinfiltrate. Frogmore Paper Mill, Fourdrinier Way, Apsley, Hemel Hempstead, Hertfordshire, HP3 9RY, United Kingdom |
| 2019-04-23 |
delete alias Natural Resources Ltd. |
| 2019-04-23 |
delete email in..@sinfiltrate.co.uk |
| 2019-04-23 |
delete index_pages_linkeddomain sinfiltrate.co.uk |
| 2019-04-23 |
delete industry_tag research and development |
| 2019-04-23 |
delete phone +44 (0) 1782 745043 |
| 2019-04-23 |
delete phone 01782 745043 |
| 2019-04-23 |
delete source_ip 185.26.230.131 |
| 2019-04-23 |
insert alias Natural Resources (2000) Limited |
| 2019-04-23 |
insert alias Natural Resources Limited |
| 2019-04-23 |
insert email he..@nrltd.co.uk |
| 2019-04-23 |
insert email in..@nrltd.co.uk |
| 2019-04-23 |
insert index_pages_linkeddomain rootscreative.co.uk |
| 2019-04-23 |
insert source_ip 77.68.64.11 |
| 2019-04-23 |
update primary_contact Sinfiltrate. Frogmore Paper Mill, Fourdrinier Way, Apsley, Hemel Hempstead, Hertfordshire, HP3 9RY, United Kingdom => null |
| 2019-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BURNS |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES |
| 2018-09-18 |
update statutory_documents 02/02/18 STATEMENT OF CAPITAL GBP 13723.47 |
| 2018-01-11 |
update statutory_documents 10/12/17 STATEMENT OF CAPITAL GBP 13473.47 |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES |
| 2017-08-01 |
update statutory_documents 05/07/17 STATEMENT OF CAPITAL GBP 13415.97 |
| 2017-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN LEIGHTON |
| 2017-02-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 2016-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 2016-04-12 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2016-04-12 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 2015-12-30 |
update statutory_documents 13/11/15 STATEMENT OF CAPITAL GBP 12705.97 |
| 2015-12-30 |
update statutory_documents 13/11/15 STATEMENT OF CAPITAL GBP 12705.97 |
| 2015-11-08 |
update returns_last_madeup_date 2014-11-12 => 2015-10-15 |
| 2015-11-08 |
update returns_next_due_date 2015-12-10 => 2016-11-12 |
| 2015-10-15 |
update statutory_documents 15/10/15 FULL LIST |
| 2015-10-15 |
update statutory_documents 04/09/15 STATEMENT OF CAPITAL GBP 12705.97 |
| 2015-10-15 |
update statutory_documents 07/09/15 STATEMENT OF CAPITAL GBP 12146.57 |
| 2015-10-15 |
update statutory_documents 11/08/15 STATEMENT OF CAPITAL GBP 10221.57 |
| 2015-10-15 |
update statutory_documents 16/04/15 STATEMENT OF CAPITAL GBP 11971.57 |
| 2015-04-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-04-15 |
update statutory_documents CORPORATE DIRECTOR APPOINTED LCIF REPRESENTATIVES LIMITED |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-12 => 2014-11-12 |
| 2014-12-07 |
update returns_next_due_date 2014-12-10 => 2015-12-10 |
| 2014-11-16 |
insert general_emails in..@sinfiltrate.co.uk |
| 2014-11-16 |
delete alias Natural Resources (2000) Ltd. |
| 2014-11-16 |
delete source_ip 91.194.151.36 |
| 2014-11-16 |
insert address Sinfiltrate. Frogmore Paper Mill, Fourdrinier Way, Apsley, Hemel Hempstead, Hertfordshire, HP3 9RY, United Kingdom |
| 2014-11-16 |
insert email in..@sinfiltrate.co.uk |
| 2014-11-16 |
insert index_pages_linkeddomain sinfiltrate.co.uk |
| 2014-11-16 |
insert phone +44 (0) 1782 745043 |
| 2014-11-16 |
insert phone 01782 745043 |
| 2014-11-16 |
insert source_ip 185.26.230.131 |
| 2014-11-16 |
update description |
| 2014-11-16 |
update robots_txt_status www.nrltd.co.uk: 404 => 200 |
| 2014-11-15 |
update statutory_documents 12/11/14 FULL LIST |
| 2014-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD MASTERTON BURNS / 06/04/2013 |
| 2014-07-30 |
delete source_ip 62.128.158.10 |
| 2014-07-30 |
insert source_ip 91.194.151.36 |
| 2014-07-16 |
update statutory_documents 04/04/14 STATEMENT OF CAPITAL GBP 8436.77 |
| 2014-05-01 |
delete otherexecutives Michel Demontoux |
| 2014-05-01 |
delete secretary Michel Demontoux |
| 2014-05-01 |
insert cfo David Burns |
| 2014-05-01 |
insert chairman Tony Hardacre |
| 2014-05-01 |
insert cto Alan Smith |
| 2014-05-01 |
insert otherexecutives Alan Smith |
| 2014-05-01 |
insert otherexecutives Dorian Hardacre |
| 2014-05-01 |
insert otherexecutives James Gardiner |
| 2014-05-01 |
insert secretary David Burns |
| 2014-05-01 |
delete person Michel Demontoux |
| 2014-05-01 |
insert person Alan Smith |
| 2014-05-01 |
insert person Dorian Hardacre |
| 2014-05-01 |
insert person James Gardiner |
| 2014-05-01 |
update person_title David Burns: Director; Group Financial Director => Director; Group Finance Director; Company Secretary |
| 2014-05-01 |
update person_title Ian Leighton: Business Director; Director => Director |
| 2014-05-01 |
update person_title Tony Hardacre: CEO; Director => Chairman; CEO; Director |
| 2014-04-05 |
update statutory_documents DIRECTOR APPOINTED MR DORIAN STUART RITCHIE HARDACRE |
| 2014-04-05 |
update statutory_documents 04/04/14 STATEMENT OF CAPITAL GBP 8436.77 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 2013-12-07 |
delete address FROGMORE PAPER MILL FOURDRINIER WAY APSLEY HEMEL HEMPSTEAD HERTFORDSHIRE UNITED KINGDOM HP3 9RY |
| 2013-12-07 |
insert address FROGMORE PAPER MILL FOURDRINIER WAY APSLEY HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9RY |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-12 => 2013-11-12 |
| 2013-12-07 |
update returns_next_due_date 2013-12-10 => 2014-12-10 |
| 2013-11-22 |
update statutory_documents 12/11/13 FULL LIST |
| 2013-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHEL DEMONTOUX |
| 2013-11-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHEL DEMONTOUX |
| 2013-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES GAREDINER |
| 2013-06-24 |
delete sic_code 17290 - Manufacture of other articles of paper and paperboard n.e.c. |
| 2013-06-24 |
insert sic_code 28950 - Manufacture of machinery for paper and paperboard production |
| 2013-06-24 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-12 => 2012-11-12 |
| 2013-06-24 |
update returns_next_due_date 2012-12-10 => 2013-12-10 |
| 2013-04-22 |
update statutory_documents 02/04/13 STATEMENT OF CAPITAL GBP 8436.77 |
| 2013-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GARDINER (CORRECTION OF SPELLING) / 18/04/2013 |
| 2013-04-17 |
update statutory_documents DIRECTOR APPOINTED MR JAMES GARDINER (CORRECTION OF SPELLING) |
| 2013-04-17 |
update statutory_documents DIRECTOR APPOINTED MR JAMES GAREDINER |
| 2013-02-21 |
update statutory_documents DIRECTOR APPOINTED MR ALAN SMITH |
| 2012-12-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2012-12-05 |
update statutory_documents 12/11/12 FULL LIST |
| 2012-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER NIL DIXON / 05/12/2012 |
| 2012-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEL JEAN LOUIS DEMONTOUX / 01/02/2012 |
| 2012-11-03 |
insert person David Burns |
| 2012-11-03 |
insert person Peter Dixon |
| 2012-05-14 |
update statutory_documents DIRECTOR APPOINTED PETER NIL DIXON |
| 2012-05-14 |
update statutory_documents 02/05/12 STATEMENT OF CAPITAL GBP 8186.77 |
| 2012-04-17 |
update statutory_documents 23/02/12 STATEMENT OF CAPITAL GBP 7686.77 |
| 2012-02-27 |
update statutory_documents DIRECTOR APPOINTED MR DAVID EDWARD MASTERTON BURNS |
| 2012-02-13 |
update statutory_documents 13/02/12 STATEMENT OF CAPITAL GBP 6555.67 |
| 2012-02-01 |
update statutory_documents SOLVENCY STATEMENT DATED 20/01/12 |
| 2012-02-01 |
update statutory_documents ADOPT ARTICLES 20/01/2012 |
| 2012-02-01 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2012-01-19 |
update statutory_documents 12/11/11 FULL LIST |
| 2011-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2011 FROM
CANADA HOUSE
272 FIELD END ROAD
EASTCOTE
MIDDLESEX
HA4 9NA |
| 2011-07-09 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-01-28 |
update statutory_documents 12/11/10 FULL LIST |
| 2011-01-28 |
update statutory_documents 31/03/10 STATEMENT OF CAPITAL GBP 566454 |
| 2010-10-01 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSON |
| 2009-11-16 |
update statutory_documents 12/11/09 FULL LIST |
| 2009-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GEORGE HARDACRE / 01/11/2009 |
| 2009-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHNSON / 01/11/2009 |
| 2009-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN LEIGHTON / 01/11/2009 |
| 2009-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEL JEAN LOUIS DEMONTOUX / 01/11/2009 |
| 2009-07-20 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-01-29 |
update statutory_documents RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 2008-09-03 |
update statutory_documents PREVEXT FROM 31/12/2007 TO 31/03/2008 |
| 2008-09-03 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-07-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HANS STEFFENS |
| 2008-03-25 |
update statutory_documents RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 2008-03-21 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHEL DEMONTOUX / 17/10/2007 |
| 2007-08-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-02-26 |
update statutory_documents RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 2006-10-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-31 |
update statutory_documents RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 2005-10-27 |
update statutory_documents NC INC ALREADY ADJUSTED
09/09/05 |
| 2005-10-27 |
update statutory_documents £ NC 2000000/6000000
09/0 |
| 2005-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-27 |
update statutory_documents NC INC ALREADY ADJUSTED
18/04/05 |
| 2005-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/05 FROM:
245 NEW ROAD
CROXLEY GREEN
RICKMANSWORTH
HERTS WD3 3HE |
| 2005-04-27 |
update statutory_documents £ NC 1000000/2000000
18/0 |
| 2005-04-27 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2005-03-30 |
update statutory_documents RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 2005-03-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-11-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-29 |
update statutory_documents RETURN MADE UP TO 28/01/04; CHANGE OF MEMBERS |
| 2003-10-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-02-11 |
update statutory_documents RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS |
| 2002-10-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-02-02 |
update statutory_documents RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS |
| 2001-10-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-24 |
update statutory_documents £ NC 20000/1000000
29/08/01 |
| 2001-09-24 |
update statutory_documents NC INC ALREADY ADJUSTED 29/08/01 |
| 2001-02-23 |
update statutory_documents RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS |
| 2001-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-02-14 |
update statutory_documents RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS |
| 1999-10-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-02-17 |
update statutory_documents RETURN MADE UP TO 28/01/99; NO CHANGE OF MEMBERS |
| 1999-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-01-25 |
update statutory_documents RETURN MADE UP TO 28/01/98; FULL LIST OF MEMBERS |
| 1997-09-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-31 |
update statutory_documents RETURN MADE UP TO 28/01/97; FULL LIST OF MEMBERS |
| 1996-10-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-29 |
update statutory_documents RETURN MADE UP TO 28/01/96; FULL LIST OF MEMBERS |
| 1995-11-28 |
update statutory_documents SHARES AGREEMENT OTC |
| 1995-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-08-04 |
update statutory_documents £ NC 10000/20000
16/05/ |
| 1995-02-02 |
update statutory_documents RETURN MADE UP TO 28/01/95; NO CHANGE OF MEMBERS |
| 1995-01-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-11-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-10-30 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1994-01-27 |
update statutory_documents RETURN MADE UP TO 28/01/94; FULL LIST OF MEMBERS |
| 1993-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-04 |
update statutory_documents SHARES AGREEMENT OTC |
| 1993-09-28 |
update statutory_documents NC INC ALREADY ADJUSTED
06/09/93 |
| 1993-09-28 |
update statutory_documents £ NC 5000/10000
06/09/ |
| 1993-09-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 1993-09-15 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 10/09/93 |
| 1993-03-10 |
update statutory_documents RETURN MADE UP TO 28/01/93; FULL LIST OF MEMBERS |
| 1992-07-15 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1992-07-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-06-10 |
update statutory_documents SHARES AGREEMENT OTC |
| 1992-04-25 |
update statutory_documents NC INC ALREADY ADJUSTED
31/03/92 |
| 1992-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/92 FROM:
110 WHITCHURCH ROAD
CARDIFF
CF4 3LY |
| 1992-04-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-04-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-04-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-04-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-04-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-04-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-04-25 |
update statutory_documents £ NC 100/5000
31/03/9 |
| 1992-04-25 |
update statutory_documents ADOPT MEM AND ARTS 31/03/92 |
| 1992-04-13 |
update statutory_documents COMPANY NAME CHANGED
NEBULUS SERVICES LIMITED
CERTIFICATE ISSUED ON 14/04/92 |
| 1992-01-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |