| 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 |
| 2024-04-07 |
update num_mort_charges 11 => 12 |
| 2024-04-07 |
update num_mort_outstanding 1 => 2 |
| 2023-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update num_mort_charges 10 => 11 |
| 2023-04-07 |
update num_mort_satisfied 9 => 10 |
| 2023-03-17 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS RICHARD PICKLES |
| 2023-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN DIAMOND |
| 2023-03-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017541210010 |
| 2023-03-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017541210011 |
| 2022-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-16 |
delete source_ip 5.77.50.121 |
| 2022-08-16 |
insert source_ip 213.168.249.209 |
| 2022-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/21, NO UPDATES |
| 2021-05-14 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN AINSWORTH |
| 2021-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANTOSH MATHILAKATH |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES |
| 2019-10-20 |
delete registration_number 01754121 |
| 2019-10-20 |
delete vat 234523452345 |
| 2019-10-20 |
insert registration_number 1754121 |
| 2019-10-20 |
insert vat GB248697841 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-20 |
delete source_ip 165.160.15.20 |
| 2019-09-20 |
delete source_ip 165.160.13.20 |
| 2019-09-20 |
insert source_ip 5.77.50.121 |
| 2019-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES |
| 2019-04-03 |
delete source_ip 185.26.230.129 |
| 2019-04-03 |
insert source_ip 165.160.15.20 |
| 2019-04-03 |
insert source_ip 165.160.13.20 |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SANTOSH MATHILAKATH / 27/10/2016 |
| 2016-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SANTOSH MATHILAKATH / 27/10/2016 |
| 2016-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-22 => 2016-05-22 |
| 2016-06-08 |
update returns_next_due_date 2016-06-19 => 2017-06-19 |
| 2016-05-24 |
update statutory_documents 22/05/16 FULL LIST |
| 2016-02-10 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2016-02-10 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2016-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-08 |
delete address UNIVERSAL POINT STEELMANS ROAD WEDNESBURY WEST MIDLANDS ENGLAND WS10 9UZ |
| 2015-07-08 |
insert address UNIVERSAL POINT STEELMANS ROAD WEDNESBURY WEST MIDLANDS WS10 9UZ |
| 2015-07-08 |
update registered_address |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-22 => 2015-05-22 |
| 2015-07-08 |
update returns_next_due_date 2015-06-19 => 2016-06-19 |
| 2015-06-16 |
update statutory_documents 22/05/15 FULL LIST |
| 2015-01-19 |
update statutory_documents SECT 519 |
| 2015-01-05 |
update statutory_documents RES AUD |
| 2014-11-07 |
delete address KENNICOTT HOUSE WELL LANE WEDNESFIELD WOLVERHAMPTON WV11 1XR |
| 2014-11-07 |
insert address UNIVERSAL POINT STEELMANS ROAD WEDNESBURY WEST MIDLANDS ENGLAND WS10 9UZ |
| 2014-11-07 |
update registered_address |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2014 FROM
KENNICOTT HOUSE WELL LANE
WEDNESFIELD
WOLVERHAMPTON
WV11 1XR |
| 2014-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-07 |
delete address KENNICOTT HOUSE WELL LANE WEDNESFIELD WOLVERHAMPTON UNITED KINGDOM WV11 1XR |
| 2014-06-07 |
insert address KENNICOTT HOUSE WELL LANE WEDNESFIELD WOLVERHAMPTON WV11 1XR |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-22 => 2014-05-22 |
| 2014-06-07 |
update returns_next_due_date 2014-06-19 => 2015-06-19 |
| 2014-05-29 |
update statutory_documents 22/05/14 FULL LIST |
| 2014-05-07 |
update num_mort_charges 9 => 10 |
| 2014-05-07 |
update num_mort_satisfied 8 => 9 |
| 2014-04-07 |
insert company_previous_name P.R.D. FASTENERS LIMITED |
| 2014-04-07 |
insert company_previous_name PRD PRECISION ENGINEERING LIMITED |
| 2014-04-07 |
update name P.R.D. FASTENERS LIMITED => LONESTAR FASTENERS EUROPE LIMITED |
| 2014-04-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017541210010 |
| 2014-04-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2014-03-18 |
update statutory_documents COMPANY NAME CHANGED P.R.D. FASTENERS LIMITED
CERTIFICATE ISSUED ON 18/03/14 |
| 2014-03-18 |
update statutory_documents COMPANY NAME CHANGED PRD PRECISION ENGINEERING LIMITED
CERTIFICATE ISSUED ON 18/03/14 |
| 2014-03-18 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-03-18 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN COOPER |
| 2014-02-11 |
update statutory_documents DIRECTOR APPOINTED MR SANTOSH MATHILAKATH |
| 2013-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR SWALES |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL SUTCLIFFE |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-22 => 2013-05-22 |
| 2013-06-26 |
update returns_next_due_date 2013-06-19 => 2014-06-19 |
| 2013-05-28 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN JOHN DIAMOND |
| 2013-05-24 |
update statutory_documents 22/05/13 FULL LIST |
| 2013-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL STOCK |
| 2013-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEWART HOWARTH |
| 2012-05-29 |
update statutory_documents 22/05/12 FULL LIST |
| 2012-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-03-27 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN STOCK |
| 2012-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART RODEN |
| 2011-08-30 |
update statutory_documents DIRECTOR APPOINTED TREVOR SWALES |
| 2011-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID FAIRCLOUGH |
| 2011-07-07 |
update statutory_documents SECOND FILING FOR FORM TM01 |
| 2011-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN DUNKINSON |
| 2011-05-24 |
update statutory_documents 22/05/11 FULL LIST |
| 2011-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN PHILIP COOPER / 01/05/2011 |
| 2011-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES FAIRCLOUGH / 01/05/2011 |
| 2011-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL SUTCLIFFE / 01/05/2011 |
| 2011-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART JOHN HOWARTH / 01/05/2011 |
| 2011-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART CHARLES RODEN / 01/05/2011 |
| 2011-05-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP JAMES LAWTON / 01/05/2011 |
| 2011-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES KATOSIC |
| 2010-11-01 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-09-17 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9 |
| 2010-09-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2010-09-09 |
update statutory_documents DIRECTOR APPOINTED IAN DUNKINSON |
| 2010-09-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 2010-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER STEIN |
| 2010-06-04 |
update statutory_documents 22/05/10 FULL LIST |
| 2010-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARREN PHILIP COOPER / 01/05/2010 |
| 2010-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES FAIRCLOUGH / 01/05/2010 |
| 2010-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEWART JOHN HOWARTH / 01/05/2010 |
| 2009-09-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALLAN STENNETT |
| 2009-09-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TERENCE MASON |
| 2009-08-17 |
update statutory_documents DIRECTOR APPOINTED PETER STEIN |
| 2009-08-04 |
update statutory_documents DIRECTOR APPOINTED JAMES STEVEN KATOSIC |
| 2009-06-17 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2009 FROM
KENNICOTT HOUSE
WELL LANE WEDNESFIELD
WOLVERHAMPTON
WEST MIDLANDS
WV11 1XR |
| 2009-06-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-06-17 |
update statutory_documents RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 2009-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-06-16 |
update statutory_documents RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 2008-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART RODEN / 09/06/2008 |
| 2008-05-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2008-05-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2008-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/08 FROM:
UNIT 13 MONMER CLOSE
WILLENHALL
WEST MIDLANDS WV13 1JR |
| 2007-12-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/06 |
| 2007-06-25 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 |
| 2007-06-14 |
update statutory_documents RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS |
| 2007-05-08 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-04-29 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-04-29 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-04-29 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2007-04-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-05 |
update statutory_documents SECTION 394 |
| 2006-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/05 |
| 2006-06-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-15 |
update statutory_documents RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
| 2005-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/04 |
| 2005-06-06 |
update statutory_documents RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
| 2004-11-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-11-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-11-10 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/03 |
| 2004-09-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-05-17 |
update statutory_documents RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
| 2004-05-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-05-10 |
update statutory_documents SECRETARY RESIGNED |
| 2004-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/04 FROM:
C/O LUDSTONE BUSINESS SERVICES
BELDRAY PARK, BELDRAY ROAD
BILSTON
WEST MIDLANDS WV14 7NH |
| 2004-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-12-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-12-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/02 |
| 2003-06-06 |
update statutory_documents RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
| 2003-03-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/01 |
| 2002-08-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-31 |
update statutory_documents RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS |
| 2002-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/00 |
| 2001-06-05 |
update statutory_documents RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS |
| 2001-03-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/99 |
| 2000-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-20 |
update statutory_documents RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS |
| 1999-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/98 |
| 1999-10-19 |
update statutory_documents RETURN MADE UP TO 04/06/99; NO CHANGE OF MEMBERS |
| 1999-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/99 FROM:
47 QUEEN ST
WOLVERHAMPTON
WEST MIDLANDS
WV1 3BW |
| 1999-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/97 |
| 1998-07-02 |
update statutory_documents RETURN MADE UP TO 04/06/98; NO CHANGE OF MEMBERS |
| 1997-08-06 |
update statutory_documents RETURN MADE UP TO 04/06/97; FULL LIST OF MEMBERS |
| 1997-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/96 |
| 1997-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-03 |
update statutory_documents RETURN MADE UP TO 04/06/96; NO CHANGE OF MEMBERS |
| 1996-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/95 |
| 1995-09-13 |
update statutory_documents RETURN MADE UP TO 04/06/95; FULL LIST OF MEMBERS |
| 1995-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/94 |
| 1995-04-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-04-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-10-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/93 |
| 1994-06-15 |
update statutory_documents RETURN MADE UP TO 04/06/94; NO CHANGE OF MEMBERS |
| 1994-05-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-07-27 |
update statutory_documents RETURN MADE UP TO 04/06/93; FULL LIST OF MEMBERS |
| 1993-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/92 |
| 1992-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/91 |
| 1992-06-24 |
update statutory_documents RETURN MADE UP TO 04/06/92; NO CHANGE OF MEMBERS |
| 1991-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/90 |
| 1991-06-18 |
update statutory_documents RETURN MADE UP TO 04/06/91; NO CHANGE OF MEMBERS |
| 1991-02-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
| 1990-11-09 |
update statutory_documents RETURN MADE UP TO 04/06/90; FULL LIST OF MEMBERS |
| 1990-05-01 |
update statutory_documents £ IC 1100/1000
19/04/90
£ SR 100@1=100 |
| 1990-05-01 |
update statutory_documents 100 £1 (AGGR £58400) 19/04/90 |
| 1989-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
| 1989-05-23 |
update statutory_documents RETURN MADE UP TO 03/04/89; FULL LIST OF MEMBERS |
| 1989-01-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-12-23 |
update statutory_documents ALTER MEM AND ARTS 151288 |
| 1988-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 |
| 1988-09-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 |
| 1987-08-11 |
update statutory_documents RETURN MADE UP TO 06/04/87; FULL LIST OF MEMBERS |
| 1987-04-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1986-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85 |
| 1984-11-29 |
update statutory_documents ALTER MEM AND ARTS |