| Date | Description |
|---|
| 2023-10-07 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2023-04-12 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2022-10-05 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2022-04-05 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2022-03-01 |
update statutory_documents NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 2021-10-06 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2021-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACK ULLMANN |
| 2021-04-06 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2021-03-02 |
update statutory_documents NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 2020-10-15 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2020-08-07 |
delete address CHEVRON HOUSE 346 LONG LANE HILLINGDON MIDDLESEX UB10 9PF |
| 2020-08-07 |
insert address 8TH FLOOR CENTRAL SQUARE 29 WELLINGTON STREET LEEDS UNITED KINGDOM LS1 4DL |
| 2020-08-07 |
update registered_address |
| 2020-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2020 FROM
CHEVRON HOUSE
346 LONG LANE
HILLINGDON
MIDDLESEX
UB10 9PF |
| 2020-06-07 |
insert company_previous_name CORDANT CLEANING LIMITED |
| 2020-06-07 |
update name CORDANT CLEANING LIMITED => C.L.C REALISATIONS LIMITED |
| 2020-05-26 |
update statutory_documents COMPANY NAME CHANGED CORDANT CLEANING LIMITED
CERTIFICATE ISSUED ON 26/05/20 |
| 2020-05-26 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2020-04-30 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 2020-04-21 |
update statutory_documents NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 2020-04-07 |
update company_status Active => In Administration |
| 2020-03-13 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 2020-03-12 |
update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00010972,00009435,00016234 |
| 2020-03-07 |
update num_mort_charges 17 => 19 |
| 2020-03-07 |
update num_mort_outstanding 5 => 6 |
| 2020-03-07 |
update num_mort_satisfied 12 => 13 |
| 2020-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRIS KENNEALLY |
| 2020-03-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN CONNOR |
| 2020-02-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015696340015 |
| 2020-02-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 015696340018 |
| 2020-02-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 015696340019 |
| 2020-01-07 |
update account_ref_day 27 => 26 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-24 => 2020-03-04 |
| 2019-12-04 |
update statutory_documents PREVSHO FROM 27/12/2018 TO 26/12/2018 |
| 2019-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES |
| 2019-10-07 |
update account_ref_day 28 => 27 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-28 => 2019-12-24 |
| 2019-09-24 |
update statutory_documents PREVSHO FROM 28/12/2018 TO 27/12/2018 |
| 2019-09-07 |
update num_mort_outstanding 6 => 5 |
| 2019-09-07 |
update num_mort_satisfied 11 => 12 |
| 2019-08-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 2018-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-28 => 2019-09-28 |
| 2018-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-28 => 2018-09-28 |
| 2017-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-02-07 |
update account_ref_day 30 => 28 |
| 2017-02-07 |
update account_ref_month 6 => 12 |
| 2017-02-07 |
update accounts_next_due_date 2017-03-31 => 2017-09-28 |
| 2017-01-06 |
update statutory_documents PREVEXT FROM 30/06/2016 TO 28/12/2016 |
| 2016-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
| 2016-10-07 |
delete company_previous_name COMPUTER SERVICES (UK) LIMITED |
| 2016-09-07 |
update num_mort_charges 16 => 17 |
| 2016-09-07 |
update num_mort_outstanding 5 => 6 |
| 2016-08-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 015696340017 |
| 2016-08-07 |
update account_ref_day 29 => 30 |
| 2016-08-07 |
update accounts_next_due_date 2017-03-29 => 2017-03-31 |
| 2016-07-08 |
update statutory_documents PREVEXT FROM 29/06/2016 TO 30/06/2016 |
| 2016-07-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-03-29 => 2017-03-29 |
| 2016-07-07 |
update num_mort_charges 15 => 16 |
| 2016-07-07 |
update num_mort_outstanding 4 => 5 |
| 2016-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2016-06-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 015696340016 |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-13 => 2015-11-13 |
| 2015-12-07 |
update returns_next_due_date 2015-12-11 => 2016-12-11 |
| 2015-11-16 |
update statutory_documents 13/11/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-29 => 2016-03-29 |
| 2015-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2015-02-07 |
insert company_previous_name DYNAMIQ CLEANING LIMITED |
| 2015-02-07 |
update name DYNAMIQ CLEANING LIMITED => CORDANT CLEANING LIMITED |
| 2015-01-05 |
update statutory_documents COMPANY NAME CHANGED DYNAMIQ CLEANING LIMITED
CERTIFICATE ISSUED ON 05/01/15 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-13 => 2014-11-13 |
| 2014-12-07 |
update returns_next_due_date 2014-12-11 => 2015-12-11 |
| 2014-11-18 |
update statutory_documents 13/11/14 FULL LIST |
| 2014-04-23 |
update statutory_documents DIRECTOR APPOINTED MR CHRIS KENNEALLY |
| 2014-04-23 |
update statutory_documents DIRECTOR APPOINTED MR JACK RAINER ULLMANN |
| 2014-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL LIEBERT |
| 2014-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIANNE ULLMANN |
| 2014-04-07 |
update num_mort_charges 14 => 15 |
| 2014-04-07 |
update num_mort_outstanding 3 => 4 |
| 2014-03-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 015696340015 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-03-29 => 2015-03-29 |
| 2013-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-13 => 2013-11-13 |
| 2013-12-07 |
update returns_next_due_date 2013-12-11 => 2014-12-11 |
| 2013-11-13 |
update statutory_documents 13/11/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-29 => 2014-03-29 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-13 => 2012-11-13 |
| 2013-06-23 |
update returns_next_due_date 2012-12-11 => 2013-12-11 |
| 2013-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2012-11-13 |
update statutory_documents 13/11/12 FULL LIST |
| 2012-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL LIEBERT / 02/03/2012 |
| 2012-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIANNE FLORA ULLMANN / 02/03/2012 |
| 2012-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP LIONEL ULLMANN / 02/03/2012 |
| 2012-03-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALAN CONNOR / 02/03/2012 |
| 2011-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2011-11-15 |
update statutory_documents 13/11/11 FULL LIST |
| 2011-06-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 2011-06-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 2011-06-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 2011-05-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 2011-05-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 2011-03-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 2011-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2010-11-16 |
update statutory_documents 13/11/10 FULL LIST |
| 2009-12-11 |
update statutory_documents 13/11/09 FULL LIST |
| 2009-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2009-08-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2009-08-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2009-08-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2009-08-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2009-08-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 2009-08-18 |
update statutory_documents RE FINANCE ARRANGEMENTS 30/07/2009 |
| 2009-08-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 2009-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2009-05-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 2008-12-02 |
update statutory_documents RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
| 2008-05-22 |
update statutory_documents CURREXT FROM 30/12/2007 TO 29/06/2008 |
| 2008-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-11-27 |
update statutory_documents RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS |
| 2007-07-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-06-27 |
update statutory_documents FACILITY AGREEMENT 14/06/07 |
| 2007-06-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-05-17 |
update statutory_documents GROUP SHARE ACQUISITION 30/03/07 |
| 2007-03-23 |
update statutory_documents LOAN INFORMATION 12/03/07 |
| 2007-03-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-01-22 |
update statutory_documents FACILITY AGREEMENT 12/01/07 |
| 2007-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-11 |
update statutory_documents SECRETARY RESIGNED |
| 2007-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-12-06 |
update statutory_documents RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS |
| 2006-09-27 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-09-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-05-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-05-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-05-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-05-11 |
update statutory_documents COMPANY NAME CHANGED
INTEGRATED ENVIRONMENTAL SERVICE
S (UK) LIMITED
CERTIFICATE ISSUED ON 11/05/06 |
| 2006-01-10 |
update statutory_documents RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS |
| 2005-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-09-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-15 |
update statutory_documents RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS |
| 2004-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-08-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-12-17 |
update statutory_documents RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS |
| 2003-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-09-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-08-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-19 |
update statutory_documents SECRETARY RESIGNED |
| 2003-05-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-02 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2003-01-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-01-25 |
update statutory_documents SECRETARY RESIGNED |
| 2003-01-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2003-01-25 |
update statutory_documents RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS |
| 2002-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/02 FROM:
ROYEX HOUSE
5 ALDERMANBURY SQUARE
LONDON EC2V 7LE |
| 2002-08-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/01 FROM:
CHEVRON HOUSE
346 LONG LANE
HILLINGDON
MIDDLESEX UB10 9PF |
| 2001-12-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-12-18 |
update statutory_documents SECRETARY RESIGNED |
| 2001-12-17 |
update statutory_documents RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS |
| 2001-11-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/01 FROM:
ACRE HOUSE
11-15 WILLIAM ROAD
LONDON
NW1 3ER |
| 2001-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-11 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/01 TO 30/12/01 |
| 2001-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-01-16 |
update statutory_documents SECRETARY RESIGNED |
| 2001-01-16 |
update statutory_documents RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS |
| 2001-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
| 2000-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
| 1999-12-14 |
update statutory_documents RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS |
| 1999-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
| 1998-12-01 |
update statutory_documents RETURN MADE UP TO 13/11/98; FULL LIST OF MEMBERS |
| 1998-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/98 FROM:
THE WAREHOUSE
2A BRAEMAR GDNS
WEST WICKHAM
KENT, BR4 0JW |
| 1998-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-17 |
update statutory_documents RETURN MADE UP TO 13/11/97; CHANGE OF MEMBERS |
| 1998-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97 |
| 1997-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96 |
| 1996-11-25 |
update statutory_documents RETURN MADE UP TO 13/11/96; NO CHANGE OF MEMBERS |
| 1996-09-30 |
update statutory_documents COMPANY NAME CHANGED
COMPUTER SERVICES (UK) LIMITED
CERTIFICATE ISSUED ON 01/10/96 |
| 1996-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/95 |
| 1995-11-16 |
update statutory_documents RETURN MADE UP TO 13/11/95; FULL LIST OF MEMBERS |
| 1995-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/94 |
| 1994-11-22 |
update statutory_documents RETURN MADE UP TO 13/11/94; NO CHANGE OF MEMBERS |
| 1994-03-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 1993-11-28 |
update statutory_documents RETURN MADE UP TO 13/11/93; NO CHANGE OF MEMBERS |
| 1993-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/92 |
| 1992-11-19 |
update statutory_documents RETURN MADE UP TO 13/11/92; FULL LIST OF MEMBERS |
| 1992-05-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-12-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 1991-11-20 |
update statutory_documents RETURN MADE UP TO 13/11/91; NO CHANGE OF MEMBERS |
| 1991-04-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 1991-01-13 |
update statutory_documents RETURN MADE UP TO 13/11/90; NO CHANGE OF MEMBERS |
| 1990-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/90 FROM:
ADDEPT HOUSE
34A SYDENHAM ROAD
CROYDON
SURREY CRO 2EF |
| 1990-03-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1989-11-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 1989-11-21 |
update statutory_documents RETURN MADE UP TO 13/11/89; FULL LIST OF MEMBERS |
| 1988-11-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-10-27 |
update statutory_documents RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS |
| 1988-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/88 |
| 1987-12-08 |
update statutory_documents RETURN MADE UP TO 27/11/87; FULL LIST OF MEMBERS |
| 1987-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/87 |
| 1987-10-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-12-04 |
update statutory_documents RETURN MADE UP TO 01/12/86; FULL LIST OF MEMBERS |
| 1986-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/86 |
| 1986-10-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-08-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1981-06-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |