| Date | Description |
|---|
| 2023-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-14 |
delete otherexecutives Olivier A. Filliol |
| 2023-08-14 |
delete otherexecutives Wah-Hui Chu |
| 2023-08-14 |
delete person Olivier A. Filliol |
| 2023-08-14 |
delete person Wah-Hui Chu |
| 2023-08-14 |
delete phone +44 116 234 5222 |
| 2023-08-14 |
delete phone +44 116 234 6703 |
| 2023-08-14 |
insert address 3490 US Route 1, BLDG 15F
Princeton, NJ 08540, USA |
| 2023-08-14 |
insert phone (+1) 609-799-2299 |
| 2023-08-14 |
insert phone +44 (0) 116 235 7070 |
| 2023-08-14 |
update website_status FlippedRobots => OK |
| 2023-06-16 |
update website_status FailedRobots => FlippedRobots |
| 2023-05-30 |
update website_status FlippedRobots => FailedRobots |
| 2023-04-28 |
update website_status OK => FlippedRobots |
| 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 |
| 2023-03-27 |
insert otherexecutives Ingrid Zhang |
| 2023-03-27 |
delete person Peter Aggersbjerg |
| 2023-03-27 |
insert person Ingrid Zhang |
| 2023-03-27 |
insert person Stefan Heiniger |
| 2022-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/22, NO UPDATES |
| 2022-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-18 |
insert otherexecutives Roland Diggelmann |
| 2022-09-18 |
insert person Roland Diggelmann |
| 2021-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-04-07 |
delete ceo Olivier A. Filliol |
| 2021-04-07 |
insert ceo Patrick Kaltenbach |
| 2021-04-07 |
update person_title Olivier A. Filliol: CEO; Member of the Board of Directors => Member of the Board of Directors |
| 2021-04-07 |
update person_title Patrick Kaltenbach: CEO Designate => Management; CEO |
| 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 |
| 2021-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES |
| 2020-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN PURVIS |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-20 |
update statutory_documents DIRECTOR APPOINTED MR ALF HENRIK SANDER NORLÃN |
| 2019-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES |
| 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 |
| 2019-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2018-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
| 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 |
| 2018-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL METTLER-TOLEDO HOLDINGS LLC |
| 2017-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES |
| 2017-12-12 |
update statutory_documents CESSATION OF METTLER-TOLEDO UK HOLDINGS LIMITED AS A PSC |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 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 |
| 2016-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LINDSEY PURVIS / 15/11/2016 |
| 2016-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 2016-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-03 |
update statutory_documents SECOND FILED SH01 - 07/06/16 STATEMENT OF CAPITAL GBP 3084076741 |
| 2016-06-20 |
update statutory_documents 07/06/16 STATEMENT OF CAPITAL GBP 4300838132.00 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-06 => 2016-03-06 |
| 2016-05-13 |
update returns_next_due_date 2016-04-03 => 2017-04-03 |
| 2016-03-29 |
update statutory_documents 06/03/16 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 |
| 2015-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-06 => 2015-03-06 |
| 2015-04-07 |
update returns_next_due_date 2015-04-03 => 2016-04-03 |
| 2015-03-17 |
update statutory_documents 06/03/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-10-30 => 2015-09-30 |
| 2014-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2014-10-30 |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-06 => 2014-03-06 |
| 2014-04-07 |
update returns_next_due_date 2014-04-03 => 2015-04-03 |
| 2014-03-18 |
update statutory_documents 06/03/14 FULL LIST |
| 2014-01-06 |
update statutory_documents 18/12/13 STATEMENT OF CAPITAL GBP 1880692172.00 |
| 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 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-06 => 2013-03-06 |
| 2013-06-25 |
update returns_next_due_date 2013-04-03 => 2014-04-03 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-03-08 |
update statutory_documents 06/03/13 FULL LIST |
| 2012-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-03 |
update statutory_documents 06/03/12 FULL LIST |
| 2011-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-03-28 |
update statutory_documents 06/03/11 FULL LIST |
| 2010-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-03-30 |
update statutory_documents 06/03/10 FULL LIST |
| 2010-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN PURVIS / 30/03/2010 |
| 2010-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL COLIN BAINES / 30/03/2010 |
| 2010-03-26 |
update statutory_documents NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 2010-03-26 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES 01/03/2010 |
| 2009-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN PURVIS / 03/12/2009 |
| 2009-12-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PAUL COLIN BAINES / 03/12/2009 |
| 2009-12-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PAUL COLIN BAINES / 03/12/2009 |
| 2009-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-06-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN SCHOFIELD |
| 2009-05-11 |
update statutory_documents DIRECTOR APPOINTED MR PAUL COLIN BAINES |
| 2009-03-10 |
update statutory_documents RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
| 2009-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN PURVIS / 06/03/2009 |
| 2008-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-09-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID RICHARDSON |
| 2008-07-01 |
update statutory_documents DIRECTOR APPOINTED MR ALAN PURVIS |
| 2008-07-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JULIAN JACKSON |
| 2008-03-19 |
update statutory_documents RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS |
| 2007-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-10-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-26 |
update statutory_documents SECRETARY RESIGNED |
| 2007-09-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-13 |
update statutory_documents RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS |
| 2006-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-09 |
update statutory_documents RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS |
| 2006-03-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-30 |
update statutory_documents COMPANY NAME CHANGED
SAFELINE LIMITED
CERTIFICATE ISSUED ON 30/03/05 |
| 2005-03-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-03-19 |
update statutory_documents RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS |
| 2005-03-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-15 |
update statutory_documents RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS |
| 2003-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-03-25 |
update statutory_documents RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS |
| 2003-02-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-10-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-06-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-06-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2002-03-18 |
update statutory_documents RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS |
| 2002-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-09-25 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/00 |
| 2001-03-12 |
update statutory_documents RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS |
| 2001-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-11-03 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/99 |
| 2000-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-13 |
update statutory_documents RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS |
| 1999-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-10-27 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/98 |
| 1999-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-25 |
update statutory_documents RETURN MADE UP TO 06/03/99; NO CHANGE OF MEMBERS |
| 1998-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-02 |
update statutory_documents RETURN MADE UP TO 06/03/98; FULL LIST OF MEMBERS |
| 1998-01-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 1997-12-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-12-18 |
update statutory_documents S252 DISP LAYING ACC 09/10/97 |
| 1997-12-18 |
update statutory_documents S366A DISP HOLDING AGM 09/10/97 |
| 1997-12-18 |
update statutory_documents S386 DISP APP AUDS 09/10/97 |
| 1997-11-14 |
update statutory_documents £ IC 635032/506633
02/07/97
£ SR 128399@1=128399 |
| 1997-06-19 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 |
| 1997-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-19 |
update statutory_documents RIGHTS 30/05/97 |
| 1997-06-19 |
update statutory_documents RIGHTS 30/05/97 |
| 1997-06-19 |
update statutory_documents RIGHTS ATTACHED 30/05/97 |
| 1997-06-19 |
update statutory_documents ADOPT MEM AND ARTS 30/05/97 |
| 1997-06-19 |
update statutory_documents REDESIGNATION 30/05/97 |
| 1997-06-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-06-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-03-25 |
update statutory_documents RETURN MADE UP TO 06/03/97; NO CHANGE OF MEMBERS |
| 1997-02-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 1996-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-28 |
update statutory_documents RETURN MADE UP TO 06/03/96; NO CHANGE OF MEMBERS |
| 1996-03-05 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1995-09-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-05-26 |
update statutory_documents NC INC ALREADY ADJUSTED 10/06/94 |
| 1995-05-26 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/06/94 |
| 1995-05-26 |
update statutory_documents ADOPT MEM AND ARTS 10/06/94 |
| 1995-05-25 |
update statutory_documents POS 19/01/94 |
| 1995-04-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-04-04 |
update statutory_documents RETURN MADE UP TO 06/03/95; FULL LIST OF MEMBERS |
| 1995-01-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1994-11-07 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/94 |
| 1994-10-20 |
update statutory_documents NC DEC ALREADY ADJUSTED 06/03/90
30/09/94 |
| 1994-05-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-05-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-03-31 |
update statutory_documents RETURN MADE UP TO 06/03/94; CHANGE OF MEMBERS |
| 1994-03-30 |
update statutory_documents £ IC 834322/705707
28/02/94
£ SR 128615@1=128615 |
| 1994-03-22 |
update statutory_documents £ IC 981375/834322
28/02/94
£ SR 147053@1=147053 |
| 1993-12-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-10-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-07-14 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/93 |
| 1993-07-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-06-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-05-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-05-07 |
update statutory_documents SHARES AGREEMENT OTC |
| 1993-04-13 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-04-13 |
update statutory_documents RETURN MADE UP TO 06/03/93; FULL LIST OF MEMBERS |
| 1993-03-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-10-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-09-15 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/92 |
| 1992-03-26 |
update statutory_documents RETURN MADE UP TO 06/03/92; CHANGE OF MEMBERS |
| 1992-03-05 |
update statutory_documents E/RES RE LOAN STOCK AGREEMENT |
| 1992-03-05 |
update statutory_documents E/RES RE LOAN STOCK AGREEMENT |
| 1992-03-05 |
update statutory_documents E/RES RE LOAN STOCK AGREEMENT |
| 1992-03-05 |
update statutory_documents E/RES RE LOAN STOCK AGREEMENT |
| 1992-03-05 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/02/92 |
| 1992-03-05 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/02/92 |
| 1992-03-05 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/02/92 |
| 1992-03-05 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/02/92 |
| 1992-03-05 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/02/92 |
| 1992-03-05 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/02/92 |
| 1992-03-05 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 05/02/92 |
| 1992-03-05 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 05/02/92 |
| 1992-03-05 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 05/02/92 |
| 1992-03-05 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 05/02/92 |
| 1992-03-05 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 05/02/92 |
| 1992-03-05 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 05/02/92 |
| 1991-07-12 |
update statutory_documents £ NC 1017500/1117500
25/06/91 |
| 1991-07-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1991-07-12 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/06/91 |
| 1991-06-21 |
update statutory_documents RETURN MADE UP TO 06/03/91; FULL LIST OF MEMBERS |
| 1991-02-19 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1991-02-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1991-02-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-10-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-07-20 |
update statutory_documents £ NC 817500/1017500
27/06/90 |
| 1990-07-20 |
update statutory_documents ADOPT MEM AND ARTS 27/06/90 |
| 1990-07-20 |
update statutory_documents NC INC ALREADY ADJUSTED 27/06/90 |
| 1990-07-20 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/06/90 |
| 1990-07-20 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 27/06/90 |
| 1990-06-27 |
update statutory_documents RETURN MADE UP TO 06/03/90; FULL LIST OF MEMBERS |
| 1990-06-27 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-06-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1990-06-06 |
update statutory_documents £ NC 680000/817500
15/03/90 |
| 1990-06-06 |
update statutory_documents ADOPT MEM AND ARTS 15/03/90 |
| 1990-06-06 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 15/03/90 |
| 1990-01-25 |
update statutory_documents £ NC 480000/680000
17/01 |
| 1990-01-25 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 17/01/90 |
| 1990-01-25 |
update statutory_documents RE LOAN STOCK 17/01/90 |
| 1989-10-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/89 FROM:
53 LESLIE HOUGH WAY, SALFORD UNIVERSITY BUSINESS PARK, SALFORD, M6 6AJ |
| 1989-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/89 FROM:
4TH FLOOR, BROOK HOUSE, 70 SPRING GARDENS, MANCHESTER M2 2BQ |
| 1989-03-09 |
update statutory_documents CONVE |
| 1989-03-09 |
update statutory_documents £ NC 350000/480000 |
| 1989-03-09 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 08/02/89 |
| 1989-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-02-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-02-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-02-09 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/02/89 |
| 1988-11-23 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1988-11-23 |
update statutory_documents WD 11/11/88 AD 27/10/88---------
£ SI 112000@1=112000
£ IC 35002/147002 |
| 1988-11-23 |
update statutory_documents WD 11/11/88 AD 27/10/88---------
£ SI 35000@1=35000
£ IC 2/35002 |
| 1988-11-23 |
update statutory_documents ADOPT MEM AND ARTS 25/10/88 |
| 1988-11-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1988-10-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-09-21 |
update statutory_documents COMPANY NAME CHANGED
MARPLACE (NUMBER 167) LIMITED
CERTIFICATE ISSUED ON 22/09/88 |
| 1988-05-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |