| Date | Description |
|---|
| 2023-10-01 |
delete about_pages_linkeddomain hvmarinegroup.com |
| 2023-10-01 |
delete career_pages_linkeddomain hvmarinegroup.com |
| 2023-10-01 |
delete contact_pages_linkeddomain facebook.com |
| 2023-10-01 |
delete contact_pages_linkeddomain hvmarinegroup.com |
| 2023-10-01 |
delete contact_pages_linkeddomain twitter.com |
| 2023-10-01 |
delete index_pages_linkeddomain hvmarinegroup.com |
| 2023-10-01 |
delete terms_pages_linkeddomain hvmarinegroup.com |
| 2023-10-01 |
insert about_pages_linkeddomain breakwater-investments.com |
| 2023-10-01 |
insert career_pages_linkeddomain breakwater-investments.com |
| 2023-10-01 |
insert contact_pages_linkeddomain breakwater-investments.com |
| 2023-10-01 |
insert index_pages_linkeddomain breakwater-investments.com |
| 2023-10-01 |
insert terms_pages_linkeddomain breakwater-investments.com |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CARMELO HILI / 30/06/2023 |
| 2023-05-25 |
delete about_pages_linkeddomain 1923investments.com |
| 2023-05-25 |
delete career_pages_linkeddomain 1923investments.com |
| 2023-05-25 |
delete contact_pages_linkeddomain 1923investments.com |
| 2023-05-25 |
delete index_pages_linkeddomain 1923investments.com |
| 2023-05-25 |
delete source_ip 185.67.45.153 |
| 2023-05-25 |
delete terms_pages_linkeddomain 1923investments.com |
| 2023-05-25 |
insert about_pages_linkeddomain hvmarinegroup.com |
| 2023-05-25 |
insert career_pages_linkeddomain hvmarinegroup.com |
| 2023-05-25 |
insert contact_pages_linkeddomain hvmarinegroup.com |
| 2023-05-25 |
insert index_pages_linkeddomain hvmarinegroup.com |
| 2023-05-25 |
insert source_ip 185.76.247.134 |
| 2023-05-25 |
insert terms_pages_linkeddomain hvmarinegroup.com |
| 2023-05-25 |
update robots_txt_status stsmarinesolutions.com: 200 => 404 |
| 2023-05-25 |
update robots_txt_status www.stsmarinesolutions.com: 200 => 404 |
| 2023-05-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CARMELO HILI / 30/04/2022 |
| 2023-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/23, WITH UPDATES |
| 2023-05-22 |
update statutory_documents CESSATION OF ANNABEL HILI AS A PSC |
| 2023-05-22 |
update statutory_documents CESSATION OF MARK HILI AS A PSC |
| 2023-05-22 |
update statutory_documents CESSATION OF PETER HILI AS A PSC |
| 2023-05-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNABEL HILI |
| 2023-05-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK HILI |
| 2023-05-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER HILI |
| 2023-05-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CARMELO HILI / 30/04/2022 |
| 2023-05-12 |
update statutory_documents CESSATION OF HILI LOGISTICS LIMITED AS A PSC |
| 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 |
| 2023-03-08 |
delete phone +44 (0) 191 9173871 |
| 2023-03-08 |
insert phone +44(0)191 5681820 |
| 2023-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN LAWS |
| 2022-12-21 |
update statutory_documents 14/12/22 STATEMENT OF CAPITAL GBP 1500000 |
| 2022-12-01 |
delete general_emails en..@stsmarinesolutions.com |
| 2022-12-01 |
insert general_emails en..@stsms.com |
| 2022-12-01 |
delete email en..@stsmarinesolutions.com |
| 2022-12-01 |
insert email en..@stsms.com |
| 2022-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-29 |
delete source_ip 172.67.149.125 |
| 2022-05-29 |
delete source_ip 104.21.47.177 |
| 2022-05-29 |
insert source_ip 185.67.45.153 |
| 2022-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/22, WITH UPDATES |
| 2022-05-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARMELO HILI |
| 2022-05-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HILI LOGISTICS LIMITED |
| 2022-05-19 |
update statutory_documents CESSATION OF CARMELO CARUANA MARINE SOLUTIONS LIMITED AS A PSC |
| 2022-02-06 |
update robots_txt_status www.stsmarinesolutions.com: 0 => 200 |
| 2021-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/21, NO UPDATES |
| 2021-10-07 |
update account_category SMALL => FULL |
| 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 |
| 2021-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-03 |
insert general_emails en..@stsmarinesolutions.com |
| 2021-07-03 |
delete email ln..@lngsts.com |
| 2021-07-03 |
delete email op..@oilsts.com |
| 2021-07-03 |
delete email op..@oilsts.com |
| 2021-07-03 |
delete phone +44 (0)191 568 1820 |
| 2021-07-03 |
delete phone +44 (0)191 917 3868 |
| 2021-07-03 |
insert email en..@stsmarinesolutions.com |
| 2021-07-03 |
insert phone +44 (0) 191 9173871 |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-08 |
insert company_previous_name TEEKAY MARINE SOLUTIONS LTD |
| 2020-06-08 |
update name TEEKAY MARINE SOLUTIONS LTD => STS MARINE SOLUTIONS (UK) LIMITED |
| 2020-06-05 |
update statutory_documents DIRECTOR APPOINTED MR KEITH BUSUTTIL |
| 2020-05-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-05-13 |
update statutory_documents ALTER ARTICLES 30/04/2020 |
| 2020-05-05 |
update statutory_documents DIRECTOR APPOINTED MR IAN LAWS |
| 2020-05-05 |
update statutory_documents COMPANY NAME CHANGED TEEKAY MARINE SOLUTIONS LTD
CERTIFICATE ISSUED ON 05/05/20 |
| 2020-05-04 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MCGREEVY |
| 2020-05-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARMELO CARUANA MARINE SOLUTIONS LIMITED |
| 2020-05-04 |
update statutory_documents CESSATION OF TEEKAY MARINE HOLDINGS LTD AS A PSC |
| 2020-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE LIVERSEDGE |
| 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 |
| 2019-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES |
| 2019-09-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-08-19 |
update statutory_documents DIRECTOR APPOINTED MR STUART GODDARD |
| 2019-06-20 |
delete company_previous_name MELBOURNE OFFSHORE SERVICES LIMITED |
| 2018-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/18, 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 |
| 2018-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN LAWS |
| 2018-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HORNE |
| 2017-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES |
| 2017-10-07 |
update account_category FULL => SMALL |
| 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 |
| 2017-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2016-12-20 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 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 |
| 2016-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 2016-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-03 => 2015-10-03 |
| 2015-11-09 |
update returns_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-28 |
update statutory_documents 03/10/15 FULL LIST |
| 2015-10-09 |
insert company_previous_name SPT MARINE SERVICES LTD |
| 2015-10-09 |
update name SPT MARINE SERVICES LTD => TEEKAY MARINE SOLUTIONS LTD |
| 2015-09-28 |
update statutory_documents DIRECTOR APPOINTED MRS ANNE ELIZABETH LIVERSEDGE |
| 2015-09-27 |
update statutory_documents COMPANY NAME CHANGED SPT MARINE SERVICES LTD
CERTIFICATE ISSUED ON 27/09/15 |
| 2015-09-24 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY EDWARD HORNE |
| 2015-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENTE FLOE |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-28 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-03 => 2014-10-03 |
| 2014-11-07 |
update returns_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-10 |
update statutory_documents 03/10/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-25 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address 1 THE CLOISTERS SUNDERLAND TYNE & WEAR ENGLAND SR2 7BD |
| 2013-11-07 |
insert address 1 THE CLOISTERS SUNDERLAND TYNE & WEAR SR2 7BD |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-03 => 2013-10-03 |
| 2013-11-07 |
update returns_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-22 |
update statutory_documents 03/10/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-03 => 2012-10-03 |
| 2013-06-23 |
update returns_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-04-15 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-10-11 |
update statutory_documents 03/10/12 FULL LIST |
| 2012-04-16 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-10-04 |
update statutory_documents 03/10/11 FULL LIST |
| 2011-08-26 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-06-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER MCGREEVY / 14/06/2011 |
| 2010-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2010 FROM
4 DOURO TERRACE
SUNDERLAND
TYNE & WEAR
SR2 7DX |
| 2010-11-17 |
update statutory_documents 03/10/10 FULL LIST |
| 2010-07-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2009-10-28 |
update statutory_documents 03/10/09 FULL LIST |
| 2009-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENTE KARIN FLOE / 27/10/2009 |
| 2009-04-16 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-03-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARTIN WELSH |
| 2009-03-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TRYGVE DYRLIE |
| 2008-10-16 |
update statutory_documents RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 2008-04-14 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-02-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-02-12 |
update statutory_documents SECRETARY RESIGNED |
| 2008-02-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-25 |
update statutory_documents RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS |
| 2007-09-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-12-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-11-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2006-11-14 |
update statutory_documents COMPANY NAME CHANGED
MELBOURNE MARINE SERVICES LIMITE
D
CERTIFICATE ISSUED ON 14/11/06 |
| 2006-10-24 |
update statutory_documents RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
| 2006-08-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-17 |
update statutory_documents SECRETARY RESIGNED |
| 2006-08-17 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-08-17 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2006-08-16 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 |
| 2006-08-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-05-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-12-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-10-11 |
update statutory_documents RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS |
| 2005-04-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-10-13 |
update statutory_documents RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS |
| 2004-07-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-06-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 2003-12-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-16 |
update statutory_documents RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS |
| 2003-05-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 2002-11-14 |
update statutory_documents RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS |
| 2002-07-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 2002-01-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2002-01-07 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-12-13 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-12-05 |
update statutory_documents PURC OF SHARES 30/11/01 |
| 2001-11-09 |
update statutory_documents RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS |
| 2001-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/01 FROM:
26 KING ST
KING'S LYNN
NORFOLK
PE30 1HJ |
| 2001-03-26 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-02-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2000-12-01 |
update statutory_documents RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS |
| 1999-12-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 1999-10-20 |
update statutory_documents RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS |
| 1999-05-05 |
update statutory_documents COMPANY NAME CHANGED
MELBOURNE OFFSHORE SERVICES LIMI
TED
CERTIFICATE ISSUED ON 06/05/99 |
| 1999-04-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1998-10-05 |
update statutory_documents RETURN MADE UP TO 03/10/98; NO CHANGE OF MEMBERS |
| 1998-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 1997-11-12 |
update statutory_documents RETURN MADE UP TO 03/10/97; NO CHANGE OF MEMBERS |
| 1997-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 1996-11-02 |
update statutory_documents RETURN MADE UP TO 03/10/96; FULL LIST OF MEMBERS |
| 1995-12-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 1995-11-06 |
update statutory_documents RETURN MADE UP TO 03/10/95; NO CHANGE OF MEMBERS |
| 1995-03-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 1994-11-29 |
update statutory_documents RETURN MADE UP TO 03/10/94; NO CHANGE OF MEMBERS |
| 1994-01-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 1993-11-23 |
update statutory_documents RETURN MADE UP TO 03/10/93; FULL LIST OF MEMBERS |
| 1993-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-08-21 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 1992-10-18 |
update statutory_documents RETURN MADE UP TO 03/10/92; NO CHANGE OF MEMBERS |
| 1992-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 1991-11-01 |
update statutory_documents RETURN MADE UP TO 03/10/91; NO CHANGE OF MEMBERS |
| 1991-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 1990-10-11 |
update statutory_documents RETURN MADE UP TO 03/10/90; FULL LIST OF MEMBERS |
| 1990-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 1990-08-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-11-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 1989-10-23 |
update statutory_documents RETURN MADE UP TO 17/10/89; FULL LIST OF MEMBERS |
| 1988-12-02 |
update statutory_documents RETURN MADE UP TO 19/11/88; FULL LIST OF MEMBERS |
| 1988-12-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 1988-01-20 |
update statutory_documents RETURN MADE UP TO 26/12/87; FULL LIST OF MEMBERS |
| 1987-12-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 1986-12-23 |
update statutory_documents RETURN MADE UP TO 06/12/86; FULL LIST OF MEMBERS |
| 1986-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 1984-05-14 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1984-05-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1984-05-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |