| 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 |
| 2024-03-16 |
delete sales_emails sa..@sparexaustralia.com.au |
| 2024-03-16 |
insert privacy_emails pr..@agcocorp.com |
| 2024-03-16 |
insert sales_emails sa..@sparex.com |
| 2024-03-16 |
delete email sa..@sparexaustralia.com.au |
| 2024-03-16 |
insert email pr..@agcocorp.com |
| 2024-03-16 |
insert email sa..@sparex.com |
| 2023-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/23, NO UPDATES |
| 2023-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-15 |
delete address 81-83 Strzelecki Avenue
Sunshine West
VIC 3020 |
| 2023-06-15 |
delete fax 1800 772 739 |
| 2023-06-15 |
delete person Parker Carry Crimp |
| 2023-06-15 |
insert address 615-645 Somerville Road
Sunshine West
VIC 3020 |
| 2023-06-15 |
update primary_contact 81-83 Strzelecki Avenue
Sunshine West
VIC 3020 => 615-645 Somerville Road
Sunshine West
VIC 3020 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
| 2023-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/22, NO UPDATES |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2022-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/21, NO UPDATES |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-09-24 |
update website_status FlippedRobots => OK |
| 2021-09-24 |
delete source_ip 134.213.194.238 |
| 2021-09-24 |
insert source_ip 104.18.30.5 |
| 2021-09-24 |
insert source_ip 104.18.31.5 |
| 2021-09-03 |
update website_status FailedRobots => FlippedRobots |
| 2021-08-14 |
update website_status FlippedRobots => FailedRobots |
| 2021-07-24 |
update website_status FailedRobots => FlippedRobots |
| 2021-07-07 |
update website_status FlippedRobots => FailedRobots |
| 2021-06-17 |
update website_status FailedRobots => FlippedRobots |
| 2021-05-14 |
update website_status FlippedRobots => FailedRobots |
| 2021-04-08 |
update website_status FailedRobots => FlippedRobots |
| 2021-02-12 |
update website_status FlippedRobots => FailedRobots |
| 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 |
| 2021-01-14 |
update website_status FailedRobots => FlippedRobots |
| 2020-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/20, NO UPDATES |
| 2020-10-14 |
update website_status FlippedRobots => FailedRobots |
| 2020-08-05 |
update website_status FailedRobots => FlippedRobots |
| 2020-07-20 |
update website_status FlippedRobots => FailedRobots |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-29 |
update website_status FailedRobots => FlippedRobots |
| 2020-06-14 |
update website_status FlippedRobots => FailedRobots |
| 2020-05-26 |
update website_status FailedRobots => FlippedRobots |
| 2020-05-10 |
update website_status FlippedRobots => FailedRobots |
| 2020-04-21 |
update website_status FailedRobots => FlippedRobots |
| 2020-04-06 |
update website_status FlippedRobots => FailedRobots |
| 2020-03-16 |
update website_status FailedRobots => FlippedRobots |
| 2020-03-01 |
update website_status FlippedRobots => FailedRobots |
| 2020-02-09 |
update website_status FailedRobots => FlippedRobots |
| 2020-01-24 |
update website_status FlippedRobots => FailedRobots |
| 2020-01-01 |
update website_status FailedRobots => FlippedRobots |
| 2019-12-16 |
update website_status FlippedRobots => FailedRobots |
| 2019-11-26 |
update website_status FailedRobots => FlippedRobots |
| 2019-11-10 |
update website_status FlippedRobots => FailedRobots |
| 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 |
| 2019-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES |
| 2019-10-21 |
update website_status FailedRobots => FlippedRobots |
| 2019-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-10-05 |
update website_status FlippedRobots => FailedRobots |
| 2019-09-16 |
update website_status FailedRobots => FlippedRobots |
| 2019-08-31 |
update website_status FlippedRobots => FailedRobots |
| 2019-08-10 |
update website_status FailedRobots => FlippedRobots |
| 2019-07-25 |
update website_status FlippedRobots => FailedRobots |
| 2019-07-06 |
update website_status FailedRobots => FlippedRobots |
| 2019-06-11 |
update website_status FlippedRobots => FailedRobots |
| 2019-05-23 |
update website_status FailedRobots => FlippedRobots |
| 2019-05-08 |
update website_status FlippedRobots => FailedRobots |
| 2019-04-19 |
update website_status FailedRobots => FlippedRobots |
| 2019-04-03 |
update website_status FlippedRobots => FailedRobots |
| 2019-03-13 |
update website_status FailedRobots => FlippedRobots |
| 2019-03-07 |
update statutory_documents DIRECTOR APPOINTED MR SEBASTIAAN PETRUS JOHANNES MULDER |
| 2019-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL DE BRISSAC BERNARD |
| 2019-02-24 |
update website_status FlippedRobots => FailedRobots |
| 2019-01-27 |
update website_status FailedRobots => FlippedRobots |
| 2018-12-17 |
update website_status FlippedRobots => FailedRobots |
| 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 |
| 2018-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/18, WITH UPDATES |
| 2018-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-10-01 |
update website_status FailedRobots => FlippedRobots |
| 2018-08-07 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2018-08-02 |
update website_status FlippedRobots => FailedRobots |
| 2018-06-25 |
update website_status FailedRobots => FlippedRobots |
| 2018-05-16 |
update website_status FlippedRobots => FailedRobots |
| 2018-04-17 |
update website_status FailedRobots => FlippedRobots |
| 2018-03-06 |
update website_status FlippedRobots => FailedRobots |
| 2018-01-21 |
update website_status OK => FlippedRobots |
| 2017-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-10-07 |
update registered_address |
| 2017-09-26 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 28/10/15 |
| 2017-09-06 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 28/10/2016 |
| 2017-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY BURGESS |
| 2016-12-21 |
update statutory_documents 28/10/16 STATEMENT OF CAPITAL GBP 261612 |
| 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 |
| 2016-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-01-26 |
delete source_ip 94.236.65.218 |
| 2016-01-26 |
insert source_ip 134.213.194.238 |
| 2016-01-08 |
update returns_last_madeup_date 2014-10-28 => 2015-10-28 |
| 2016-01-08 |
update returns_next_due_date 2015-11-25 => 2016-11-25 |
| 2015-12-04 |
update statutory_documents 28/10/15 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-02-07 |
update returns_last_madeup_date 2013-10-28 => 2014-10-28 |
| 2015-02-07 |
update returns_next_due_date 2014-11-25 => 2015-11-25 |
| 2015-01-02 |
update statutory_documents 28/10/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BORIS SCHOEPPLEIN |
| 2014-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAIN PINVIDIC |
| 2014-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MACLEAN |
| 2014-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNHARD ZWANTSCHKO |
| 2014-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERIC DEVIENNE |
| 2014-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEBASTIAAN MULDER |
| 2014-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DOGGRELL / 25/03/2014 |
| 2014-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER BATKIN |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-28 => 2013-10-28 |
| 2013-12-07 |
update returns_next_due_date 2013-11-25 => 2014-11-25 |
| 2013-11-18 |
update statutory_documents SECRETARY APPOINTED MR MARK ANTHONY DOGGRELL |
| 2013-11-18 |
update statutory_documents 28/10/13 FULL LIST |
| 2013-11-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HUGH TRAPNELL |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-28 => 2012-10-28 |
| 2013-06-23 |
update returns_next_due_date 2012-11-25 => 2013-11-25 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-02-18 |
update statutory_documents DIRECTOR APPOINTED MR BERNHARD ZWANTSCHKO |
| 2013-02-18 |
update statutory_documents DIRECTOR APPOINTED MR SEBASTIAAN MULDER |
| 2012-11-20 |
update statutory_documents 28/10/12 FULL LIST |
| 2012-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-06-12 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY BURGESS |
| 2012-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PIERRE NADEAU |
| 2011-11-03 |
update statutory_documents 28/10/11 FULL LIST |
| 2011-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN POTTER |
| 2011-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-09-21 |
update statutory_documents DIRECTOR APPOINTED MR MARK DOGGRELL |
| 2011-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THEUNIS STORTENBEKER |
| 2011-01-25 |
update statutory_documents DIRECTOR APPOINTED MR ALAIN BERNARD PINVIDIC |
| 2011-01-20 |
update statutory_documents SEC 519 AUD RES |
| 2011-01-17 |
update statutory_documents DIRECTOR APPOINTED MR ROGER NEIL BATKIN |
| 2011-01-15 |
update statutory_documents DIRECTOR APPOINTED MR BORIS NIKOLAUS SCHOEPPLEIN |
| 2011-01-15 |
update statutory_documents DIRECTOR APPOINTED MR FREDERIC MICHEL DEVIENNE |
| 2011-01-15 |
update statutory_documents DIRECTOR APPOINTED MR PAUL WILLIAM DE BRISSAC BERNARD |
| 2011-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN FLETCHER |
| 2011-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW FISCHER |
| 2011-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN FISHER |
| 2011-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN RICHARDSON |
| 2011-01-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-01-07 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2010-11-10 |
update statutory_documents 28/10/10 FULL LIST |
| 2010-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STEELE |
| 2009-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-11-04 |
update statutory_documents 28/10/09 FULL LIST |
| 2009-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FISCHER / 07/11/2008 |
| 2008-10-29 |
update statutory_documents RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
| 2008-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-12-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-12 |
update statutory_documents RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS |
| 2007-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-10-06 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2006-11-07 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2006-11-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-01 |
update statutory_documents RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
| 2006-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-08 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-03-28 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-03-28 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2006-03-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-03-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-02-08 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-02-08 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-02-08 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-02-08 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-02-08 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-02-08 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-01-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-18 |
update statutory_documents RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS |
| 2005-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-15 |
update statutory_documents RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS |
| 2004-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-12-12 |
update statutory_documents RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS |
| 2003-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-01-26 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-11-16 |
update statutory_documents RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS |
| 2002-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-11-12 |
update statutory_documents RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS |
| 2001-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-02-08 |
update statutory_documents RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS; AMEND |
| 2000-12-28 |
update statutory_documents RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS |
| 2000-06-09 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 |
| 2000-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-05 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2000-05-05 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2000-05-05 |
update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 18/04/00 |
| 2000-05-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-04-16 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 17/11/98 |
| 2000-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
| 1999-11-01 |
update statutory_documents RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS |
| 1999-05-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/98 |
| 1998-11-23 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 17/11/98 |
| 1998-11-23 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 17/11/98 |
| 1998-11-23 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 17/11/98 |
| 1998-11-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-11-06 |
update statutory_documents RETURN MADE UP TO 28/10/98; NO CHANGE OF MEMBERS |
| 1998-10-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-10-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-09-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/97 |
| 1998-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-19 |
update statutory_documents ADOPT MEM AND ARTS 16/03/98 |
| 1997-12-05 |
update statutory_documents RETURN MADE UP TO 28/10/97; FULL LIST OF MEMBERS |
| 1997-05-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/96 |
| 1997-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-02-18 |
update statutory_documents SECRETARY RESIGNED |
| 1996-11-21 |
update statutory_documents S252 DISP LAYING ACC 17/10/96 |
| 1996-11-21 |
update statutory_documents S366A DISP HOLDING AGM 17/10/96 |
| 1996-11-15 |
update statutory_documents RETURN MADE UP TO 28/10/96; FULL LIST OF MEMBERS |
| 1996-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/95 |
| 1995-11-30 |
update statutory_documents RETURN MADE UP TO 28/10/95; FULL LIST OF MEMBERS |
| 1995-09-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/94 |
| 1994-11-14 |
update statutory_documents RETURN MADE UP TO 28/10/94; NO CHANGE OF MEMBERS |
| 1994-04-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/93 |
| 1993-11-04 |
update statutory_documents RETURN MADE UP TO 28/10/93; FULL LIST OF MEMBERS |
| 1993-02-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/92 |
| 1992-11-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1992-11-11 |
update statutory_documents RETURN MADE UP TO 28/10/92; FULL LIST OF MEMBERS |
| 1992-06-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/91 |
| 1991-11-19 |
update statutory_documents RETURN MADE UP TO 28/10/91; FULL LIST OF MEMBERS |
| 1991-06-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/90 |
| 1991-01-31 |
update statutory_documents RETURN MADE UP TO 06/11/90; NO CHANGE OF MEMBERS |
| 1990-02-05 |
update statutory_documents RETURN MADE UP TO 06/11/89; FULL LIST OF MEMBERS |
| 1990-02-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/89 |
| 1989-01-31 |
update statutory_documents RETURN MADE UP TO 04/11/88; FULL LIST OF MEMBERS |
| 1989-01-31 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/88 |
| 1987-12-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/87 |
| 1987-11-25 |
update statutory_documents RETURN MADE UP TO 06/11/87; FULL LIST OF MEMBERS |
| 1987-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-06-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/86 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-11-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1986-10-10 |
update statutory_documents RETURN MADE UP TO 08/08/86; FULL LIST OF MEMBERS |
| 1986-10-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 1986-07-09 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/07 |
| 1986-06-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1981-08-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1965-11-30 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 30/11/65 |
| 1965-03-19 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1965-03-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |