| Date | Description |
|---|
| 2024-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/24, NO UPDATES |
| 2024-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-06-16 |
delete source_ip 185.253.124.71 |
| 2024-06-16 |
insert source_ip 195.201.47.25 |
| 2024-06-16 |
insert terms_pages_linkeddomain commission.europa.eu |
| 2024-06-16 |
insert terms_pages_linkeddomain ec.europa.eu |
| 2024-06-16 |
insert terms_pages_linkeddomain edpb.europa.eu |
| 2024-06-16 |
insert terms_pages_linkeddomain ico.org.uk |
| 2024-04-18 |
delete otherexecutives Stuart Murray |
| 2024-04-18 |
update person_title Aaron Simpson: Software Engineer => Senior Software Engineer |
| 2024-04-18 |
update person_title Stuart Murray: Development Director => Software Engineer |
| 2024-03-17 |
insert otherexecutives Stuart Murray |
| 2024-03-17 |
delete person Caroline McCouat |
| 2024-03-17 |
insert person Stuart Murray |
| 2024-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/24, NO UPDATES |
| 2023-09-07 |
update account_category SMALL => FULL |
| 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 |
| 2023-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-16 |
insert otherexecutives Brian Robertson |
| 2023-06-16 |
delete address Delta House, Gemini Crescent, Dundee DD2 1SW SCOTLAND |
| 2023-06-16 |
delete address Vasagatan 36/2tr IM-Office,
SE-111 20 Stockholm, Sweden |
| 2023-06-16 |
delete alias Bitwise Ltd. |
| 2023-06-16 |
delete career_pages_linkeddomain google.com |
| 2023-06-16 |
delete index_pages_linkeddomain google.com |
| 2023-06-16 |
delete phone +46 8 4088 9238 |
| 2023-06-16 |
insert industry_tag software engineering services |
| 2023-06-16 |
insert person Aaron Simpson |
| 2023-06-16 |
insert person Brian Robertson |
| 2023-06-16 |
insert person Caroline McCouat |
| 2023-06-16 |
insert person Joe Jennings |
| 2023-06-16 |
insert person Kavya Vijayakumar |
| 2023-06-16 |
update website_status Disallowed => OK |
| 2023-04-14 |
update website_status FlippedRobots => Disallowed |
| 2023-03-22 |
update website_status Disallowed => FlippedRobots |
| 2023-01-19 |
update website_status FlippedRobots => Disallowed |
| 2023-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/23, WITH UPDATES |
| 2023-01-09 |
update statutory_documents CESSATION OF BITWISE GROUP BV AS A PSC |
| 2022-12-26 |
update website_status Disallowed => FlippedRobots |
| 2022-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANN MCWHIRTER / 16/12/2022 |
| 2022-12-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BITWISE GROUP BV |
| 2022-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/22, NO UPDATES |
| 2022-10-25 |
update website_status FlippedRobots => Disallowed |
| 2022-10-01 |
update website_status Disallowed => FlippedRobots |
| 2022-07-31 |
update website_status FlippedRobots => Disallowed |
| 2022-07-09 |
update website_status OK => FlippedRobots |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-03-09 |
insert address Delta House, Gemini Crescent, Dundee DD2 1SW SCOTLAND |
| 2022-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/21, NO UPDATES |
| 2022-01-20 |
update statutory_documents CESSATION OF BITWISE GROUP B.V. AS A PSC |
| 2022-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRANT SHARP |
| 2021-11-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER CRAIG MCWHIRTER |
| 2021-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CLARKE |
| 2021-07-02 |
update statutory_documents DIRECTOR APPOINTED MR GRANT SHARP |
| 2021-06-30 |
update statutory_documents DIRECTOR APPOINTED MR STEWART BRYMER |
| 2021-06-30 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS WALLS |
| 2021-06-30 |
update statutory_documents DIRECTOR APPOINTED MRS KATHRYN MARGARET O'DONNELL |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2020-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-18 |
delete source_ip 193.34.148.148 |
| 2020-07-18 |
insert source_ip 185.253.124.71 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-05 |
update statutory_documents SECRETARY APPOINTED MRS KATHRYN MARGARET O'DONNELL |
| 2020-03-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CCW SECRETARIES LIMITED |
| 2020-02-17 |
delete address The Gasworks, 5 Cromac Avenue, Belfast, BT7 2JA |
| 2020-02-17 |
delete phone +44 (0) 28 9044 7612 |
| 2019-12-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BITWISE GROUP B.V. |
| 2019-12-27 |
update statutory_documents CESSATION OF PETER CRAIG MCWHIRTER AS A PSC |
| 2019-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 2019-09-14 |
delete general_emails in..@bitwisegroup.com |
| 2019-09-14 |
delete email in..@bitwisegroup.com |
| 2019-09-14 |
delete fax +44 (0)1383 625152 |
| 2019-09-14 |
insert address The Gasworks, 5 Cromac Avenue, Belfast, BT7 2JA |
| 2019-09-14 |
insert phone +44 (0) 28 9044 7612 |
| 2019-06-12 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-12 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-05-15 |
delete address Isafjordsgatan 22A/5tr, Electrum,
SE-164 40 KISTA Sweden |
| 2019-05-15 |
delete phone +46 (0) 8 50002397 |
| 2019-05-15 |
insert address Vasagatan 36/2tr IM-Office,
SE-111 20 Stockholm, Sweden |
| 2019-05-15 |
insert phone +46 8 4088 9238 |
| 2018-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 2018-11-25 |
update website_status InternalTimeout => OK |
| 2018-11-25 |
delete source_ip 193.34.148.140 |
| 2018-11-25 |
insert address Crescent House, Carnegie Campus, Dunfermline, KY11 8GR |
| 2018-11-25 |
insert registration_number SC107588 |
| 2018-11-25 |
insert source_ip 193.34.148.148 |
| 2018-07-07 |
update account_category FULL => SMALL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-03-06 |
update website_status OK => InternalTimeout |
| 2017-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-29 |
update website_status InternalTimeout => OK |
| 2016-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 2016-07-21 |
update website_status OK => InternalTimeout |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-01-07 |
update returns_next_due_date 2015-12-28 => 2016-12-28 |
| 2015-12-09 |
update statutory_documents 30/11/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-02-09 |
update statutory_documents DIRECTOR APPOINTED ANN MCWHIRTER |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-01-07 |
update returns_next_due_date 2014-12-28 => 2015-12-28 |
| 2014-12-23 |
update statutory_documents 30/11/14 FULL LIST |
| 2014-11-07 |
delete address Cresent House, Carnegie Campus, Dunfermline, Fife, KY11 8GR, UK |
| 2014-11-07 |
delete alias BitWise Ltd |
| 2014-11-07 |
delete phone +44 (0)1383 625151 |
| 2014-11-07 |
insert index_pages_linkeddomain bitwisegroup.com |
| 2014-11-07 |
update robots_txt_status www.bitwise-europe.com: 404 => 200 |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SMEATON |
| 2014-03-28 |
delete managingdirector Craig McWhirter |
| 2014-03-28 |
insert otherexecutives Craig McWhirter |
| 2014-03-28 |
update person_title Craig McWhirter: Member of the Management Board; Managing Director => Member of the Management Board; Group Managing Director |
| 2014-03-28 |
update person_title Gary Smeaton: Member of the Management Board; Software Development Director => Member of the Management Board; Technical Consultant |
| 2014-03-28 |
update person_title Micha Popovich: Member of the Management Board; Nordic Director => General Manager, BitWise Nordic; Member of the Management Board |
| 2014-03-28 |
update person_title Tom Renz: Member of the Management Board; Europe General Manager => Member of the Management Board; General Manager, BitWise Europe |
| 2014-03-12 |
delete source_ip 178.63.3.146 |
| 2014-03-12 |
insert source_ip 193.34.148.140 |
| 2014-03-12 |
update robots_txt_status www.bitwise-europe.com: 503 => 404 |
| 2014-03-12 |
update website_status FlippedRobots => OK |
| 2014-02-16 |
update website_status OK => FlippedRobots |
| 2014-02-01 |
update website_status FlippedRobots => OK |
| 2014-02-01 |
update robots_txt_status www.bitwise-europe.com: 404 => 503 |
| 2014-01-22 |
update website_status OK => FlippedRobots |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-01-07 |
update returns_next_due_date 2013-12-28 => 2014-12-28 |
| 2013-12-20 |
update statutory_documents 30/11/13 FULL LIST |
| 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 |
| 2013-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-24 |
update returns_next_due_date 2012-12-28 => 2013-12-28 |
| 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 |
| 2012-12-12 |
update statutory_documents 30/11/12 FULL LIST |
| 2012-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-01-23 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 |
| 2011-12-21 |
update statutory_documents 30/11/11 FULL LIST |
| 2011-10-06 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 |
| 2011-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-04-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2010-12-03 |
update statutory_documents 30/11/10 FULL LIST |
| 2010-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-12-09 |
update statutory_documents 30/11/09 FULL LIST |
| 2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BERNARD CLARKE / 01/10/2009 |
| 2009-12-08 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CCW SECRETARIES LIMITED / 01/10/2009 |
| 2009-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-01-14 |
update statutory_documents RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 2008-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-03-26 |
update statutory_documents ADOPT ARTICLES 22/02/2008 |
| 2007-12-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-12-07 |
update statutory_documents RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 2007-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/07 FROM:
THOMSON HOUSE
PITREAVIE COURT
DUNFERMLINE
KY11 8UU |
| 2007-06-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-12-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-12-13 |
update statutory_documents RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 2006-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-19 |
update statutory_documents RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 2005-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-01 |
update statutory_documents RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 2004-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-12-17 |
update statutory_documents RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 2003-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-07-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-03-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-12-16 |
update statutory_documents RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 2002-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-04-03 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2002-02-15 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2001-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-06 |
update statutory_documents RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 2001-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-10-17 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2001-01-11 |
update statutory_documents RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 2001-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/00 FROM:
PRIESTLEY HOUSE
150 POLMADIE ROAD
GLASGOW
LANARKSHIRE G5 0HN |
| 2000-03-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 2000-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/00 FROM:
196 KILMARNOCK ROAD
SHAWLANDS
GLASGOW
G41 3PG |
| 1999-12-14 |
update statutory_documents SECRETARY RESIGNED |
| 1999-12-14 |
update statutory_documents RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 1999-10-06 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99 |
| 1999-07-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-07-07 |
update statutory_documents SECRETARY RESIGNED |
| 1999-07-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1998-12-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-12-09 |
update statutory_documents RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS |
| 1998-12-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 1998-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
| 1998-01-07 |
update statutory_documents RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS |
| 1997-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-04 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 05/04/97 TO 30/04/97 |
| 1997-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/96 |
| 1996-12-05 |
update statutory_documents RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS |
| 1996-02-15 |
update statutory_documents NC INC ALREADY ADJUSTED
07/02/96 |
| 1996-02-15 |
update statutory_documents £ NC 10000/100000
07/02 |
| 1996-02-15 |
update statutory_documents ALTER MEM AND ARTS 07/02/96 |
| 1996-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/95 |
| 1996-01-17 |
update statutory_documents RETURN MADE UP TO 30/11/95; CHANGE OF MEMBERS |
| 1995-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-04 |
update statutory_documents RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS |
| 1995-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 |
| 1994-12-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93 |
| 1993-12-15 |
update statutory_documents RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS |
| 1993-06-14 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1993-04-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 1992-12-14 |
update statutory_documents ADOPT MEM AND ARTS 18/08/92 |
| 1992-12-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1992-12-02 |
update statutory_documents RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS |
| 1992-11-13 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/04 TO 05/04 |
| 1992-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/92 FROM:
11 SOMERSET PLACE
GLASGOW
G3 7JT |
| 1992-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-09-17 |
update statutory_documents NC INC ALREADY ADJUSTED
19/08/92 |
| 1992-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-09-17 |
update statutory_documents £ NC 500/10000
19/08/ |
| 1992-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/91 |
| 1992-03-31 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/11 TO 30/04 |
| 1991-11-29 |
update statutory_documents RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS |
| 1991-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/90 |
| 1991-01-08 |
update statutory_documents RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 1990-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/89 |
| 1990-02-27 |
update statutory_documents RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS |
| 1989-12-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
| 1989-06-22 |
update statutory_documents RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS |
| 1987-11-17 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 1987-11-13 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1987-11-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1987-11-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |