| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-02 |
update statutory_documents 31/01/23 UNAUDITED ABRIDGED |
| 2023-04-07 |
delete address 3-4 WHARFSIDE THE BOATYARD WORSLEY MANCHESTER ENGLAND M28 2WN |
| 2023-04-07 |
insert address ST GEORGE'S COURT WINNINGTON AVENUE NORTHWICH CHESHIRE ENGLAND CW8 4EE |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL CONWAY / 15/03/2023 |
| 2023-03-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / QUANTIV HOLDINGS LTD / 15/03/2023 |
| 2023-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2023 FROM
3-4 WHARFSIDE THE BOATYARD
WORSLEY
MANCHESTER
M28 2WN
ENGLAND |
| 2023-03-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH LOWE / 15/03/2023 |
| 2023-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/23, NO UPDATES |
| 2023-01-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / QUANTIV HOLDINGS LTD / 29/10/2019 |
| 2022-10-12 |
update statutory_documents 31/01/22 UNAUDITED ABRIDGED |
| 2022-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-25 |
update statutory_documents 31/01/21 UNAUDITED ABRIDGED |
| 2021-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-10-26 |
update statutory_documents 31/01/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES |
| 2019-11-07 |
delete address STATION HOUSE STAMFORD NEW ROAD ALTRINCHAM CHESHIRE WA14 1EP |
| 2019-11-07 |
insert address 3-4 WHARFSIDE THE BOATYARD WORSLEY MANCHESTER ENGLAND M28 2WN |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-11-07 |
update registered_address |
| 2019-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2019 FROM
STATION HOUSE
STAMFORD NEW ROAD
ALTRINCHAM
CHESHIRE
WA14 1EP |
| 2019-10-28 |
update statutory_documents 31/01/19 UNAUDITED ABRIDGED |
| 2019-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES |
| 2018-12-18 |
update statutory_documents SECRETARY APPOINTED MRS ELIZABETH LOWE |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-23 |
update statutory_documents 31/01/18 UNAUDITED ABRIDGED |
| 2018-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN BAKER |
| 2018-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES |
| 2017-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JAMES BAKER / 15/12/2017 |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-25 |
update statutory_documents 31/01/17 UNAUDITED ABRIDGED |
| 2017-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JAMES BAKER / 17/07/2017 |
| 2017-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 2016-12-20 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-11-04 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-03-15 |
update statutory_documents SECOND FILING WITH MUD 16/01/16 FOR FORM AR01 |
| 2016-03-12 |
insert sic_code 62020 - Information technology consultancy activities |
| 2016-03-12 |
update returns_last_madeup_date 2015-01-16 => 2016-01-16 |
| 2016-03-12 |
update returns_next_due_date 2016-02-13 => 2017-02-13 |
| 2016-02-08 |
update statutory_documents 16/01/16 FULL LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-06-15 |
update statutory_documents 08/05/15 STATEMENT OF CAPITAL GBP 241.45 |
| 2015-06-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 |
| 2015-05-22 |
update statutory_documents 08/05/15 STATEMENT OF CAPITAL GBP 213.95 |
| 2015-05-20 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL CONWAY |
| 2015-05-18 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN JAMES BAKER |
| 2015-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN BROOKS |
| 2015-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHEESEMAN |
| 2015-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CRIBB |
| 2015-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN TATLOCK |
| 2015-04-07 |
delete company_previous_name SOFTWARE OBJECTIVES LIMITED |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-16 => 2015-01-16 |
| 2015-02-07 |
update returns_next_due_date 2015-02-13 => 2016-02-13 |
| 2015-01-28 |
update statutory_documents 16/01/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-08-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 |
| 2014-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH TIBBLE |
| 2014-05-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-05-15 |
update statutory_documents 15/05/14 STATEMENT OF CAPITAL GBP 213.95 |
| 2014-03-21 |
update statutory_documents REDUCE SHARE PREM A/C 27/02/2014 |
| 2014-03-21 |
update statutory_documents DIRECTORS STATEMENT AND AUDITORS REPORT - OUT OF CAPITAL |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-16 => 2014-01-16 |
| 2014-02-07 |
update returns_next_due_date 2014-02-13 => 2015-02-13 |
| 2014-02-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-02-04 |
update statutory_documents 04/02/14 STATEMENT OF CAPITAL GBP 342.47 |
| 2014-01-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CORINNE GERRARD |
| 2014-01-22 |
update statutory_documents 16/01/14 FULL LIST |
| 2013-12-17 |
update statutory_documents SHARE PREMIUM REDUCED 21/11/2013 |
| 2013-12-17 |
update statutory_documents DIRECTORS STATEMENT AND AUDITORS REPORT - OUT OF CAPITAL |
| 2013-11-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-11-18 |
update statutory_documents 18/11/13 STATEMENT OF CAPITAL GBP 831022.29 |
| 2013-10-08 |
update statutory_documents BUYBACK OF SHARES. PURCHASE CONTRACT 12/09/2013 |
| 2013-08-01 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-07-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-16 => 2013-01-16 |
| 2013-06-25 |
update returns_next_due_date 2013-02-13 => 2014-02-13 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-12 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTIAN BROOKS |
| 2013-05-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-05-28 |
update statutory_documents 28/05/13 STATEMENT OF CAPITAL GBP 831268.92 |
| 2013-04-15 |
update statutory_documents REDUCTION OF SHARE PREMIUM, PURCHASE CONTRACT AGREED 22/03/2013 |
| 2013-02-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-02-21 |
update statutory_documents 21/02/13 STATEMENT OF CAPITAL GBP 831482.04 |
| 2013-02-01 |
update statutory_documents 16/01/13 FULL LIST |
| 2013-01-15 |
update statutory_documents CLASS RESOLUTIONS 17/10/2012 |
| 2013-01-15 |
update statutory_documents CLASS RESOLUTIONS 22/10/2012 |
| 2013-01-15 |
update statutory_documents REDUCE THE SHARE PREMIUM 14/12/2012 |
| 2013-01-15 |
update statutory_documents DIRECTORS STATEMENT AND AUDITORS REPORT - OUT OF CAPITAL |
| 2013-01-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-01-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-01-03 |
update statutory_documents 03/01/13 STATEMENT OF CAPITAL GBP 831497.07 |
| 2013-01-03 |
update statutory_documents 03/01/13 STATEMENT OF CAPITAL GBP 831613.87 |
| 2012-11-16 |
update statutory_documents SH30 - DIRECTORS/ AUDITORS REPORT RE PURCHASE OF SHARES OUT OF CAPITAL |
| 2012-11-16 |
update statutory_documents REDUCE SHARE PREM A/C 22/10/2012 |
| 2012-11-13 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2012-07-31 |
update statutory_documents ALTER ARTICLES 31/05/2012 |
| 2012-07-31 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-07-31 |
update statutory_documents SHAREHOLDERS AGREEMENT 31/05/2012 |
| 2012-07-10 |
update statutory_documents ADOPT ARTICLES 31/05/2012 |
| 2012-07-10 |
update statutory_documents ADOPT ARTICLES 31/05/2012 |
| 2012-07-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-06-29 |
update statutory_documents ADOPT ARTICLES 31/05/2012 |
| 2012-06-29 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-06-29 |
update statutory_documents COMPANY BUSINESS 31/05/2012 |
| 2012-06-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
| 2012-01-17 |
update statutory_documents 16/01/12 FULL LIST |
| 2011-06-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 2011-01-17 |
update statutory_documents 16/01/11 FULL LIST |
| 2010-06-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
| 2010-02-09 |
update statutory_documents 16/01/10 FULL LIST |
| 2010-02-01 |
update statutory_documents SECRETARY APPOINTED MS CORINNE GERRARD |
| 2010-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHEESEMAN / 16/01/2010 |
| 2010-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CRIBB / 16/01/2010 |
| 2010-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN TATLOCK / 16/01/2010 |
| 2010-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH TIBBLE / 16/01/2010 |
| 2010-02-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NIGEL HOOPER |
| 2009-09-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-06-17 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-02-09 |
update statutory_documents RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 2009-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CRIBB / 01/01/2009 |
| 2008-10-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2008-05-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
| 2008-02-13 |
update statutory_documents RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 2008-01-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 2007-02-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-02-01 |
update statutory_documents RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 2006-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 2006-02-08 |
update statutory_documents RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
| 2005-10-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 2005-09-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-01-19 |
update statutory_documents RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS |
| 2004-09-09 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04 |
| 2004-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-20 |
update statutory_documents RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS |
| 2004-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-04-07 |
update statutory_documents SECRETARY RESIGNED |
| 2004-03-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-15 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-06-03 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03 |
| 2003-01-21 |
update statutory_documents RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS |
| 2002-12-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-12-04 |
update statutory_documents SECRETARY RESIGNED |
| 2002-12-04 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02 |
| 2002-04-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-04-17 |
update statutory_documents SECRETARY RESIGNED |
| 2002-01-23 |
update statutory_documents RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS |
| 2001-12-04 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/01 |
| 2001-11-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-11-27 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-01-15 |
update statutory_documents RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS |
| 2001-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-01 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/00 |
| 2000-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/00 FROM:
CARRINGTON BUSINESS PARK, URMSTON, MANCHESTER, M31 4ZU |
| 2000-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-19 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 12/04/00 |
| 2000-03-13 |
update statutory_documents RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS |
| 1999-12-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 1999-02-16 |
update statutory_documents RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS |
| 1998-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98 |
| 1998-11-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-11-02 |
update statutory_documents CONSO S-DIV
22/09/98 |
| 1998-11-02 |
update statutory_documents NC INC ALREADY ADJUSTED
22/09/98 |
| 1998-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-02 |
update statutory_documents MODIFICATION 22/09/98 |
| 1998-11-02 |
update statutory_documents SHARE MODIFICATION 22/09/98 |
| 1998-11-02 |
update statutory_documents ADOPT MEM AND ARTS 22/09/98 |
| 1998-11-02 |
update statutory_documents £ NC 500000/1500000
22/0 |
| 1998-11-02 |
update statutory_documents MODIFICATION 22/09/98 |
| 1998-11-02 |
update statutory_documents MODIFICATION 22/09/98 |
| 1998-11-02 |
update statutory_documents MODIFICATION 22/09/98 |
| 1998-01-29 |
update statutory_documents RETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS |
| 1997-12-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 1997-01-26 |
update statutory_documents RETURN MADE UP TO 16/01/97; NO CHANGE OF MEMBERS |
| 1996-12-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 1996-03-13 |
update statutory_documents RETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS |
| 1995-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/95 |
| 1995-03-30 |
update statutory_documents SECRETARY RESIGNED |
| 1995-03-28 |
update statutory_documents COMPANY NAME CHANGED
SOFTWARE OBJECTIVES LIMITED
CERTIFICATE ISSUED ON 29/03/95 |
| 1995-03-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-07 |
update statutory_documents ADOPT MEM AND ARTS 27/01/95 |
| 1995-01-19 |
update statutory_documents RETURN MADE UP TO 16/01/95; NO CHANGE OF MEMBERS |
| 1994-12-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 1994-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-31 |
update statutory_documents RETURN MADE UP TO 16/01/94; NO CHANGE OF MEMBERS |
| 1993-12-14 |
update statutory_documents £ NC 1000/500000
01/11/93 |
| 1993-12-14 |
update statutory_documents ADOPT MEM AND ARTS 01/11/93 |
| 1993-12-14 |
update statutory_documents ALTER MEM AND ARTS 01/11/93 |
| 1993-11-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 1993-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/93 FROM:
PEDMORE ROAD, WOODSIDE, DUDLEY, WEST MIDLANDS DY2 ORE |
| 1993-11-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1993-05-06 |
update statutory_documents RETURN MADE UP TO 16/01/93; FULL LIST OF MEMBERS |
| 1992-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/92 FROM:
112 HIGH STREET, COLESHILL, BIRMINGHAM, WARWICKSHIRE B46 3BL |
| 1992-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-03-03 |
update statutory_documents COMPANY NAME CHANGED
PALMACRESTA LIMITED
CERTIFICATE ISSUED ON 04/03/92 |
| 1992-01-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |