| Date | Description |
|---|
| 2024-04-07 |
update num_mort_charges 5 => 6 |
| 2024-04-07 |
update num_mort_satisfied 4 => 5 |
| 2024-03-26 |
delete career_pages_linkeddomain myworkdayjobs.com |
| 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 CONFIRMATION STATEMENT MADE ON 25/09/23, NO UPDATES |
| 2023-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-09-14 |
update statutory_documents ADOPT ARTICLES 13/09/2023 |
| 2023-04-07 |
delete address THE POINT 410 BIRCHWOOD BOULEVARD WARRINGTON CHESHIRE WA3 7WD |
| 2023-04-07 |
insert address SUITE 423 CHADWICK HOUSE BIRCHWOOD PARK BIRCHWOOD WARRINGTON CHESHIRE ENGLAND WA3 6AE |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-01-25 |
delete address The Point, 410 Birchwood Boulevard, Warrington WA3 7WD |
| 2023-01-25 |
insert casestudy_pages_linkeddomain google.com.br |
| 2022-12-24 |
delete address Suite 423,
Chadwick House,
Birchwood Park,
Warrington,
WA3 7WD |
| 2022-11-22 |
delete cfo Mark Derbyshire |
| 2022-11-22 |
insert chro Austin Holmes |
| 2022-11-22 |
delete person Mark Derbyshire |
| 2022-11-22 |
insert index_pages_linkeddomain knect365.com |
| 2022-11-22 |
insert person Austin Holmes |
| 2022-10-22 |
delete chro Lindsey Finnie |
| 2022-10-22 |
insert ceo John Burton |
| 2022-10-22 |
insert otherexecutives John Burton |
| 2022-10-22 |
delete address 410 Birchwood Boulevard,
Warrington,
Cheshire
WA3 7WD |
| 2022-10-22 |
delete person Gerry Burke |
| 2022-10-22 |
delete person Lindsey Finnie |
| 2022-10-22 |
insert address Suite 423,
Chadwick House,
Birchwood Park,
Warrington,
WA3 7WD |
| 2022-10-22 |
insert person John Burton |
| 2022-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM NYLAND / 07/10/2022 |
| 2022-10-06 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
THE POINT 410 BIRCHWOOD BOULEVARD
BIRCHWOOD
WARRINGTON
CHESHIRE
WA3 7WD
ENGLAND |
| 2022-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/22, NO UPDATES |
| 2022-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-20 |
insert address Suite 423, Chadwick House, Birchwood Park, Warrington, WA3 6AE |
| 2022-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2022 FROM
SUITE 423 CHADWICK HOUSE, BIRCHWOOD PARK WARRINGTON ROAD
BIRCHWOOD
WARRINGTON
WA3 6AE
ENGLAND |
| 2022-09-07 |
update num_mort_outstanding 2 => 1 |
| 2022-09-07 |
update num_mort_satisfied 3 => 4 |
| 2022-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2022 FROM
THE POINT 410 BIRCHWOOD BOULEVARD
WARRINGTON
CHESHIRE
WA3 7WD |
| 2022-08-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 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 |
| 2021-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/21, NO UPDATES |
| 2021-05-04 |
update statutory_documents DIRECTOR APPOINTED MR MARK ROBERT MILLER |
| 2021-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BIRGIT TROY |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY BUNNEY |
| 2019-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES |
| 2019-07-26 |
update statutory_documents DIRECTOR APPOINTED BIRGIT TROY |
| 2019-07-26 |
update statutory_documents DIRECTOR APPOINTED BRIAN BEATTIE |
| 2019-07-26 |
update statutory_documents DIRECTOR APPOINTED DAVID WILLIAM NYLAND |
| 2019-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY DOWD |
| 2019-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEWI THOMAS |
| 2019-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DAWES |
| 2019-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAYLEY DAWES |
| 2019-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN DAWES |
| 2019-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL DAWES |
| 2019-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL HUNT |
| 2019-07-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN FITZSIMMONS |
| 2019-07-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MDS CEM HOLDINGS LIMITED |
| 2019-07-02 |
update statutory_documents CESSATION OF MARTIN RICHARD DAWES AS A PSC |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES |
| 2018-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-07 |
insert company_previous_name MARTIN DAWES SYSTEMS LIMITED |
| 2018-07-07 |
update name MARTIN DAWES SYSTEMS LIMITED => MDS GLOBAL LTD |
| 2018-06-04 |
update statutory_documents COMPANY NAME CHANGED MARTIN DAWES SYSTEMS LIMITED
CERTIFICATE ISSUED ON 04/06/18 |
| 2017-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-07 |
delete company_previous_name DAWES INFORMATION SYSTEMS ENGINEERING LIMITED |
| 2016-10-07 |
delete company_previous_name FREEPHONE CITY TALKSHOP LIMITED |
| 2016-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-28 |
update statutory_documents DIRECTOR APPOINTED MR GARY DOUGLAS BUNNEY |
| 2016-07-28 |
update statutory_documents DIRECTOR APPOINTED MR RUSSELL JAMES HUNT |
| 2016-01-08 |
update num_mort_outstanding 3 => 2 |
| 2016-01-08 |
update num_mort_satisfied 2 => 3 |
| 2015-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK EDWARDS |
| 2015-12-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-25 => 2015-09-25 |
| 2015-11-08 |
update returns_next_due_date 2015-10-23 => 2016-10-23 |
| 2015-10-13 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET
MANCHESTER
M1 5ES
UNITED KINGDOM |
| 2015-10-13 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
THE POINT 410 BIRCHWOOD BOULEVARD
BIRCHWOOD
WARRINGTON
CHESHIRE
WA3 7WD
ENGLAND |
| 2015-10-13 |
update statutory_documents 25/09/15 FULL LIST |
| 2015-10-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HELEN FITZSIMMONS / 01/10/2015 |
| 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 |
| 2015-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-11-07 |
delete address THE POINT 410 BIRCHWOOD BOULEVARD WARRINGTON CHESHIRE UNITED KINGDOM WA3 7WD |
| 2014-11-07 |
insert address THE POINT 410 BIRCHWOOD BOULEVARD WARRINGTON CHESHIRE WA3 7WD |
| 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 |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-25 => 2014-09-25 |
| 2014-11-07 |
update returns_next_due_date 2014-10-23 => 2015-10-23 |
| 2014-10-23 |
update statutory_documents 25/09/14 FULL LIST |
| 2014-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS |
| 2014-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-01-16 |
update statutory_documents DIRECTOR APPOINTED DAVID BRIAN THOMAS |
| 2014-01-07 |
delete address NETWORK HOUSE CINNAMON PARK CRAB LANE FEARNHEAD WARRINGTON CHESHIRE WA2 0XP |
| 2014-01-07 |
insert address THE POINT 410 BIRCHWOOD BOULEVARD WARRINGTON CHESHIRE UNITED KINGDOM WA3 7WD |
| 2014-01-07 |
update registered_address |
| 2013-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2013 FROM
NETWORK HOUSE CINNAMON PARK
CRAB LANE FEARNHEAD
WARRINGTON
CHESHIRE
WA2 0XP |
| 2013-12-17 |
update statutory_documents DIRECTOR APPOINTED MARK RICARDO EDWARDS |
| 2013-11-07 |
delete address NETWORK HOUSE CINNAMON PARK CRAB LANE FEARNHEAD WARRINGTON CHESHIRE ENGLAND WA2 0XP |
| 2013-11-07 |
insert address NETWORK HOUSE CINNAMON PARK CRAB LANE FEARNHEAD WARRINGTON CHESHIRE WA2 0XP |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-25 => 2013-09-25 |
| 2013-11-07 |
update returns_next_due_date 2013-10-23 => 2014-10-23 |
| 2013-10-22 |
update statutory_documents SAIL ADDRESS CREATED |
| 2013-10-22 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2013-10-22 |
update statutory_documents 25/09/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 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 |
| 2013-06-23 |
delete sic_code 7222 - Other software consultancy and supply |
| 2013-06-23 |
insert sic_code 62012 - Business and domestic software development |
| 2013-06-23 |
insert sic_code 62030 - Computer facilities management activities |
| 2013-06-23 |
insert sic_code 62090 - Other information technology service activities |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-25 => 2012-09-25 |
| 2013-06-23 |
update returns_next_due_date 2012-10-23 => 2013-10-23 |
| 2013-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2012-11-07 |
update statutory_documents 25/09/12 FULL LIST |
| 2012-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW ROCKWELL |
| 2012-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY STEEN |
| 2012-02-21 |
update statutory_documents DIRECTOR APPOINTED ELIZABETH JANE DAWES |
| 2012-02-21 |
update statutory_documents DIRECTOR APPOINTED HAYLEY DAWES |
| 2012-02-21 |
update statutory_documents DIRECTOR APPOINTED PAUL RICHARD DAWES |
| 2012-01-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2011-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2011 FROM
NETWORK HOUSE
CINNAMON PARK FEARNHEAD
WARRINGTON
CHESHIRE
WA2 0XU |
| 2011-10-04 |
update statutory_documents 25/09/11 FULL LIST |
| 2011-08-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2011-08-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-07-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-07-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2011-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HUMMER |
| 2010-10-13 |
update statutory_documents DIRECTOR APPOINTED MR JOHN HUMMER |
| 2010-10-06 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW ROCKWELL |
| 2010-10-06 |
update statutory_documents 25/09/10 FULL LIST |
| 2010-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRY MICHAEL DOWD / 25/09/2010 |
| 2010-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY STEEN / 25/09/2010 |
| 2010-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-09-25 |
update statutory_documents RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS |
| 2008-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-10-20 |
update statutory_documents RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 2008-09-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANTHONY WILSON |
| 2008-01-23 |
update statutory_documents RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS |
| 2007-12-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-12-18 |
update statutory_documents SECRETARY RESIGNED |
| 2007-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-10-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-26 |
update statutory_documents RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS |
| 2006-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-10-27 |
update statutory_documents RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS |
| 2005-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-10-26 |
update statutory_documents RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS |
| 2004-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/03 FROM:
PRIESTLEY HOUSE
SANKEY STREET
WARRINGTON
CHESHIRE WA1 1PL |
| 2003-10-16 |
update statutory_documents RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS |
| 2003-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-10-27 |
update statutory_documents RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS |
| 2002-06-02 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-06-02 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2001-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-10-25 |
update statutory_documents RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS |
| 2001-07-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2001-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/01 FROM:
GROTTO HOUSE
OVER PEOVER
KNUTSFORD
CHESHIRE WA16 9HL |
| 2000-10-26 |
update statutory_documents RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS |
| 2000-10-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-11-09 |
update statutory_documents RETURN MADE UP TO 26/09/99; FULL LIST OF MEMBERS |
| 1999-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-10-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-05-17 |
update statutory_documents S-DIV
01/04/99 |
| 1999-05-17 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/04/99 |
| 1999-05-17 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 01/04/99 |
| 1999-03-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/99 FROM:
85 SANKEY STREET
WARRINGTON CHESHIRE
WA1 1SG |
| 1998-10-31 |
update statutory_documents RETURN MADE UP TO 26/09/98; NO CHANGE OF MEMBERS |
| 1998-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-01-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-01-26 |
update statutory_documents SECRETARY RESIGNED |
| 1997-10-22 |
update statutory_documents RETURN MADE UP TO 26/09/97; NO CHANGE OF MEMBERS |
| 1997-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-07 |
update statutory_documents COMPANY NAME CHANGED
DAWES INFORMATION SYSTEMS ENGINE
ERING LIMITED
CERTIFICATE ISSUED ON 08/04/97 |
| 1996-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/96 FROM:
85 SANKEY STREET
WARRINGTON
CHESHIRE
WA1 1SQ |
| 1996-10-15 |
update statutory_documents RETURN MADE UP TO 26/09/96; FULL LIST OF MEMBERS |
| 1996-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-27 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/96 TO 31/12/96 |
| 1996-09-27 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-09-27 |
update statutory_documents ALTER MEM AND ARTS 21/08/96 |
| 1996-09-26 |
update statutory_documents COMPANY NAME CHANGED
FREEPHONE CITY TALKSHOP LIMITED
CERTIFICATE ISSUED ON 27/09/96 |
| 1995-10-24 |
update statutory_documents RETURN MADE UP TO 26/09/95; FULL LIST OF MEMBERS |
| 1995-08-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 1994-11-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
| 1994-10-25 |
update statutory_documents RETURN MADE UP TO 26/09/94; NO CHANGE OF MEMBERS |
| 1993-10-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-10-12 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1993-10-12 |
update statutory_documents RETURN MADE UP TO 26/09/93; FULL LIST OF MEMBERS |
| 1993-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 |
| 1992-11-02 |
update statutory_documents RETURN MADE UP TO 26/09/92; NO CHANGE OF MEMBERS |
| 1992-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92 |
| 1992-04-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 1991-10-23 |
update statutory_documents RETURN MADE UP TO 26/09/91; NO CHANGE OF MEMBERS |
| 1991-05-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90 |
| 1990-10-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-10-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-10-05 |
update statutory_documents RETURN MADE UP TO 26/09/90; FULL LIST OF MEMBERS |
| 1990-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/90 FROM:
BIRCHFIELD HOUSE
370 BLACKGATE LANE
TARLETON
PRESTON |
| 1990-04-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/89 |
| 1990-04-25 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 13/09/89 |
| 1989-10-19 |
update statutory_documents RETURN MADE UP TO 27/09/89; FULL LIST OF MEMBERS |
| 1988-10-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1988-10-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1988-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/88 FROM:
42 SPINNEY AVENUE
HOUGH GREEN
WIDNES
CHESHIRE
WA8 8LB |
| 1988-06-28 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 1988-06-07 |
update statutory_documents SECRETARY RESIGNED |
| 1988-05-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |