| Date | Description |
|---|
| 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 01/10/23, NO UPDATES |
| 2023-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2022-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2021-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-03-10 |
update statutory_documents SECRETARY APPOINTED UNAI MIKELE ADRADA SANNINO |
| 2021-03-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GARIKOITZ AMEZTOY GARCIA |
| 2021-03-09 |
update statutory_documents DIRECTOR APPOINTED UNAI MIKELE ADRADA SANNINO |
| 2021-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARIKOITZ AMEZTOY GARCIA |
| 2020-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2019-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES |
| 2019-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IGOR ETXABE |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2018-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES |
| 2018-09-26 |
update statutory_documents DIRECTOR APPOINTED MR GARIKOITZ AMEZTOY GARCIA |
| 2018-09-26 |
update statutory_documents DIRECTOR APPOINTED MR JOAO RIBEIRO |
| 2018-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTOR BAYONA LOPEZ |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-19 |
update statutory_documents DIRECTOR APPOINTED MR IGOR ETXABE |
| 2017-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARLOS ORUETA |
| 2017-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENARO CORTAJARENA |
| 2017-01-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JENARO CORTAJARENA |
| 2016-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-01 |
update statutory_documents SECRETARY APPOINTED MR GARIKOITZ AMEZTOY GARCIA |
| 2016-07-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOAO RIBEIRO |
| 2016-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-01 => 2015-10-01 |
| 2015-11-08 |
update returns_next_due_date 2015-10-29 => 2016-10-29 |
| 2015-10-09 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2015-10-01 |
update statutory_documents 01/10/15 FULL LIST |
| 2015-06-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-12-09 |
update statutory_documents DIRECTOR APPOINTED JENARO CORTAJARENA |
| 2014-12-09 |
update statutory_documents SECRETARY APPOINTED JENARO CORTAJARENA |
| 2014-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANA TABERNERO ALBA |
| 2014-12-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANA TABERNERO ALBA |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-01 => 2014-10-01 |
| 2014-12-07 |
update returns_next_due_date 2014-10-29 => 2015-10-29 |
| 2014-11-03 |
update statutory_documents 01/10/14 FULL LIST |
| 2014-07-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOAO RIBEIRO / 07/04/2014 |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-01 => 2013-10-01 |
| 2013-11-07 |
update returns_next_due_date 2013-10-29 => 2014-10-29 |
| 2013-10-01 |
update statutory_documents 01/10/13 FULL LIST |
| 2013-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR MANUEL BAYONA LOPEZ / 04/09/2013 |
| 2013-07-01 |
update statutory_documents DIRECTOR APPOINTED MR CARLOS ORUETA |
| 2013-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCISCO MATEO REBOLLO |
| 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 |
delete sic_code 25620 - Machining |
| 2013-06-23 |
insert sic_code 33120 - Repair of machinery |
| 2013-06-23 |
insert sic_code 43290 - Other construction installation |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-01 => 2012-10-01 |
| 2013-06-23 |
update returns_next_due_date 2012-10-29 => 2013-10-29 |
| 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 |
| 2013-06-21 |
update num_mort_charges 6 => 7 |
| 2013-06-21 |
update num_mort_outstanding 2 => 3 |
| 2013-05-21 |
update statutory_documents DIRECTOR APPOINTED MR VICTOR MANUEL BAYONA LOPEZ |
| 2013-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AITOR AZKUE |
| 2013-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2012-10-01 |
update statutory_documents 01/10/12 FULL LIST |
| 2012-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-07-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2012-05-29 |
update statutory_documents SECRETARY APPOINTED JOAO RIBEIRO |
| 2012-05-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALBERTO HUGO ORUETA JANONNE |
| 2011-11-22 |
update statutory_documents FORM 122 DATED 30/06/01 CANCELLING 13334 FROM OUTH CAPITAL |
| 2011-11-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-10-03 |
update statutory_documents 01/10/11 FULL LIST |
| 2011-08-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-05-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2011-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-04-04 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2011-03-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2011-03-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2011-02-15 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-01-05 |
update statutory_documents 30/09/09 FULL LIST AMEND |
| 2010-12-20 |
update statutory_documents SECRETARY APPOINTED MR ALBERTO HUGO ORUETA JANONNE |
| 2010-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AITOR MENDIA AZKUE / 06/12/2010 |
| 2010-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANA MARIA TABERNERO ALBA / 06/12/2010 |
| 2010-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAVIER MUTUBERRIA ECHEVERRIA / 06/12/2010 |
| 2010-12-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANA MARIA TABERNERO ALBA / 06/12/2010 |
| 2010-12-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2010-11-23 |
update statutory_documents 30/09/10 FULL LIST |
| 2010-11-15 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCISCO MATEO REBOLLO / 01/10/2009 |
| 2010-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-01-26 |
update statutory_documents 30/09/09 FULL LIST |
| 2010-01-12 |
update statutory_documents DIRECTOR APPOINTED AITOR MENDIA AZKUE |
| 2010-01-12 |
update statutory_documents DIRECTOR APPOINTED ANA MARIA TABERNERO ALBA |
| 2010-01-12 |
update statutory_documents SECRETARY APPOINTED ANA MARIA TABERNERO ALBA |
| 2009-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALBERTO SABALIA |
| 2009-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUIS FERNANDEZ DE MATAUCO |
| 2009-12-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN OXLEY |
| 2009-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2009 FROM, C/O LEE & PRIESTLEY 10-12 EAST PARADE, LEEDS, LS1 2AJ |
| 2009-08-01 |
update statutory_documents COMPANY NAME CHANGED ACE ELEVATORS LIMITED
CERTIFICATE ISSUED ON 03/08/09 |
| 2009-05-16 |
update statutory_documents DIRECTOR APPOINTED FRANCISCO MATEO REBOLLO |
| 2008-11-07 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2008 FROM, BECKSIDE HOUSE, PITT STREET, KEIGHLEY, WEST YORKSHIRE, BD21 4PF |
| 2008-11-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-11-07 |
update statutory_documents RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 2008-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-10-31 |
update statutory_documents RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS |
| 2007-08-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-06-06 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 |
| 2007-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/07 FROM:
MILLENNIUM HOUSE, 74 SOUTH STREET, KEIGHLEY, BD21 1DQ |
| 2007-03-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-03-12 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06 |
| 2006-10-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-10-03 |
update statutory_documents RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 2006-03-06 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05 |
| 2005-11-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-18 |
update statutory_documents RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 2005-05-11 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04 |
| 2005-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-20 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-01-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-05 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-01-05 |
update statutory_documents DOC/PROVISION 08/12/04 |
| 2004-12-16 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-10-07 |
update statutory_documents RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 2004-05-18 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 |
| 2004-03-23 |
update statutory_documents RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS; AMEND |
| 2004-03-23 |
update statutory_documents RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS; AMEND |
| 2003-10-20 |
update statutory_documents RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 2003-05-17 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 |
| 2002-10-07 |
update statutory_documents RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 2002-05-30 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01 |
| 2001-10-11 |
update statutory_documents RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 2001-07-13 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/09/01 |
| 2001-02-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2001-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-11 |
update statutory_documents RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 2000-03-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 1999-10-14 |
update statutory_documents RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 1999-04-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1998-10-23 |
update statutory_documents RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS |
| 1998-01-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 1997-10-24 |
update statutory_documents RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS |
| 1996-11-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 1996-10-23 |
update statutory_documents RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS |
| 1996-04-21 |
update statutory_documents RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS; AMEND |
| 1996-03-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 1995-10-23 |
update statutory_documents RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS |
| 1995-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/95 FROM:
KENSINGTON STREET WORKS, KENSINGTON STREET, KEIGHLEY, WEST YORKSHIRE BD21 1PW |
| 1995-02-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-10-13 |
update statutory_documents RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS |
| 1994-09-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 1993-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-10-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-10-13 |
update statutory_documents RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS |
| 1993-09-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 1993-04-14 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 23/03/93 |
| 1993-04-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 1993-03-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-12-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-12-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-10-14 |
update statutory_documents RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS |
| 1992-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 1992-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-18 |
update statutory_documents NC INC ALREADY ADJUSTED
04/02/92 |
| 1992-03-18 |
update statutory_documents £ NC 5000/100000
04/02 |
| 1991-10-22 |
update statutory_documents RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS |
| 1991-05-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 1990-10-26 |
update statutory_documents RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS |
| 1990-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-11-13 |
update statutory_documents RETURN MADE UP TO 23/10/89; FULL LIST OF MEMBERS |
| 1989-11-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 1989-01-30 |
update statutory_documents RETURN MADE UP TO 04/11/88; FULL LIST OF MEMBERS |
| 1988-11-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 1988-10-26 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1988-10-26 |
update statutory_documents 4000 @ £1 30/09/88 |
| 1988-10-26 |
update statutory_documents WD 14/10/88 AD 30/09/88---------
£ SI 4000@1=4000
£ IC 1000/5000 |
| 1987-11-18 |
update statutory_documents RETURN MADE UP TO 23/09/87; FULL LIST OF MEMBERS |
| 1987-11-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 1987-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/87 FROM:
UNIT 8A LAWKHOLME MILLS, LAWKHOLME LANE, KEIGHLEY, WEST YORKSHIRE |
| 1986-11-06 |
update statutory_documents RETURN MADE UP TO 08/10/86; FULL LIST OF MEMBERS |
| 1986-11-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 1986-10-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1977-06-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |