| Date | Description |
|---|
| 2024-04-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-07-07 |
update num_mort_charges 16 => 17 |
| 2023-07-07 |
update num_mort_outstanding 0 => 1 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-06-07 |
update num_mort_outstanding 1 => 0 |
| 2023-06-07 |
update num_mort_satisfied 15 => 16 |
| 2023-05-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035174530017 |
| 2023-05-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035174530016 |
| 2023-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22 |
| 2023-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/23, WITH UPDATES |
| 2023-01-30 |
update statutory_documents DIRECTOR APPOINTED MR LEE DAVIES |
| 2023-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP CAMPLING |
| 2023-01-26 |
update statutory_documents DIRECTOR APPOINTED MR CALEB JOACHIM ATKINS |
| 2022-08-18 |
delete alias Millbrook Healthcare Ltd |
| 2022-08-10 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JULIAN CRAWSHAW |
| 2022-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL KILLICK |
| 2022-08-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL KILLICK |
| 2022-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21 |
| 2021-09-02 |
update statutory_documents SECRETARY APPOINTED MICHAEL DAVID KILLICK |
| 2021-08-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MHCDC LIMITED / 21/04/2021 |
| 2021-05-07 |
insert company_previous_name MHCHC LIMITED |
| 2021-05-07 |
update name MHCHC LIMITED => MILLBROOK HEALTHCARE GROUP LIMITED |
| 2021-04-21 |
update statutory_documents COMPANY NAME CHANGED MHCHC LIMITED
CERTIFICATE ISSUED ON 21/04/21 |
| 2021-04-20 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DAVID KILLICK |
| 2021-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES SKINNER |
| 2021-04-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARLES SKINNER |
| 2021-04-07 |
update account_category GROUP => FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20 |
| 2021-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2021-03-31 |
| 2020-05-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2020-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES |
| 2020-01-07 |
update num_mort_charges 15 => 16 |
| 2020-01-07 |
update num_mort_outstanding 3 => 1 |
| 2020-01-07 |
update num_mort_satisfied 12 => 15 |
| 2019-12-27 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES DAVID SKINNER |
| 2019-12-27 |
update statutory_documents DIRECTOR APPOINTED MR PHILLIP JOHN CAMPLING |
| 2019-12-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMIT THAPER |
| 2019-12-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSHUA CHILTON |
| 2019-12-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035174530014 |
| 2019-12-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035174530015 |
| 2019-12-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2019-12-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035174530016 |
| 2019-08-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2019-08-12 |
update statutory_documents ALTER ARTICLES 22/07/2019 |
| 2019-08-12 |
update statutory_documents ALTER ARTICLES 31/01/2017 |
| 2019-08-07 |
insert company_previous_name MILLBROOK INDUSTRIES LIMITED |
| 2019-08-07 |
update name MILLBROOK INDUSTRIES LIMITED => MHCHC LIMITED |
| 2019-08-07 |
update num_mort_charges 13 => 15 |
| 2019-08-07 |
update num_mort_outstanding 12 => 3 |
| 2019-08-07 |
update num_mort_satisfied 1 => 12 |
| 2019-08-06 |
update statutory_documents SECRETARY APPOINTED MR CHARLES DAVID SKINNER |
| 2019-08-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID LOCK |
| 2019-08-05 |
update statutory_documents 22/07/2019 |
| 2019-08-01 |
update statutory_documents SUB-DIVISION
22/07/19 |
| 2019-07-30 |
update statutory_documents COMPANY NAME CHANGED MILLBROOK INDUSTRIES LIMITED
CERTIFICATE ISSUED ON 30/07/19 |
| 2019-07-30 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2019-07-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MHCDC LIMITED |
| 2019-07-30 |
update statutory_documents CESSATION OF MHCHC LIMITED AS A PSC |
| 2019-07-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035174530015 |
| 2019-07-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035174530010 |
| 2019-07-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035174530011 |
| 2019-07-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035174530012 |
| 2019-07-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035174530013 |
| 2019-07-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2019-07-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2019-07-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2019-07-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2019-07-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2019-07-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2019-07-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2019-07-25 |
update statutory_documents DIRECTOR APPOINTED MR AMIT THAPER |
| 2019-07-25 |
update statutory_documents DIRECTOR APPOINTED MR JOSHUA MARK CHILTON |
| 2019-07-25 |
update statutory_documents SECRETARY APPOINTED MR DAVID LOCK |
| 2019-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN CROLL |
| 2019-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK CROLL |
| 2019-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL CROLL |
| 2019-07-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL CROLL |
| 2019-07-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035174530014 |
| 2019-07-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MHCHC LIMITED |
| 2019-07-22 |
update statutory_documents CESSATION OF COLIN CROLL AS A PSC |
| 2019-03-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES |
| 2019-02-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 2018-08-09 |
delete company_previous_name SEALINFO LIMITED |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 2018-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
| 2017-03-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2017-03-02 |
update statutory_documents ALTER ARTICLES 31/01/2017 |
| 2017-02-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 2017-02-09 |
update num_mort_charges 10 => 13 |
| 2017-02-09 |
update num_mort_outstanding 9 => 12 |
| 2017-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD CROLL / 01/02/2017 |
| 2017-01-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035174530012 |
| 2017-01-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035174530013 |
| 2016-12-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035174530011 |
| 2016-05-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-26 => 2016-02-26 |
| 2016-05-13 |
update returns_next_due_date 2016-03-25 => 2017-03-26 |
| 2016-03-21 |
update statutory_documents 26/02/16 FULL LIST |
| 2016-02-11 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-01-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-26 => 2015-02-26 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-04-07 |
update returns_next_due_date 2015-03-26 => 2016-03-25 |
| 2015-03-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 2015-03-10 |
update statutory_documents 26/02/15 FULL LIST |
| 2014-05-13 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-05-13 |
update statutory_documents CHANGE OF NAME 24/04/2014 |
| 2014-05-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-26 => 2014-02-26 |
| 2014-03-07 |
update returns_next_due_date 2014-03-26 => 2015-03-26 |
| 2014-02-26 |
update statutory_documents 26/02/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-01-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 2013-09-06 |
update num_mort_charges 9 => 10 |
| 2013-09-06 |
update num_mort_outstanding 8 => 9 |
| 2013-08-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035174530010 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-26 => 2013-02-26 |
| 2013-06-25 |
update returns_next_due_date 2013-03-26 => 2014-03-26 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-03-18 |
update statutory_documents 26/02/13 FULL LIST |
| 2013-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD CROLL / 25/02/2013 |
| 2013-01-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 2012-04-13 |
update statutory_documents 26/02/12 FULL LIST |
| 2012-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD CROLL / 01/02/2012 |
| 2012-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN CROLL / 01/02/2012 |
| 2012-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALEXANDER JAMES CROLL / 01/02/2012 |
| 2012-04-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ALEXANDER JAMES CROLL / 01/02/2012 |
| 2012-01-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 2011-06-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2011-06-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2011-06-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2011-04-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-03-17 |
update statutory_documents 26/02/11 FULL LIST |
| 2011-03-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-11-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 2010-03-24 |
update statutory_documents 26/02/10 FULL LIST |
| 2010-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD CROLL / 01/10/2009 |
| 2010-02-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 07/07/09 |
| 2009-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JON SOPHER |
| 2009-07-14 |
update statutory_documents GBP IC 4258035.5/2802623
06/07/09
GBP SR 2910825@0.5=1455412.5 |
| 2009-07-14 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2009-07-14 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2009-07-02 |
update statutory_documents MIN DETAIL AMEND CAPITAL EFF 02/07/09 |
| 2009-07-02 |
update statutory_documents SOLVENCY STATEMENT DATED 01/07/09 |
| 2009-07-02 |
update statutory_documents ADOPT MEM AND ARTS 01/07/2009 |
| 2009-07-02 |
update statutory_documents REDUCE ISSUED CAPITAL 01/07/2009 |
| 2009-07-02 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2009-07-02 |
update statutory_documents GBP NC 9585836/4792918
01/07/2009 |
| 2009-07-02 |
update statutory_documents SHARE PREMIUM ACCOUNT AND CAPITAL REDEMPTION RESERVE REDUCED TO NIL 01/07/2009 |
| 2009-03-25 |
update statutory_documents RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 2008-11-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 2008-04-05 |
update statutory_documents RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
| 2008-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK CROLL / 04/04/2008 |
| 2008-04-04 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 2007-08-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 2007-03-22 |
update statutory_documents RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS |
| 2007-03-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-02-16 |
update statutory_documents £ IC 9280711/8534071
16/01/07
£ SR 746640@1=746640 |
| 2007-01-23 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/06 FROM:
CALMORE INDUSTRIAL PARK
TOTTON
SOUTHAMPTON
HAMPSHIRE SO40 3RY |
| 2006-08-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-08-16 |
update statutory_documents SECRETARY RESIGNED |
| 2006-06-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 2006-04-26 |
update statutory_documents RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
| 2006-03-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-12 |
update statutory_documents RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS |
| 2005-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 2004-06-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-03-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 2004-03-16 |
update statutory_documents RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS |
| 2003-03-06 |
update statutory_documents NC INC ALREADY ADJUSTED
31/10/02 |
| 2003-03-06 |
update statutory_documents RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS |
| 2003-03-06 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-03-06 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2003-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-13 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-12-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 2002-11-30 |
update statutory_documents NC INC ALREADY ADJUSTED
31/10/02 |
| 2002-11-30 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-03-07 |
update statutory_documents RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS |
| 2001-11-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 2001-03-01 |
update statutory_documents RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS |
| 2000-12-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 2000-03-03 |
update statutory_documents RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS |
| 1999-12-30 |
update statutory_documents ADOPTARTICLES14/12/99 |
| 1999-12-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 1999-03-19 |
update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 1999-03-19 |
update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 1999-03-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-03-15 |
update statutory_documents RETURN MADE UP TO 26/02/99; FULL LIST OF MEMBERS |
| 1998-12-09 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/99 TO 30/06/99 |
| 1998-07-06 |
update statutory_documents COMPANY NAME CHANGED
SEALINFO LIMITED
CERTIFICATE ISSUED ON 07/07/98 |
| 1998-04-23 |
update statutory_documents £ NC 1000/9585836
08/04/98 |
| 1998-04-23 |
update statutory_documents ADOPT MEM AND ARTS 08/04/98 |
| 1998-04-23 |
update statutory_documents NC INC ALREADY ADJUSTED 08/04/98 |
| 1998-04-23 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/04/98 |
| 1998-04-23 |
update statutory_documents RE CLASS SHARES 08/04/98 |
| 1998-04-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/98 FROM:
1 MITCHEL LANE
BRISTOL
BS1 6BU |
| 1998-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-27 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-03-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-27 |
update statutory_documents SECRETARY RESIGNED |
| 1998-02-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |