| Date | Description |
|---|
| 2024-03-25 |
delete otherexecutives Derek Zissman |
| 2024-03-25 |
delete address ONE Advisory
201 Template Chambers
3-7 Temple Avenue
London, EC4Y 0DT |
| 2024-03-25 |
delete person Derek Zissman |
| 2024-03-25 |
delete person Don Haselton |
| 2024-03-25 |
delete person Stephen Fiamma |
| 2024-03-25 |
insert person Laura Moglestue-Blom |
| 2024-03-25 |
insert person Neil Carrick |
| 2024-03-25 |
update person_description Todd Riggs => Todd Riggs |
| 2023-11-02 |
update statutory_documents DIRECTOR APPOINTED MRS LAURA MURIEL MOGLESTUE-BLOM |
| 2023-11-02 |
update statutory_documents SECRETARY APPOINTED MR NEIL RICHARD CARRICK |
| 2023-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK ZISSMAN |
| 2023-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN FIAMMA |
| 2023-10-31 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-10-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ONE ADVISORY LIMITED |
| 2023-09-26 |
update statutory_documents 22/09/23 STATEMENT OF CAPITAL GBP 1278733.41 |
| 2023-09-22 |
update statutory_documents 15/08/23 STATEMENT OF CAPITAL GBP 1183233.41 |
| 2023-09-14 |
delete person Milton UK Microcap |
| 2023-09-14 |
delete person Neil Carrick |
| 2023-09-14 |
insert address 25 Farringdon Street
London, EC4A 4AB |
| 2023-09-14 |
insert address ONE Advisory
201 Template Chambers
3-7 Temple Avenue
London, EC4Y 0DT |
| 2023-09-07 |
delete sic_code 28490 - Manufacture of other machine tools |
| 2023-09-07 |
insert sic_code 26701 - Manufacture of optical precision instruments |
| 2023-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK ZISSMAN / 02/02/2011 |
| 2023-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/23, WITH UPDATES |
| 2023-05-24 |
update statutory_documents CORPORATE SECRETARY APPOINTED ONE ADVISORY LIMITED |
| 2023-05-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEREK ZISSMAN |
| 2023-05-17 |
update statutory_documents SECRETARY APPOINTED MR DEREK ZISSMAN |
| 2023-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL CARRICK |
| 2023-05-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NEIL CARRICK |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-09-30 |
| 2023-01-24 |
delete cfo Rui Lopes |
| 2023-01-24 |
delete person Rui Lopes |
| 2023-01-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-01-10 |
update statutory_documents DIRECTOR APPOINTED MR NEIL RICHARD CARRICK |
| 2023-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUI COELHO LOPES |
| 2022-12-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-30 |
| 2022-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/22, WITH UPDATES |
| 2022-06-16 |
delete source_ip 139.59.160.144 |
| 2022-06-16 |
insert source_ip 34.70.173.137 |
| 2022-06-07 |
update num_mort_outstanding 5 => 0 |
| 2022-06-07 |
update num_mort_satisfied 11 => 16 |
| 2022-05-07 |
delete address 600 GROUP PLC LOWFIELDS WAY LOWFIELDS BUSINESS PARK ELLAND WEST YORKSHIRE ENGLAND HX5 9DA |
| 2022-05-07 |
insert address 42 BERKELEY SQUARE LONDON ENGLAND W1J 5AW |
| 2022-05-07 |
update registered_address |
| 2022-04-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001967300014 |
| 2022-04-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001967300015 |
| 2022-04-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001967300016 |
| 2022-04-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2022-04-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2022-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2022 FROM
600 GROUP PLC LOWFIELDS WAY
LOWFIELDS BUSINESS PARK
ELLAND
WEST YORKSHIRE
HX5 9DA
ENGLAND |
| 2022-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN RUTHERFORD |
| 2022-03-09 |
update statutory_documents DIRECTOR APPOINTED MR RUI MIGUEL COELHO LOPES |
| 2022-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICH DUPEE / 09/03/2022 |
| 2021-12-15 |
delete otherexecutives Stephen Rutherford |
| 2021-12-15 |
delete person Stephen Rutherford |
| 2021-12-15 |
insert alias 600 Group Inc |
| 2021-12-15 |
insert person Don Haselton |
| 2021-12-15 |
insert person Todd Riggs |
| 2021-12-15 |
update person_description Stephen Fiamma => Stephen Fiamma |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-28 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-10-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
| 2021-09-10 |
update statutory_documents DIRECTOR APPOINTED MR DONALD JAMES HASELTON |
| 2021-09-10 |
update statutory_documents DIRECTOR APPOINTED MR TODD WALTER RIGGS |
| 2021-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/21, NO UPDATES |
| 2021-06-07 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
29 WELLINGTON STREET
LEEDS
LS1 4DL
ENGLAND |
| 2021-06-07 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2021-06-07 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2021-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK ZISSMAN / 01/06/2021 |
| 2021-06-07 |
update statutory_documents 21/06/19 STATEMENT OF CAPITAL GBP 1174733.41 |
| 2021-06-07 |
update statutory_documents SAIL ADDRESS CREATED |
| 2021-05-19 |
insert otherexecutives Neil Carrick |
| 2021-05-19 |
insert secretary Neil Carrick |
| 2021-05-19 |
delete alias 600 Inc. |
| 2021-05-19 |
update person_description Neil Carrick => Neil Carrick |
| 2021-05-19 |
update person_title Neil Carrick: null => Member of the Board; Company Secretary |
| 2021-04-05 |
delete otherexecutives Mitch Krasny |
| 2021-04-05 |
delete person Mitch Krasny |
| 2021-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY KRASNY |
| 2021-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MITCHELL KRASNY / 22/12/2020 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-30 => 2020-03-28 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-26 |
insert otherexecutives Mitch Krasny |
| 2021-01-26 |
insert person Mitch Krasny |
| 2021-01-21 |
update statutory_documents DIRECTOR APPOINTED MR GARY MITCHELL KRASNY |
| 2021-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL CARRICK |
| 2021-01-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/20 |
| 2021-01-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICH DUPEE / 29/06/2020 |
| 2019-11-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-30 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/19 |
| 2019-08-17 |
delete sales_emails sa..@gamet-bearings.co.uk |
| 2019-08-17 |
insert sales_emails sa..@cmslaser.com |
| 2019-08-17 |
delete address Hythe Station Road
Colchester
Essex
CO2 8JZ
England |
| 2019-08-17 |
delete address Hythe Station Road
Colchester
Essex
CO2 8LD
United Kingdom |
| 2019-08-17 |
delete contact_pages_linkeddomain gamet-bearings.com |
| 2019-08-17 |
delete email sa..@gamet-bearings.co.uk |
| 2019-08-17 |
delete fax +44 (0) 1206 793600 |
| 2019-08-17 |
delete fax +44 (0) 1206 868690 |
| 2019-08-17 |
delete phone +44 (0) 1206 796600 |
| 2019-08-17 |
delete phone +44 (0) 1206 862121 |
| 2019-08-17 |
delete product_pages_linkeddomain gamet-bearings.co.uk |
| 2019-08-17 |
insert address 4420-A Metric Drive
Winter Park, FL 32792
United States of America |
| 2019-08-17 |
insert contact_pages_linkeddomain cmslaser.com |
| 2019-08-17 |
insert email sa..@cmslaser.com |
| 2019-08-17 |
insert fax +1 407 657 6883 |
| 2019-08-17 |
insert phone +1 407 679 9716 |
| 2019-08-17 |
insert product_pages_linkeddomain cmslaser.com |
| 2019-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES |
| 2019-04-07 |
delete address 1 UNION WORKS UNION STREET HECKMONDWIKE WEST YORKSHIRE WF16 0HL |
| 2019-04-07 |
insert address 600 GROUP PLC LOWFIELDS WAY LOWFIELDS BUSINESS PARK ELLAND WEST YORKSHIRE ENGLAND HX5 9DA |
| 2019-04-07 |
update registered_address |
| 2019-03-15 |
delete address 1 Union Works
Union Street
Heckmondwike
West Yorkshire
WF16 0HL |
| 2019-03-15 |
delete address 1 Union Works
Union Street
Heckmondwike
West Yorkshire
WF16 0HL
United Kingdom |
| 2019-03-15 |
insert address Lowfields Way,
Lowfield Business Park,
Elland
West Yorkshire
HX5 9DA |
| 2019-03-15 |
insert address Lowfields Way,
Lowfield Business Park,
Elland
West Yorkshire
HX5 9DA
United Kingdom |
| 2019-03-15 |
update primary_contact 1 Union Works
Union Street
Heckmondwike
West Yorkshire
WF16 0HL => Lowfields Way,
Lowfield Business Park,
Elland
West Yorkshire
HX5 9DA |
| 2019-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2019 FROM
1 UNION WORKS UNION STREET
HECKMONDWIKE
WEST YORKSHIRE
WF16 0HL |
| 2019-01-02 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 26/06/2017 |
| 2018-11-07 |
update accounts_last_madeup_date 2017-04-01 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-14 |
delete address Suite 102, The Nexus Building
Broadway
Letchworth Garden City
Hertfordshire
SG6 3TA |
| 2018-10-14 |
delete phone +44 (0) 1462 688110 |
| 2018-10-14 |
update person_description Derek Zissman => Derek Zissman |
| 2018-10-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-10-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 2018-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES |
| 2018-06-16 |
delete sales_emails sa..@600uk.com |
| 2018-06-16 |
insert sales_emails sa..@colchester.co.uk |
| 2018-06-16 |
insert sales_emails sa..@www.colchester.co.uk |
| 2018-06-16 |
delete contact_pages_linkeddomain 600uk.com |
| 2018-06-16 |
delete email sa..@600uk.com |
| 2018-06-16 |
delete fax +44 (0) 1924 415011 |
| 2018-06-16 |
delete product_pages_linkeddomain 600uk.com |
| 2018-06-16 |
delete product_pages_linkeddomain colchester-harrison.com |
| 2018-06-16 |
delete product_pages_linkeddomain harrison.co.uk |
| 2018-06-16 |
delete product_pages_linkeddomain pratt-burnerd.co.uk |
| 2018-06-16 |
insert contact_pages_linkeddomain colchester.co.uk |
| 2018-06-16 |
insert email sa..@colchester.co.uk |
| 2018-06-16 |
insert email sa..@www.colchester.co.uk |
| 2018-06-16 |
insert fax +44 (0)1924 415018 |
| 2018-04-19 |
delete source_ip 72.251.249.70 |
| 2018-04-19 |
insert source_ip 139.59.160.144 |
| 2017-11-07 |
update accounts_last_madeup_date 2016-04-02 => 2017-04-01 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/17 |
| 2017-10-03 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2017-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES |
| 2017-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICH DUPEE / 06/07/2017 |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-28 => 2016-04-02 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-19 |
update num_mort_charges 15 => 16 |
| 2016-12-19 |
update num_mort_outstanding 7 => 5 |
| 2016-12-19 |
update num_mort_satisfied 8 => 11 |
| 2016-10-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-10-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/16 |
| 2016-10-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001967300013 |
| 2016-10-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2016-10-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2016-10-07 |
update num_mort_charges 14 => 15 |
| 2016-10-07 |
update num_mort_outstanding 6 => 7 |
| 2016-10-05 |
delete sales_emails sa..@electroxlaser.com |
| 2016-10-05 |
delete sales_emails sa..@colchester-harrison.com |
| 2016-10-05 |
delete address Avenue One
The Business Park
Letchworth Garden City
Hertfordshire
SG6 2HB
United Kingdom |
| 2016-10-05 |
delete contact_pages_linkeddomain colchester-harrison.com |
| 2016-10-05 |
delete contact_pages_linkeddomain electroxlaser.com |
| 2016-10-05 |
delete email 60..@600mac.co.uk |
| 2016-10-05 |
delete email sa..@electroxlaser.com |
| 2016-10-05 |
delete email sa..@colchester-harrison.com |
| 2016-10-05 |
delete phone +44 (0) 1462 472400 |
| 2016-10-05 |
delete product_pages_linkeddomain electrox.com |
| 2016-10-05 |
insert address Suite 102, The Nexus Building
Broadway
Letchworth Garden City
Hertfordshire
SG6 3TA |
| 2016-10-05 |
insert contact_pages_linkeddomain 600machinetools.com.au |
| 2016-10-05 |
insert phone +44 (0) 1462 688110 |
| 2016-10-05 |
insert product_pages_linkeddomain colchester.co.uk |
| 2016-10-05 |
insert product_pages_linkeddomain harrison.co.uk |
| 2016-10-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001967300016 |
| 2016-09-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001967300015 |
| 2016-09-07 |
delete about_pages_linkeddomain dp-online.co.uk |
| 2016-09-07 |
delete contact_pages_linkeddomain dp-online.co.uk |
| 2016-09-07 |
delete index_pages_linkeddomain dp-online.co.uk |
| 2016-09-07 |
delete management_pages_linkeddomain dp-online.co.uk |
| 2016-09-07 |
delete product_pages_linkeddomain dp-online.co.uk |
| 2016-09-07 |
delete terms_pages_linkeddomain dp-online.co.uk |
| 2016-09-07 |
insert about_pages_linkeddomain design-portfolio.co.uk |
| 2016-09-07 |
insert contact_pages_linkeddomain design-portfolio.co.uk |
| 2016-09-07 |
insert index_pages_linkeddomain design-portfolio.co.uk |
| 2016-09-07 |
insert management_pages_linkeddomain design-portfolio.co.uk |
| 2016-09-07 |
insert product_pages_linkeddomain design-portfolio.co.uk |
| 2016-09-07 |
insert terms_pages_linkeddomain design-portfolio.co.uk |
| 2016-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 2016-08-22 |
update statutory_documents 30/03/16 STATEMENT OF CAPITAL GBP 1043579.57 |
| 2016-01-04 |
insert general_emails in..@600grouphq.com |
| 2016-01-04 |
insert email in..@600grouphq.com |
| 2015-11-07 |
update accounts_last_madeup_date 2014-03-29 => 2015-03-28 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-07 |
delete address 1 UNION WORKS UNION STREET HECKMONDWIKE WEST YORKSHIRE ENGLAND WF16 0HL |
| 2015-10-07 |
insert address 1 UNION WORKS UNION STREET HECKMONDWIKE WEST YORKSHIRE WF16 0HL |
| 2015-10-07 |
update registered_address |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-08 => 2015-08-08 |
| 2015-10-07 |
update returns_next_due_date 2015-09-05 => 2016-09-05 |
| 2015-10-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/15 |
| 2015-09-29 |
update statutory_documents 10/07/15 STATEMENT OF CAPITAL GBP 923579.57 |
| 2015-09-07 |
update statutory_documents 08/08/15 NO MEMBER LIST |
| 2015-08-10 |
delete general_emails in..@600grouphq.com |
| 2015-08-10 |
delete about_pages_linkeddomain design-portfolio.co.uk |
| 2015-08-10 |
delete address 1819 North Pitcher Street
Kalamazoo
MI 49007-1886
United States of America |
| 2015-08-10 |
delete address 1919 North Pitcher Street
Kalamazoo
MI 49007-2805
United States of America |
| 2015-08-10 |
delete address 931 East Water Street
Chillicothe
OH 45601
United States of America |
| 2015-08-10 |
delete contact_pages_linkeddomain design-portfolio.co.uk |
| 2015-08-10 |
delete email in..@600grouphq.com |
| 2015-08-10 |
delete index_pages_linkeddomain design-portfolio.co.uk |
| 2015-08-10 |
delete management_pages_linkeddomain design-portfolio.co.uk |
| 2015-08-10 |
delete product_pages_linkeddomain design-portfolio.co.uk |
| 2015-08-10 |
delete terms_pages_linkeddomain design-portfolio.co.uk |
| 2015-08-10 |
insert about_pages_linkeddomain dp-online.co.uk |
| 2015-08-10 |
insert address 370 Gateway Drive
Chillicothe
OH 45601
United States of America |
| 2015-08-10 |
insert address 3901 Emerald Drive
Kalamazoo
MI 49001
United States of America |
| 2015-08-10 |
insert contact_pages_linkeddomain dp-online.co.uk |
| 2015-08-10 |
insert index_pages_linkeddomain dp-online.co.uk |
| 2015-08-10 |
insert management_pages_linkeddomain dp-online.co.uk |
| 2015-08-10 |
insert product_pages_linkeddomain dp-online.co.uk |
| 2015-08-10 |
insert terms_pages_linkeddomain dp-online.co.uk |
| 2015-05-22 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN EUGENE FIAMMA |
| 2015-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL ROGERS |
| 2015-04-07 |
update num_mort_charges 13 => 14 |
| 2015-04-07 |
update num_mort_satisfied 7 => 8 |
| 2015-03-19 |
update statutory_documents REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 2015-03-19 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 2015-03-19 |
update statutory_documents 19/03/15 STATEMENT OF CAPITAL GBP 896079.57 |
| 2015-03-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 2015-03-07 |
delete address UNION STREET HECKMONDWIKE WEST YORKSHIRE WF16 0HL |
| 2015-03-07 |
insert address 1 UNION WORKS UNION STREET HECKMONDWIKE WEST YORKSHIRE ENGLAND WF16 0HL |
| 2015-03-07 |
update registered_address |
| 2015-03-05 |
delete sales_emails sa..@electrox.com |
| 2015-03-05 |
insert sales_emails sa..@electroxlaser.com |
| 2015-03-05 |
insert sales_emails sa..@permanentmarking.com |
| 2015-03-05 |
delete address 600 North America
1819 North Pitcher Street
Kalamazoo
MI 49007-1886
United States of America |
| 2015-03-05 |
delete contact_pages_linkeddomain electrox.com |
| 2015-03-05 |
delete email sa..@electrox.com |
| 2015-03-05 |
delete fax +44 (0) 1462 472444 |
| 2015-03-05 |
insert address 931 East Water Street
Chillicothe
OH 45601
United States of America |
| 2015-03-05 |
insert contact_pages_linkeddomain electroxlaser.com |
| 2015-03-05 |
insert contact_pages_linkeddomain permanentmarking.com |
| 2015-03-05 |
insert email sa..@electroxlaser.com |
| 2015-03-05 |
insert email sa..@permanentmarking.com |
| 2015-03-05 |
insert phone +1 877 318 9562 |
| 2015-03-05 |
insert product_pages_linkeddomain permanentmarking.com |
| 2015-02-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001967300014 |
| 2015-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2015 FROM
UNION STREET
HECKMONDWIKE
WEST YORKSHIRE
WF16 0HL |
| 2014-10-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-30 => 2014-03-29 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-08 => 2014-08-08 |
| 2014-10-07 |
update returns_next_due_date 2014-09-05 => 2015-09-05 |
| 2014-09-30 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2014-09-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/14 |
| 2014-09-22 |
delete cfo Neil Richard Carrick |
| 2014-09-22 |
delete otherexecutives Stephen Rutherford |
| 2014-09-22 |
delete secretary Neil Richard Carrick |
| 2014-09-22 |
insert general_emails in..@600grouphq.com |
| 2014-09-22 |
delete about_pages_linkeddomain dp-online.co.uk |
| 2014-09-22 |
delete associated_investor Alchemy Partners |
| 2014-09-22 |
delete contact_pages_linkeddomain dp-online.co.uk |
| 2014-09-22 |
delete index_pages_linkeddomain dp-online.co.uk |
| 2014-09-22 |
delete management_pages_linkeddomain dp-online.co.uk |
| 2014-09-22 |
delete person Neil Richard Carrick |
| 2014-09-22 |
delete person S J Rutherford |
| 2014-09-22 |
delete product_pages_linkeddomain dp-online.co.uk |
| 2014-09-22 |
delete terms_pages_linkeddomain dp-online.co.uk |
| 2014-09-22 |
insert about_pages_linkeddomain design-portfolio.co.uk |
| 2014-09-22 |
insert contact_pages_linkeddomain design-portfolio.co.uk |
| 2014-09-22 |
insert email in..@600grouphq.com |
| 2014-09-22 |
insert index_pages_linkeddomain design-portfolio.co.uk |
| 2014-09-22 |
insert management_pages_linkeddomain design-portfolio.co.uk |
| 2014-09-22 |
insert product_pages_linkeddomain design-portfolio.co.uk |
| 2014-09-22 |
insert terms_pages_linkeddomain design-portfolio.co.uk |
| 2014-09-22 |
update person_title Stephen Rutherford: Non - Executive Director => Non - Executive Director since 1 October 2007. Managing Director of Neofil Limited |
| 2014-09-01 |
update statutory_documents 08/08/14 NO MEMBER LIST |
| 2014-08-07 |
update num_mort_charges 12 => 13 |
| 2014-08-07 |
update num_mort_outstanding 5 => 6 |
| 2014-07-10 |
delete otherexecutives M J Temple |
| 2014-07-10 |
delete person M J Temple |
| 2014-07-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001967300013 |
| 2014-07-02 |
update statutory_documents DIRECTOR APPOINTED MR DEREK ZISSMAN |
| 2014-03-25 |
delete source_ip 80.85.67.234 |
| 2014-03-25 |
insert source_ip 72.251.249.70 |
| 2013-12-02 |
delete index_pages_linkeddomain brrmedia.co.uk |
| 2013-10-15 |
delete address 600 Europe
600 House
Landmark Court
Revie Road
Leeds
LS11 8JT
United Kingdom |
| 2013-10-15 |
delete address 600 House
Landmark Court
Revie Road
Leeds
LS11 8JT |
| 2013-10-15 |
delete address PO Box 20
Union Street
Heckmondwike
West Yorkshire
WF16 0HN
United Kingdom |
| 2013-10-15 |
delete fax +44 (0)113 200 8487 |
| 2013-10-15 |
delete phone +44 (0)113 277 6100 |
| 2013-10-15 |
insert address 1 Union Works
Union Street
Heckmondwike
West Yorkshire
WF16 0HL |
| 2013-10-15 |
insert address 1 Union Works
Union Street
Heckmondwike
West Yorkshire
WF16 0HL
United Kingdom |
| 2013-10-15 |
insert fax +44 (0)1924 415015 |
| 2013-10-15 |
update primary_contact 600 House
Landmark Court
Revie Road
Leeds
LS11 8JT => 1 Union Works
Union Street
Heckmondwike
West Yorkshire
WF16 0HL |
| 2013-10-10 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2013-10-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-08 => 2013-08-08 |
| 2013-10-07 |
update returns_next_due_date 2013-09-05 => 2014-09-05 |
| 2013-09-17 |
update statutory_documents 08/08/13 NO MEMBER LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/13 |
| 2013-07-04 |
update website_status DomainNotFound => OK |
| 2013-06-26 |
update website_status OK => DomainNotFound |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-02 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
delete sic_code 2852 - General mechanical engineering |
| 2013-06-22 |
insert sic_code 28490 - Manufacture of other machine tools |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-08 => 2012-08-08 |
| 2013-06-22 |
update returns_next_due_date 2012-09-05 => 2013-09-05 |
| 2012-12-15 |
insert otherexecutives M J Temple |
| 2012-12-15 |
insert otherexecutives S J Rutherford |
| 2012-12-15 |
insert person M J Temple |
| 2012-12-15 |
insert person S J Rutherford |
| 2012-10-24 |
delete address P.O. Box 600
Kempton Park1620
South Africa |
| 2012-10-24 |
delete address ul. Kochanowskiego 30
33-100 Tarnów
Poland |
| 2012-10-24 |
delete email in..@600sa.co.za |
| 2012-10-24 |
delete email se..@fmt-colchester.pl |
| 2012-10-24 |
delete phone +27 (0) 11 394 6005 |
| 2012-10-24 |
delete phone +27 (0) 11 573 2314 |
| 2012-10-24 |
delete phone +48 14 63 06 310 |
| 2012-10-24 |
delete phone +48 14 63 06 311 |
| 2012-10-24 |
delete phone +48 14 63 06 355 |
| 2012-10-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-10-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 2012-09-07 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL FOSTER ROGERS |
| 2012-09-07 |
update statutory_documents 08/08/12 NO MEMBER LIST |
| 2012-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID NORMAN |
| 2012-01-25 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2012-01-25 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2012-01-25 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2012-01-25 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 2011-11-16 |
update statutory_documents DIRECTOR APPOINTED MR NEIL RICHARD CARRICK |
| 2011-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTYN WAKEMAN |
| 2011-11-01 |
update statutory_documents SECRETARY APPOINTED NEIL RICHARD CARRICK |
| 2011-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN TEMPLE |
| 2011-11-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN MYERS |
| 2011-10-07 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2011-10-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-10-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/11 |
| 2011-09-05 |
update statutory_documents 08/08/11 FULL LIST |
| 2011-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HOWARD NORMAN / 01/09/2011 |
| 2011-09-01 |
update statutory_documents 05/04/11 STATEMENT OF CAPITAL GBP 14315419.75 |
| 2011-08-22 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2011-08-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 2011-08-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 2011-08-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 2011-08-10 |
update statutory_documents SUB-DIVISION
27/08/10 |
| 2011-06-22 |
update statutory_documents RE CANCELLATION FORM PREM SEGMENT OF LONDON STOCK EXCH. AND APPLICATION TO TRADE ON AIM. 15/06/2011 |
| 2011-03-21 |
update statutory_documents 03/02/11 STATEMENT OF CAPITAL GBP 14440419.75 |
| 2011-03-03 |
update statutory_documents DIRECTOR APPOINTED DEREK ZISSMAN |
| 2011-03-03 |
update statutory_documents DIRECTOR APPOINTED PAUL RICH DUPEE |
| 2011-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CUNDY |
| 2010-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN CUNDY / 01/09/2010 |
| 2010-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN TEMPLE / 01/09/2010 |
| 2010-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTYN GORDON DAVID WAKEMAN / 01/09/2010 |
| 2010-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HOWARD NORMAN / 01/09/2010 |
| 2010-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN RUTHERFORD / 01/09/2010 |
| 2010-10-06 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-10-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-09-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALAN ROY MYERS / 01/09/2010 |
| 2010-09-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2010-09-03 |
update statutory_documents ALTER ARTICLES 27/08/2010 |
| 2010-09-03 |
update statutory_documents SUB-DIVISION
27/08/10 |
| 2010-08-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/04/10 |
| 2010-08-16 |
update statutory_documents 08/08/10 FULL LIST |
| 2009-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN CUNDY / 30/11/2009 |
| 2009-11-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2009-10-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/09 |
| 2009-10-08 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2009-10-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2009-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN KITCHEN |
| 2009-08-28 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-08-28 |
update statutory_documents RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
| 2009-08-05 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER JOHN CUNDY |
| 2009-06-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2009-06-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2008-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2008 FROM, 600 HOUSE, LANDMARK COURT, REVIE ROAD, LEEDS, LS11 8JT |
| 2008-10-31 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2008-09-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/08 |
| 2008-08-28 |
update statutory_documents RETURN MADE UP TO 08/08/08; BULK LIST AVAILABLE SEPARATELY |
| 2008-08-08 |
update statutory_documents DIRECTOR APPOINTED DAVID HOWARD NORMAN |
| 2008-08-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW DICK |
| 2007-11-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 2007-09-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2007-09-12 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-09-12 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2007-09-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2007-09-12 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2007-09-12 |
update statutory_documents DOCS BY ELECTRONIC MEAN 05/09/07 |
| 2007-08-21 |
update statutory_documents RETURN MADE UP TO 08/08/07; BULK LIST AVAILABLE SEPARATELY |
| 2007-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-19 |
update statutory_documents RETURN MADE UP TO 08/08/06; BULK LIST AVAILABLE SEPARATELY |
| 2006-09-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/06 |
| 2006-09-14 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2006-09-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2006-07-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-04-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-04-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-03-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-12-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-09-22 |
update statutory_documents RETURN MADE UP TO 08/08/05; BULK LIST AVAILABLE SEPARATELY |
| 2005-09-16 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2005-09-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2005-09-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 2005-09-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/04/04 |
| 2004-09-20 |
update statutory_documents RETURN MADE UP TO 08/08/04; BULK LIST AVAILABLE SEPARATELY |
| 2004-09-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2004-09-16 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2004-09-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-09-16 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2003-09-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/03 |
| 2003-09-15 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2003-09-15 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2003-08-29 |
update statutory_documents RETURN MADE UP TO 08/08/03; BULK LIST AVAILABLE SEPARATELY |
| 2003-06-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 2002-09-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-09-10 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2002-08-29 |
update statutory_documents RETURN MADE UP TO 08/08/02; BULK LIST AVAILABLE SEPARATELY |
| 2001-09-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 2001-09-11 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2001-09-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2001-09-11 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2001-09-10 |
update statutory_documents REDUCTION OF SHARE PREMIUM |
| 2001-09-10 |
update statutory_documents RED OF SHARE PREM ACCOUNTS |
| 2001-08-22 |
update statutory_documents RETURN MADE UP TO 08/08/01; BULK LIST AVAILABLE SEPARATELY |
| 2000-12-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-09-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 01/04/00 |
| 2000-09-11 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/09/00 |
| 2000-09-11 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 06/09/00 |
| 2000-08-21 |
update statutory_documents RETURN MADE UP TO 08/08/00; BULK LIST AVAILABLE SEPARATELY |
| 1999-09-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1999-09-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 03/04/99 |
| 1999-09-13 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/09/99 |
| 1999-09-13 |
update statutory_documents ALTER MEM AND ARTS 03/09/99 |
| 1999-09-13 |
update statutory_documents S163 03/09/99 |
| 1999-09-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1999-09-08 |
update statutory_documents RETURN MADE UP TO 08/08/99; BULK LIST AVAILABLE SEPARATELY |
| 1998-11-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1998-09-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-09-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 1998-09-04 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/08/98 |
| 1998-09-04 |
update statutory_documents DIRS AUTH 27/08/98 |
| 1998-09-04 |
update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 27/08/98 |
| 1998-09-04 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 27/08/98 |
| 1998-08-26 |
update statutory_documents RETURN MADE UP TO 08/08/98; BULK LIST AVAILABLE SEPARATELY |
| 1998-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-01 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1997-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/97 FROM:
WITAN COURT, 284 WITAN GATE, MILTON KEYNES, MK9 1EJ |
| 1997-08-29 |
update statutory_documents RETURN MADE UP TO 08/08/97; BULK LIST AVAILABLE SEPARATELY |
| 1997-08-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 1997-08-27 |
update statutory_documents £ NC 18000000/23000000
20/ |
| 1997-08-27 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/08/97 |
| 1997-06-05 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/05/97 |
| 1996-11-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 1996-10-18 |
update statutory_documents RE SHARE SYSTEMS 07/06/96 |
| 1996-10-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-09-16 |
update statutory_documents RETURN MADE UP TO 08/08/96; BULK LIST AVAILABLE SEPARATELY |
| 1996-09-06 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/08/96 |
| 1996-09-06 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 14/08/96 |
| 1996-08-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-09-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 1995-09-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-09-05 |
update statutory_documents ADOPT MEM AND ARTS 14/08/95 |
| 1995-08-22 |
update statutory_documents RETURN MADE UP TO 08/08/95; BULK LIST AVAILABLE SEPARATELY |
| 1995-02-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-01-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-09-01 |
update statutory_documents RETURN MADE UP TO 08/08/94; NO CHANGE OF MEMBERS |
| 1994-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/94 FROM:
HYTHE END HOUSE, CHERTSEY LANE, STAINES, MIDDX TW18 3EL |
| 1994-07-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 1993-08-10 |
update statutory_documents RETURN MADE UP TO 08/08/93; NO CHANGE OF MEMBERS |
| 1993-08-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 1993-03-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-01-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-01-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-09-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-09-04 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1992-09-04 |
update statutory_documents RETURN MADE UP TO 08/08/92; BULK LIST AVAILABLE SEPARATELY |
| 1992-08-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 1991-09-03 |
update statutory_documents RETURN MADE UP TO 08/08/91; BULK LIST AVAILABLE SEPARATELY |
| 1991-09-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 1990-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-10-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-09-04 |
update statutory_documents RETURN MADE UP TO 08/08/90; BULK LIST AVAILABLE SEPARATELY |
| 1990-08-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 1989-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-09-06 |
update statutory_documents RETURN MADE UP TO 09/08/89; BULK LIST AVAILABLE SEPARATELY |
| 1989-08-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-01-11 |
update statutory_documents WD 12/12/88 AD 09/11/88-15/11/88
£ SI 3760@.25=940 |
| 1989-01-04 |
update statutory_documents WD 05/12/88 AD 26/10/88-08/11/88
£ SI 271043@.25=67760 |
| 1988-12-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-12-05 |
update statutory_documents WD 16/11/88 AD 05/10/88-20/10/88
£ SI 76763@.25=19190 |
| 1988-12-05 |
update statutory_documents WD 16/11/88 AD 14/07/88-27/09/88
£ SI 8358417@.25=2089604 |
| 1988-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-10-26 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1988-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-10-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-09-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-09-23 |
update statutory_documents LISTING OF PARTICULARS |
| 1988-09-22 |
update statutory_documents RETURN MADE UP TO 10/08/88; BULK LIST AVAILABLE SEPARATELY |
| 1988-09-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 1988-09-14 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/08/88 |
| 1988-04-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-09-22 |
update statutory_documents RETURN MADE UP TO 12/08/87; BULK LIST AVAILABLE SEPARATELY |
| 1987-09-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 1987-07-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-06-10 |
update statutory_documents LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 1987-06-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1986-09-05 |
update statutory_documents RETURN MADE UP TO 13/08/86; FULL LIST OF MEMBERS |
| 1986-09-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 1986-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1985-08-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/08/85 |
| 1956-09-25 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 25/09/56 |
| 1924-03-26 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1924-03-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |