| Date | Description |
|---|
| 2023-08-01 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/05/2023:LIQ. CASE NO.2 |
| 2022-07-20 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/05/2022:LIQ. CASE NO.2 |
| 2022-02-15 |
insert address Unit A, Rudford Industrial Estate, Ford, Nr Arundel, Sussex BN18 0BD |
| 2021-07-12 |
update statutory_documents NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.2 |
| 2021-06-15 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2021-06-07 |
update company_status In Administration => Liquidation |
| 2021-05-24 |
update statutory_documents NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009708,00009627 |
| 2021-01-14 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2020-09-24 |
update statutory_documents NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 2020-08-09 |
insert company_previous_name JABLITE LIMITED |
| 2020-08-09 |
update name JABLITE LIMITED => JL REALISATIONS 2020 LIMITED |
| 2020-07-29 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 2020-07-09 |
update statutory_documents COMPANY NAME CHANGED JABLITE LIMITED
CERTIFICATE ISSUED ON 09/07/20 |
| 2020-07-09 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2020-07-08 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 2020-07-07 |
delete address INFINITY HOUSE ANDERSON WAY BELVEDERE KENT DA17 6BG |
| 2020-07-07 |
insert address 25 FARRINGDON STREET LONDON EC4A 4AB |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-07 |
update company_status Active => In Administration |
| 2020-07-07 |
update registered_address |
| 2020-06-30 |
update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009708,00009627 |
| 2020-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2020 FROM
INFINITY HOUSE
ANDERSON WAY
BELVEDERE
KENT
DA17 6BG |
| 2020-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES |
| 2020-03-04 |
update statutory_documents SECRETARY APPOINTED MR RICHARD PETER SIMON LEE |
| 2020-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW GROOM |
| 2020-02-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MATTHEW GROOM |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2019-05-07 |
update num_mort_charges 12 => 13 |
| 2019-05-07 |
update num_mort_satisfied 6 => 7 |
| 2019-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES |
| 2019-04-08 |
update statutory_documents ALTER ARTICLES 28/03/2019 |
| 2019-04-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010736220011 |
| 2019-04-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 010736220013 |
| 2019-02-07 |
update num_mort_outstanding 7 => 6 |
| 2019-02-07 |
update num_mort_satisfied 5 => 6 |
| 2019-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH HUTCHINS |
| 2019-01-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010736220010 |
| 2018-12-07 |
update num_mort_charges 11 => 12 |
| 2018-12-07 |
update num_mort_outstanding 6 => 7 |
| 2018-11-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYNBRA UK LTD |
| 2018-11-14 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/11/2018 |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-11-07 |
update num_mort_outstanding 7 => 6 |
| 2018-11-07 |
update num_mort_satisfied 4 => 5 |
| 2018-11-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 010736220012 |
| 2018-10-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010736220005 |
| 2018-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-10-05 |
update statutory_documents SECRETARY APPOINTED M MATTHEW DAVID GROOM |
| 2018-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUKE TREADWELL |
| 2018-10-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KENNETH HUTCHINS |
| 2018-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-22 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW DAVID GROOM |
| 2017-10-16 |
update statutory_documents DIRECTOR APPOINTED SALES DIRECTOR LUKE PAUL TREADWELL |
| 2017-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-22 => 2016-04-22 |
| 2016-05-13 |
update returns_next_due_date 2016-05-20 => 2017-05-20 |
| 2016-04-26 |
update statutory_documents 22/04/16 FULL LIST |
| 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 |
| 2015-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-07 |
update num_mort_charges 10 => 11 |
| 2015-06-07 |
update num_mort_outstanding 8 => 7 |
| 2015-06-07 |
update num_mort_satisfied 2 => 4 |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-22 => 2015-04-22 |
| 2015-06-07 |
update returns_next_due_date 2015-05-20 => 2016-05-20 |
| 2015-05-20 |
update statutory_documents DIRECTOR APPOINTED MR WAYNE ROBERT BROWN |
| 2015-05-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2015-05-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2015-05-18 |
update statutory_documents 22/04/15 FULL LIST |
| 2015-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. KENNETH HUTCHINS / 01/04/2015 |
| 2015-05-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR. KENNETH HUTCHINS / 01/04/2015 |
| 2015-05-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 010736220011 |
| 2015-05-07 |
update num_mort_charges 5 => 10 |
| 2015-05-07 |
update num_mort_outstanding 3 => 8 |
| 2015-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEF VERSTEGEN |
| 2015-04-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 010736220006 |
| 2015-04-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 010736220007 |
| 2015-04-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 010736220008 |
| 2015-04-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 010736220009 |
| 2015-04-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 010736220010 |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-22 => 2014-04-22 |
| 2014-06-07 |
update returns_next_due_date 2014-05-20 => 2015-05-20 |
| 2014-05-11 |
update statutory_documents 22/04/14 FULL LIST |
| 2014-02-07 |
update num_mort_outstanding 5 => 3 |
| 2014-02-07 |
update num_mort_satisfied 0 => 2 |
| 2014-01-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-01-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-01 |
update num_mort_charges 4 => 5 |
| 2013-07-01 |
update num_mort_outstanding 4 => 5 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-22 => 2013-04-22 |
| 2013-06-26 |
update returns_next_due_date 2013-05-20 => 2014-05-20 |
| 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 |
| 2013-06-22 |
update num_mort_charges 2 => 4 |
| 2013-06-22 |
update num_mort_outstanding 2 => 4 |
| 2013-05-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 010736220005 |
| 2013-05-07 |
update statutory_documents 22/04/13 FULL LIST |
| 2013-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON GRIFFITHS |
| 2012-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-08-31 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2012-08-31 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2012-05-08 |
update statutory_documents 22/04/12 FULL LIST |
| 2011-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-05-04 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD PETER SIMON LEE |
| 2011-05-03 |
update statutory_documents 22/04/11 FULL LIST |
| 2011-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON IAN GRIFFITHS / 22/04/2010 |
| 2010-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-05-12 |
update statutory_documents 22/04/10 FULL LIST |
| 2010-03-02 |
update statutory_documents COMPANY NAME CHANGED VENCEL RESIL LIMITED
CERTIFICATE ISSUED ON 02/03/10 |
| 2010-03-02 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-03-02 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES 15/02/2010 |
| 2010-03-02 |
update statutory_documents 15/02/10 STATEMENT OF CAPITAL GBP 100102
15/02/10 STATEMENT OF CAPITAL USD 12735709.93 |
| 2010-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN BIRNIE |
| 2009-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-10-12 |
update statutory_documents FORM 123...INCREASE NOMINAL CAPITAL BY US$ 473,999,900 |
| 2009-10-12 |
update statutory_documents FACILITY AGREEMENT |
| 2009-10-12 |
update statutory_documents 28/08/09 STATEMENT OF CAPITAL USD 4735709.92
28/08/09 STATEMENT OF CAPITAL GBP 100102 |
| 2009-09-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WOUTER ABBENHUIS |
| 2009-05-01 |
update statutory_documents RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS |
| 2008-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-05-13 |
update statutory_documents RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS |
| 2007-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-02 |
update statutory_documents RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS |
| 2007-04-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-04-11 |
update statutory_documents SECRETARY RESIGNED |
| 2007-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-08-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-12 |
update statutory_documents RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS |
| 2006-03-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-05-23 |
update statutory_documents RETURN MADE UP TO 22/04/05; NO CHANGE OF MEMBERS |
| 2005-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-08-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-21 |
update statutory_documents RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS |
| 2003-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-15 |
update statutory_documents RETURN MADE UP TO 22/04/03; NO CHANGE OF MEMBERS |
| 2003-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-06-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-06-25 |
update statutory_documents RE SECTION 394 |
| 2002-04-29 |
update statutory_documents RETURN MADE UP TO 22/04/02; NO CHANGE OF MEMBERS |
| 2001-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-05-24 |
update statutory_documents RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS; AMEND |
| 2001-05-10 |
update statutory_documents RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS |
| 2000-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-05-25 |
update statutory_documents RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS |
| 2000-03-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-05-24 |
update statutory_documents RETURN MADE UP TO 20/05/99; NO CHANGE OF MEMBERS |
| 1999-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/99 FROM:
ARNDALE HOUSE
18-20 SPITAL STREET
DARTFORD
KENT DA1 2HT |
| 1998-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-06-18 |
update statutory_documents RETURN MADE UP TO 20/05/98; NO CHANGE OF MEMBERS |
| 1997-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-30 |
update statutory_documents RETURN MADE UP TO 20/05/97; FULL LIST OF MEMBERS |
| 1997-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-04 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1996-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-08-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-19 |
update statutory_documents CONVE
29/05/96 |
| 1996-06-19 |
update statutory_documents US$ NC 0/1
29/05/96 |
| 1996-06-19 |
update statutory_documents ALTER MEM AND ARTS 29/05/96 |
| 1996-06-19 |
update statutory_documents NC INC ALREADY ADJUSTED 29/05/96 |
| 1996-06-19 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/05/96 |
| 1996-06-19 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 29/05/96 |
| 1996-06-19 |
update statutory_documents US$1 29/05/96 |
| 1996-06-15 |
update statutory_documents RETURN MADE UP TO 20/05/96; FULL LIST OF MEMBERS |
| 1996-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-08-09 |
update statutory_documents S252 DISP LAYING ACC 31/07/95 |
| 1995-08-09 |
update statutory_documents S366A DISP HOLDING AGM 31/07/95 |
| 1995-08-09 |
update statutory_documents S386 DISP APP AUDS 31/07/95 |
| 1995-08-09 |
update statutory_documents ADOPT MEM AND ARTS 31/07/95 |
| 1995-06-14 |
update statutory_documents RETURN MADE UP TO 20/05/95; NO CHANGE OF MEMBERS |
| 1994-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-25 |
update statutory_documents RETURN MADE UP TO 20/05/94; NO CHANGE OF MEMBERS |
| 1994-02-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-09-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-05-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-05-26 |
update statutory_documents RETURN MADE UP TO 20/05/93; FULL LIST OF MEMBERS |
| 1993-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-06-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-06-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-06-09 |
update statutory_documents RETURN MADE UP TO 20/05/92; NO CHANGE OF MEMBERS |
| 1992-03-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-06-11 |
update statutory_documents RETURN MADE UP TO 20/05/91; NO CHANGE OF MEMBERS |
| 1991-05-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-10-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-10-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 1990-07-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-06-01 |
update statutory_documents RETURN MADE UP TO 20/05/90; FULL LIST OF MEMBERS |
| 1990-02-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-11-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-11-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 1989-06-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-05-25 |
update statutory_documents RETURN MADE UP TO 19/05/89; FULL LIST OF MEMBERS |
| 1989-05-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-11-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-11-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-10-19 |
update statutory_documents RETURN MADE UP TO 09/09/88; FULL LIST OF MEMBERS |
| 1988-10-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 1988-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-09-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-06-23 |
update statutory_documents RETURN MADE UP TO 22/05/87; FULL LIST OF MEMBERS |
| 1986-10-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-08-07 |
update statutory_documents RETURN MADE UP TO 11/06/86; FULL LIST OF MEMBERS |
| 1986-08-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1973-05-29 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 29/05/73 |
| 1972-09-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |