| Date | Description |
|---|
| 2024-03-11 |
delete person Craig Cardella |
| 2024-03-11 |
delete person Gwen Fisher |
| 2024-03-11 |
insert about_pages_linkeddomain wordpress.org |
| 2024-03-11 |
insert casestudy_pages_linkeddomain wordpress.org |
| 2024-03-11 |
insert contact_pages_linkeddomain wordpress.org |
| 2024-03-11 |
insert index_pages_linkeddomain wordpress.org |
| 2024-03-11 |
insert management_pages_linkeddomain wordpress.org |
| 2024-03-11 |
insert person Jakub Pakowski |
| 2024-03-11 |
insert product_pages_linkeddomain wordpress.org |
| 2024-03-11 |
insert service_pages_linkeddomain wordpress.org |
| 2024-03-11 |
insert terms_pages_linkeddomain wordpress.org |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-29 |
insert address Stobo House, Roslin, EH25 9RE, Scotland, UK |
| 2023-08-29 |
insert person Luis Zambrano |
| 2023-08-29 |
insert person Muzi Moyo |
| 2023-08-29 |
insert registration_number SC209936 |
| 2023-08-29 |
insert vat GB 762 1499 18 |
| 2023-08-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-08-24 |
update statutory_documents CORPORATE SECRETARY APPOINTED MBM SECRETARIAL SERVICES LIMITED |
| 2023-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/23, WITH UPDATES |
| 2023-05-23 |
insert person Dan Ryan |
| 2023-05-23 |
insert person Forbes Cooper |
| 2023-05-23 |
insert person Gwen Fisher |
| 2023-05-23 |
insert person Jeffrey Call |
| 2023-05-23 |
insert person Serena Özkan |
| 2023-05-23 |
update person_title Gill Lewis: Office Manager; in 2012 As Office Manager => Business Support Manager |
| 2023-04-07 |
delete address MIDLOTHIAN INNOVATION CENTRE PENTLANDFIELD ROSLIN MIDLOTHIAN EH25 9RE |
| 2023-04-07 |
insert address STOBO HOUSE PENTLANDFIELD ROSLIN MIDLOTHIAN SCOTLAND EH25 9RE |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-03-24 |
delete source_ip 83.223.107.62 |
| 2023-03-24 |
insert source_ip 172.67.148.18 |
| 2023-03-24 |
insert source_ip 104.21.71.187 |
| 2022-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2022 FROM
MIDLOTHIAN INNOVATION CENTRE PENTLANDFIELD
ROSLIN
MIDLOTHIAN
EH25 9RE |
| 2022-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/22, WITH UPDATES |
| 2022-07-15 |
update website_status OK => DomainNotFound |
| 2022-03-13 |
insert general_emails ma..@arrayjet.co.uk |
| 2022-03-13 |
insert email ma..@arrayjet.co.uk |
| 2021-12-11 |
insert person Ryan Mercer |
| 2021-10-07 |
update account_ref_day 30 => 31 |
| 2021-10-07 |
update account_ref_month 9 => 12 |
| 2021-10-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents CURREXT FROM 30/09/2021 TO 31/12/2021 |
| 2021-09-16 |
delete index_pages_linkeddomain zoom.us |
| 2021-09-16 |
delete person Gavin Boothroyd |
| 2021-09-16 |
delete person Gordon Cowie |
| 2021-09-16 |
insert person Slavena Todorova |
| 2021-09-16 |
update person_description Alex Fullerton => Alexander Fullerton |
| 2021-08-16 |
delete general_emails ma..@arrayjet.com |
| 2021-08-16 |
delete email ma..@arrayjet.com |
| 2021-08-16 |
insert index_pages_linkeddomain zoom.us |
| 2021-08-16 |
update person_title Sam Hawkings: Business Development Executive => Marketing Executive |
| 2021-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/21, NO UPDATES |
| 2021-07-16 |
delete general_emails ma..@arrayjet.co.uk |
| 2021-07-16 |
delete email ma..@arrayjet.co.uk |
| 2021-07-16 |
delete index_pages_linkeddomain zoom.us |
| 2021-07-16 |
delete person Marisa Chong Kwan |
| 2021-07-16 |
insert person Alasdair Burnett |
| 2021-07-16 |
update person_title Ranald Pringle: Commercial Manager, APAC => Commercial Manager, APAC and EMEA |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-13 |
delete email ch..@arrayjet.com |
| 2021-06-13 |
delete email in..@arrayjet.com |
| 2021-06-13 |
delete email no..@arrayjet.com |
| 2021-06-13 |
delete email so..@arrayjet.com |
| 2021-06-13 |
delete email so..@arrayjet.com |
| 2021-06-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 |
| 2021-04-19 |
insert index_pages_linkeddomain zoom.us |
| 2021-04-19 |
insert person Richard Chen |
| 2021-02-25 |
delete index_pages_linkeddomain zoom.us |
| 2021-02-25 |
delete person Barry Butters |
| 2021-02-25 |
insert person Derek McLelland |
| 2021-01-24 |
delete chairman Alan Faichney |
| 2021-01-24 |
delete person Alan Faichney |
| 2021-01-24 |
delete person David Crabb |
| 2021-01-24 |
delete person Fiona Mcrae |
| 2021-01-24 |
delete person Saloni Sonawala |
| 2021-01-24 |
insert index_pages_linkeddomain zoom.us |
| 2021-01-24 |
update person_description Joan Salvatella => Joan Salvatella |
| 2021-01-24 |
update person_description Sam Hawkings => Sam Hawkings |
| 2021-01-24 |
update person_title Denitsa Spasova: Application Scientist => Senior Application Scientist |
| 2021-01-24 |
update person_title Gordon Cowie: Customer Service Engineer => Senior Customer Service Engineer |
| 2021-01-24 |
update person_title Joan Salvatella: null => Development Manager |
| 2020-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN FAICHNEY |
| 2020-09-29 |
delete index_pages_linkeddomain zoom.us |
| 2020-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/20, WITH UPDATES |
| 2020-07-22 |
insert index_pages_linkeddomain zoom.us |
| 2020-07-22 |
insert person Irakusne Lopez |
| 2020-07-22 |
update person_title Ranald Pringle: Commercial Manager, EMEA => Commercial Manager, APAC |
| 2020-06-22 |
insert person Alex Fullerton |
| 2020-06-22 |
update person_title Saloni Sonawala: Application Scientist and HuProt Product Manager => null |
| 2020-05-22 |
delete index_pages_linkeddomain zoom.us |
| 2020-03-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-02-21 |
insert index_pages_linkeddomain zoom.us |
| 2020-02-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 2020-02-07 |
update num_mort_charges 2 => 3 |
| 2020-02-07 |
update num_mort_outstanding 1 => 2 |
| 2020-01-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2099360003 |
| 2019-10-20 |
insert service_pages_linkeddomain embl.de |
| 2019-10-20 |
insert service_pages_linkeddomain jpt.com |
| 2019-10-20 |
insert service_pages_linkeddomain kemri-wellcome.org |
| 2019-10-20 |
insert service_pages_linkeddomain ncl.ac.uk |
| 2019-10-20 |
insert service_pages_linkeddomain proteinatlas.org |
| 2019-09-19 |
insert general_emails ma..@arrayjet.com |
| 2019-09-19 |
insert email ma..@arrayjet.com |
| 2019-09-19 |
insert service_pages_linkeddomain ted.com |
| 2019-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-03-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 2018-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES |
| 2018-05-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-05-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-04-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 2018-01-03 |
update statutory_documents 07/12/17 STATEMENT OF CAPITAL GBP 112514.40 |
| 2017-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-06-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-05-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 2017-05-12 |
update statutory_documents DIRECTOR APPOINTED DR JOSEPH KEEGAN |
| 2017-02-02 |
delete source_ip 79.170.40.242 |
| 2017-02-02 |
insert source_ip 83.223.107.62 |
| 2016-11-22 |
delete email ap..@arrayjet.com |
| 2016-11-22 |
delete email ky..@arrayjet.com |
| 2016-11-22 |
delete email sc..@arrayjet.com |
| 2016-11-22 |
delete person Saloni Sonawala |
| 2016-11-22 |
insert email ch..@arrayjet.com |
| 2016-11-22 |
insert email so..@arrayjet.com |
| 2016-11-22 |
insert email so..@arrayjet.com |
| 2016-09-08 |
update statutory_documents ADOPT ARTICLES 02/09/2016 |
| 2016-09-08 |
update statutory_documents 02/09/16 STATEMENT OF CAPITAL GBP 86992.41 |
| 2016-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 2016-08-02 |
delete email cg..@arrayjet.com |
| 2016-08-02 |
delete person Jeff Whitmore |
| 2016-08-02 |
insert person Saloni Sonawala |
| 2016-02-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-02-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-01-31 |
delete general_emails in..@cgenetool.com |
| 2016-01-31 |
delete general_emails in..@kyongshin.co.kr |
| 2016-01-31 |
delete email in..@cgenetool.com |
| 2016-01-31 |
delete email in..@kyongshin.co.kr |
| 2016-01-31 |
delete email jw..@arrayjet.com |
| 2016-01-31 |
delete email vd..@arrayjet.com |
| 2016-01-31 |
insert email ap..@arrayjet.com |
| 2016-01-31 |
insert email cg..@arrayjet.com |
| 2016-01-31 |
insert email ky..@arrayjet.com |
| 2016-01-31 |
insert email no..@arrayjet.com |
| 2016-01-31 |
insert email sc..@arrayjet.com |
| 2016-01-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 2015-08-07 |
update returns_last_madeup_date 2014-07-25 => 2015-07-25 |
| 2015-08-07 |
update returns_next_due_date 2015-08-22 => 2016-08-22 |
| 2015-07-30 |
update statutory_documents 25/07/15 FULL LIST |
| 2015-05-27 |
update website_status FlippedRobots => OK |
| 2015-05-05 |
update website_status OK => FlippedRobots |
| 2015-02-17 |
delete address 1 Broadway, 14th Floor
Cambridge
MA 02142
USA |
| 2015-02-17 |
delete address Midlothian Innovation Centre
Pentlandfield
Roslin
EH25 9RE
Scotland
UK |
| 2015-02-17 |
delete fax +44(0)131 448 1500 |
| 2015-02-17 |
delete phone +1 617 401 2120 |
| 2015-02-17 |
delete phone +44(0)131 440 5220 |
| 2015-02-17 |
insert address MIC
Roslin
EH25 9RE
UK |
| 2015-02-17 |
insert alias Arrayjet Ltd |
| 2015-02-17 |
insert fax +44 131 448 1500 |
| 2015-02-17 |
insert phone +44 131 440 5220 |
| 2015-02-17 |
update primary_contact 1 Broadway, 14th Floor
Cambridge
MA 02142
USA => MIC
Roslin
EH25 9RE
UK |
| 2015-01-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2014-12-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 2014-10-06 |
delete otherexecutives Claire Jenkins |
| 2014-10-06 |
insert cfo Martin Ramsay |
| 2014-10-06 |
insert chairman Alan Faichney |
| 2014-10-06 |
insert general_emails in..@cgenetool.com |
| 2014-10-06 |
insert general_emails in..@kyongshin.co.kr |
| 2014-10-06 |
delete person Claire Jenkins |
| 2014-10-06 |
insert email in..@cgenetool.com |
| 2014-10-06 |
insert email in..@kyongshin.co.kr |
| 2014-10-06 |
insert email jw..@arrayjet.com |
| 2014-10-06 |
insert email vd..@arrayjet.com |
| 2014-10-06 |
insert person Alan Faichney |
| 2014-10-06 |
insert person Jeff Whitmore |
| 2014-10-06 |
insert person Martin Ramsay |
| 2014-08-07 |
delete address MIDLOTHIAN INNOVATION CENTRE PENTLANDFIELD ROSLIN MIDLOTHIAN SCOTLAND EH25 9RE |
| 2014-08-07 |
insert address MIDLOTHIAN INNOVATION CENTRE PENTLANDFIELD ROSLIN MIDLOTHIAN EH25 9RE |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-25 => 2014-07-25 |
| 2014-08-07 |
update returns_next_due_date 2014-08-22 => 2015-08-22 |
| 2014-07-30 |
update statutory_documents 25/07/14 FULL LIST |
| 2014-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE JENKINS |
| 2014-01-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2013-12-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-25 => 2013-07-25 |
| 2013-08-01 |
update returns_next_due_date 2013-08-22 => 2014-08-22 |
| 2013-08-01 |
update statutory_documents DIRECTOR APPOINTED MR ALAN KENNEDY FAICHNEY |
| 2013-08-01 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN WILLIAM RAMSAY |
| 2013-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT PATTULLO |
| 2013-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDY PRIMROSE |
| 2013-07-26 |
update statutory_documents 25/07/13 FULL LIST |
| 2013-06-26 |
delete address 56 PALMERSTON PLACE EDINBURGH MIDLOTHIAN EH12 5AY |
| 2013-06-26 |
insert address MIDLOTHIAN INNOVATION CENTRE PENTLANDFIELD ROSLIN MIDLOTHIAN SCOTLAND EH25 9RE |
| 2013-06-26 |
update registered_address |
| 2013-06-24 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 28990 - Manufacture of other special-purpose machinery n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-25 => 2012-07-25 |
| 2013-06-22 |
update returns_next_due_date 2012-08-22 => 2013-08-22 |
| 2013-06-06 |
update statutory_documents 30/05/2013 |
| 2013-06-06 |
update statutory_documents 30/05/13 STATEMENT OF CAPITAL GBP 54492.41 |
| 2013-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2013 FROM
56 PALMERSTON PLACE
EDINBURGH
MIDLOTHIAN
EH12 5AY |
| 2013-03-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT MACKEAN |
| 2012-12-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 2012-09-05 |
update statutory_documents 25/07/12 FULL LIST |
| 2012-05-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 2012-03-27 |
update statutory_documents DIRECTOR APPOINTED DR KIRSTY MARY MACFARLANE |
| 2012-01-10 |
update statutory_documents 01/12/11 STATEMENT OF CAPITAL GBP 34492.41 |
| 2011-12-28 |
update statutory_documents ADOPT ARTICLES 01/12/2011 |
| 2011-11-24 |
update statutory_documents DIRECTOR APPOINTED MRS CLAIRE ELIZABETH JENKINS |
| 2011-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN HALL |
| 2011-10-26 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 2011-10-07 |
update statutory_documents 25/07/11 FULL LIST |
| 2011-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR IAIN STUART MCWILLIAM / 25/07/2011 |
| 2011-04-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 2011-03-31 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-01-11 |
update statutory_documents ADOPT ARTICLES 17/12/2010 |
| 2011-01-11 |
update statutory_documents 20/12/10 STATEMENT OF CAPITAL GBP 20247.57 |
| 2010-11-25 |
update statutory_documents SECRETARY APPOINTED MR ROBERT MACKINTOSH MACKEAN |
| 2010-09-30 |
update statutory_documents 25/07/10 CHANGES |
| 2010-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD MANNING |
| 2010-04-20 |
update statutory_documents DIRECTOR APPOINTED DR SANDY BLACKADDER PRIMROSE |
| 2010-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH HOWELL |
| 2010-01-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 2009-12-29 |
update statutory_documents 03/12/09 STATEMENT OF CAPITAL GBP 12570.23 |
| 2009-12-04 |
update statutory_documents ALTER ARTICLES 13/11/2009 |
| 2009-12-04 |
update statutory_documents 13/11/09 STATEMENT OF CAPITAL GBP 1082539 |
| 2009-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN HALL / 01/05/2009 |
| 2009-08-24 |
update statutory_documents RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 2009-02-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 2008-12-08 |
update statutory_documents DIRECTOR APPOINTED DR IAIN STUART MCWILLIAM |
| 2008-08-07 |
update statutory_documents RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 2008-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH HOWELL / 01/07/2008 |
| 2008-07-17 |
update statutory_documents NC INC ALREADY ADJUSTED 16/07/08 |
| 2008-07-17 |
update statutory_documents GBP NC 7605/10130.04
16/07/2008 |
| 2008-01-30 |
update statutory_documents RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS; AMEND |
| 2008-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 2007-09-25 |
update statutory_documents NC INC ALREADY ADJUSTED
07/09/07 |
| 2007-09-25 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-08-27 |
update statutory_documents RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
| 2007-07-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 2006-08-16 |
update statutory_documents RETURN MADE UP TO 25/07/06; NO CHANGE OF MEMBERS |
| 2006-01-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 2005-11-25 |
update statutory_documents NC INC ALREADY ADJUSTED
16/11/05 |
| 2005-11-25 |
update statutory_documents £ NC 5509/6529
16/11/0 |
| 2005-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-04 |
update statutory_documents RETURN MADE UP TO 25/07/05; NO CHANGE OF MEMBERS |
| 2005-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-06 |
update statutory_documents NC INC ALREADY ADJUSTED
14/12/04 |
| 2005-01-06 |
update statutory_documents £ NC 4954/5509
14/12/0 |
| 2005-01-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2005-01-06 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2004-12-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 2004-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-20 |
update statutory_documents RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS |
| 2004-05-19 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2004-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 2003-08-29 |
update statutory_documents RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS |
| 2003-05-08 |
update statutory_documents NC INC ALREADY ADJUSTED
29/04/03 |
| 2003-05-08 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-01-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-11-08 |
update statutory_documents RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS |
| 2002-04-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-01-22 |
update statutory_documents NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 2002-01-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-01-22 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2001-09-06 |
update statutory_documents RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS |
| 2001-03-08 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/01 TO 30/09/01 |
| 2001-02-26 |
update statutory_documents S-DIV
15/02/01 |
| 2001-02-26 |
update statutory_documents £ NC 2000000/4000
15/02/01 |
| 2001-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/01 FROM:
4 BRIGHTS CRESCENT
EDINBURGH
MIDLOTHIAN EH9 2DB |
| 2001-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-02-26 |
update statutory_documents SECRETARY RESIGNED |
| 2001-02-26 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-02-26 |
update statutory_documents ADOPT ARTICLES 15/02/01 |
| 2001-02-26 |
update statutory_documents ALTER ARTICLES 15/02/01 |
| 2001-02-26 |
update statutory_documents SUB-DIVIDED/RE-DESIG 15/02/01 |
| 2000-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-08-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-24 |
update statutory_documents SECRETARY RESIGNED |
| 2000-08-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |