| Date | Description |
|---|
| 2024-04-07 |
delete address STAFFORD COURT 145 WASHWAY ROAD SALE CHESHIRE M33 7PE |
| 2024-04-07 |
insert address 30 FINSBURY SQUARE LONDON EC2A 1AG |
| 2024-04-07 |
update company_status Active => Liquidation |
| 2024-04-07 |
update registered_address |
| 2023-10-05 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2023 FROM
STAFFORD COURT 145 WASHWAY ROAD
SALE
CHESHIRE
M33 7PE |
| 2023-10-05 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2023-10-05 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2023-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-30 |
update statutory_documents SOLVENCY STATEMENT DATED 16/12/22 |
| 2022-12-30 |
update statutory_documents REDUCE ISSUED CAPITAL 16/12/2022 |
| 2022-12-30 |
update statutory_documents 30/12/22 STATEMENT OF CAPITAL GBP 1 |
| 2022-12-30 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2022-09-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-06-27 |
update statutory_documents DIRECTOR APPOINTED MR ELLIOTT SILK |
| 2022-06-27 |
update statutory_documents CESSATION OF IAN SAMUEL GRAHAME SCOTT AS A PSC |
| 2022-06-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN SCOTT |
| 2022-06-07 |
update num_mort_outstanding 1 => 0 |
| 2022-06-07 |
update num_mort_satisfied 2 => 3 |
| 2022-05-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2022-05-31 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2 |
| 2022-05-31 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 2022-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/22, NO UPDATES |
| 2022-02-21 |
update statutory_documents DIRECTOR APPOINTED MRS NICOLA JANE FRASER |
| 2021-09-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WHITE |
| 2021-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/21, NO UPDATES |
| 2020-10-30 |
update account_ref_month 10 => 12 |
| 2020-10-30 |
update accounts_next_due_date 2021-07-31 => 2021-09-30 |
| 2020-08-14 |
update statutory_documents CURREXT FROM 31/10/2020 TO 31/12/2020 |
| 2020-08-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2020-08-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES |
| 2020-04-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN SAMUEL GRAHAME SCOTT |
| 2020-04-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANLAM WEALTH PLANNING HOLDINGS UK LIMITED |
| 2019-10-09 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN CHARLES POLIN |
| 2019-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY GIBSON |
| 2019-08-27 |
update statutory_documents ADOPT ARTICLES 12/08/2019 |
| 2019-08-13 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY PAUL GIBSON |
| 2019-08-13 |
update statutory_documents DIRECTOR APPOINTED MR JOHN DAVID WHITE |
| 2019-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN THOMASSON |
| 2019-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES LANG |
| 2019-05-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
| 2019-04-07 |
update num_mort_outstanding 2 => 1 |
| 2019-04-07 |
update num_mort_satisfied 1 => 2 |
| 2019-04-05 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HOWARD THOMASSON / 26/03/2019 |
| 2019-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NEILSON LANG / 01/02/2012 |
| 2019-03-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-25 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/17 |
| 2018-07-19 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES |
| 2017-07-07 |
update account_category FULL => TOTAL EXEMPTION SMALL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-06-06 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 2016-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASTAIR YOUNG |
| 2016-07-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/15 |
| 2016-06-07 |
update returns_last_madeup_date 2015-08-23 => 2016-04-15 |
| 2016-06-07 |
update returns_next_due_date 2016-09-20 => 2017-05-13 |
| 2016-05-09 |
update statutory_documents 15/04/16 FULL LIST |
| 2016-02-05 |
update statutory_documents SECRETARY APPOINTED MR IAN SAMUEL GRAHAME SCOTT |
| 2016-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES KIDSON |
| 2016-02-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARLES KIDSON |
| 2015-12-14 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-23 => 2015-08-23 |
| 2015-10-07 |
update returns_next_due_date 2015-09-20 => 2016-09-20 |
| 2015-09-09 |
update statutory_documents 23/08/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/14 |
| 2014-09-07 |
delete address STAFFORD COURT 145 WASHWAY ROAD SALE CHESHIRE ENGLAND M33 7PE |
| 2014-09-07 |
insert address STAFFORD COURT 145 WASHWAY ROAD SALE CHESHIRE M33 7PE |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-23 => 2014-08-23 |
| 2014-09-07 |
update returns_next_due_date 2014-09-20 => 2015-09-20 |
| 2014-08-31 |
update statutory_documents 23/08/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/13 |
| 2014-01-07 |
delete address DOVECOTE HOUSE, OLD HALL ROAD SALE MANCHESTER M33 2HG |
| 2014-01-07 |
insert address STAFFORD COURT 145 WASHWAY ROAD SALE CHESHIRE ENGLAND M33 7PE |
| 2014-01-07 |
update registered_address |
| 2013-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2013 FROM
DOVECOTE HOUSE, OLD HALL ROAD
SALE
MANCHESTER
M33 2HG |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-23 => 2013-08-23 |
| 2013-10-07 |
update returns_next_due_date 2013-09-20 => 2014-09-20 |
| 2013-09-11 |
update statutory_documents 23/08/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-22 |
delete sic_code 6523 - Other financial intermediation |
| 2013-06-22 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-23 => 2012-08-23 |
| 2013-06-22 |
update returns_next_due_date 2012-09-20 => 2013-09-20 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/12 |
| 2013-03-25 |
update statutory_documents ADOPT ARTICLES 14/03/2013 |
| 2013-03-25 |
update statutory_documents 14/03/13 STATEMENT OF CAPITAL GBP 236258 |
| 2012-09-10 |
update statutory_documents 23/08/12 FULL LIST |
| 2012-09-07 |
update statutory_documents 03/04/12 STATEMENT OF CAPITAL GBP 233258 |
| 2012-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/11 |
| 2011-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE SKANE-DAVIS |
| 2011-08-31 |
update statutory_documents 23/08/11 FULL LIST |
| 2011-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/10 |
| 2011-02-03 |
update statutory_documents PREVEXT FROM 30/10/2010 TO 31/10/2010 |
| 2010-08-24 |
update statutory_documents 23/08/10 FULL LIST |
| 2010-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/10/09 |
| 2009-09-03 |
update statutory_documents NC INC ALREADY ADJUSTED 14/08/09 |
| 2009-09-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2009-09-03 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2009-08-28 |
update statutory_documents RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS |
| 2009-06-10 |
update statutory_documents NC INC ALREADY ADJUSTED 19/03/09 |
| 2009-06-10 |
update statutory_documents GBP NC 135252/235252
19/03/2009 |
| 2009-05-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2009-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/10/08 |
| 2008-11-06 |
update statutory_documents SOLVENCY STATEMENT DATED 21/10/08 |
| 2008-11-06 |
update statutory_documents MEMORANDUM OF CAPITAL STATEMENT |
| 2008-11-06 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2008-11-06 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2008-10-09 |
update statutory_documents NC INC ALREADY ADJUSTED 30/09/08 |
| 2008-10-09 |
update statutory_documents GBP NC 5000/900000
30/09/2008 |
| 2008-09-03 |
update statutory_documents RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS |
| 2008-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/10/07 |
| 2008-05-31 |
update statutory_documents COMPANY NAME CHANGED SCOTT, LANG & CO. LIMITED
CERTIFICATE ISSUED ON 04/06/08 |
| 2007-08-29 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/07 FROM:
DOVECOTE HOUSE, OLD HALL STREET
SALE
MANCHESTER
M33 2HG |
| 2007-08-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-29 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-08-29 |
update statutory_documents RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS |
| 2007-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/07 FROM:
WHITEHEAD HOUSE
PACIFIC ROAD
ALTRINCHAM
CHESHIRE WA14 5BJ |
| 2007-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/10/06 |
| 2007-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-26 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-28 |
update statutory_documents RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS |
| 2006-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/10/05 |
| 2005-09-05 |
update statutory_documents RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS |
| 2005-04-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/10/04 |
| 2004-09-01 |
update statutory_documents RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS |
| 2004-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/04 FROM:
CHARTER HOUSE
2 WOODLANDS ROAD
ALTRINCHAM
CHESHIRE WA14 1HF |
| 2004-05-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-05-08 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/10/03 |
| 2003-10-19 |
update statutory_documents RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS |
| 2003-05-17 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/10/03 |
| 2003-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2003-03-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-08-30 |
update statutory_documents RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS |
| 2002-06-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 |
| 2002-02-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-22 |
update statutory_documents SECRETARY RESIGNED |
| 2002-01-21 |
update statutory_documents RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS |
| 2001-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-25 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/00 |
| 2000-10-12 |
update statutory_documents RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS |
| 2000-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/99 |
| 1999-10-12 |
update statutory_documents RETURN MADE UP TO 23/08/99; NO CHANGE OF MEMBERS |
| 1999-03-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/98 |
| 1998-12-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/98 FROM:
3 THE DOWNS
ALTRINCHAM
CHESHIRE
WA 142 |
| 1998-09-24 |
update statutory_documents RETURN MADE UP TO 23/08/98; FULL LIST OF MEMBERS |
| 1998-07-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-03-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/97 |
| 1997-10-22 |
update statutory_documents RETURN MADE UP TO 23/08/97; NO CHANGE OF MEMBERS |
| 1997-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
| 1997-03-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/96 |
| 1996-09-19 |
update statutory_documents RETURN MADE UP TO 23/08/96; FULL LIST OF MEMBERS |
| 1996-03-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/95 |
| 1995-09-21 |
update statutory_documents RETURN MADE UP TO 23/08/95; NO CHANGE OF MEMBERS |
| 1995-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/94 |
| 1994-08-26 |
update statutory_documents RETURN MADE UP TO 23/08/94; NO CHANGE OF MEMBERS |
| 1994-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/93 |
| 1993-10-06 |
update statutory_documents RETURN MADE UP TO 23/08/93; FULL LIST OF MEMBERS |
| 1993-02-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 1993-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-10-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-10-05 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1992-10-05 |
update statutory_documents RETURN MADE UP TO 23/08/92; FULL LIST OF MEMBERS |
| 1992-10-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-10-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-10-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-10-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-11-07 |
update statutory_documents RETURN MADE UP TO 23/08/91; NO CHANGE OF MEMBERS |
| 1991-11-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 1991-09-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-01-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 1991-01-13 |
update statutory_documents RETURN MADE UP TO 09/11/90; NO CHANGE OF MEMBERS |
| 1990-06-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-02-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-01-11 |
update statutory_documents RETURN MADE UP TO 23/08/89; FULL LIST OF MEMBERS |
| 1990-01-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 1989-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-01-31 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-10-26 |
update statutory_documents RETURN MADE UP TO 26/07/88; FULL LIST OF MEMBERS |
| 1988-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 1987-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/87 FROM:
KINGS COURT
ALTRINCHAM
CHESHIRE
WA14 2RE |
| 1987-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-07-16 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 1987-07-16 |
update statutory_documents RETURN MADE UP TO 18/06/87; FULL LIST OF MEMBERS |
| 1987-07-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 1986-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-06-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 1986-05-19 |
update statutory_documents RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS |
| 1983-01-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |