| Date | Description |
|---|
| 2024-04-07 |
update num_mort_charges 8 => 9 |
| 2024-04-07 |
update num_mort_satisfied 7 => 8 |
| 2024-03-23 |
insert about_pages_linkeddomain cookiedatabase.org |
| 2024-03-23 |
insert casestudy_pages_linkeddomain cookiedatabase.org |
| 2024-03-23 |
insert contact_pages_linkeddomain cookiedatabase.org |
| 2024-03-23 |
insert partner_pages_linkeddomain cookiedatabase.org |
| 2023-11-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024443600009 |
| 2023-10-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-07-12 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 26/06/2023 |
| 2023-07-04 |
delete about_pages_linkeddomain metnorconstruction.co.uk |
| 2023-07-04 |
delete address Denmore Rd,
Bridge of Don,
Aberdeen
AB23 8JW |
| 2023-07-04 |
delete alias Metnor Great Yarmouth & Aberdeen |
| 2023-07-04 |
delete alias The Metnor Group |
| 2023-07-04 |
delete casestudy_pages_linkeddomain metnorconstruction.co.uk |
| 2023-07-04 |
delete contact_pages_linkeddomain metnorconstruction.co.uk |
| 2023-07-04 |
delete email re..@metnor.co.uk |
| 2023-07-04 |
delete index_pages_linkeddomain metnorconstruction.co.uk |
| 2023-07-04 |
delete partner_pages_linkeddomain caleyenergy.com |
| 2023-07-04 |
delete partner_pages_linkeddomain metnorconstruction.co.uk |
| 2023-07-04 |
delete registration_number 4424488 |
| 2023-07-04 |
insert address Unit 16, Denmore Industrial Estate,
Denmore Road,
Bridge of Don,
Aberdeen
AB23 8JW |
| 2023-07-04 |
insert alias Metnor Great Yarmouth & Metnor Aberdeen |
| 2023-07-04 |
insert email re..@metnoraberdeen.co.uk |
| 2023-07-04 |
insert partner_pages_linkeddomain fourquest.com |
| 2023-07-04 |
insert registration_number 02444360 |
| 2023-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/23, NO UPDATES |
| 2023-06-01 |
delete partner Caley Energy LLP |
| 2023-04-07 |
delete address METNOR HOUSE MYLORD CRESCENT CAMPERDOWN INDUSTRIAL ESTATE KILLINGWORTH NEWCASTLE UPON TYNE NE12 5YD |
| 2023-04-07 |
insert address EDISON WAY EDISON WAY OFF MORTON PETO ROAD, GAPTON HALL INDUSTRIAL ESTAT GREAT YARMOUTH ENGLAND NR31 0NG |
| 2023-04-07 |
update num_mort_charges 7 => 8 |
| 2023-04-07 |
update num_mort_outstanding 2 => 1 |
| 2023-04-07 |
update num_mort_satisfied 5 => 7 |
| 2023-04-07 |
update registered_address |
| 2023-03-17 |
delete source_ip 149.255.60.142 |
| 2023-03-17 |
insert source_ip 138.68.186.95 |
| 2023-03-17 |
update website_status FlippedRobots => OK |
| 2023-03-01 |
update website_status OK => FlippedRobots |
| 2023-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2023 FROM
LAKESIDE HOUSE PONTELAND
NEWCASTLE UPON TYNE
NE20 9HP
ENGLAND |
| 2022-11-09 |
delete about_pages_linkeddomain metnor.co.uk |
| 2022-11-09 |
insert address Denmore Rd,
Bridge of Don,
Aberdeen
AB23 8JW |
| 2022-11-09 |
insert alias Metnor Great Yarmouth & Aberdeen |
| 2022-11-09 |
insert email re..@metnor.co.uk |
| 2022-11-09 |
insert phone +44 (0) 1224 004000 |
| 2022-10-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024443600007 |
| 2022-10-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2022-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CANT |
| 2022-10-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024443600008 |
| 2022-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2022 FROM
METNOR HOUSE MYLORD CRESCENT
CAMPERDOWN INDUSTRIAL ESTATE
KILLINGWORTH
NEWCASTLE UPON TYNE
NE12 5YD |
| 2022-10-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSCO PROPERTY GROUP LIMITED |
| 2022-10-13 |
update statutory_documents CESSATION OF METNOR GROUP LIMITED AS A PSC |
| 2022-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM LANGMAN |
| 2022-10-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAN MCLUCKIE |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-31 |
delete partner_pages_linkeddomain cts-my.com |
| 2022-08-31 |
insert partner_pages_linkeddomain cryofleet.com |
| 2022-08-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/22, NO UPDATES |
| 2022-02-05 |
delete about_pages_linkeddomain google.com |
| 2022-02-05 |
delete casestudy_pages_linkeddomain google.com |
| 2022-02-05 |
delete contact_pages_linkeddomain google.com |
| 2022-02-05 |
delete index_pages_linkeddomain google.com |
| 2022-02-05 |
delete partner_pages_linkeddomain google.com |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-29 |
delete source_ip 82.71.205.6 |
| 2021-01-29 |
insert source_ip 149.255.60.142 |
| 2021-01-29 |
update robots_txt_status www.metnorgreatyarmouth.co.uk: 404 => 200 |
| 2021-01-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JESSICA RANKIN / 17/12/2020 |
| 2020-10-27 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER CANT |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES |
| 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 |
| 2019-10-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-09-17 |
update statutory_documents DIRECTOR APPOINTED MISS JESSICA RANKIN |
| 2019-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN RANKIN |
| 2019-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 2019-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH ATKINSON |
| 2019-04-03 |
update statutory_documents DIRECTOR APPOINTED DR ADAM BOYD LANGMAN |
| 2018-12-12 |
insert feedback_emails fe..@metnorgreatyarmouth.co.uk |
| 2018-12-12 |
insert email fe..@metnorgreatyarmouth.co.uk |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 2017-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES |
| 2017-06-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL METNOR GROUP LIMITED |
| 2017-06-16 |
insert about_pages_linkeddomain pts-aberdeen.co.uk |
| 2017-06-16 |
insert address Unit 16 Denmore Industrial Estate,
Bridge of Don,
Aberdeen,
AB23 8JW |
| 2017-06-16 |
insert email ke..@pts-aberdeen.co.uk |
| 2017-06-16 |
insert fax +44 (0) 1224 823113 |
| 2017-06-16 |
insert phone +44 (0) 1224 704060 |
| 2017-06-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-28 => 2016-06-28 |
| 2016-08-07 |
update returns_next_due_date 2016-07-26 => 2017-07-26 |
| 2016-07-14 |
update statutory_documents 28/06/16 FULL LIST |
| 2016-07-07 |
update account_category FULL => SMALL |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 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 |
| 2015-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-08-11 |
update returns_last_madeup_date 2014-06-28 => 2015-06-28 |
| 2015-08-11 |
update returns_next_due_date 2015-07-26 => 2016-07-26 |
| 2015-07-09 |
update statutory_documents 28/06/15 FULL LIST |
| 2015-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RANKIN / 09/07/2015 |
| 2015-07-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JAN MCLUCKIE / 09/07/2015 |
| 2015-03-27 |
insert about_pages_linkeddomain cts-my.com |
| 2015-03-27 |
insert address Lot 1310,Jalan Batu Arang,
Sungai Bakau, 48000 Rawang,
Darul Ehsan, Malaysia |
| 2015-03-27 |
insert email kh..@cts-my.com |
| 2015-03-27 |
insert fax +603-6092 3093 |
| 2015-03-27 |
insert phone +603-6092 0093 |
| 2015-03-07 |
update num_mort_charges 6 => 7 |
| 2015-03-07 |
update num_mort_outstanding 6 => 2 |
| 2015-03-07 |
update num_mort_satisfied 0 => 5 |
| 2015-02-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-02-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2015-02-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2015-02-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2015-02-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2015-02-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024443600007 |
| 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 |
| 2014-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-31 |
delete source_ip 82.153.252.57 |
| 2014-07-31 |
insert source_ip 82.71.205.6 |
| 2014-07-07 |
insert sic_code 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-28 => 2014-06-28 |
| 2014-07-07 |
update returns_next_due_date 2014-07-26 => 2015-07-26 |
| 2014-06-30 |
update statutory_documents 28/06/14 FULL LIST |
| 2014-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ANDREW ATKINSON / 30/06/2014 |
| 2014-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RANKIN / 29/06/2014 |
| 2014-06-17 |
insert projects_pages_linkeddomain metnordatacentres.co.uk |
| 2014-03-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-05 |
update statutory_documents DIRECTOR APPOINTED MR KARL BROOKS |
| 2013-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN BROOKS |
| 2013-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-28 => 2013-06-28 |
| 2013-08-01 |
update returns_next_due_date 2013-07-26 => 2014-07-26 |
| 2013-07-01 |
update statutory_documents 28/06/13 FULL LIST |
| 2013-06-25 |
delete company_previous_name GREAT YARMOUTH HYDRAULICS LIMITED |
| 2013-06-21 |
delete sic_code 2912 - Manufacture of pumps & compressors |
| 2013-06-21 |
insert sic_code 28131 - Manufacture of pumps |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-28 => 2012-06-28 |
| 2013-06-21 |
update returns_next_due_date 2012-07-26 => 2013-07-26 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-06-29 |
update statutory_documents 28/06/12 FULL LIST |
| 2012-05-17 |
update statutory_documents DIRECTOR APPOINTED MR KEITH ANDREW ATKINSON |
| 2011-07-07 |
update statutory_documents 28/06/11 FULL LIST |
| 2011-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-07-01 |
update statutory_documents 28/06/10 FULL LIST |
| 2010-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN BROOKS / 28/06/2010 |
| 2009-07-07 |
update statutory_documents RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 2009-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN BROOKS / 24/06/2008 |
| 2008-06-30 |
update statutory_documents RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 2007-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-02 |
update statutory_documents RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
| 2007-03-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-07-11 |
update statutory_documents RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 2006-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-11-21 |
update statutory_documents RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 2005-11-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-05-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-12-08 |
update statutory_documents RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 2004-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-12-08 |
update statutory_documents RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 2003-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-11-29 |
update statutory_documents RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
| 2002-06-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-12-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-12-11 |
update statutory_documents SECRETARY RESIGNED |
| 2001-11-23 |
update statutory_documents RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS |
| 2001-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-12-12 |
update statutory_documents RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS |
| 2000-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-12-08 |
update statutory_documents RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS |
| 1999-08-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-06-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1999-06-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1999-06-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1998-11-27 |
update statutory_documents RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS |
| 1998-10-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1997-12-01 |
update statutory_documents RETURN MADE UP TO 20/11/97; NO CHANGE OF MEMBERS |
| 1997-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1996-11-28 |
update statutory_documents RETURN MADE UP TO 20/11/96; NO CHANGE OF MEMBERS |
| 1996-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1995-12-20 |
update statutory_documents RETURN MADE UP TO 20/11/95; FULL LIST OF MEMBERS |
| 1995-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-01-31 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/94 |
| 1994-12-10 |
update statutory_documents RETURN MADE UP TO 20/11/94; NO CHANGE OF MEMBERS |
| 1994-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/94 FROM:
HADRIAN ROAD
WALLSEND
TYNE & WEAR
NE28 6HN |
| 1993-12-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-12-07 |
update statutory_documents RETURN MADE UP TO 20/11/93; NO CHANGE OF MEMBERS |
| 1993-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-09-12 |
update statutory_documents SECRETARY RESIGNED |
| 1993-02-22 |
update statutory_documents COMPANY NAME CHANGED
GREAT YARMOUTH HYDRAULICS LIMITE
D
CERTIFICATE ISSUED ON 23/02/93 |
| 1992-12-22 |
update statutory_documents SECRETARY RESIGNED |
| 1992-12-22 |
update statutory_documents RETURN MADE UP TO 20/11/92; FULL LIST OF MEMBERS |
| 1992-10-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1992-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/92 FROM:
37 WARREN STREET
LONDON
W1P 5PD |
| 1992-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-08-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1992-02-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1991-12-20 |
update statutory_documents RETURN MADE UP TO 20/11/91; FULL LIST OF MEMBERS |
| 1991-12-20 |
update statutory_documents S366A DISP HOLDING AGM 12/11/91 |
| 1991-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/91 FROM:
88-90 NORTH HILL
LONDON
N6 4RL |
| 1991-04-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1991-01-18 |
update statutory_documents NC INC ALREADY ADJUSTED
04/12/90 |
| 1991-01-18 |
update statutory_documents 49900@£1 04/12/90 |
| 1991-01-18 |
update statutory_documents £ NC 1000/100000
04/12 |
| 1990-09-25 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 |
| 1989-12-11 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 1989-12-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-11-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |