| Date | Description |
|---|
| 2023-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-05-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update num_mort_outstanding 3 => 0 |
| 2023-04-07 |
update num_mort_satisfied 0 => 3 |
| 2023-02-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055416020001 |
| 2023-02-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055416020002 |
| 2023-02-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055416020003 |
| 2022-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/22, WITH UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-05-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2021-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/21, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMNE SUEDI |
| 2021-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMANUEL MAHEDE |
| 2020-12-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2020-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/20, WITH UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-04-24 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW NORMAN BULL |
| 2020-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERRARD HALL |
| 2020-01-08 |
update statutory_documents DIRECTOR APPOINTED MS AMNE SHARIFA SUEDI |
| 2019-12-12 |
update statutory_documents DIRECTOR APPOINTED MR GERRARD HALL |
| 2019-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL JOHNSON |
| 2019-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/19, WITH UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-05 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 05/06/2019 |
| 2019-05-13 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 19/08/2018 |
| 2019-03-12 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JOHNSON |
| 2018-10-07 |
update num_mort_charges 0 => 3 |
| 2018-10-07 |
update num_mort_outstanding 0 => 3 |
| 2018-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES |
| 2018-08-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055416020001 |
| 2018-08-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055416020002 |
| 2018-08-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055416020003 |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-07 |
delete address 55 GOWER STREET LONDON WC1E 6HQ |
| 2018-06-07 |
insert address 1 ARBROOK LANE ESHER SURREY UNITED KINGDOM KT10 9EG |
| 2018-06-07 |
update registered_address |
| 2018-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2018 FROM
55 GOWER STREET
LONDON
WC1E 6HQ |
| 2017-12-06 |
update statutory_documents 27/11/17 STATEMENT OF CAPITAL GBP 2978712.312 |
| 2017-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES |
| 2017-08-07 |
update statutory_documents 26/06/17 STATEMENT OF CAPITAL GBP 5161971.89 |
| 2017-07-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-18 |
update statutory_documents 17/01/17 STATEMENT OF CAPITAL GBP 2973847.86 |
| 2017-05-26 |
update statutory_documents 14/10/16 STATEMENT OF CAPITAL GBP 2944073.52 |
| 2017-05-26 |
update statutory_documents 16/10/16 STATEMENT OF CAPITAL GBP 2944573.52 |
| 2017-05-26 |
update statutory_documents 23/11/16 STATEMENT OF CAPITAL GBP 2946587.86 |
| 2017-04-22 |
update statutory_documents SECRETARY APPOINTED MR TIMOTHY STEPHEN JONES |
| 2017-04-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARLES ZORAB |
| 2017-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHANSEN / 07/04/2017 |
| 2017-04-09 |
update statutory_documents 14/10/16 STATEMENT OF CAPITAL GBP 3003238.27 |
| 2017-04-09 |
update statutory_documents 16/10/16 STATEMENT OF CAPITAL GBP 3003738.27 |
| 2017-04-09 |
update statutory_documents 18/01/17 STATEMENT OF CAPITAL GBP 3033032.61 |
| 2017-04-09 |
update statutory_documents 23/11/16 STATEMENT OF CAPITAL GBP 3005752.6082 |
| 2017-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM FREWEN |
| 2016-10-21 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JOHANSEN |
| 2016-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTIN LEWIS |
| 2016-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MARKS |
| 2016-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/16, NO UPDATES |
| 2016-09-22 |
update statutory_documents 19/07/16 STATEMENT OF CAPITAL GBP 2814936.50 |
| 2016-09-20 |
update statutory_documents 09/08/16 STATEMENT OF CAPITAL GBP 2997738.27 |
| 2016-08-23 |
update statutory_documents DIRECTOR APPOINTED MR EMMANUEL STEVE MAHEDE |
| 2016-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW TUNKS |
| 2016-08-08 |
update statutory_documents 01/06/16 STATEMENT OF CAPITAL GBP 2804691.50 |
| 2016-07-25 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM FRANCIS FREWEN |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-04-07 |
update statutory_documents 14/03/16 STATEMENT OF CAPITAL GBP 2804391.50 |
| 2015-11-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-11-07 |
update returns_last_madeup_date 2014-08-19 => 2015-08-19 |
| 2015-11-07 |
update returns_next_due_date 2015-09-16 => 2016-09-16 |
| 2015-10-11 |
update statutory_documents 19/08/15 NO MEMBER LIST |
| 2015-09-09 |
update statutory_documents 14/08/15 STATEMENT OF CAPITAL GBP 2801962.35 |
| 2015-08-03 |
update statutory_documents 17/07/15 STATEMENT OF CAPITAL GBP 2799962.35 |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-02 |
update statutory_documents SUBDIVISION AND CONSOLIDATED 22/06/2015 |
| 2015-07-02 |
update statutory_documents CONSOLIDATION
SUB-DIVISION
22/06/15 |
| 2015-06-19 |
update statutory_documents DIRECTOR APPOINTED DR ANDREW JAMES TUNKS |
| 2015-06-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-22 |
update statutory_documents 21/04/15 STATEMENT OF CAPITAL GBP 2728267.42 |
| 2015-05-01 |
update statutory_documents 16/03/15 STATEMENT OF CAPITAL GBP 2684370.22 |
| 2015-05-01 |
update statutory_documents 24/02/15 STATEMENT OF CAPITAL GBP 2577703.56 |
| 2015-05-01 |
update statutory_documents 24/03/15 STATEMENT OF CAPITAL GBP 2692036.22 |
| 2015-04-30 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-03-02 |
update statutory_documents 08/01/15 STATEMENT OF CAPITAL GBP 2569542.8100 |
| 2015-03-02 |
update statutory_documents 20/11/14 STATEMENT OF CAPITAL GBP 2562914.2600 |
| 2015-02-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHARLES HENRY ZORAB / 28/01/2015 |
| 2014-12-04 |
update statutory_documents 15/10/14 STATEMENT OF CAPITAL GBP 2515373.11 |
| 2014-11-07 |
delete address 11 BOLTON STREET LONDON ENGLAND W1J 8BB |
| 2014-11-07 |
insert address 55 GOWER STREET LONDON WC1E 6HQ |
| 2014-11-07 |
update registered_address |
| 2014-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2014 FROM
11 BOLTON STREET
LONDON
W1J 8BB
ENGLAND |
| 2014-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2014 FROM
55 GOWER STREET
LONDON
WC1E 6HQ
ENGLAND |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-19 => 2014-08-19 |
| 2014-10-07 |
update returns_next_due_date 2014-09-16 => 2015-09-16 |
| 2014-09-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-09-22 |
update statutory_documents 19/08/14 NO MEMBER LIST |
| 2014-08-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHARLES HENRY ZORAB / 15/08/2013 |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-04-15 |
update statutory_documents 10/03/14 STATEMENT OF CAPITAL GBP 2509575.9200 |
| 2014-01-24 |
update statutory_documents 05/12/13 STATEMENT OF CAPITAL GBP 2463583.79 |
| 2014-01-03 |
update statutory_documents 09/12/13 STATEMENT OF CAPITAL GBP 2472075.92 |
| 2014-01-03 |
update statutory_documents 15/11/13 STATEMENT OF CAPITAL GBP 2433028.20 |
| 2013-12-07 |
delete address 42 QUEEN ANNES GATE LONDON SW1H 9AP |
| 2013-12-07 |
insert address 11 BOLTON STREET LONDON ENGLAND W1J 8BB |
| 2013-12-07 |
update registered_address |
| 2013-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2013 FROM
42 QUEEN ANNES GATE
LONDON
SW1H 9AP |
| 2013-10-09 |
update statutory_documents 25/09/13 STATEMENT OF CAPITAL GBP 2388728.20 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-19 => 2013-08-19 |
| 2013-10-07 |
update returns_next_due_date 2013-09-16 => 2014-09-16 |
| 2013-10-02 |
update statutory_documents ADOPT INVESTMENT POLICY 23/09/2013 |
| 2013-09-09 |
update statutory_documents 19/08/13 FULL LIST |
| 2013-08-21 |
update statutory_documents DIRECTOR APPOINTED MR JUSTIN LLEWELLYN GARETH LEWIS |
| 2013-08-14 |
update statutory_documents SUB-DIVISION
28/06/13 |
| 2013-08-13 |
update statutory_documents 26/07/13 STATEMENT OF CAPITAL GBP 236372820 |
| 2013-08-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2013-08-01 |
insert company_previous_name WATERMARK GLOBAL PLC |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-08-01 |
update name WATERMARK GLOBAL PLC => ARMADALE CAPITAL PLC |
| 2013-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARTLEY DIKGALE |
| 2013-07-11 |
update statutory_documents ADOPT ARTICLES 28/06/2013 |
| 2013-07-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-01 |
update statutory_documents COMPANY NAME CHANGED WATERMARK GLOBAL PLC
CERTIFICATE ISSUED ON 01/07/13 |
| 2013-06-22 |
delete sic_code 3663 - Other manufacturing |
| 2013-06-22 |
insert sic_code 64205 - Activities of financial services holding companies |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-19 => 2012-08-19 |
| 2013-06-22 |
update returns_next_due_date 2012-09-16 => 2013-09-16 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2012-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILHELM SCHOEMAN |
| 2012-08-28 |
update statutory_documents 16/07/12 STATEMENT OF CAPITAL GBP 2297061.53 |
| 2012-08-21 |
update statutory_documents 19/08/12 NO MEMBER LIST |
| 2012-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ASHLEY MARKS / 21/08/2012 |
| 2012-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILHELM JACOBUS SCHOEMAN / 21/08/2012 |
| 2012-06-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-06-14 |
update statutory_documents 31/05/11 STATEMENT OF CAPITAL GBP 1561240.10 |
| 2011-10-10 |
update statutory_documents 11/08/11 STATEMENT OF CAPITAL GBP 2247061.53 |
| 2011-09-12 |
update statutory_documents 19/08/11 BULK LIST |
| 2011-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HARTLEY BUNONGOE DIKGALE / 01/09/2011 |
| 2011-08-18 |
update statutory_documents DIRECTOR APPOINTED MR HARTLEY BUNONGOE DIKGALE |
| 2011-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM GUNN |
| 2011-07-15 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-07-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-03-24 |
update statutory_documents 10/02/11 STATEMENT OF CAPITAL GBP 1454311 |
| 2010-10-06 |
update statutory_documents 08/09/10 STATEMENT OF CAPITAL GBP 1469311.2405 |
| 2010-09-09 |
update statutory_documents 19/08/10 BULK LIST |
| 2010-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIRK KOTZE |
| 2010-07-22 |
update statutory_documents ADOPT ARTICLES 30/06/2010 |
| 2010-07-14 |
update statutory_documents 24/06/10 STATEMENT OF CAPITAL GBP 1417186 |
| 2010-07-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-09 |
update statutory_documents 24/05/10 STATEMENT OF CAPITAL GBP 1183370 |
| 2009-11-20 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-11-20 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2009-10-01 |
update statutory_documents RETURN MADE UP TO 19/08/09; BULK LIST AVAILABLE SEPARATELY |
| 2009-08-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2009-07-29 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2009-06-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2009-05-22 |
update statutory_documents DIRECTOR APPOINTED MR ADAM GUNN |
| 2008-09-26 |
update statutory_documents RETURN MADE UP TO 19/08/08; BULK LIST AVAILABLE SEPARATELY |
| 2008-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIRK KOTZE / 19/08/2008 |
| 2008-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER MARKS / 19/08/2008 |
| 2008-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILHELM SCHOEMAN / 19/08/2008 |
| 2008-09-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHARLES ZORAB / 19/08/2008 |
| 2008-07-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2008-05-09 |
update statutory_documents SECRETARY APPOINTED CHARLES ZORAB |
| 2008-05-09 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DSG SECRETARIES LIMITED |
| 2008-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2008 FROM
5TH FLOOR CASTLE CHAMBERS
43 CASTLE STREET
LIVERPOOL
L2 9TL |
| 2008-04-07 |
update statutory_documents DIRECTOR APPOINTED WILHELM JACOBUS SCHOEMAN |
| 2008-04-07 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY STEPHEN RONALDSON |
| 2008-03-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DOUGLAS PARRISH |
| 2008-03-01 |
update statutory_documents COMPANY NAME CHANGED MICROFUZE INTERNATIONAL PLC
CERTIFICATE ISSUED ON 05/03/08 |
| 2008-02-28 |
update statutory_documents RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS |
| 2008-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/07 FROM:
THIRD FLOOR
55 GOWER STREET
LONDON
WC1E 6HQ |
| 2007-02-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-19 |
update statutory_documents RETURN MADE UP TO 19/08/06; BULK LIST AVAILABLE SEPARATELY |
| 2006-09-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-08-14 |
update statutory_documents SECRETARY RESIGNED |
| 2006-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-02-06 |
update statutory_documents SECRETARY RESIGNED |
| 2005-12-20 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 |
| 2005-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-30 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 2005-11-30 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 2005-11-30 |
update statutory_documents AUDITORS' REPORT |
| 2005-11-30 |
update statutory_documents AUDITORS' STATEMENT |
| 2005-11-30 |
update statutory_documents BALANCE SHEET |
| 2005-11-30 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 2005-11-30 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2005-11-30 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-11-30 |
update statutory_documents REREG PRI-PLC 30/11/05 |
| 2005-11-28 |
update statutory_documents CONSO
28/10/05 |
| 2005-11-28 |
update statutory_documents NC INC ALREADY ADJUSTED
28/10/05 |
| 2005-11-28 |
update statutory_documents £ NC 1000000/1500000
28/1 |
| 2005-11-28 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2005-11-28 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2005-11-28 |
update statutory_documents CONSOLIDATION 28/10/05 |
| 2005-09-28 |
update statutory_documents COMPANY NAME CHANGED
CHROME INDUSTRIES LIMITED
CERTIFICATE ISSUED ON 28/09/05 |
| 2005-08-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |