| Date | Description |
|---|
| 2023-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/23, NO UPDATES |
| 2023-10-20 |
delete address Hauptstraße 1
74357 Bönnigheim
Deutschland |
| 2023-10-20 |
delete address Håltegelvägen 1b, 72348 Västerås, Sweden |
| 2023-10-20 |
delete phone +49 7143 277 335 |
| 2023-10-20 |
delete terms_pages_linkeddomain consentmanager.de |
| 2023-10-20 |
insert address 1600 Amphitheatre Parkway, Mountain View, CA 94043, USA |
| 2023-10-20 |
insert address 4 Grand Canal Square, Grand Canal Harbour, Dublin 2, Ireland |
| 2023-10-20 |
insert address 70 Sir John Rogerson's Quay, Dublin, Ireland |
| 2023-10-20 |
insert address 901 Cherry Ave, San Bruno, CA 94066, USA |
| 2023-10-20 |
insert address Havnegade 39, 1058 Kopenhagen, Denmark |
| 2023-10-20 |
insert alias AMANN Italy |
| 2023-10-20 |
insert alias AMANN Poland |
| 2023-10-20 |
insert terms_pages_linkeddomain google.de |
| 2023-10-20 |
insert terms_pages_linkeddomain heise.de |
| 2023-10-20 |
insert terms_pages_linkeddomain microsoft.com |
| 2023-07-12 |
insert personal_emails ja..@amann.com |
| 2023-07-12 |
delete address 14803 Grant Street
Thornton, CO 80023
USA |
| 2023-07-12 |
delete address 25 Violet Street
Revesby, NSW 2212
Australia |
| 2023-07-12 |
delete email da..@amann.com |
| 2023-07-12 |
delete phone +61 297 745 855 |
| 2023-07-12 |
delete phone +86 135 8598 0699 |
| 2023-07-12 |
insert address 14803 Grant Street, Unit 140
Thornton, CO 80023
USA |
| 2023-07-12 |
insert email ja..@amann.com |
| 2023-07-12 |
insert index_pages_linkeddomain amann-world.com |
| 2023-07-12 |
insert phone +679 9846101 |
| 2023-07-12 |
insert phone +86 13761792568 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENINE STIMPSON |
| 2023-05-15 |
update statutory_documents DIRECTOR APPOINTED MR BARRIE SOWERBY |
| 2023-05-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JENINE STIMPSON |
| 2023-04-27 |
insert office_emails of..@dis-exim.co.rs |
| 2023-04-27 |
delete address 452 Burbank Street
Broomfield, CO 80020
USA |
| 2023-04-27 |
insert address 14803 Grant Street
Thornton, CO 80023
USA |
| 2023-04-27 |
insert email of..@dis-exim.co.rs |
| 2023-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 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 |
| 2023-03-27 |
delete about_pages_linkeddomain cookiebot.com |
| 2023-03-27 |
delete career_pages_linkeddomain cookiebot.com |
| 2023-03-27 |
delete email ry..@rbdigital.ca |
| 2023-03-27 |
delete product_pages_linkeddomain cookiebot.com |
| 2023-02-23 |
delete address 90, St. Anthony Street
San Gwann
Malta |
| 2023-02-23 |
delete address Linfloa
2651 Ostre Gausdal
Norway |
| 2023-02-23 |
delete impressum_pages_linkeddomain cookiebot.com |
| 2023-02-23 |
delete phone +356 792 547 55 |
| 2023-02-23 |
delete phone +43 664 355 25 28 |
| 2023-02-23 |
delete service_pages_linkeddomain cookiebot.com |
| 2023-02-23 |
insert address 29, Triq il-Katlan
ATD 2750 ATTARD
Malta |
| 2023-02-23 |
insert address 68 Yan Du East Road,
Yancheng EDZ
224007 Yancheng, Jiangsu
China
Vietnam |
| 2023-02-23 |
insert address Gjellebekkstubben 10
3420 Lierskogen
Norway |
| 2023-02-23 |
insert impressum_pages_linkeddomain typo3-dev.org |
| 2023-02-23 |
insert phone +356 99473031 |
| 2023-02-23 |
insert service_pages_linkeddomain typo3-dev.org |
| 2023-01-23 |
delete service_pages_linkeddomain typo3-dev.org |
| 2023-01-23 |
insert service_pages_linkeddomain cookiebot.com |
| 2022-12-22 |
delete impressum_pages_linkeddomain typo3-dev.org |
| 2022-12-22 |
insert career_pages_linkeddomain cookiebot.com |
| 2022-12-22 |
insert impressum_pages_linkeddomain cookiebot.com |
| 2022-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/22, NO UPDATES |
| 2022-11-20 |
delete cfo Wolfgang Findeis |
| 2022-11-20 |
delete coo Peter Morgalla |
| 2022-11-20 |
delete address Zona Industrial
Apartado 2053
4430-434 Oliveira do Douro VNG
Portugal |
| 2022-11-20 |
delete career_pages_linkeddomain cookiebot.com |
| 2022-11-20 |
delete impressum_pages_linkeddomain cookiebot.com |
| 2022-11-20 |
delete person Bodo Th. Bölzle |
| 2022-11-20 |
delete service_pages_linkeddomain cookiebot.com |
| 2022-11-20 |
insert address Zona Industrial
4430-434 Oliveira do Douro
Vila Nova de Gaia
Portugal |
| 2022-11-20 |
insert impressum_pages_linkeddomain typo3-dev.org |
| 2022-11-20 |
insert person Arved Westerkamp |
| 2022-11-20 |
insert person Ivo Herzog |
| 2022-11-20 |
insert product_pages_linkeddomain typo3-dev.org |
| 2022-11-20 |
insert service_pages_linkeddomain typo3-dev.org |
| 2022-11-20 |
update person_title Peter Morgalla: COO => Member of the Management Board |
| 2022-11-20 |
update person_title Wolfgang Findeis: CFO => Member of the Management Board |
| 2022-11-20 |
update robots_txt_status www.amann.com: 404 => 200 |
| 2022-11-20 |
update robots_txt_status www.amann.pt: 404 => 200 |
| 2022-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-17 |
delete product_pages_linkeddomain typo3-dev.org |
| 2022-09-17 |
update robots_txt_status www.amann.com: 200 => 404 |
| 2022-09-17 |
update robots_txt_status www.amann.pt: 200 => 404 |
| 2022-02-03 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHNSTON |
| 2022-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN HARDING |
| 2021-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/21, NO UPDATES |
| 2021-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IRENEUS MORGALLA |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2020-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES |
| 2019-11-30 |
update statutory_documents ADOPT ARTICLES 20/11/2019 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-01 |
update statutory_documents DIRECTOR APPOINTED MISS JENINE MARGARET STIMPSON |
| 2018-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 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 |
| 2018-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
| 2017-11-17 |
update statutory_documents DIRECTOR APPOINTED MR DARREN HARDING |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / AMANN & SIHNE GMBH & CO KG / 29/09/2017 |
| 2017-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN FORD |
| 2016-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM HALL |
| 2016-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN HARDING |
| 2016-07-25 |
update statutory_documents SECRETARY APPOINTED MISS JENINE MARGARET STIMPSON |
| 2016-07-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK DAVIS |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-12 => 2015-12-12 |
| 2016-01-07 |
update returns_next_due_date 2016-01-09 => 2017-01-09 |
| 2015-12-17 |
update statutory_documents DIRECTOR APPOINTED MR IRENEUS PETER MORGALLA |
| 2015-12-16 |
update statutory_documents 12/12/15 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-12 => 2014-12-12 |
| 2015-01-07 |
update returns_next_due_date 2015-01-09 => 2016-01-09 |
| 2014-12-24 |
update statutory_documents 12/12/14 FULL LIST |
| 2014-12-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCGOWAN |
| 2014-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCGOWAN |
| 2014-08-21 |
update statutory_documents SECRETARY APPOINTED MR MARK DAVIS |
| 2014-08-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL MCGOWAN |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-03-27 |
update statutory_documents DIRECTOR APPOINTED MR IAN JONATHON FORD |
| 2014-02-07 |
delete address GUIDE MILL SOUTH STREET ASHTON UNDER LYNE UNITED KINGDOM OL7 0PJ |
| 2014-02-07 |
insert address GUIDE MILL SOUTH STREET ASHTON UNDER LYNE OL7 0PJ |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-12 => 2013-12-12 |
| 2014-02-07 |
update returns_next_due_date 2014-01-09 => 2015-01-09 |
| 2014-01-09 |
update statutory_documents 12/12/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
delete address AMANN OXLEY THREADS LIMITED SOUTH STREET GUIDE MILLS ASHTON-UNDER-LYNE OL7 0PJ |
| 2013-06-24 |
insert address GUIDE MILL SOUTH STREET ASHTON UNDER LYNE UNITED KINGDOM OL7 0PJ |
| 2013-06-24 |
insert sic_code 13960 - Manufacture of other technical and industrial textiles |
| 2013-06-24 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-12 => 2012-12-12 |
| 2013-06-24 |
update returns_next_due_date 2013-01-09 => 2014-01-09 |
| 2013-06-22 |
insert company_previous_name AMANN OXLEY THREADS LIMITED |
| 2013-06-22 |
update name AMANN OXLEY THREADS LIMITED => AMANN THREADS UK LIMITED |
| 2013-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2012-12-24 |
update statutory_documents 12/12/12 FULL LIST |
| 2012-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2012 FROM
AMANN OXLEY THREADS LIMITED SOUTH STREET
GUIDE MILLS
ASHTON-UNDER-LYNE
OL7 0PJ |
| 2012-08-03 |
update statutory_documents COMPANY NAME CHANGED AMANN OXLEY THREADS LIMITED
CERTIFICATE ISSUED ON 03/08/12 |
| 2012-08-03 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-12-23 |
update statutory_documents 12/12/11 FULL LIST |
| 2011-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-01-25 |
update statutory_documents 12/12/10 FULL LIST |
| 2011-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES OXLEY |
| 2010-06-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2010-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-01-22 |
update statutory_documents 12/12/09 FULL LIST |
| 2010-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARREN ROY HARDING / 22/01/2010 |
| 2010-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM OXLEY / 22/01/2010 |
| 2009-09-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2009-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-03-26 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-02-06 |
update statutory_documents RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 2009-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/2009 FROM
OXLEY THREADS, SOUTH STREET
GUIDE MILLS
ASHTON-UNDER-LYNE
OL7 0PJ |
| 2008-09-25 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 |
| 2008-09-16 |
update statutory_documents CURRSHO FROM 30/04/2009 TO 31/12/2008 |
| 2008-09-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID BIRCH |
| 2008-05-10 |
update statutory_documents COMPANY NAME CHANGED OXLEY THREADS LIMITED
CERTIFICATE ISSUED ON 13/05/08 |
| 2008-02-19 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2008-02-19 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2008-01-25 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07 |
| 2007-12-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-12-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-12-14 |
update statutory_documents RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 2007-12-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-12-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-02-13 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06 |
| 2006-12-12 |
update statutory_documents RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 2005-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/05 FROM:
GUIDE MILLS
ASHTON-UNDER-LYNE
NR MANCHESTER
OL7 0PJ |
| 2005-12-13 |
update statutory_documents RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 2005-07-25 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04 |
| 2005-07-25 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05 |
| 2004-12-17 |
update statutory_documents RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 2004-12-10 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/04/04 |
| 2004-06-15 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-06-15 |
update statutory_documents SECRETARY RESIGNED |
| 2004-01-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 |
| 2004-01-13 |
update statutory_documents RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
| 2003-10-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-10-13 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2003-10-13 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2003-10-13 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-10-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-10-08 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2003-09-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 |
| 2003-01-13 |
update statutory_documents RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS |
| 2002-03-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 |
| 2002-01-24 |
update statutory_documents RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
| 2001-08-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-03-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/00 |
| 2001-01-08 |
update statutory_documents RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS |
| 2000-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/99 |
| 1999-12-20 |
update statutory_documents RETURN MADE UP TO 15/12/99; NO CHANGE OF MEMBERS |
| 1999-02-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/98 |
| 1998-12-20 |
update statutory_documents RETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS |
| 1998-02-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/97 |
| 1997-12-30 |
update statutory_documents RETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS |
| 1997-02-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/96 |
| 1996-12-30 |
update statutory_documents RETURN MADE UP TO 15/12/96; NO CHANGE OF MEMBERS |
| 1996-02-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/95 |
| 1996-01-02 |
update statutory_documents RETURN MADE UP TO 15/12/95; NO CHANGE OF MEMBERS |
| 1995-01-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/94 |
| 1994-12-08 |
update statutory_documents RETURN MADE UP TO 15/12/94; FULL LIST OF MEMBERS |
| 1994-02-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/93 |
| 1994-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-01-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-01-09 |
update statutory_documents RETURN MADE UP TO 15/12/93; NO CHANGE OF MEMBERS |
| 1993-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-20 |
update statutory_documents ALTER MEM AND ARTS 01/07/93 |
| 1993-03-25 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/92 |
| 1993-02-23 |
update statutory_documents RETURN MADE UP TO 15/12/92; NO CHANGE OF MEMBERS |
| 1992-10-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-03-05 |
update statutory_documents RETURN MADE UP TO 15/12/91; FULL LIST OF MEMBERS |
| 1992-02-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/91 |
| 1991-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90 |
| 1991-03-11 |
update statutory_documents £ IC 956000/619900
14/01/91
£ SR 336100@1=336100 |
| 1991-03-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-03-11 |
update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 14/01/91 |
| 1991-03-11 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 14/01/91 |
| 1991-01-09 |
update statutory_documents RETURN MADE UP TO 13/08/90; FULL LIST OF MEMBERS |
| 1990-11-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-03-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/89 |
| 1990-02-20 |
update statutory_documents RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS |
| 1989-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-09-08 |
update statutory_documents £ IC 1580000/956000
£ SR 624000@1=624000 |
| 1989-05-10 |
update statutory_documents RETURN MADE UP TO 16/12/88; FULL LIST OF MEMBERS |
| 1989-05-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/88 |
| 1988-04-21 |
update statutory_documents RETURN MADE UP TO 06/11/87; FULL LIST OF MEMBERS |
| 1988-04-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/87 |
| 1987-04-30 |
update statutory_documents RETURN MADE UP TO 06/11/86; FULL LIST OF MEMBERS |
| 1987-04-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/86 |
| 1987-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-12-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-06-12 |
update statutory_documents GAZETTABLE DOCUMENT |
| 1986-03-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/10/85 |
| 1985-02-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/10/84 |
| 1984-04-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/10/83 |
| 1984-04-10 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/04/83 |
| 1983-03-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/10/82 |
| 1983-03-24 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/04/82 |
| 1982-02-17 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/08/81 |
| 1981-08-08 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/04/80 |
| 1967-11-14 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 14/11/67 |
| 1953-05-05 |
update statutory_documents CERTIFICATE OF INCORPORATION |