| Date | Description |
|---|
| 2023-08-07 |
update num_mort_charges 6 => 7 |
| 2023-08-07 |
update num_mort_outstanding 2 => 3 |
| 2023-07-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 021824210007 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-22 |
update statutory_documents GROUP OF COMPANIES' 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 |
| 2022-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/22, WITH UPDATES |
| 2022-11-01 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O WOMBLE BOND DICKINSON (UK) LLP ST ANN'S WHARF
112 QUAYSIDE
NEWCASTLE UPON TYNE
NE1 3DX
ENGLAND |
| 2022-09-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2021-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/21, NO UPDATES |
| 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 |
| 2021-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAJAT MAHESHWARI / 07/09/2021 |
| 2021-09-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-03-08 |
update statutory_documents DIRECTOR APPOINTED MR RAJAT MAHESHWARI |
| 2021-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELGE TVEIT |
| 2021-02-07 |
update num_mort_charges 5 => 6 |
| 2021-02-07 |
update num_mort_outstanding 1 => 2 |
| 2020-12-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 021824210006 |
| 2020-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/20, NO UPDATES |
| 2020-10-30 |
update account_category SMALL => GROUP |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/19, WITH UPDATES |
| 2019-10-30 |
update statutory_documents DIRECTOR APPOINTED BETTINA BACHMANN |
| 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 |
| 2019-09-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-06-05 |
update statutory_documents 20/05/19 STATEMENT OF CAPITAL GBP 10060600.57 |
| 2018-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES |
| 2018-11-06 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O BOND DICKINSON LLP
ST ANN'S WHARF 112 QUAYSIDE
NEWCASTLE UPON TYNE
NE1 3DX
ENGLAND |
| 2018-11-05 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
REG PSC |
| 2018-10-07 |
update account_category GROUP => SMALL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HELGE TVEIT / 25/09/2018 |
| 2018-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAN GRIMNES / 25/09/2018 |
| 2018-08-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PER JENSEN |
| 2018-06-07 |
update num_mort_charges 4 => 5 |
| 2018-06-07 |
update num_mort_outstanding 0 => 1 |
| 2018-05-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 021824210005 |
| 2018-05-08 |
update num_mort_outstanding 1 => 0 |
| 2018-05-08 |
update num_mort_satisfied 3 => 4 |
| 2018-04-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021824210004 |
| 2018-02-09 |
update statutory_documents DIRECTOR APPOINTED NICOLA LOUISE BLANSHARD |
| 2018-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN HENDERSON |
| 2017-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES |
| 2017-11-03 |
update statutory_documents DIRECTOR APPOINTED PER ARNE JENSEN |
| 2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-06 |
update statutory_documents ADOPT ARTICLES 15/11/2016 |
| 2016-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 2016-11-08 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-11-08 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-04-28 |
update statutory_documents 21/04/16 STATEMENT OF CAPITAL GBP 10059290.58 |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-09 => 2015-11-09 |
| 2015-12-07 |
update returns_next_due_date 2015-12-07 => 2016-12-07 |
| 2015-11-11 |
update statutory_documents 09/11/15 FULL LIST |
| 2015-08-09 |
update account_category SMALL => GROUP |
| 2015-08-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-09 => 2014-11-09 |
| 2014-12-07 |
update returns_next_due_date 2014-12-07 => 2015-12-07 |
| 2014-11-18 |
update statutory_documents 09/11/14 FULL LIST |
| 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 |
| 2014-07-07 |
update num_mort_charges 3 => 4 |
| 2014-07-07 |
update num_mort_outstanding 0 => 1 |
| 2014-06-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-05-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 021824210004 |
| 2013-12-31 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-12-31 |
update statutory_documents 18/12/13 STATEMENT OF CAPITAL GBP 582575.58 |
| 2013-12-07 |
delete address GENERATOR STUDIOS TRAFALGAR STREET NEWCASTLE UPON TYNE UNITED KINGDOM NE1 2LA |
| 2013-12-07 |
insert address GENERATOR STUDIOS TRAFALGAR STREET NEWCASTLE UPON TYNE NE1 2LA |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-09 => 2013-11-09 |
| 2013-12-07 |
update returns_next_due_date 2013-12-07 => 2014-12-07 |
| 2013-11-26 |
update statutory_documents 09/11/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-09 => 2012-11-09 |
| 2013-06-23 |
update returns_next_due_date 2012-12-07 => 2013-12-07 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-11 |
update statutory_documents 22/05/13 STATEMENT OF CAPITAL GBP 481497.58 |
| 2012-11-23 |
update statutory_documents 09/11/12 FULL LIST |
| 2012-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HENDERSON / 09/11/2012 |
| 2012-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GEORGE CARNEY / 09/11/2012 |
| 2012-11-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NICOLA LOUISE BLANSHARD / 09/11/2012 |
| 2012-11-14 |
update statutory_documents 02/11/12 STATEMENT OF CAPITAL GBP 465400.58 |
| 2012-08-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-05-29 |
update statutory_documents ALTER ARTICLES 24/02/2012 |
| 2012-01-31 |
update statutory_documents DIRECTOR APPOINTED MR JAN GRIMNES |
| 2012-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MACKIE |
| 2011-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES SLEDZIK |
| 2011-11-16 |
update statutory_documents 09/11/11 FULL LIST |
| 2011-08-30 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2011-05-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA BLANSHARD |
| 2011-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2011 FROM, NEWCASTLE TECHNOPOLE, KINGS MANOR, NEWCASTLE UPON TYNE, NE1 6PA |
| 2011-03-03 |
update statutory_documents DIRECTOR APPOINTED NICOLA LOUISE BLANSHARD |
| 2011-03-03 |
update statutory_documents SECRETARY APPOINTED NICOLA LOUISE BLANSHARD |
| 2011-03-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID NEWMAN |
| 2011-02-11 |
update statutory_documents PREVSHO FROM 30/09/2011 TO 31/12/2010 |
| 2011-01-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 2010-12-14 |
update statutory_documents 08/10/10 STATEMENT OF CAPITAL GBP 278343.58 |
| 2010-12-14 |
update statutory_documents 25/11/10 STATEMENT OF CAPITAL GBP 278393.58 |
| 2010-12-03 |
update statutory_documents 09/11/10 FULL LIST |
| 2010-12-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2010-11-10 |
update statutory_documents 24/09/10 STATEMENT OF CAPITAL GBP 252726.58 |
| 2010-11-05 |
update statutory_documents ADOPT ARTICLES 23/09/2010 |
| 2010-11-04 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-11-04 |
update statutory_documents ADOPT ARTICLES 02/11/2010 |
| 2010-11-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-11-04 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2010-11-04 |
update statutory_documents RE CONFLICT OF INTERESTED 23/09/2010 |
| 2010-11-04 |
update statutory_documents RE SECT 175 CA 2006 02/11/2010 |
| 2010-11-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-11-04 |
update statutory_documents 04/11/10 STATEMENT OF CAPITAL GBP 35182.58 |
| 2010-10-27 |
update statutory_documents DIRECTOR APPOINTED MR HELGE TVEIT |
| 2010-10-27 |
update statutory_documents DIRECTOR APPOINTED MR JAMES PETER SLEDZIK |
| 2010-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AGNES CAMPAN |
| 2010-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE TELFER |
| 2010-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN PURVES |
| 2010-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS FOX |
| 2010-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRIE HENSBY |
| 2010-03-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 2009-12-03 |
update statutory_documents 09/11/09 FULL LIST |
| 2009-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR AGNES CAMPAN / 03/12/2009 |
| 2009-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HENDERSON / 03/12/2009 |
| 2009-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES PURVES / 03/12/2009 |
| 2009-03-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 2008-12-09 |
update statutory_documents DIRECTOR APPOINTED DR AGNES CAMPAN |
| 2008-12-05 |
update statutory_documents RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 2008-09-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK CARMICHAEL |
| 2008-03-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 2007-12-07 |
update statutory_documents RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
| 2007-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 2006-11-20 |
update statutory_documents RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 2006-04-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 2005-11-25 |
update statutory_documents RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
| 2005-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 2004-12-20 |
update statutory_documents £ NC 42204/66204
29/11/04 |
| 2004-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-20 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-12-20 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-12-20 |
update statutory_documents NC INC ALREADY ADJUSTED 29/11/04 |
| 2004-12-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-12-11 |
update statutory_documents RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS |
| 2004-03-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 2003-11-24 |
update statutory_documents RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS |
| 2003-09-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-07-25 |
update statutory_documents NC INC ALREADY ADJUSTED
07/07/03 |
| 2003-07-25 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-07-25 |
update statutory_documents £ NC 33394/42204
07/07/ |
| 2003-07-25 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2003-07-25 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2003-07-25 |
update statutory_documents ENABLE TO MAKE OFFERS 07/07/03 |
| 2003-04-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-04-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-04-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 2003-03-27 |
update statutory_documents NC INC ALREADY ADJUSTED
19/03/03 |
| 2003-03-27 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-02-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-10 |
update statutory_documents RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS |
| 2002-10-14 |
update statutory_documents NC INC ALREADY ADJUSTED
30/09/02 |
| 2002-10-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-10-14 |
update statutory_documents £ NC 25360/33031
30/09/ |
| 2002-10-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 2001-12-06 |
update statutory_documents RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS |
| 2001-10-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-24 |
update statutory_documents NC INC ALREADY ADJUSTED
08/01/01 |
| 2001-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-24 |
update statutory_documents ADOPT ARTICLES 08/01/01 |
| 2000-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-12-05 |
update statutory_documents RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS |
| 2000-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-11-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-23 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 1999-12-24 |
update statutory_documents RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS |
| 1999-10-04 |
update statutory_documents S-DIV
24/09/99 |
| 1999-10-04 |
update statutory_documents £ NC 1000/10000
24/09/99 |
| 1999-10-04 |
update statutory_documents NC INC ALREADY ADJUSTED 24/09/99 |
| 1999-09-08 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/99 TO 30/09/99 |
| 1999-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 1998-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-30 |
update statutory_documents RETURN MADE UP TO 09/11/98; FULL LIST OF MEMBERS |
| 1998-03-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 1998-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-06 |
update statutory_documents RETURN MADE UP TO 09/11/97; FULL LIST OF MEMBERS |
| 1998-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1997-09-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 1996-11-29 |
update statutory_documents RETURN MADE UP TO 09/11/96; FULL LIST OF MEMBERS |
| 1996-11-28 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-11-28 |
update statutory_documents ADOPT MEM AND ARTS 18/11/96 |
| 1996-11-28 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/11/96 |
| 1995-11-13 |
update statutory_documents RETURN MADE UP TO 09/11/95; NO CHANGE OF MEMBERS |
| 1995-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-09-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 1995-02-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 1994-11-23 |
update statutory_documents RETURN MADE UP TO 09/11/94; NO CHANGE OF MEMBERS |
| 1994-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/94 FROM:
148 WEST ROAD, NEWCASTLE UPON TYNE, TYNE & WEAR, NE4 9QB |
| 1993-11-30 |
update statutory_documents RETURN MADE UP TO 09/11/93; FULL LIST OF MEMBERS |
| 1993-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 1992-12-02 |
update statutory_documents RETURN MADE UP TO 09/11/92; NO CHANGE OF MEMBERS |
| 1992-11-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 1992-01-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 1991-11-19 |
update statutory_documents RETURN MADE UP TO 09/11/91; NO CHANGE OF MEMBERS |
| 1991-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90 |
| 1991-03-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-11-30 |
update statutory_documents RETURN MADE UP TO 09/11/90; FULL LIST OF MEMBERS |
| 1989-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/89 FROM:
LYNNWOOD BUSINESS CENTRE, LYNWOOD TERRACE, FENHAM, NEWCASTLE UPON TYNE NE 46U |
| 1989-09-11 |
update statutory_documents RETURN MADE UP TO 22/08/89; FULL LIST OF MEMBERS |
| 1989-09-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 1988-11-30 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/04 |
| 1988-10-31 |
update statutory_documents RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS |
| 1988-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/88 FROM:
253 OSBORNE ROAD, NEWCASTLE UPON TYNE, NE2 3LB |
| 1988-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 1988-01-25 |
update statutory_documents WD 05/01/88 PD 28/11/87---------
£ SI 2@1 |
| 1988-01-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-01-14 |
update statutory_documents COMPANY NAME CHANGED
TILTFIX LIMITED
CERTIFICATE ISSUED ON 15/01/88 |
| 1988-01-06 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1987-12-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1987-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/87 FROM:
2 BACHES STREET, LONDON, N1 6UB |
| 1987-12-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-12-02 |
update statutory_documents ALTER MEM AND ARTS 061187 |
| 1987-10-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |