| Date | Description |
|---|
| 2023-09-20 |
update website_status FlippedRobots => FailedRobots |
| 2023-08-15 |
update website_status FailedRobots => FlippedRobots |
| 2023-07-17 |
update website_status FlippedRobots => FailedRobots |
| 2023-06-18 |
update website_status FailedRobots => FlippedRobots |
| 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 |
| 2023-05-01 |
update website_status FlippedRobots => FailedRobots |
| 2023-04-08 |
update website_status FailedRobots => FlippedRobots |
| 2023-04-08 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
insert company_previous_name TETENAL LIMITED |
| 2023-04-07 |
update name TETENAL LIMITED => DUPLI LIMITED |
| 2023-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/23, NO UPDATES |
| 2023-03-22 |
update website_status FlippedRobots => FailedRobots |
| 2023-03-15 |
update statutory_documents DIRECTOR APPOINTED MRS LOUISE JANE WILCE |
| 2023-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALAN NORMAN / 15/03/2023 |
| 2023-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN FAWCETT / 15/03/2023 |
| 2023-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP ADAM BARKER / 15/03/2023 |
| 2023-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VERITY ANN ADKIN / 15/03/2023 |
| 2023-03-14 |
update statutory_documents COMPANY NAME CHANGED TETENAL LIMITED
CERTIFICATE ISSUED ON 14/03/23 |
| 2023-02-26 |
update website_status Unavailable => FlippedRobots |
| 2022-12-24 |
update website_status OK => Unavailable |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/22, NO UPDATES |
| 2022-03-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-09-06 |
insert address 2 Meridian West, Meridian Business Park, Leicester LE19 1WX |
| 2021-09-06 |
insert alias Kodak Express Planet Photo |
| 2021-09-06 |
insert email ke..@tetenal.uk.com |
| 2021-09-06 |
insert registration_number 02305786 |
| 2021-09-06 |
insert registration_number A8213297 |
| 2021-09-06 |
insert vat 487682093 |
| 2021-09-06 |
update primary_contact null => 2 Meridian West, Meridian Business Park, Leicester LE19 1WX |
| 2021-06-24 |
insert general_emails in..@emailaddress.com |
| 2021-06-24 |
delete alias My WordPress Website |
| 2021-06-24 |
delete index_pages_linkeddomain wordpress.org |
| 2021-06-24 |
insert alias Planet Photo |
| 2021-06-24 |
insert email in..@emailaddress.com |
| 2021-06-24 |
insert index_pages_linkeddomain goo.gl |
| 2021-06-24 |
insert phone 000 0000 0000 |
| 2021-06-24 |
update description |
| 2021-06-24 |
update name My WordPress Website => Planet Photo |
| 2021-05-12 |
update website_status FlippedRobots => OK |
| 2021-05-12 |
delete source_ip 185.160.167.91 |
| 2021-05-12 |
insert source_ip 185.20.50.204 |
| 2021-04-24 |
update website_status FailedRobots => FlippedRobots |
| 2021-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/21, NO UPDATES |
| 2021-04-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-19 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-19 |
update website_status FlippedRobots => FailedRobots |
| 2021-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN FAWCETT / 01/01/2021 |
| 2021-01-28 |
update website_status DNSError => FlippedRobots |
| 2020-09-16 |
update website_status FlippedRobots => DNSError |
| 2020-07-25 |
update website_status FailedRobots => FlippedRobots |
| 2020-07-06 |
update website_status FlippedRobots => FailedRobots |
| 2020-06-16 |
update website_status FailedRobots => FlippedRobots |
| 2020-06-01 |
update website_status FlippedRobots => FailedRobots |
| 2020-05-12 |
update website_status FailedRobots => FlippedRobots |
| 2020-04-27 |
update website_status FlippedRobots => FailedRobots |
| 2020-04-07 |
update website_status FailedRobots => FlippedRobots |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-23 |
update website_status FlippedRobots => FailedRobots |
| 2020-03-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES |
| 2020-03-03 |
update website_status FailedRobots => FlippedRobots |
| 2020-02-17 |
update website_status FlippedRobots => FailedRobots |
| 2020-01-26 |
update website_status FailedRobots => FlippedRobots |
| 2020-01-09 |
update website_status FlippedRobots => FailedRobots |
| 2019-12-20 |
update website_status FailedRobots => FlippedRobots |
| 2019-12-04 |
update website_status FlippedRobots => FailedRobots |
| 2019-11-15 |
update website_status FailedRobots => FlippedRobots |
| 2019-10-30 |
update website_status FlippedRobots => FailedRobots |
| 2019-10-11 |
update website_status FailedRobots => FlippedRobots |
| 2019-09-26 |
update website_status FlippedRobots => FailedRobots |
| 2019-09-07 |
update website_status IndexPageFetchError => FlippedRobots |
| 2019-05-08 |
update website_status OK => IndexPageFetchError |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-03-08 |
update statutory_documents DIRECTOR APPOINTED MR PHILLIP ADAM BARKER |
| 2019-03-08 |
update statutory_documents DIRECTOR APPOINTED MRS VERITY ANN ADKIN |
| 2019-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES |
| 2019-03-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MMPV HOLDINGS LIMITED |
| 2019-03-08 |
update statutory_documents CESSATION OF MATTHIAS HUBENER AS A PSC |
| 2019-01-27 |
update website_status IndexPageFetchError => OK |
| 2018-12-24 |
update website_status OK => IndexPageFetchError |
| 2018-09-16 |
insert registration_number 02305786 |
| 2018-09-16 |
insert vat 487 6820 93 |
| 2018-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES |
| 2018-06-10 |
delete about_pages_linkeddomain aheadworks.com |
| 2018-06-10 |
delete casestudy_pages_linkeddomain aheadworks.com |
| 2018-06-10 |
delete contact_pages_linkeddomain aheadworks.com |
| 2018-06-10 |
delete index_pages_linkeddomain aheadworks.com |
| 2018-06-10 |
delete product_pages_linkeddomain aheadworks.com |
| 2018-06-10 |
delete service_pages_linkeddomain aheadworks.com |
| 2018-06-10 |
delete terms_pages_linkeddomain aheadworks.com |
| 2018-04-07 |
update account_category FULL => SMALL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-03-06 |
update website_status FlippedRobots => OK |
| 2018-02-04 |
update website_status OK => FlippedRobots |
| 2018-01-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2018-01-02 |
update statutory_documents ALTER ARTICLES 30/11/2017 |
| 2017-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES |
| 2017-09-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TETENAL EUROPE GMBH |
| 2017-09-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHIAS HUBENER / 20/04/2017 |
| 2017-09-13 |
update statutory_documents CESSATION OF TETENAL EUROPE GMBH AS A PSC |
| 2017-04-27 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 2017-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-05-13 |
insert sic_code 20302 - Manufacture of printing ink |
| 2016-05-13 |
insert sic_code 20590 - Manufacture of other chemical products n.e.c. |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-30 => 2016-03-30 |
| 2016-05-13 |
update returns_next_due_date 2016-04-27 => 2017-04-27 |
| 2016-04-04 |
update statutory_documents 30/03/16 FULL LIST |
| 2016-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-30 => 2015-03-30 |
| 2015-05-08 |
update returns_next_due_date 2015-04-27 => 2016-04-27 |
| 2015-04-08 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
| 2015-04-01 |
update statutory_documents 30/03/15 FULL LIST |
| 2015-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN FAWCETT / 01/01/2015 |
| 2015-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-01-02 |
update statutory_documents DIRECTOR APPOINTED MR MARK NORMAN |
| 2014-04-07 |
delete address 2 MERIDIAN WEST MERIDIAN BUSINESS PARK LEICESTER ENGLAND LE19 1WX |
| 2014-04-07 |
insert address 2 MERIDIAN WEST MERIDIAN BUSINESS PARK LEICESTER LE19 1WX |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-30 => 2014-03-30 |
| 2014-04-07 |
update returns_next_due_date 2014-04-27 => 2015-04-27 |
| 2014-03-31 |
update statutory_documents 30/03/14 FULL LIST |
| 2014-03-08 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-03-08 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-11-07 |
update num_mort_outstanding 5 => 3 |
| 2013-11-07 |
update num_mort_satisfied 4 => 6 |
| 2013-10-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2013-10-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2013-09-06 |
update num_mort_charges 7 => 9 |
| 2013-09-06 |
update num_mort_outstanding 3 => 5 |
| 2013-08-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 023057860009 |
| 2013-08-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 023057860008 |
| 2013-08-01 |
update num_mort_charges 6 => 7 |
| 2013-08-01 |
update num_mort_outstanding 2 => 3 |
| 2013-07-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 023057860007 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-30 => 2013-03-30 |
| 2013-06-25 |
update returns_next_due_date 2013-04-27 => 2014-04-27 |
| 2013-06-23 |
update account_category MEDUM => FULL |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
update num_mort_outstanding 4 => 2 |
| 2013-06-22 |
update num_mort_satisfied 2 => 4 |
| 2013-05-24 |
update statutory_documents SECOND FILING WITH MUD 30/03/13 FOR FORM AR01 |
| 2013-04-03 |
update statutory_documents 30/03/13 FULL LIST |
| 2013-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-02-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ULF MEYER |
| 2012-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-09-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2012-09-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2012-06-15 |
update statutory_documents INCREASE AUTH SHARE FROM 6000000 TO 9000000 06/06/2012 |
| 2012-06-15 |
update statutory_documents 06/06/12 STATEMENT OF CAPITAL GBP 900000 |
| 2012-05-18 |
update statutory_documents 30/03/12 FULL LIST |
| 2012-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2012 FROM, UNIT 1 FOXHOLES ROAD, LEICESTER, LE3 1TH |
| 2012-03-01 |
update statutory_documents SECRETARY APPOINTED MR ULF MEYER |
| 2012-03-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FRANK MALINOWSKI |
| 2011-12-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-12-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2011-12-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2011-05-20 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 2011-05-18 |
update statutory_documents 30/03/11 FULL LIST |
| 2010-09-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2010-06-23 |
update statutory_documents 30/03/10 FULL LIST |
| 2010-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN FAWCETT / 01/10/2009 |
| 2010-05-07 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 2009-12-01 |
update statutory_documents 30/03/09 FULL LIST |
| 2009-05-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2008-11-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2008-11-03 |
update statutory_documents RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 2008-04-23 |
update statutory_documents RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 2008-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2008 FROM, CHANTREY VELLACOTT DFK LLP, ARTISAN HOUSE, 6 PRINCESS ROAD WEST, LEICESTER, LE1 6TP |
| 2008-04-07 |
update statutory_documents SECRETARY APPOINTED FRANK OTTO MALINOWSKI |
| 2008-04-07 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY HARTWIG SCHEEL |
| 2008-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FAWCETT / 01/01/2008 |
| 2008-03-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS MICHAEL JOHN FAWCETT LOGGED FORM |
| 2008-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FAWCETT / 28/02/2008 |
| 2007-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2007-03-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/07 FROM:
DERNGATE MEWS, DERNGATE, NORTHAMPTON, NN1 1UE |
| 2006-09-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-04 |
update statutory_documents RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
| 2006-03-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2005-06-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2005-06-16 |
update statutory_documents RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS |
| 2005-01-10 |
update statutory_documents NC INC ALREADY ADJUSTED
23/12/04 |
| 2005-01-10 |
update statutory_documents £ NC 100000/600000
23/12 |
| 2004-07-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-02 |
update statutory_documents RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS |
| 2004-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-05-11 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 2004-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/04 FROM:
TETENAL HOUSE, CENTURION WAY, MERIDIAN INDUSTRIAL ESTATE, LEICESTER LE19 1WH |
| 2004-03-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-03-16 |
update statutory_documents SECRETARY RESIGNED |
| 2003-05-01 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 2003-04-05 |
update statutory_documents RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS |
| 2002-05-20 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 2002-04-12 |
update statutory_documents RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS |
| 2001-05-24 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 2001-05-18 |
update statutory_documents RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS |
| 2001-04-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2000-05-10 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 2000-04-17 |
update statutory_documents RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS |
| 1999-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-04-06 |
update statutory_documents RETURN MADE UP TO 30/03/99; FULL LIST OF MEMBERS |
| 1999-03-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-05-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-04-06 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 1998-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/98 FROM:
9 MERIDIAN VILLAGE, MERIDIAN BUSINESS CENTRE, LEICESTER, LE3 2WY |
| 1998-04-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1998-04-06 |
update statutory_documents RETURN MADE UP TO 30/03/98; FULL LIST OF MEMBERS |
| 1998-02-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-07-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-04-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-04-16 |
update statutory_documents RETURN MADE UP TO 30/03/97; FULL LIST OF MEMBERS |
| 1996-06-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-04-18 |
update statutory_documents RETURN MADE UP TO 30/03/96; FULL LIST OF MEMBERS |
| 1995-07-21 |
update statutory_documents NC INC ALREADY ADJUSTED
15/05/95 |
| 1995-07-21 |
update statutory_documents ALTER MEM AND ARTS 15/05/95 |
| 1995-07-21 |
update statutory_documents £ NC 15000/100000
15/05 |
| 1995-07-21 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/05/95 |
| 1995-04-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-04-04 |
update statutory_documents RETURN MADE UP TO 30/03/95; FULL LIST OF MEMBERS |
| 1994-05-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-04-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-04-28 |
update statutory_documents RETURN MADE UP TO 30/03/94; FULL LIST OF MEMBERS |
| 1993-07-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-06-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-04-01 |
update statutory_documents RETURN MADE UP TO 30/03/93; NO CHANGE OF MEMBERS |
| 1992-06-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1992-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/92 |
| 1992-04-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-04-08 |
update statutory_documents RETURN MADE UP TO 30/03/92; NO CHANGE OF MEMBERS |
| 1991-10-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1991-06-17 |
update statutory_documents RETURN MADE UP TO 30/03/91; FULL LIST OF MEMBERS |
| 1991-01-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-09-25 |
update statutory_documents RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS |
| 1990-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/90 FROM:
9TH FLOOR COVENTRY POINT, MARKET WAY, COVENTRY, CV1 1EA |
| 1989-10-25 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/12 |
| 1989-04-28 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-03-20 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1989-03-15 |
update statutory_documents ALTER MEM AND ARTS 170289 |
| 1989-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/89 FROM:
ST. JOHN'S HOUSE, CHURCH STREET, PRINCES RISBOROUGH, BUCKS HP1 79A |
| 1989-03-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-03-01 |
update statutory_documents £ NC 100/15000
14/02/ |
| 1989-02-28 |
update statutory_documents COMPANY NAME CHANGED
IFCO THIRTEEN LIMITED
CERTIFICATE ISSUED ON 01/03/89 |
| 1989-01-11 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 1988-10-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-10-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |