COMPANY LIMITED -THE- — Filings & Documents (169)
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(E)Memorandum of satisfaction
2002-09-20 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-09-18 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-04-09 · Annual Return
(E)Memorandum of satisfaction
2001-11-23 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-04-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-27 · Annual Return
(E)Certificate of Registration of Charge
1998-09-29 · Charges
(E)FM1 - Mortgage or charge details
1998-09-29 · Charges
(E)Certificate of Registration of Charge
1998-05-28 · Charges
(E)FM1 - Mortgage or charge details
1998-05-28 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-04-14 · Annual Return
(E)Certificate of Registration of Charge
1997-12-31 · Charges
(E)FM1 - Mortgage or charge details
1997-12-31 · Charges
(E)Certificate of Registration of Charge
1997-11-22 · Charges
(E)FM1 - Mortgage or charge details
1997-11-22 · Charges
(E)Certificate of Registration of Charge
1997-11-15 · Charges
(E)FM1 - Mortgage or charge details
1997-11-15 · Charges
(E)FM1 - Mortgage or charge details
1997-09-19 · Charges
(E)Certificate of Registration of Charge
1997-09-19 · Charges
(E)Certificate of Registration of Charge
1997-07-30 · Charges
(E)FM1 - Mortgage or charge details
1997-07-30 · Charges
(E)FM1 - Mortgage or charge details
1997-04-18 · Charges
(E)Certificate of Registration of Charge
1997-04-18 · Charges
(E)Annual return
1997-04-10 · Annual Return
(E)Special resolution
1997-04-08 · Other
(E)Certificate of Registration of Charge
1997-02-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-02-19 · Other
(E)Memorandum of satisfaction
1997-02-04 · Memorandum & Articles
(E)Special resolution
1996-12-18 · Other
(E)Annual return
1996-04-11 · Annual Return
(E)Notice of registered office and any change thereof
1995-11-17 · Address Change
(E)Annual return
1995-04-10 · Annual Return
(E)Notice of registered office and any change thereof
1995-04-06 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-02-25 · Other
(E)Certificate of Registration of Charge
1994-02-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-02-25 · Other
(E)Certificate of Registration of Charge
1994-02-25 · Charges
(E)Annual return
1994-02-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-02-17 · Other
(E)Certificate of Registration of Charge
1993-02-17 · Charges
(E)Annual return
1992-01-14 · Annual Return
(E)FVIIC - Notice of situation of register of members
1991-09-13 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-09-13 · Other
(E)FVIIIA - Notice of situation of minute books
1991-09-13 · Other
(E)FVIIB - Notice of situation of register of charges
1991-09-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-09-13 · Address Change
(E)Special resolution for change of name
1991-08-27 · Other
Certificate of Incorporation on Change of Name
1991-08-27 · Name Change
(E)Memorandum of satisfaction
1991-08-01 · Memorandum & Articles
(E)Special resolution
1991-07-04 · Other
Certificate of Incorporation on Change of Name
1991-07-04 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-12 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-04-12 · Other
(E)FVIIC - Notice of situation of register of members
1991-04-12 · Other
(E)FVIIB - Notice of situation of register of charges
1991-04-12 · Other
(E)FVIIIA - Notice of situation of minute books
1991-04-12 · Other
(E)Notice of registered office and any change thereof
1991-04-12 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-05-15 · Other
(E)Certificate of Registration of Charge
1990-05-15 · Charges
(E)FX(i) - Return of first directors and secretary
1990-04-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-04-21 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-03-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-03-05 · Address Change
(E)Memorandum & Articles of Association
1990-02-27 · Memorandum & Articles
(E)Statutory Declaration
1990-02-27 · Other
Certificate of Incorporation
1990-02-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-09-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-27 | |
| (E)Certificate of Registration of Charge | Charges | 1998-09-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-09-29 | |
| (E)Certificate of Registration of Charge | Charges | 1998-05-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-14 | |
| (E)Certificate of Registration of Charge | Charges | 1997-12-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-12-31 | |
| (E)Certificate of Registration of Charge | Charges | 1997-11-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-11-22 | |
| (E)Certificate of Registration of Charge | Charges | 1997-11-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-11-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-19 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-19 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-07-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-04-18 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-18 | |
| (E)Annual return | Annual Return | 1997-04-10 | |
| (E)Special resolution | Other | 1997-04-08 | |
| (E)Certificate of Registration of Charge | Charges | 1997-02-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-02-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-02-04 | |
| (E)Special resolution | Other | 1996-12-18 | |
| (E)Annual return | Annual Return | 1996-04-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-17 | |
| (E)Annual return | Annual Return | 1995-04-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-02-25 | |
| (E)Certificate of Registration of Charge | Charges | 1994-02-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-02-25 | |
| (E)Certificate of Registration of Charge | Charges | 1994-02-25 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-02-17 | |
| (E)Certificate of Registration of Charge | Charges | 1993-02-17 | |
| (E)Annual return | Annual Return | 1992-01-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-09-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-09-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-09-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-13 | |
| (E)Special resolution for change of name | Other | 1991-08-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-08-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-08-01 | |
| (E)Special resolution | Other | 1991-07-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-04-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-04-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-04-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-04-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-05-15 | |
| (E)Certificate of Registration of Charge | Charges | 1990-05-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-03-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-02-27 | |
| (E)Statutory Declaration | Other | 1990-02-27 | |
| Certificate of Incorporation | Incorporation | 1990-02-27 |
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