FOSTERING SUPPORT GROUP LIMITED



Company Documents

DateDescription
22/06/2022 June 2020CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES

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02/04/202 April 2020DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER KEITH DICKINSON / 30/01/2020

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27/01/2027 January 2020DIRECTOR APPOINTED MR CHRISTOPHER KEITH DICKINSON

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27/01/2027 January 2020SECRETARY APPOINTED MR CHRISTOPHER KEITH DICKINSON

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27/01/2027 January 2020CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES

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27/01/2027 January 2020APPOINTMENT TERMINATED, DIRECTOR GARETH DUFTON

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27/01/2027 January 2020APPOINTMENT TERMINATED, SECRETARY GARETH DUFTON

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04/07/194 July 2019NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/18

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04/07/194 July 2019AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/18

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04/07/194 July 2019CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/18

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17/05/1917 May 2019STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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14/03/1914 March 2019CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES

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22/01/1922 January 2019APPOINTMENT TERMINATED, DIRECTOR GARETH DUFTON

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21/01/1921 January 2019DIRECTOR APPOINTED MR GARETH DUFTON

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21/01/1921 January 2019DIRECTOR APPOINTED MR GARETH DUFTON

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18/01/1918 January 2019SECRETARY APPOINTED MR GARETH DUFTON

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18/01/1918 January 2019APPOINTMENT TERMINATED, DIRECTOR MICHAEL HILL

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30/09/1830 September 2018AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/18

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05/06/185 June 2018NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/17

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05/06/185 June 2018AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/17

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05/06/185 June 2018CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/17

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12/03/1812 March 2018CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES

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30/09/1730 September 2017AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/17

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21/06/1721 June 2017NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/16

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21/06/1721 June 2017AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/16

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21/06/1721 June 2017CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/16

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14/03/1714 March 2017CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES

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30/09/1630 September 2016AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/16

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10/06/1610 June 2016AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/15

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20/05/1620 May 2016NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/15

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20/05/1620 May 2016CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/15

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14/03/1614 March 2016Annual return made up to 10 March 2016 with full list of shareholders

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30/09/1530 September 2015AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/15

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21/05/1521 May 2015AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/14

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21/04/1521 April 2015NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/14

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21/04/1521 April 2015CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/14

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12/03/1512 March 2015Annual return made up to 10 March 2015 with full list of shareholders

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30/09/1430 September 2014AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/14

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14/05/1414 May 2014NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/13

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14/05/1414 May 2014AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/13

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14/05/1414 May 2014CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/13

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11/03/1411 March 2014Annual return made up to 10 March 2014 with full list of shareholders

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30/09/1330 September 2013AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/13

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12/03/1312 March 2013Annual return made up to 10 March 2013 with full list of shareholders

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28/01/1328 January 2013REGISTERED OFFICE CHANGED ON 28/01/2013 FROM LEIGHTON HOUSE 33-37 DARKES LANE POTTERS BAR HERTFORDSHIRE EN6 1BB

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21/01/1321 January 2013APPOINTMENT TERMINATED, DIRECTOR GREGORY LAPHAM

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30/09/1230 September 2012FULL ACCOUNTS MADE UP TO 30/09/12

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27/06/1227 June 2012AUDITOR'S RESIGNATION

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16/03/1216 March 2012REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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16/03/1216 March 2012Annual return made up to 10 March 2012 with full list of shareholders

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16/03/1216 March 2012APPOINTMENT TERMINATED, DIRECTOR DAVID PUGH

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30/09/1130 September 2011FULL ACCOUNTS MADE UP TO 30/09/11

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16/03/1116 March 2011SAIL ADDRESS CREATED

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16/03/1116 March 2011REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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16/03/1116 March 2011Annual return made up to 10 March 2011 with full list of shareholders

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18/01/1118 January 2011REGISTERED OFFICE CHANGED ON 18/01/2011 FROM CONNAUGHT HOUSE 850 THE CRESCENT COLCHESTER BUSINESS PARK COLCHESTER ESSEX CO4 9QB

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18/01/1118 January 2011DIRECTOR APPOINTED MR GREGORY GEORGE LAPHAM

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18/01/1118 January 2011DIRECTOR APPOINTED MICHAEL GERARD HILL

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18/01/1118 January 2011DIRECTOR APPOINTED MR FAROUQ RASHID SHEIKH

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18/01/1118 January 2011DIRECTOR APPOINTED MR HAROON RASHID SHEIKH

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18/01/1118 January 2011APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BROWN

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18/01/1118 January 2011APPOINTMENT TERMINATED, DIRECTOR PAUL HUMPHREYS

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18/01/1118 January 2011APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARISH

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18/01/1118 January 2011APPOINTMENT TERMINATED, DIRECTOR RICHARD JACKSON

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18/01/1118 January 2011APPOINTMENT TERMINATED, SECRETARY CARE UK SERVICES LTD

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17/01/1117 January 2011ALTERATION TO MEMORANDUM AND ARTICLES

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17/01/1117 January 2011ADOPT ARTICLES 10/12/2010

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14/01/1114 January 2011DIRECTOR APPOINTED MR DAVID RICHARD PUGH

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13/01/1113 January 2011SECTION 519

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07/01/117 January 2011STATEMENT OF COMPANY'S OBJECTS

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07/01/117 January 2011ACCESSION DEED REVOLVING CREDIT LOAN FACILITIES RESTATED LENDERS ACCESSION LETTER DEBENTURE SECURITY TRUSTEE CERTIFICATE ENTERED INTO BY DIR TO CERTIFY AND CONFIRM MATTERS DOCUMENTS APPROVED 13/12/2010

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30/12/1030 December 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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24/12/1024 December 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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30/09/1030 September 2010FULL ACCOUNTS MADE UP TO 30/09/10

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12/08/1012 August 2010DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT PARISH / 10/08/2010

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02/08/102 August 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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30/07/1030 July 2010ALTERATION TO MEMORANDUM AND ARTICLES

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30/07/1030 July 2010ALTER ARTICLES 12/07/2010

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26/07/1026 July 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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29/04/1029 April 2010APPOINTMENT TERMINATED, DIRECTOR DOUGLAS UMBERS

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16/03/1016 March 2010Annual return made up to 10 March 2010 with full list of shareholders

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16/03/1016 March 2010CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARE UK SERVICES LTD / 01/03/2010

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11/03/1011 March 2010DIRECTOR'S CHANGE OF PARTICULARS / PAUL JUSTIN HUMPHREYS / 01/03/2010

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11/03/1011 March 2010DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT PARISH / 01/03/2010

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11/03/1011 March 2010DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT BROWN / 01/03/2010

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11/03/1011 March 2010DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS UMBERS / 01/03/2010

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11/03/1011 March 2010DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JACKSON / 01/03/2010

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30/09/0930 September 2009FULL ACCOUNTS MADE UP TO 30/09/09

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01/09/091 September 2009DIRECTOR APPOINTED DOUGLAS UMBERS

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09/06/099 June 2009DIRECTOR APPOINTED CHRISTOPHER ROBERT BROWN

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09/06/099 June 2009APPOINTMENT TERMINATED DIRECTOR JOHN PRESTON

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07/05/097 May 2009SECRETARY'S CHANGE OF PARTICULARS / CARE UK SECRETARIES LTD / 01/05/2009

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22/04/0922 April 2009RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS

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30/09/0830 September 2008FULL ACCOUNTS MADE UP TO 30/09/08

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05/06/085 June 2008ALTERATION TO MEMORANDUM AND ARTICLES

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05/06/085 June 2008ADOPT ARTICLES 29/05/2008

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29/04/0829 April 2008RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS

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18/10/0718 October 2007NEW SECRETARY APPOINTED

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18/10/0718 October 2007SECRETARY RESIGNED

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30/09/0730 September 2007FULL ACCOUNTS MADE UP TO 30/09/07

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28/07/0728 July 2007NEW DIRECTOR APPOINTED

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28/07/0728 July 2007NEW DIRECTOR APPOINTED

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15/03/0715 March 2007RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS

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27/02/0727 February 2007DIRECTOR RESIGNED

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05/02/075 February 2007DIRECTOR RESIGNED

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30/09/0630 September 2006FULL ACCOUNTS MADE UP TO 30/09/06

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24/04/0624 April 2006RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS

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30/09/0530 September 2005FULL ACCOUNTS MADE UP TO 30/09/05

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08/09/058 September 2005PARTICULARS OF MORTGAGE/CHARGE

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02/07/052 July 2005DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/07/051 July 2005DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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01/07/051 July 2005FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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30/06/0530 June 2005PARTICULARS OF MORTGAGE/CHARGE

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14/06/0514 June 2005DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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06/06/056 June 2005FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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26/05/0526 May 2005PARTICULARS OF MORTGAGE/CHARGE

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27/04/0527 April 2005RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS

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09/03/059 March 2005NEW DIRECTOR APPOINTED

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08/03/058 March 2005NEW DIRECTOR APPOINTED

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02/03/052 March 2005REGISTERED OFFICE CHANGED ON 02/03/05 FROM: G OFFICE CHANGED 02/03/05 CONNAUGHT HOUSE 850 THE CRESCENT COLCHESTER BUSINESS PARK COLCHESTER ESSEX CO4 9QB

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02/03/052 March 2005REGISTERED OFFICE CHANGED ON 02/03/05 FROM: CONNAUGHT HOUSE 850 THE CRESCENT COLCHESTER BUSINESS PARK COLCHESTER ESSEX CO4 9QB

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28/02/0528 February 2005REGISTERED OFFICE CHANGED ON 28/02/05 FROM: G OFFICE CHANGED 28/02/05 16-17 COPPERFIELDS SPITAL STREET DARTFORD KENT DA1 2DE

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28/02/0528 February 2005REGISTERED OFFICE CHANGED ON 28/02/05 FROM: 16-17 COPPERFIELDS SPITAL STREET DARTFORD KENT DA1 2DE

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16/02/0516 February 2005ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/09/05

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16/02/0516 February 2005NEW DIRECTOR APPOINTED

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16/02/0516 February 2005NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/02/0516 February 2005DIRECTOR RESIGNED

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16/02/0516 February 2005SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/02/0516 February 2005DIRECTOR RESIGNED

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16/02/0516 February 2005DIRECTOR RESIGNED

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16/02/0516 February 2005AUDITOR'S RESIGNATION

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14/02/0514 February 2005COMPANY NAME CHANGED STIMSON HOUSE SERVICES LIMITED CERTIFICATE ISSUED ON 14/02/05

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08/02/058 February 2005DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/02/053 February 2005DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/02/053 February 2005DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/02/053 February 2005DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/03/0431 March 2004ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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22/03/0422 March 2004RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS

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15/01/0415 January 2004AUDITOR'S RESIGNATION

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16/12/0316 December 2003SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/12/0316 December 2003DIRECTOR'S PARTICULARS CHANGED

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11/04/0311 April 2003RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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16/07/0216 July 2002DIRECTOR'S PARTICULARS CHANGED

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16/07/0216 July 2002DIRECTOR'S PARTICULARS CHANGED

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08/04/028 April 2002RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS

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31/03/0231 March 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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31/03/0131 March 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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26/03/0126 March 2001RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS

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25/04/0025 April 2000RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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31/03/9931 March 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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22/03/9922 March 1999RETURN MADE UP TO 10/03/99; FULL LIST OF MEMBERS

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31/03/9831 March 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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27/03/9827 March 1998RETURN MADE UP TO 10/03/98; FULL LIST OF MEMBERS

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18/03/9818 March 1998SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/03/9818 March 1998DIRECTOR'S PARTICULARS CHANGED

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04/03/984 March 1998£ NC 1000/10000 20/01/98

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04/03/984 March 1998NC INC ALREADY ADJUSTED 20/01/98

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04/03/984 March 1998VARYING SHARE RIGHTS AND NAMES 20/01/98

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28/05/9728 May 1997RETURN MADE UP TO 10/03/97; FULL LIST OF MEMBERS

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17/04/9717 April 1997COMPANY NAME CHANGED INDEPENDENT FOSTERING AGENCY OF EAST KENT LIMITED CERTIFICATE ISSUED ON 18/04/97

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31/03/9731 March 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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26/03/9726 March 1997REGISTERED OFFICE CHANGED ON 26/03/97 FROM: 47-48 HAWLEY SQUARE MARGATE CT9 1NY

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26/03/9726 March 1997REGISTERED OFFICE CHANGED ON 26/03/97 FROM: G OFFICE CHANGED 26/03/97 47-48 HAWLEY SQUARE MARGATE CT9 1NY

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31/03/9631 March 1996RETURN MADE UP TO 10/03/96; NO CHANGE OF MEMBERS

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31/03/9631 March 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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27/05/9527 May 1995PARTICULARS OF MORTGAGE/CHARGE

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31/03/9531 March 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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20/03/9520 March 1995RETURN MADE UP TO 10/03/95; NO CHANGE OF MEMBERS

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31/03/9431 March 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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21/03/9421 March 1994RETURN MADE UP TO 10/03/94; FULL LIST OF MEMBERS

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17/05/9317 May 1993RETURN MADE UP TO 10/03/93; NO CHANGE OF MEMBERS

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31/03/9331 March 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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11/03/9311 March 1993DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/01/9328 January 1993PARTICULARS OF MORTGAGE/CHARGE

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28/01/9328 January 1993PARTICULARS OF MORTGAGE/CHARGE

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24/01/9324 January 1993S386 DISP APP AUDS 15/01/93

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06/04/926 April 1992RETURN MADE UP TO 10/03/92; NO CHANGE OF MEMBERS

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31/03/9231 March 1992ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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09/01/929 January 1992DIRECTOR RESIGNED

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09/01/929 January 1992DIRECTOR'S PARTICULARS CHANGED

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24/06/9124 June 1991FORFEITURE OF 250 SHRS 07/09/90

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21/06/9121 June 1991RETURN MADE UP TO 21/09/90; FULL LIST OF MEMBERS

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23/05/9123 May 1991PARTICULARS OF MORTGAGE/CHARGE

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16/04/9116 April 1991PARTICULARS OF MORTGAGE/CHARGE

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31/03/9131 March 1991FULL ACCOUNTS MADE UP TO 31/03/91

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04/01/914 January 1991SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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31/03/9031 March 1990FULL ACCOUNTS MADE UP TO 31/03/90

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04/08/894 August 1989ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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04/08/894 August 1989NEW DIRECTOR APPOINTED

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04/08/894 August 1989NEW DIRECTOR APPOINTED

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04/08/894 August 1989NEW DIRECTOR APPOINTED

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04/08/894 August 1989NEW DIRECTOR APPOINTED

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07/06/897 June 1989ALTER MEM AND ARTS 280389

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06/06/896 June 1989SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/05/8922 May 1989COMPANY CERTNM CERTIFICATE ISSUED ON 22/05/89

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22/05/8922 May 1989COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/05/89

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22/05/8922 May 1989COMPANY NAME CHANGED RAPID 7814 LIMITED CERTIFICATE ISSUED ON 23/05/89

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10/04/8910 April 1989REGISTERED OFFICE CHANGED ON 10/04/89 FROM: CLASSIC HSE 174-180 OLD ST LONDON EC1V 9BP

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10/04/8910 April 1989REGISTERED OFFICE CHANGED ON 10/04/89 FROM: G OFFICE CHANGED 10/04/89 CLASSIC HSE 174-180 OLD ST LONDON EC1V 9BP

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10/03/8910 March 1989INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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