NEURAL TECHNOLOGIES LIMITED
Company Documents
Date | Description |
---|---|
25/03/2425 March 2024 New | Memorandum and Articles of Association |
25/03/2425 March 2024 New | Resolutions |
25/03/2425 March 2024 New | Resolutions |
25/03/2425 March 2024 New | Resolutions |
22/03/2422 March 2024 New | Notification of Lumine Group Uk Holdco Ltd as a person with significant control on 2022-12-23 |
22/03/2422 March 2024 New | Withdrawal of a person with significant control statement on 2024-03-22 |
21/03/2421 March 2024 New | Registration of charge 025277940012, created on 2024-03-20 |
20/03/2420 March 2024 New | Statement of company's objects |
26/02/2426 February 2024 New | Confirmation statement made on 2024-02-26 with no updates |
17/01/2417 January 2024 | Termination of appointment of Brian Beattie as a director on 2024-01-11 |
24/11/2324 November 2023 | Director's details changed for Mr Tony Garcia on 2023-11-23 |
11/04/2311 April 2023 | Full accounts made up to 2022-03-31 |
06/03/236 March 2023 | Confirmation statement made on 2023-02-26 with updates |
05/01/235 January 2023 | Cessation of Volaris Group Uk Holdco Ltd as a person with significant control on 2022-12-23 |
05/01/235 January 2023 | Notification of a person with significant control statement |
23/12/2223 December 2022 | Statement of capital following an allotment of shares on 2022-12-23 |
07/10/227 October 2022 | Director's details changed for Mr David William Nyland on 2022-10-07 |
30/09/2230 September 2022 | Registered office address changed from Ideal House Bedford Road Petersfield Hampshire GU32 3QA to 1, Sterling Industrial Estate Kings Road Newbury RG14 5RQ on 2022-09-30 |
10/05/2210 May 2022 | Confirmation statement made on 2022-02-26 with updates |
01/04/221 April 2022 | Group of companies' accounts made up to 2021-03-31 |
02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES |
22/10/1922 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALVIN DAVID TOMS |
22/10/1922 October 2019 | CESSATION OF TOMCAT HOLDINGS PTE LTD AS A PSC |
19/08/1919 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ALVIN DAVID TOMS / 23/07/2019 |
31/03/1931 March 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES |
14/06/1814 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TAN |
31/03/1831 March 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
02/03/182 March 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES |
16/01/1816 January 2018 | DIRECTOR APPOINTED MR ANDREW SENG-HOA TAN |
16/01/1816 January 2018 | DIRECTOR APPOINTED MR LIANG ANG |
16/01/1816 January 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PETTY |
16/01/1816 January 2018 | APPOINTMENT TERMINATED, DIRECTOR KAI SUI |
31/10/1731 October 2017 | APPOINTMENT TERMINATED, DIRECTOR LUKE TAYLOR |
31/03/1731 March 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
08/09/168 September 2016 | 15/08/16 STATEMENT OF CAPITAL GBP 6821622 |
08/09/168 September 2016 | RE-CONVERSION 15/08/16 |
08/09/168 September 2016 | RE-CONVERSION 15/08/16 |
06/09/166 September 2016 | ADOPT ARTICLES 15/08/2016 |
12/08/1612 August 2016 | 11/07/16 STATEMENT OF CAPITAL GBP 5758715.45 |
19/07/1619 July 2016 | VARYING SHARE RIGHTS AND NAMES |
13/06/1613 June 2016 | 16/03/16 STATEMENT OF CAPITAL GBP 5906969.652747 |
31/03/1631 March 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
21/03/1621 March 2016 | Annual return made up to 13 March 2016 with full list of shareholders |
21/03/1621 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
21/03/1621 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
21/03/1621 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
22/02/1622 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 025277940011 |
16/02/1616 February 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 8 |
01/02/161 February 2016 | 28/01/16 STATEMENT OF CAPITAL GBP 6059257.772747 |
06/05/156 May 2015 | SECRETARY APPOINTED MR JOHN WADE |
06/05/156 May 2015 | APPOINTMENT TERMINATED, SECRETARY NIGEL CLARK |
31/03/1531 March 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
13/03/1513 March 2015 | DIRECTOR APPOINTED MR JOHN LEONARD WADE |
13/03/1513 March 2015 | Annual return made up to 13 March 2015 with full list of shareholders |
13/03/1513 March 2015 | 11/03/15 STATEMENT OF CAPITAL GBP 4409398.772747 |
12/03/1512 March 2015 | Annual return made up to 5 March 2015 with full list of shareholders |
12/03/1512 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW DODSON |
09/05/149 May 2014 | 17/04/14 STATEMENT OF CAPITAL GBP 3802194.772747 |
17/04/1417 April 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN GEBBETT |
31/03/1431 March 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
26/03/1426 March 2014 | Annual return made up to 5 March 2014 with full list of shareholders |
20/02/1420 February 2014 | APPOINTMENT TERMINATED, DIRECTOR HENRY HAIGHT |
06/02/146 February 2014 | 06/02/14 STATEMENT OF CAPITAL GBP 2605334.92 |
19/12/1319 December 2013 | 19/12/13 STATEMENT OF CAPITAL GBP 1617518 |
12/12/1312 December 2013 | DIRECTOR APPOINTED RICHARD MICHAEL PETTY |
25/11/1325 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE ANTHONY TAYLOR / 24/11/2013 |
10/10/1310 October 2013 | DIRECTOR APPOINTED MR MATTHEW DODSON |
10/10/1310 October 2013 | DIRECTOR APPOINTED MR KAI CHIU STEPHEN SUI |
26/06/1326 June 2013 | SECOND FILING WITH MUD 05/03/11 FOR FORM AR01 |
26/06/1326 June 2013 | SECOND FILING WITH MUD 05/03/12 FOR FORM AR01 |
26/06/1326 June 2013 | SECOND FILING WITH MUD 05/03/10 FOR FORM AR01 |
04/06/134 June 2013 | 05/03/09 FULL LIST AMEND |
04/06/134 June 2013 | 05/03/08 FULL LIST AMEND |
04/06/134 June 2013 | 05/03/06 FULL LIST AMEND |
04/06/134 June 2013 | 05/03/07 FULL LIST AMEND |
04/06/134 June 2013 | 05/03/05 FULL LIST AMEND |
04/06/134 June 2013 | 05/03/04 FULL LIST AMEND |
04/06/134 June 2013 | 05/03/03 FULL LIST AMEND |
04/06/134 June 2013 | 24/06/02 FULL LIST AMEND |
04/06/134 June 2013 | 24/06/01 FULL LIST AMEND |
04/06/134 June 2013 | 24/06/00 FULL LIST AMEND |
04/06/134 June 2013 | 24/06/98 FULL LIST AMEND |
04/06/134 June 2013 | 24/06/99 FULL LIST AMEND |
04/06/134 June 2013 | 24/06/97 FULL LIST AMEND |
04/06/134 June 2013 | 24/06/96 FULL LIST AMEND |
04/06/134 June 2013 | 24/06/95 FULL LIST AMEND |
04/06/134 June 2013 | 24/06/94 FULL LIST AMEND |
04/06/134 June 2013 | 24/06/93 FULL LIST AMEND |
04/06/134 June 2013 | 24/06/92 FULL LIST AMEND |
04/06/134 June 2013 | 24/06/91 FULL LIST AMEND |
30/05/1330 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN GAVAN |
24/05/1324 May 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
10/05/1310 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALVIN DAVID TOMS / 01/01/2013 |
04/04/134 April 2013 | FORM 123 NOM CAP INCREASED |
04/04/134 April 2013 | FORM 122 CANCELLED SHARES |
04/04/134 April 2013 | VARYING SHARE RIGHTS AND NAMES |
04/04/134 April 2013 | VARYING SHARE RIGHTS AND NAMES |
04/04/134 April 2013 | VARYING SHARE RIGHTS AND NAMES |
31/03/1331 March 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
25/02/1325 February 2013 | FORM 123 |
25/02/1325 February 2013 | VARYING SHARE RIGHTS AND NAMES |
25/02/1325 February 2013 | VARYING SHARE RIGHTS AND NAMES |
25/02/1325 February 2013 | INCREASE CAPITAL 28/12/2012 |
25/02/1325 February 2013 | CANCELLATION OF SHARES 28/12/2012 |
25/02/1325 February 2013 | CONVERT REDEEMABLE SHARES 28/12/2012 |
25/02/1325 February 2013 | 31/03/05 STATEMENT OF CAPITAL GBP 1440737 |
25/02/1325 February 2013 | 31/03/08 STATEMENT OF CAPITAL GBP 1441904 |
25/02/1325 February 2013 | 31/10/06 STATEMENT OF CAPITAL GBP 1459937 |
25/02/1325 February 2013 | 31/03/05 STATEMENT OF CAPITAL GBP 1452937 |
25/02/1325 February 2013 | 31/10/06 STATEMENT OF CAPITAL GBP 1459937 |
25/02/1325 February 2013 | 31/03/05 STATEMENT OF CAPITAL GBP 1443937 |
25/02/1325 February 2013 | 05/10/06 STATEMENT OF CAPITAL GBP 1442437 |
25/02/1325 February 2013 | 08/03/03 STATEMENT OF CAPITAL GBP 1612455 |
25/02/1325 February 2013 | 31/03/08 STATEMENT OF CAPITAL GBP 1437938 |
25/02/1325 February 2013 | 31/03/05 STATEMENT OF CAPITAL GBP 1435937 |
25/02/1325 February 2013 | 05/10/06 STATEMENT OF CAPITAL GBP 1437437 |
25/02/1325 February 2013 | 08/03/03 STATEMENT OF CAPITAL GBP 1435210 |
25/02/1325 February 2013 | 31/03/05 STATEMENT OF CAPITAL GBP 1439937 |
25/02/1325 February 2013 | 08/03/03 STATEMENT OF CAPITAL GBP 1515355 |
25/02/1325 February 2013 | 30/06/05 STATEMENT OF CAPITAL GBP 1442437 |
25/02/1325 February 2013 | 08/03/03 STATEMENT OF CAPITAL GBP 1511307 |
25/02/1325 February 2013 | 31/03/05 STATEMENT OF CAPITAL GBP 1452437 |
25/02/1325 February 2013 | 08/03/03 STATEMENT OF CAPITAL GBP 1458411 |
25/02/1325 February 2013 | 30/06/05 STATEMENT OF CAPITAL GBP 1437437 |
25/02/1325 February 2013 | 08/03/03 STATEMENT OF CAPITAL GBP 1436457 |
25/02/1325 February 2013 | 31/03/05 STATEMENT OF CAPITAL GBP 1439937 |
30/01/1330 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JANOS KOPECEK |
18/08/1218 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
31/03/1231 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
29/03/1229 March 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
05/09/115 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
05/09/115 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
05/09/115 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
05/09/115 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
05/09/115 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
05/09/115 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
06/04/116 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE ANTHONY TAYLOR / 16/03/2011 |
31/03/1131 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
16/03/1116 March 2011 | Annual return made up to 5 March 2011 with full list of shareholders |
04/02/114 February 2011 | AUDITOR'S RESIGNATION |
04/02/114 February 2011 | AUDITOR'S RESIGNATION |
04/06/104 June 2010 | AUDITOR'S RESIGNATION |
31/03/1031 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
09/03/109 March 2010 | Annual return made up to 5 March 2010 with full list of shareholders |
09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN GEBBETT / 01/01/2010 |
09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY HUNTLEY HAIGHT / 01/01/2010 |
02/04/092 April 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
31/03/0931 March 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
16/06/0816 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
31/03/0831 March 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
29/03/0829 March 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS |
28/03/0828 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GEBBETT / 01/01/2008 |
28/03/0828 March 2008 | DIRECTOR'S PARTICULARS IAN GEBBETT |
11/03/0811 March 2008 | APPOINTMENT TERMINATED DIRECTOR GEORGE BOLT |
11/03/0811 March 2008 | DIRECTOR RESIGNED GEORGE BOLT |
08/01/088 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
10/04/0710 April 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS |
10/04/0710 April 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/03/0731 March 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
11/05/0611 May 2006 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS |
31/03/0631 March 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
07/02/067 February 2006 | NEW SECRETARY APPOINTED |
05/12/055 December 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
27/10/0527 October 2005 | NEW DIRECTOR APPOINTED |
07/09/057 September 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS; AMEND |
15/07/0515 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
06/04/056 April 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS |
31/03/0531 March 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
06/05/046 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
31/03/0431 March 2004 | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS |
31/03/0431 March 2004 | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
31/03/0431 March 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
30/04/0330 April 2003 | DIRECTOR RESIGNED |
08/04/038 April 2003 | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS |
31/03/0331 March 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
25/07/0225 July 2002 | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS |
25/07/0225 July 2002 | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
29/05/0229 May 2002 | NEW DIRECTOR APPOINTED |
29/05/0229 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
29/05/0229 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
29/05/0229 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
13/05/0213 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
13/05/0213 May 2002 | EXT OPTION AGREEMENT 24/04/02 |
31/03/0231 March 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
20/03/0220 March 2002 | AUDITOR'S RESIGNATION |
30/01/0230 January 2002 | DELIVERY EXT'D 3 MTH 31/03/01 |
11/01/0211 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
22/11/0122 November 2001 | LOCATION OF DEBENTURE REGISTER |
22/11/0122 November 2001 | REGISTERED OFFICE CHANGED ON 22/11/01 FROM: NEW HAMPSHIRE COURT ST. PAULS ROAD SOUTHSEA,PORTSMOUTH HANTS. PO5 4JT |
22/11/0122 November 2001 | LOCATION OF REGISTER OF MEMBERS |
23/08/0123 August 2001 | NC INC ALREADY ADJUSTED 29/05/01 |
05/07/015 July 2001 | RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS |
05/07/015 July 2001 | RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
03/07/013 July 2001 | RECON 29/05/01 |
18/06/0118 June 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
15/06/0115 June 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
15/06/0115 June 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
19/04/0119 April 2001 | NEW DIRECTOR APPOINTED |
19/04/0119 April 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
31/03/0131 March 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
05/03/015 March 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
05/03/015 March 2001 | ALTER ARTICLES 11/08/00 |
10/12/0010 December 2000 | NEW DIRECTOR APPOINTED |
10/12/0010 December 2000 | NEW DIRECTOR APPOINTED |
10/12/0010 December 2000 | DIRECTOR RESIGNED |
10/12/0010 December 2000 | DIRECTOR RESIGNED |
04/12/004 December 2000 | RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS |
11/04/0011 April 2000 | DIRECTOR RESIGNED |
31/03/0031 March 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
29/10/9929 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
23/10/9923 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
28/07/9928 July 1999 | RETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS |
31/03/9931 March 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
28/01/9928 January 1999 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
28/01/9928 January 1999 | LOCATION OF REGISTER OF MEMBERS |
13/01/9913 January 1999 | DIRECTOR RESIGNED |
13/01/9913 January 1999 | DIRECTOR RESIGNED |
14/12/9814 December 1998 | £ IC 1734204/667491 10/12/98 £ SR 1066713@1=1066713 |
14/12/9814 December 1998 | NEW DIRECTOR APPOINTED |
14/12/9814 December 1998 | NEW DIRECTOR APPOINTED |
14/12/9814 December 1998 | AUDITOR'S RESIGNATION |
14/12/9814 December 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
14/12/9814 December 1998 | ALTER MEM AND ARTS 10/12/98 |
14/12/9814 December 1998 | ALTER MEM AND ARTS 10/12/98 |
14/12/9814 December 1998 | ALTER MEM AND ARTS 10/12/98 |
14/12/9814 December 1998 | ALTER MEM AND ARTS 10/12/98 |
14/12/9814 December 1998 | ALTER MEM AND ARTS 10/12/98 |
14/12/9814 December 1998 | ALTER MEM AND ARTS 10/12/98 |
14/12/9814 December 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 10/12/98 |
14/12/9814 December 1998 | REDEMABLE PREFERENCE SH 10/12/98 |
19/08/9819 August 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
19/08/9819 August 1998 | ALTER MEM AND ARTS 09/06/98 |
10/07/9810 July 1998 | RETURN MADE UP TO 24/06/98; FULL LIST OF MEMBERS |
31/03/9831 March 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
03/02/983 February 1998 | ADOPT MEM AND ARTS 12/12/97 |
29/07/9729 July 1997 | RETURN MADE UP TO 24/06/97; FULL LIST OF MEMBERS |
12/06/9712 June 1997 | NEW SECRETARY APPOINTED |
12/06/9712 June 1997 | SECRETARY RESIGNED |
23/04/9723 April 1997 | NC INC ALREADY ADJUSTED 04/04/97 |
18/04/9718 April 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
18/04/9718 April 1997 | ADOPT MEM AND ARTS 04/04/97 |
18/04/9718 April 1997 | £ NC 650000/5000000 04/0 |
18/04/9718 April 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/04/97 |
18/04/9718 April 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 04/04/97 |
18/04/9718 April 1997 | VARYING SHARE RIGHTS AND NAMES 04/04/97 |
31/03/9731 March 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
16/01/9716 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
15/12/9615 December 1996 | NEW DIRECTOR APPOINTED |
15/12/9615 December 1996 | NEW DIRECTOR APPOINTED |
12/07/9612 July 1996 | RETURN MADE UP TO 24/06/96; FULL LIST OF MEMBERS |
19/06/9619 June 1996 | ADOPT MEM AND ARTS 22/05/96 |
31/03/9631 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
07/11/957 November 1995 | DIRECTOR RESIGNED |
11/09/9511 September 1995 | £ NC 556363/650000 01/09 |
11/09/9511 September 1995 | SH OFFER 01/09/95 |
04/07/954 July 1995 | LOCATION OF DEBENTURE REGISTER |
04/07/954 July 1995 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
04/07/954 July 1995 | LOCATION OF REGISTER OF MEMBERS |
04/07/954 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
04/07/954 July 1995 | RETURN MADE UP TO 24/06/95; FULL LIST OF MEMBERS |
31/03/9531 March 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
03/03/953 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/02/9524 February 1995 | NC INC ALREADY ADJUSTED 26/01/95 |
24/02/9524 February 1995 | NEW DIRECTOR APPOINTED |
24/02/9524 February 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
24/02/9524 February 1995 | £ NC 500000/556363 26/01 |
16/01/9516 January 1995 | DIRECTOR RESIGNED |
16/01/9516 January 1995 | NEW DIRECTOR APPOINTED |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
07/12/947 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
01/07/941 July 1994 | RETURN MADE UP TO 24/06/94; NO CHANGE OF MEMBERS |
02/06/942 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
31/03/9431 March 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
02/02/942 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
07/07/937 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
07/07/937 July 1993 | RETURN MADE UP TO 24/06/93; NO CHANGE OF MEMBERS |
31/03/9331 March 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
23/03/9323 March 1993 | NEW DIRECTOR APPOINTED |
04/11/924 November 1992 | SHARES AGREEMENT OTC |
05/10/925 October 1992 | RE- DEBENTURE 28/08/92 |
17/09/9217 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
16/09/9216 September 1992 | RETURN MADE UP TO 24/06/92; FULL LIST OF MEMBERS |
31/03/9231 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
21/01/9221 January 1992 | NEW DIRECTOR APPOINTED |
21/01/9221 January 1992 | NEW DIRECTOR APPOINTED |
14/01/9214 January 1992 | RE SHARES 23/10/91 |
18/11/9118 November 1991 | £ NC 210000/500000 23/10/91 |
03/07/913 July 1991 | RETURN MADE UP TO 24/06/91; FULL LIST OF MEMBERS |
19/06/9119 June 1991 | NC INC ALREADY ADJUSTED 30/01/91 |
19/06/9119 June 1991 | NC INC ALREADY ADJUSTED 30/01/91 |
19/06/9119 June 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
19/06/9119 June 1991 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/01/91 |
19/06/9119 June 1991 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/01/91 |
31/03/9131 March 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
19/03/9119 March 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
26/02/9126 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
26/02/9126 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
21/11/9021 November 1990 | COMPANY NAME CHANGED DRAGLINE LIMITED CERTIFICATE ISSUED ON 22/11/90 |
09/08/909 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
03/08/903 August 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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