All Official Legal documents for PARSONS BRINCKERHOFF OVERSEAS HOLDINGS LTD

Filed on: 23 Jan 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
16/01/14 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 3 Dec 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR STEPHEN JOHN REFFITT
Price: £4.99 (excl. VAT)
Filed on: 2 Dec 2013
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY RICHARD PROCTOR
Price: £4.99 (excl. VAT)
Filed on: 2 Dec 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FLEW
Price: £4.99 (excl. VAT)
Filed on: 2 Dec 2013
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR NIKOLAS WILLIAM WESTON
Price: £4.99 (excl. VAT)
Filed on: 22 Jul 2013
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/12
Price: £4.99 (excl. VAT)
Filed on: 8 Feb 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
16/01/13 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 26 Jun 2012
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/11
Price: £4.99 (excl. VAT)
Filed on: 8 Feb 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
16/01/12 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 12 Jul 2011
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/10
Price: £4.99 (excl. VAT)
Filed on: 10 Feb 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
16/01/11 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 1 Oct 2010
Form: AA01 - Change of accounting reference date
CURREXT FROM 24/10/2010 TO 31/12/2010
Price: £4.99 (excl. VAT)
Filed on: 31 Aug 2010
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)
Filed on: 25 Jun 2010
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)
Filed on: 10 Jun 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR STEPHEN DEREK BRINGHAM
Price: £4.99 (excl. VAT)
Filed on: 28 May 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GREGORY AYRES
Price: £4.99 (excl. VAT)
Filed on: 20 Apr 2010
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 24/10/09
Price: £4.99 (excl. VAT)
Filed on: 5 Mar 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
16/01/10 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 5 Mar 2010
Form: AD02 - Notification of Single Alternative Inspection Location (SAIL)
SAIL ADDRESS CREATED
Price: £4.99 (excl. VAT)
Filed on: 5 Mar 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ERIC BURTON
Price: £4.99 (excl. VAT)
Filed on: 1 Feb 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ERIC BURTON
Price: £4.99 (excl. VAT)
Filed on: 19 Jan 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR NICHOLAS WILLIAM JOHN FLEW
Price: £4.99 (excl. VAT)
Filed on: 16 Jan 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY STANLEY DAVIDSON
Price: £4.99 (excl. VAT)
Filed on: 14 Jan 2010
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED RICHARD JAMES PROCTOR
Price: £4.99 (excl. VAT)
Filed on: 23 Sep 2009
Form: 169 - Return by a company purchasing its own shares
GBP IC 837/402.15
13/08/09
GBP SR 3485000@0.00001=34.85
GBP SR 400@1=400
Price: £4.99 (excl. VAT)
Filed on: 23 Sep 2009
Form: 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
CONSO
S-DIV
Price: £4.99 (excl. VAT)
Filed on: 17 Sep 2009
Form: RES09 - Repurchase of shares
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Price: £4.99 (excl. VAT)
Filed on: 17 Sep 2009
Form: RES12 - Vary share rights/names
VARYING SHARE RIGHTS AND NAMES
Price: £4.99 (excl. VAT)
Filed on: 4 Mar 2009
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 24/10/08
Price: £4.99 (excl. VAT)
Filed on: 11 Feb 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 13 Feb 2008
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 24/10/07
Price: £4.99 (excl. VAT)
Filed on: 22 Jan 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 29 May 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 21 May 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 19 Feb 2007
Form: 363s - Annual Return
RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 12 Feb 2007
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 24/10/06
Price: £4.99 (excl. VAT)
Filed on: 5 Jan 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 4 May 2006
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 24/10/05
Price: £4.99 (excl. VAT)
Filed on: 14 Feb 2006
Form: 363s - Annual Return
RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 27 Jun 2005
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 24/10/04
Price: £4.99 (excl. VAT)
Filed on: 1 Feb 2005
Form: 363s - Annual Return
RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 20 Aug 2004
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 24/10/03
Price: £4.99 (excl. VAT)
Filed on: 26 May 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 25 May 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 25 May 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 24 May 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 16 Feb 2004
Form: 363s - Annual Return
RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 4 Sep 2003
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 18 Aug 2003
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 24/10/02
Price: £4.99 (excl. VAT)
Filed on: 12 Jun 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 29 May 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 29 May 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 28 Mar 2003
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 18 Feb 2003
Form: 363s - Annual Return
RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 25 Jan 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 7 Jan 2003
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED
09/12/02
Price: £4.99 (excl. VAT)
Filed on: 7 Jan 2003
Form: RES11 - Disapplication of pre-emption rights
DISAPPLICATION OF PRE-EMPTION RIGHTS
Price: £4.99 (excl. VAT)
Filed on: 7 Jan 2003
Form: SA - Shares agreement
SHARES AGREEMENT OTC
Price: £4.99 (excl. VAT)
Filed on: 7 Jan 2003
Form: RES04 -
� NC 835/837
09/12/02
Price: £4.99 (excl. VAT)
Filed on: 7 Jan 2003
Form: RES13 - Other resolution
RE SHARES AND AGREEMENT 09/12/02
Price: £4.99 (excl. VAT)
Filed on: 7 Jan 2003
Form: RES10 - Allotment of securities
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Price: £4.99 (excl. VAT)
Filed on: 27 Aug 2002
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 24/10/01
Price: £4.99 (excl. VAT)
Filed on: 14 Feb 2002
Form: 363s - Annual Return
RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 7 Feb 2002
Form: AAMD - Amended Accounts
AMENDED FULL ACCOUNTS MADE UP TO 31/10/00
Price: £4.99 (excl. VAT)
Filed on: 2 Oct 2001
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE SHORTENED FROM 31/10/01 TO 24/10/01
Price: £4.99 (excl. VAT)
Filed on: 29 Jun 2001
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/10/00
Price: £4.99 (excl. VAT)
Filed on: 2 May 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 2 May 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 2 May 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 2 May 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 2 May 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 26 Jan 2001
Form: 363s - Annual Return
RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 26 Oct 2000
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/10/99
Price: £4.99 (excl. VAT)
Filed on: 24 Oct 2000
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 18 Oct 2000
Form: ELRES - Elective resolution
S366A DISP HOLDING AGM 03/10/00
S252 DISP LAYING ACC 03/10/00
S386 DISP APP AUDS 03/10/00
Price: £4.99 (excl. VAT)
Filed on: 11 Oct 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 13 Sep 2000
Form: SRES01 - ALTER MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ADOPT MEM AND ARTS 05/09/97
Price: £4.99 (excl. VAT)
Filed on: 13 Sep 2000
Form: SRES12 - Vary share rights/names
VARYING SHARE RIGHTS AND NAMES 05/09/97
Price: £4.99 (excl. VAT)
Filed on: 13 Sep 2000
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED
05/09/97
Price: £4.99 (excl. VAT)
Filed on: 1 Sep 2000
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
PB KENNEDY & DONKIN HOLDINGS LIM
ITED
CERTIFICATE ISSUED ON 01/09/00
Price: £4.99 (excl. VAT)
Filed on: 1 Sep 2000
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 01/09/00 FROM:
G OFFICE CHANGED 01/09/00
WESTBROOK MILLS
GODALMING
SURREY GU7 2AZ
Price: £4.99 (excl. VAT)
Filed on: 25 Aug 2000
Form: 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
DELIVERY EXT'D 3 MTH 31/10/99
Price: £4.99 (excl. VAT)
Filed on: 25 Aug 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 22 Aug 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 15 Aug 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 15 Aug 2000
Form: 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
DELIVERY EXT'D 3 MTH 31/10/00
Price: £4.99 (excl. VAT)
Filed on: 8 Aug 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 17 Apr 2000
Form: 363s - Annual Return
RETURN MADE UP TO 16/01/00; CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 18 Jan 2000
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/98
Price: £4.99 (excl. VAT)
Filed on: 8 Dec 1999
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 8 Dec 1999
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 20 Oct 1999
Form: 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
DELIVERY EXT'D 3 MTH 31/12/98
Price: £4.99 (excl. VAT)
Filed on: 11 Aug 1999
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE SHORTENED FROM 31/12/99 TO 31/10/99
Price: £4.99 (excl. VAT)
Filed on: 20 Apr 1999
Form: 363s - Annual Return
RETURN MADE UP TO 16/01/99; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 5 Jan 1999
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
KENNEDY & DONKIN HOLDINGS LIMITE
D
CERTIFICATE ISSUED ON 06/01/99
Price: £4.99 (excl. VAT)
Filed on: 21 Jun 1998
Form: 155(6)a - Declaration in relation to assistance for the acquisition of shares
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Price: £4.99 (excl. VAT)
Filed on: 21 Jun 1998
Form: 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Price: £4.99 (excl. VAT)
Filed on: 21 Jun 1998
Form: 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Price: £4.99 (excl. VAT)
Filed on: 21 Jun 1998
Form: WRES07 - Financial assistance in shares acquisition
FINANCIAL ASSISTANCE - SHARES ACQUISITION 12/06/98
Price: £4.99 (excl. VAT)
Filed on: 21 Jun 1998
Form: WRES07 - Financial assistance in shares acquisition
FINANCIAL ASSISTANCE - SHARES ACQUISITION 12/06/98
Price: £4.99 (excl. VAT)
Filed on: 18 Jun 1998
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 18/06/98 FROM:
G OFFICE CHANGED 18/06/98
3 SHORTLANDS
HAMMERSMITH INTERNATIONAL CENTRE
LONDON
W6 8RX
Price: £4.99 (excl. VAT)
Filed on: 10 Jun 1998
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 10 Jun 1998
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 10 Jun 1998
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 13 May 1998
Form: SRES13 - ALTER MEM AND ARTS
RE MASTER AGREEMENT 28/04/98
Price: £4.99 (excl. VAT)
Filed on: 13 May 1998
Form: SRES07 - Financial assistance in shares acquisition
FINANCIAL ASSISTANCE - SHARES ACQUISITION 28/04/98
Price: £4.99 (excl. VAT)
Filed on: 13 May 1998
Form: SRES09 - ALTER MEM AND ARTS
164 POS 28/04/98
Price: £4.99 (excl. VAT)
Filed on: 13 May 1998
Form: 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Price: £4.99 (excl. VAT)
Filed on: 13 May 1998
Form: 155(6)a - Declaration in relation to assistance for the acquisition of shares
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Price: £4.99 (excl. VAT)
Filed on: 11 May 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 11 May 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 8 May 1998
Form: 173 - Declaration in relation to the redemption or purchase of shares out of capital
DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Price: £4.99 (excl. VAT)
Filed on: 7 May 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 7 May 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 30 Apr 1998
Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Price: £4.99 (excl. VAT)
Filed on: 15 Apr 1998
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 3 Apr 1998
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 6 Mar 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 6 Mar 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 6 Mar 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 12 Feb 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 13 Jan 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 13 Jan 1998
Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Price: £4.99 (excl. VAT)
Filed on: 31 Oct 1997
Form: 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
DELIVERY EXT'D 3 MTH 31/12/96
Price: £4.99 (excl. VAT)
Filed on: 29 Sep 1997
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 22 Aug 1997
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 15 Aug 1997
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
RUST LIMITED
CERTIFICATE ISSUED ON 15/08/97
Price: £4.99 (excl. VAT)
Filed on: 8 Jun 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 8 Jun 1997
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 27 Mar 1997
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 25 Mar 1997
Form: 363s - Annual Return
RETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 21 Mar 1997
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 18 Nov 1996
Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Price: £4.99 (excl. VAT)
Filed on: 1 Nov 1996
Form: 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
DELIVERY EXT'D 3 MTH 31/12/95
Price: £4.99 (excl. VAT)
Filed on: 30 Oct 1996
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 29 Oct 1996
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 29 Oct 1996
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 30 Apr 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 30 Apr 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 16 Apr 1996
Form: 363s - Annual Return
RETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 7 Mar 1996
Form: AA - Annual Accounts
FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Price: £4.99 (excl. VAT)
Filed on: 13 Oct 1995
Form: 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
DELIVERY EXT'D 3 MTH 31/12/94
Price: £4.99 (excl. VAT)
Filed on: 1 Mar 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 8 Feb 1995
Form: 363s - Annual Return
RETURN MADE UP TO 16/01/95; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 17 Nov 1994
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/93
Price: £4.99 (excl. VAT)
Filed on: 30 Oct 1994
Form: 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
DELIVERY EXT'D 3 MTH 31/12/93
Price: £4.99 (excl. VAT)
Filed on: 9 Mar 1994
Form: 363s - Annual Return
RETURN MADE UP TO 16/01/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 9 Mar 1994
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 7 Feb 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 7 Feb 1994
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 7 Nov 1993
Form: AA - Annual Accounts
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92
Price: £4.99 (excl. VAT)
Filed on: 3 Jun 1993
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 1 Jun 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 1 Jun 1993
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 01/06/93 FROM:
G OFFICE CHANGED 01/06/93
WINDSOR HOUSE
55-56 ST JAMESS STREET
LONDON
SW1A 1LA
Price: £4.99 (excl. VAT)
Filed on: 25 Feb 1993
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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Filed on: 25 Feb 1993
Form: 363s - Annual Return
RETURN MADE UP TO 16/01/93; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 22 Jan 1993
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
WHEELABRATOR TECHNOLOGIES INTERN
ATIONAL LIMITED
CERTIFICATE ISSUED ON 22/01/93
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Filed on: 11 Aug 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
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Filed on: 30 Jul 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 30 Jul 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 30 Jul 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 30 Jul 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 16 Jul 1992
Form: SRES01 - ALTER MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ALTER MEM AND ARTS 09/07/92
Price: £4.99 (excl. VAT)
Filed on: 16 Jul 1992
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 16/07/92 FROM:
G OFFICE CHANGED 16/07/92
MITRE HOUSE
160 ALDERSGATE ST
LONDON
EC1A 4DD
Price: £4.99 (excl. VAT)
Filed on: 16 Jul 1992
Form: 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
Price: £4.99 (excl. VAT)
Filed on: 16 Jul 1992
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)
Filed on: 9 Jul 1992
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
INTERCEDE 971 LIMITED
CERTIFICATE ISSUED ON 09/07/92
Price: £4.99 (excl. VAT)
Filed on: 16 Jan 1992
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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