ARQIVA HOLDINGS LIMITED



Company Documents

DateDescription
14/02/2414 February 2024 NewDirector's details changed

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20/12/2320 December 2023 Appointment of Mr Arnaud Jaguin as a director on 2023-12-06

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28/11/2328 November 2023 Full accounts made up to 2023-06-30

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27/11/2327 November 2023 Appointment of Mr Diego Massidda as a director on 2023-11-16

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24/11/2324 November 2023 Termination of appointment of Arnaud Jaguin as a director on 2023-11-16

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16/10/2316 October 2023 Director's details changed for Mr Sean Allan West on 2019-07-01

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07/09/237 September 2023 Director's details changed for Mr Sean Allan West on 2020-10-02

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06/09/236 September 2023 Confirmation statement made on 2023-09-06 with updates

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04/07/234 July 2023 Appointment of Mr Andrew James Macleod as a director on 2023-07-01

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02/02/232 February 2023 Appointment of Scott Robert James Longhurst as a director on 2023-02-01

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02/02/232 February 2023 Appointment of David Stirton as a director on 2023-02-02

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02/02/232 February 2023 Termination of appointment of Sally Margaret Davis as a director on 2023-01-31

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02/02/232 February 2023 Termination of appointment of Michael William John Parton as a director on 2023-02-01

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18/01/2318 January 2023 Termination of appointment of Christian Seymour as a director on 2023-01-17

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08/12/228 December 2022 Appointment of Mr Maximilian Jacob Fieguth as a director on 2022-12-06

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08/12/228 December 2022 Termination of appointment of Katrina Dick as a secretary on 2022-12-06

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06/12/226 December 2022 Appointment of Mr Arnaud Jaguin as a director on 2022-12-05

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06/12/226 December 2022 Termination of appointment of Thorsten Philip-Stuart Johnsen as a director on 2022-11-21

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21/11/2221 November 2022 Appointment of Matthew Postgate as a director on 2022-11-17

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11/11/2211 November 2022 Appointment of Mr Thorsten Philip-Stuart Johnsen as a director on 2022-10-31

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28/10/2228 October 2022 Full accounts made up to 2022-06-30

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20/10/2220 October 2022 Termination of appointment of Batiste Thomas Degaris Ogier as a director on 2022-10-18

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19/10/2219 October 2022 Termination of appointment of Neil Edmund King as a director on 2022-10-18

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17/05/2217 May 2022 Appointment of Mrs Susana Durante Teixeira Gomes Leith-Smith as a director on 2022-05-13

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17/05/2217 May 2022 Termination of appointment of Mark William Braithwaite as a director on 2022-05-13

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09/12/219 December 2021 Termination of appointment of Peter Charles Adams as a director on 2021-12-09

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09/12/219 December 2021 Termination of appointment of Maximilian Jacob Fieguth as a director on 2021-12-09

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02/11/212 November 2021 Full accounts made up to 2021-06-30

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06/07/216 July 2021 Appointment of Nathan Luckey as a director on 2021-07-01

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06/07/216 July 2021 Termination of appointment of Franck Emmanuel Dangeard as a director on 2021-07-01

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05/07/215 July 2021 Appointment of Mr Jeremy Mavor as a secretary on 2021-07-01

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05/07/215 July 2021 Termination of appointment of Rachael Whitaker as a secretary on 2021-07-01

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24/04/1524 April 2015 APPOINTMENT TERMINATED, DIRECTOR LEONARD SHORE

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20/04/1520 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE RODERIC ANSELL / 20/04/2015

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16/04/1516 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE RODERIC ANSELL / 16/04/2015

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02/12/142 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HAROLD CRESSWELL / 14/11/2014

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30/10/1430 October 2014 DIRECTOR APPOINTED MS DEEPU CHINTAMANENI

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20/10/1420 October 2014 DIRECTOR APPOINTED MR PAUL MEYRICK MULLINS

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15/10/1415 October 2014 APPOINTMENT TERMINATED, DIRECTOR ALAIN CARRIER

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14/10/1414 October 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREAS KOTTERING

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17/09/1417 September 2014 Annual return made up to 27 August 2014 with full list of shareholders

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16/09/1416 September 2014 APPOINTMENT TERMINATED, DIRECTOR ADRIANUS WAMSTEKER

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30/06/1430 June 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14

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17/06/1417 June 2014 DIRECTOR APPOINTED MR MARK WILLIAM BRAITHWAITE

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13/06/1413 June 2014 APPOINTMENT TERMINATED, DIRECTOR JEREMY BEETON

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26/02/1426 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN SEYMOUR / 24/02/2014

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02/12/132 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BOYD PIERRE WALL / 27/11/2013

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20/09/1320 September 2013 Annual return made up to 27 August 2013 with full list of shareholders

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19/08/1319 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / ADRIANUS CORNELIA WAMSTEKER / 28/07/2013

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19/08/1319 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN SEYMOUR / 28/07/2013

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30/06/1330 June 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13

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18/06/1318 June 2013 DIRECTOR APPOINTED PRAKUL KAUSHIVA

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18/06/1318 June 2013 DIRECTOR APPOINTED JEREMY JOHN BEETON

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06/06/136 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN LUCKEY / 30/05/2013

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23/05/1323 May 2013 APPOINTMENT TERMINATED, DIRECTOR DANIEL FETTER

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26/04/1326 April 2013 APPOINTMENT TERMINATED, DIRECTOR MARC PERUSAT

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11/04/1311 April 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 4

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12/03/1312 March 2013 VARYING SHARE RIGHTS AND NAMES

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11/03/1311 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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05/03/135 March 2013 ADOPT ARTICLES 18/02/2013

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18/02/1318 February 2013 DIRECTOR APPOINTED MR NATHAN LUCKEY

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18/02/1318 February 2013 STATEMENT OF COMPANY'S OBJECTS

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18/02/1318 February 2013 ADOPT ARTICLES 01/02/2013

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24/01/1324 January 2013 DIRECTOR APPOINTED MR CLIVE RODERIC ANSELL

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23/01/1323 January 2013 DIRECTOR APPOINTED PHILIP DAVID MOSES

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23/01/1323 January 2013 DIRECTOR APPOINTED MR JOHN HAROLD CRESSWELL

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23/01/1323 January 2013 ADOPT ARTICLES 09/01/2013

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14/09/1214 September 2012 Annual return made up to 27 August 2012 with full list of shareholders

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16/07/1216 July 2012 ALTER ARTICLES 27/06/2012

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30/06/1230 June 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12

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27/03/1227 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BOYD PIERRE WALL / 28/11/2011

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20/09/1120 September 2011 Annual return made up to 27 August 2011 with full list of shareholders

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19/07/1119 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BOYD PIERRE WALL / 15/07/2011

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30/06/1130 June 2011 FULL ACCOUNTS MADE UP TO 30/06/11

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17/02/1117 February 2011 DIRECTOR APPOINTED ROBERT WALL

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17/02/1117 February 2011 DIRECTOR APPOINTED PETER GRAY DOUGLAS

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08/02/118 February 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT WALL

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30/12/1030 December 2010 APPOINTMENT TERMINATED, DIRECTOR MARTIN STANLEY

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22/12/1022 December 2010 DIRECTOR APPOINTED MR EDWARD THOMAS BECKLEY

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20/12/1020 December 2010 DIRECTOR APPOINTED DAMIAN JOHN WALSH

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11/11/1011 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAIN CARRIER / 04/09/2009

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20/09/1020 September 2010 Annual return made up to 27 August 2010 with full list of shareholders

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20/09/1020 September 2010 Annual return made up to 2010-08-27 with full list of shareholders

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16/08/1016 August 2010 DIRECTOR APPOINTED ROBERT WALL

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19/07/1019 July 2010 DIRECTOR APPOINTED MARC MICHEL PERUSAT

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19/07/1019 July 2010 APPOINTMENT TERMINATED, DIRECTOR GRAEME BEVANS

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30/06/1030 June 2010 FULL ACCOUNTS MADE UP TO 30/06/10

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26/03/1026 March 2010 APPOINTMENT TERMINATED, DIRECTOR JOSHUA MCHUTCHISON

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13/11/0913 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / LEONARD PETER SHORE / 08/05/2009

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26/09/0926 September 2009 LOCATION OF DEBENTURE REGISTER

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26/09/0926 September 2009 LOCATION OF REGISTER OF MEMBERS

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26/09/0926 September 2009 RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS

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26/09/0926 September 2009

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26/08/0926 August 2009 DIRECTOR APPOINTED ALAIN CARRIER

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14/08/0914 August 2009 SECRETARY APPOINTED WILLIAM MICHAEL GILES

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13/08/0913 August 2009 DIRECTOR APPOINTED GRAEME FRANCIS BEVANS

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13/08/0913 August 2009 DIRECTOR APPOINTED DANIEL KARL FETTER

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13/08/0913 August 2009 DIRECTOR APPOINTED ANDREAS KOTTERING

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12/08/0912 August 2009 APPOINTMENT TERMINATED SECRETARY THOMAS O'CONNOR

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29/07/0929 July 2009 APPOINTMENT TERMINATED DIRECTOR SCOTT DAVIES

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29/07/0929 July 2009 APPOINTMENT TERMINATED DIRECTOR MICHAEL BUCKLING

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29/07/0929 July 2009 APPOINTMENT TERMINATED DIRECTOR GRAEME BARCLAY

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29/07/0929 July 2009 APPOINTMENT TERMINATED DIRECTOR ANDREW HUNTER

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29/07/0929 July 2009 APPOINTMENT TERMINATED DIRECTOR GERALD MORIARTY

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29/07/0929 July 2009 APPOINTMENT TERMINATED DIRECTOR PETER DOUGLAS

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30/06/0930 June 2009 FULL ACCOUNTS MADE UP TO 30/06/09

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30/03/0930 March 2009 Director Appointed Adrianus Cornelia Wamsteker Logged Form

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06/03/096 March 2009 DIRECTOR RESIGNED MANOJ MEHTA

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09/12/089 December 2008 DIRECTOR APPOINTED GRAEME RODGER CRAWFORD BARCLAY

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03/12/083 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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06/11/086 November 2008 DIRECTOR'S PARTICULARS MICHAEL BUCKLING

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15/10/0815 October 2008 DIRECTOR APPOINTED SCOTT WILLIAM DAVIES

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14/10/0814 October 2008 DIRECTOR APPOINTED CHRISTIAN SEYMOUR

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14/10/0814 October 2008 DIRECTOR RESIGNED DAMIAN WALSH

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25/09/0825 September 2008 DIRECTOR APPOINTED DAMIAN JOHN WALSH

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25/09/0825 September 2008 DIRECTOR APPOINTED MANOJ MEHTA

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25/09/0825 September 2008 DIRECTOR APPOINTED MICHAEL ANDREW BUCKLING

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25/09/0825 September 2008 DIRECTOR APPOINTED MARTIN STEPHEN WILLIAM STANLEY

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25/09/0825 September 2008 DIRECTOR APPOINTED ANDREW PAUL HUNTER

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25/09/0825 September 2008 DIRECTOR APPOINTED GERALD EDWARD MORIARTY

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25/09/0825 September 2008 DIRECTOR APPOINTED LEONARD PETER SHORE

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25/09/0825 September 2008 DIRECTOR APPOINTED JOSHUA MCHUTCHISON

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25/09/0825 September 2008 DIRECTOR APPOINTED PETER GRAY DOUGLAS

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25/09/0825 September 2008

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23/09/0823 September 2008 REGISTERED OFFICE CHANGED ON 23/09/08 FROM: WIRELESS HOUSE WARWICK TECHNOLOGY PARK HEATHCOTE LANE, WARWICK WARWICKSHIRE CV34 6DD

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23/09/0823 September 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/09/0819 September 2008 SECRETARY APPOINTED THOMAS KERRY O'CONNOR

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19/09/0819 September 2008 DIRECTOR RESIGNED MARC PERUSAT

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18/09/0818 September 2008 SECRETARY RESIGNED ANGELA DENNEHY

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18/09/0818 September 2008 DIRECTOR RESIGNED PATRICK O'BRIEN

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18/09/0818 September 2008 DIRECTOR RESIGNED JOHN WARD

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17/09/0817 September 2008 COMPANY NAME CHANGED NATIONAL GRID WIRELESS HOLDINGS LIMITED CERTIFICATE ISSUED ON 17/09/08; RESOLUTION PASSED ON 17/09/08

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16/09/0816 September 2008 RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 FULL ACCOUNTS MADE UP TO 30/06/08

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31/03/0831 March 2008 ACC. REF. DATE EXTENDED FROM 31/03/2008 TO 30/06/2008

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17/09/0717 September 2007 LOCATION OF DEBENTURE REGISTER

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17/09/0717 September 2007 REGISTERED OFFICE CHANGED ON 17/09/07 FROM: WIRELESS HOUSE WARWICK TECHNOLOGY PARK HEATHCOTE LANE WARWICK WARWICKSHIRE CV34 6DD

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17/09/0717 September 2007 LOCATION OF REGISTER OF MEMBERS

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17/09/0717 September 2007 RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS

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09/07/079 July 2007 DIRECTOR RESIGNED

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18/05/0718 May 2007 ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07

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25/04/0725 April 2007 REGISTERED OFFICE CHANGED ON 25/04/07 FROM: 1-3 STRAND LONDON WC2N 5EH

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25/04/0725 April 2007 NEW DIRECTOR APPOINTED

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25/04/0725 April 2007 DIRECTOR RESIGNED

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25/04/0725 April 2007 DIRECTOR RESIGNED

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24/04/0724 April 2007 ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07

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24/04/0724 April 2007 NEW DIRECTOR APPOINTED

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24/04/0724 April 2007 NEW DIRECTOR APPOINTED

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24/04/0724 April 2007 ARTICLES OF ASSOCIATION

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24/04/0724 April 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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31/03/0731 March 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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29/08/0629 August 2006 RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS

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20/04/0620 April 2006 S366A DISP HOLDING AGM 26/01/06

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31/03/0631 March 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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11/01/0611 January 2006 NEW DIRECTOR APPOINTED

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11/01/0611 January 2006 DIRECTOR RESIGNED

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12/12/0512 December 2005 DIRECTOR RESIGNED

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10/10/0510 October 2005 COMPANY NAME CHANGED CROWN CASTLE UK HOLDINGS LIMITED CERTIFICATE ISSUED ON 10/10/05

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28/09/0528 September 2005 AUDITOR'S RESIGNATION

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22/09/0522 September 2005 DIRECTOR'S PARTICULARS CHANGED

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12/09/0512 September 2005 RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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04/01/054 January 2005 DIRECTOR'S PARTICULARS CHANGED

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22/10/0422 October 2004 ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05

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22/10/0422 October 2004 REGISTERED OFFICE CHANGED ON 22/10/04 FROM: G OFFICE CHANGED 22/10/04 WARWICK TECHNOLOGY PARK GALLOWS HILL HEATHCOTE LANE WARWICK CV34 6TN

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29/09/0429 September 2004 NEW DIRECTOR APPOINTED

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29/09/0429 September 2004 NEW DIRECTOR APPOINTED

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15/09/0415 September 2004 DIRECTOR RESIGNED

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15/09/0415 September 2004 DIRECTOR RESIGNED

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02/09/042 September 2004 RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03

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23/10/0323 October 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/10/0323 October 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/10/0323 October 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/10/032 October 2003 RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02

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25/11/0225 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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21/10/0221 October 2002 DIRECTOR'S PARTICULARS CHANGED

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21/10/0221 October 2002 RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS

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21/10/0221 October 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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02/06/022 June 2002 CONSO DIV 28/12/01

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02/06/022 June 2002 NC INC ALREADY ADJUSTED 28/12/01

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02/06/022 June 2002 � NC 163250000/500000000 28

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02/06/022 June 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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02/06/022 June 2002 CONSOLIDATION/DIVISION 28/12/01

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26/02/0226 February 2002 NEW DIRECTOR APPOINTED

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20/02/0220 February 2002 DIRECTOR RESIGNED

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20/02/0220 February 2002 DIRECTOR RESIGNED

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18/02/0218 February 2002 NEW DIRECTOR APPOINTED

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14/02/0214 February 2002 NEW DIRECTOR APPOINTED

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05/02/025 February 2002 DIRECTOR RESIGNED

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04/02/024 February 2002 NEW DIRECTOR APPOINTED

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31/12/0131 December 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01

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19/11/0119 November 2001 DIRECTOR RESIGNED

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02/11/012 November 2001 RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS

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08/03/018 March 2001 NC INC ALREADY ADJUSTED 29/12/00

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06/03/016 March 2001 NC INC ALREADY ADJUSTED 29/12/00

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06/03/016 March 2001 � NC 117800000/163250000 29

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06/03/016 March 2001 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 29/12/00

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31/12/0031 December 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/00

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27/09/0027 September 2000 RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS

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25/05/0025 May 2000 DIRECTOR RESIGNED

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25/05/0025 May 2000 DIRECTOR RESIGNED

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17/01/0017 January 2000 NEW DIRECTOR APPOINTED

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17/01/0017 January 2000 DIRECTOR RESIGNED

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31/12/9931 December 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/99

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14/12/9914 December 1999 NEW DIRECTOR APPOINTED

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14/12/9914 December 1999 DIRECTOR RESIGNED

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27/09/9927 September 1999 RETURN MADE UP TO 27/08/99; FULL LIST OF MEMBERS

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10/09/9910 September 1999 COMPANY NAME CHANGED CASTLE TRANSMISSION SERVICES (HO LDINGS) LTD CERTIFICATE ISSUED ON 10/09/99

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18/08/9918 August 1999 NEW SECRETARY APPOINTED

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18/08/9918 August 1999 SECRETARY RESIGNED

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11/08/9911 August 1999 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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29/06/9929 June 1999 PARTICULARS OF MORTGAGE/CHARGE

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22/01/9922 January 1999 NEW DIRECTOR APPOINTED

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31/12/9831 December 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/98

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16/10/9816 October 1998 RETURN MADE UP TO 27/08/98; FULL LIST OF MEMBERS

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18/09/9818 September 1998 ADOPT MEM AND ARTS 21/08/98

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18/09/9818 September 1998 RE SHARES 21/08/98

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14/09/9814 September 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/09/987 September 1998 NEW DIRECTOR APPOINTED

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07/09/987 September 1998 NEW DIRECTOR APPOINTED

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07/09/987 September 1998 DIRECTOR RESIGNED

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07/09/987 September 1998 DIRECTOR RESIGNED

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08/06/988 June 1998 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 29/05/98

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30/04/9830 April 1998 ALTER MEM AND ARTS 24/04/98

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05/02/985 February 1998 � NC 114772900/117800000 30/01/98

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05/02/985 February 1998 NC INC ALREADY ADJUSTED 30/01/98

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05/02/985 February 1998 ADOPT MEM AND ARTS 30/01/98

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31/12/9731 December 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/97

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29/09/9729 September 1997 RETURN MADE UP TO 27/08/97; FULL LIST OF MEMBERS

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18/07/9718 July 1997 NEW DIRECTOR APPOINTED

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18/07/9718 July 1997 NEW DIRECTOR APPOINTED

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20/05/9720 May 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/05/9720 May 1997 ALTER MEM AND ARTS 14/05/97

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18/04/9718 April 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/03/9724 March 1997 REGISTERED OFFICE CHANGED ON 24/03/97 FROM: G OFFICE CHANGED 24/03/97 WARWICK TECHNOLOGY PARK HEATHCOTE LANE WARWICK WARWICKSHIRE CV34 5DS

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07/03/977 March 1997 PARTICULARS OF MORTGAGE/CHARGE

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05/03/975 March 1997 REGISTERED OFFICE CHANGED ON 05/03/97 FROM: G OFFICE CHANGED 05/03/97 KEMPSON HOUSE PO BOX 570 CAMOMILE STREET LONDON EC3A 7AN

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25/02/9725 February 1997 COMPANY NAME CHANGED DIOHOLD LIMITED CERTIFICATE ISSUED ON 25/02/97

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29/01/9729 January 1997 S-DIV 23/01/97

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29/01/9729 January 1997 � NC 100/114772900 23/01/97

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29/01/9729 January 1997 ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97

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29/01/9729 January 1997 NEW DIRECTOR APPOINTED

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29/01/9729 January 1997 NEW SECRETARY APPOINTED

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29/01/9729 January 1997 NEW DIRECTOR APPOINTED

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29/01/9729 January 1997 NEW DIRECTOR APPOINTED

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29/01/9729 January 1997 NEW DIRECTOR APPOINTED

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29/01/9729 January 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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29/01/9729 January 1997 DIRECTOR RESIGNED

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29/01/9729 January 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/01/9729 January 1997 ADOPT MEM AND ARTS 23/01/97

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09/01/979 January 1997 NEW DIRECTOR APPOINTED

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09/01/979 January 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/01/979 January 1997 DIRECTOR RESIGNED

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09/01/979 January 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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27/08/9627 August 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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