BLANE LEISURE LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/10/1330 October 2013 | ADMINISTRATOR'S PROGRESS REPORT |
| 30/10/1330 October 2013 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 27/09/1327 September 2013 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 02/05/132 May 2013 | ADMINISTRATOR'S PROGRESS REPORT |
| 14/01/1314 January 2013 | AUDITOR'S RESIGNATION |
| 17/12/1217 December 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 26/11/1226 November 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 23/11/1223 November 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FIXED CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND. /BOTH /CHARGE NO 16 |
| 23/11/1223 November 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FIXED CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND. /BOTH /CHARGE NO 14 |
| 23/11/1223 November 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FIXED CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND. /BOTH /CHARGE NO 6 |
| 22/11/1222 November 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /PART /CHARGE NO 9 |
| 22/11/1222 November 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FIXED CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND. /BOTH /CHARGE NO 15 |
| 22/11/1222 November 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FIXED CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND. /BOTH /CHARGE NO 13 |
| 22/11/1222 November 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FIXED CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND. /BOTH /CHARGE NO 9 |
| 22/11/1222 November 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /PART /CHARGE NO 6 |
| 22/11/1222 November 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /PART /CHARGE NO 15 |
| 22/11/1222 November 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /PART /CHARGE NO 16 |
| 22/11/1222 November 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /PART /CHARGE NO 13 |
| 22/11/1222 November 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /PART /CHARGE NO 14 |
| 16/11/1216 November 2012 | NOTICE OF VOLUNTARY ARRANGEMENT SUPERVISOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/10/2012 |
| 06/11/126 November 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT)/2.14B(SCOT) |
| 31/10/1231 October 2012 | NOTICE OF VOLUNTARY ARRANGEMENT SUPERVISOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/10/2012 |
| 22/10/1222 October 2012 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 11/10/1211 October 2012 | REGISTERED OFFICE CHANGED ON 11/10/2012 FROM 56/58 ARGYLE STREET GLASGOW LANARKSHIRE G2 8AF |
| 08/10/128 October 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 06/09/126 September 2012 | DIRECTOR APPOINTED MR LAWRENCE RICHARD CHRISTENSEN |
| 04/09/124 September 2012 | DIRECTOR APPOINTED MR DAVID ALEXANDER ROBERTSON ADAMS |
| 22/08/1222 August 2012 | DIRECTOR APPOINTED MR ROBERT JAMES CORLISS |
| 13/08/1213 August 2012 | Annual return made up to 4 June 2012 with full list of shareholders |
| 10/08/1210 August 2012 | APPOINTMENT TERMINATED, DIRECTOR KEITH JONES |
| 28/06/1228 June 2012 | AMENDED FULL ACCOUNTS MADE UP TO 29/01/12 |
| 18/06/1218 June 2012 | FULL ACCOUNTS MADE UP TO 29/01/12 |
| 18/05/1218 May 2012 | NOTICE OF VOLUNTARY ARRANGEMENT SUPERVISOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/03/2012 |
| 14/05/1214 May 2012 | ARTICLES OF ASSOCIATION |
| 14/05/1214 May 2012 | APPROVE AMENDMENT & RESTATEMENT AGREEMENT & OTHER DOCUMENTS 26/04/2012 |
| 08/05/128 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 08/05/128 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 29/11/1129 November 2011 | FULL ACCOUNTS MADE UP TO 30/01/11 |
| 03/11/113 November 2011 | Annual return made up to 4 June 2011 with full list of shareholders |
| 12/07/1112 July 2011 | SECRETARY APPOINTED MR DAVID ROBERT WILLIAMS |
| 11/07/1111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MANNING |
| 11/07/1111 July 2011 | APPOINTMENT TERMINATED, SECRETARY RICHARD MANNING |
| 29/03/1129 March 2011 | NOTICE OF REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT:LIQ. CASE NO.3:IP NO.00008709 |
| 25/02/1125 February 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 10 |
| 25/02/1125 February 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 12 |
| 25/02/1125 February 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 7 |
| 19/01/1119 January 2011 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE COPPOCK |
| 19/01/1119 January 2011 | DIRECTOR APPOINTED MR DAVID ROBERT WILLIAMS |
| 06/09/106 September 2010 | Annual return made up to 4 June 2010 with full list of shareholders |
| 03/09/103 September 2010 | Annual return made up to 4 June 2009 with full list of shareholders |
| 22/07/1022 July 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 15/07/1015 July 2010 | APPOINTMENT TERMINATED, SECRETARY JONATHAN ASHBY |
| 15/07/1015 July 2010 | SECRETARY APPOINTED MR RICHARD DENLEY JOHN MANNING |
| 28/06/1028 June 2010 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT:LIQ. CASE NO.2 |
| 28/06/1028 June 2010 | NOTICE OF VOLUNTARY ARRANGEMENT SUPERVISOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/06/2010:LIQ. CASE NO.2 |
| 28/06/1028 June 2010 | NOTICE OF VOLUNTARY ARRANGEMENT SUPERVISOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/04/2010:LIQ. CASE NO.2 |
| 07/04/107 April 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN TRANTER |
| 09/03/109 March 2010 | DIRECTOR APPOINTED MR KEITH JOHN JONES |
| 02/02/102 February 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID JONES |
| 12/12/0912 December 2009 | APPLICATION FOR REGISTRATION OF A MEMORANDUM OF SATISFACTION THAT PART [OR THE WHOLE] OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FLOATING CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND /WHOLE /CHARGE NO 7 |
| 12/12/0912 December 2009 | APPLICATION FOR REGISTRATION OF A MEMORANDUM OF SATISFACTION THAT PART [OR THE WHOLE] OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FLOATING CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND /WHOLE /CHARGE NO 10 |
| 12/12/0912 December 2009 | APPLICATION FOR REGISTRATION OF A MEMORANDUM OF SATISFACTION THAT PART [OR THE WHOLE] OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FIXED CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND /WHOLE /CHARGE NO 12 |
| 28/11/0928 November 2009 | FULL ACCOUNTS MADE UP TO 25/01/09 |
| 07/08/097 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 02/07/092 July 2009 | FULL ACCOUNTS MADE UP TO 27/01/08 |
| 18/06/0918 June 2009 | NOTICE OF REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT:LIQ. CASE NO.2:IP NO.00008370 |
| 18/06/0918 June 2009 | NOTICE OF REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT:LIQ. CASE NO.1:IP NO.00008370 |
| 16/06/0916 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 16/06/0916 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 05/06/095 June 2009 | DIRECTOR RESIGNED PETER WILLIAMS |
| 05/06/095 June 2009 | DIRECTOR APPOINTED MR COLIN ALBERT TRANTER |
| 27/05/0927 May 2009 | DIRECTOR APPOINTED MR LAWRENCE COPPOCK |
| 15/04/0915 April 2009 | DIRECTOR RESIGNED CHRISTOPHER RONNIE |
| 14/04/0914 April 2009 | DIRECTOR APPOINTED RICHARD DENLEY JOHN MANNING |
| 14/04/0914 April 2009 | DIRECTOR RESIGNED DAVID MADELEY |
| 20/02/0920 February 2009 | DIRECTOR APPOINTED SIR DAVID CHARLES JONES |
| 20/02/0920 February 2009 | DIRECTOR APPOINTED PETER WODEHOUSE WILLIAMS |
| 20/02/0920 February 2009 | ARTICLES OF ASSOCIATION |
| 20/02/0920 February 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/02/0916 February 2009 | SECRETARY RESIGNED DAVID MADELEY |
| 16/02/0916 February 2009 | SECRETARY APPOINTED JONATHAN ASHBY |
| 06/01/096 January 2009 | APPROVE ACCOUNT CHARGE & TRUST DEED 16/12/2008 |
| 31/12/0831 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 20/11/0820 November 2008 | DIRECTOR RESIGNED BARRY DUNN |
| 22/10/0822 October 2008 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 11 |
| 16/10/0816 October 2008 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 10 |
| 16/10/0816 October 2008 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 10 |
| 14/10/0814 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 14/10/0814 October 2008 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 7 |
| 11/10/0811 October 2008 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6 |
| 11/10/0811 October 2008 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 9 |
| 10/10/0810 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 10/10/0810 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 09/10/089 October 2008 | FACILITY ARRANGEMENT 03/10/2008 ALTER ARTICLES 03/10/2008 |
| 03/10/083 October 2008 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6 |
| 02/10/082 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 29/09/0829 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 25/07/0825 July 2008 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | DIRECTOR'S PARTICULARS BARRY DUNN |
| 09/06/089 June 2008 | SECRETARY APPOINTED DAVID PHILLIP MADELEY |
| 09/06/089 June 2008 | DIRECTOR AND SECRETARY RESIGNED JOHN GREENWOOD |
| 19/03/0819 March 2008 | DIRECTOR APPOINTED DAVID PHILLIP MADELEY |
| 11/03/0811 March 2008 | DIRECTOR APPOINTED BARRY JOHN KEITH DUNN |
| 20/11/0720 November 2007 | NEW DIRECTOR APPOINTED |
| 20/11/0720 November 2007 | DIRECTOR RESIGNED |
| 19/11/0719 November 2007 | FULL ACCOUNTS MADE UP TO 28/01/07 |
| 11/07/0711 July 2007 | RETURN MADE UP TO 04/06/07; NO CHANGE OF MEMBERS |
| 10/07/0710 July 2007 | REGISTERED OFFICE CHANGED ON 10/07/07 FROM: 9 CLAIRMONT GARDENS GLASGOW LANARKSHIRE G3 7LW |
| 05/07/075 July 2007 | DIRECTOR RESIGNED |
| 05/07/075 July 2007 | NEW DIRECTOR APPOINTED |
| 06/12/066 December 2006 | FULL ACCOUNTS MADE UP TO 29/01/06 |
| 06/07/066 July 2006 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0519 October 2005 | FULL ACCOUNTS MADE UP TO 30/01/05 |
| 14/07/0514 July 2005 | FACILITY AGREEMENT 21/06/05 |
| 23/06/0523 June 2005 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS |
| 27/09/0427 September 2004 | FULL ACCOUNTS MADE UP TO 25/01/04 |
| 09/06/049 June 2004 | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS |
| 28/07/0328 July 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 18/06/0318 June 2003 | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS |
| 18/10/0218 October 2002 | DIRECTOR RESIGNED |
| 31/07/0231 July 2002 | AUDITOR'S RESIGNATION |
| 18/07/0218 July 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 11/06/0211 June 2002 | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 13/06/0113 June 2001 | RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS |
| 04/08/004 August 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 26/06/0026 June 2000 | SECTION 151/158 23/06/00 |
| 26/06/0026 June 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/06/0026 June 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 23/06/00 |
| 06/06/006 June 2000 | RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS |
| 13/09/9913 September 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 10/06/9910 June 1999 | RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS |
| 08/06/998 June 1999 | REGISTERED OFFICE CHANGED ON 08/06/99 FROM: G OFFICE CHANGED 08/06/99 C/O JJB SPORTS PLC SAUCHIEHALL CENTRE SAUCHIEHALL STREET GLASGOW G2 3CR |
| 03/12/983 December 1998 | DIRECTOR RESIGNED |
| 16/11/9816 November 1998 | DEC MORT/CHARGE ***** |
| 16/11/9816 November 1998 | DEC MORT/CHARGE ***** |
| 06/10/986 October 1998 | REGISTERED OFFICE CHANGED ON 06/10/98 FROM: G OFFICE CHANGED 06/10/98 MARATHON HOUSE OLYMPIC BUSINESS APRK DRYBRIDGE ROAD DUNDONALD KA2 9BD |
| 28/09/9828 September 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/09/9828 September 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/09/9828 September 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/09/9828 September 1998 | NEW DIRECTOR APPOINTED |
| 28/09/9828 September 1998 | NEW DIRECTOR APPOINTED |
| 28/09/9828 September 1998 | NEW DIRECTOR APPOINTED |
| 28/09/9828 September 1998 | NEW DIRECTOR APPOINTED |
| 28/09/9828 September 1998 | DIRECTOR RESIGNED |
| 28/09/9828 September 1998 | DIRECTOR RESIGNED |
| 28/09/9828 September 1998 | DIRECTOR RESIGNED |
| 28/09/9828 September 1998 | DIRECTOR RESIGNED |
| 28/09/9828 September 1998 | SECRETARY RESIGNED |
| 28/09/9828 September 1998 | DIRECTOR RESIGNED |
| 28/09/9828 September 1998 | DIRECTOR RESIGNED |
| 28/09/9828 September 1998 | DIRECTOR RESIGNED |
| 28/09/9828 September 1998 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 11/09/98 |
| 28/09/9828 September 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/09/9828 September 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/09/9828 September 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/09/9828 September 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/09/9828 September 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/09/9828 September 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/09/9828 September 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/09/9824 September 1998 | AUDITOR'S RESIGNATION |
| 24/09/9824 September 1998 | APPROVE AGREEMENTS 09/08/98 |
| 24/09/9824 September 1998 | ALTER MEM AND ARTS 09/08/98 |
| 24/09/9824 September 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/09/9824 September 1998 | AUDITOR'S RESIGNATION |
| 23/07/9823 July 1998 | DIRECTOR RESIGNED |
| 13/07/9813 July 1998 | RETURN MADE UP TO 04/06/98; FULL LIST OF MEMBERS |
| 22/05/9822 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/01/98 |
| 30/03/9830 March 1998 | � IC 20000/19999 16/03/98 � SR 1@1=1 |
| 12/11/9712 November 1997 | FULL ACCOUNTS MADE UP TO 01/02/97 |
| 30/09/9730 September 1997 | NEW DIRECTOR APPOINTED |
| 26/09/9726 September 1997 | NEW DIRECTOR APPOINTED |
| 26/09/9726 September 1997 | DIRECTOR RESIGNED |
| 26/09/9726 September 1997 | NEW DIRECTOR APPOINTED |
| 26/09/9726 September 1997 | NEW DIRECTOR APPOINTED |
| 11/07/9711 July 1997 | APPROVE SHARE PURCHASE 26/06/97 |
| 11/07/9711 July 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/07/9711 July 1997 | NC INC ALREADY ADJUSTED 26/06/97 |
| 11/07/9711 July 1997 | ADOPT MEM AND ARTS 26/06/97 |
| 11/07/9711 July 1997 | � NC 30000/60000 26/06/ |
| 07/07/977 July 1997 | SECRETARY RESIGNED |
| 07/07/977 July 1997 | NEW SECRETARY APPOINTED |
| 24/06/9724 June 1997 | RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS |
| 29/11/9629 November 1996 | FULL ACCOUNTS MADE UP TO 03/02/96 |
| 22/10/9622 October 1996 | SECRETARY'S PARTICULARS CHANGED |
| 11/07/9611 July 1996 | RETURN MADE UP TO 14/06/96; NO CHANGE OF MEMBERS |
| 13/02/9613 February 1996 | NEW SECRETARY APPOINTED |
| 02/02/962 February 1996 | PARTIC OF MORT/CHARGE ***** |
| 24/01/9624 January 1996 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/01 |
| 29/11/9529 November 1995 | PARTIC OF MORT/CHARGE ***** |
| 29/11/9529 November 1995 | DEC MORT/CHARGE ***** |
| 07/11/957 November 1995 | FULL ACCOUNTS MADE UP TO 25/02/95 |
| 12/06/9512 June 1995 | RETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS |
| 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 |
| 08/12/948 December 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/94 |
| 12/07/9412 July 1994 | RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS |
| 09/01/949 January 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/93 |
| 09/06/939 June 1993 | RETURN MADE UP TO 14/06/93; NO CHANGE OF MEMBERS |
| 22/12/9222 December 1992 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 28/02 |
| 22/12/9222 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 04/08/924 August 1992 | REGISTERED OFFICE CHANGED ON 04/08/92 FROM: G OFFICE CHANGED 04/08/92 DAVID ORR STREET KILMARNOCK KA1 2RH |
| 08/06/928 June 1992 | RETURN MADE UP TO 14/06/92; FULL LIST OF MEMBERS |
| 05/11/915 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 20/08/9120 August 1991 | RETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS |
| 22/02/9122 February 1991 | DEC MORT/CHARGE 2157 |
| 29/10/9029 October 1990 | RETURN MADE UP TO 04/08/90; NO CHANGE OF MEMBERS |
| 29/10/9029 October 1990 | DIRECTOR RESIGNED |
| 29/10/9029 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 05/06/905 June 1990 | NEW DIRECTOR APPOINTED |
| 06/11/896 November 1989 | RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS |
| 06/11/896 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 12/04/8912 April 1989 | PARTIC OF MORT/CHARGE 4151 |
| 22/12/8822 December 1988 | REGISTERED OFFICE CHANGED ON 22/12/88 FROM: G OFFICE CHANGED 22/12/88 1/3 GALT HOUSE BANK STREET IRVINE AYRSHIRE KA 120 |
| 17/10/8817 October 1988 | PARTIC OF MORT/CHARGE 10259 |
| 01/03/881 March 1988 | PUC2 ALLOTS 150288 98X�1 ORD |
| 24/02/8824 February 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 12/02/8812 February 1988 | REGISTERED OFFICE CHANGED ON 12/02/88 FROM: G OFFICE CHANGED 12/02/88 24 CASTLE ST EDINBURGH EH2 3HT |
| 12/02/8812 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/02/883 February 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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