DENSITRON TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/03/235 March 2023 | Final Gazette dissolved following liquidation |
| 05/03/235 March 2023 | Final Gazette dissolved following liquidation |
| 05/12/225 December 2022 | Return of final meeting in a members' voluntary winding up |
| 13/09/2213 September 2022 | Liquidators' statement of receipts and payments to 2022-07-29 |
| 25/06/1925 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES |
| 17/04/1917 April 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JARMANY |
| 17/04/1917 April 2019 | DIRECTOR APPOINTED MARTYN ANDREW GATES |
| 17/04/1917 April 2019 | APPOINTMENT TERMINATED, DIRECTOR GARY MULLINS |
| 17/04/1917 April 2019 | APPOINTMENT TERMINATED, DIRECTOR WOON CHONG |
| 17/04/1917 April 2019 | DIRECTOR APPOINTED SIMON JONES |
| 07/01/197 January 2019 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY PEARSON |
| 05/10/185 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 05/04/185 April 2018 | DIRECTOR APPOINTED MR WOON HING ALLEN CHONG |
| 13/03/1813 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN JOHNS |
| 25/09/1725 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 11/04/1711 April 2017 | DIRECTOR APPOINTED MR DUNCAN EDWARD JOHNS |
| 11/04/1711 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEAGRAM |
| 08/12/168 December 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAME FALCONER |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/10/1612 October 2016 | DIRECTOR APPOINTED MRS HEATHER JANE HALL |
| 12/10/1612 October 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PEARSON |
| 14/06/1614 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 20/01/1620 January 2016 | DIRECTOR APPOINTED MR NICHOLAS CHARLES LEOPOLD JARMANY |
| 19/01/1619 January 2016 | DIRECTOR APPOINTED MR GARY PAUL MULLINS |
| 12/01/1612 January 2016 | ARTICLES OF ASSOCIATION |
| 23/12/1523 December 2015 | ALTER ARTICLES 07/12/2015 |
| 16/12/1516 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 019627260008 |
| 16/12/1516 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 019627260007 |
| 09/12/159 December 2015 | DIRECTOR APPOINTED MR JONATHAN JAYAL |
| 09/12/159 December 2015 | AUDITOR'S RESIGNATION |
| 07/12/157 December 2015 | REGISTERED OFFICE CHANGED ON 07/12/2015 FROM 4TH FLOOR 72 CANNON STREET LONDON EC4N 6AE UNITED KINGDOM |
| 23/11/1523 November 2015 | DIRECTOR APPOINTED MR MICHAEL JOHN PEAGRAM |
| 18/11/1518 November 2015 | ARTICLES OF ASSOCIATION |
| 18/11/1518 November 2015 | SCHEME OF ARRANGEMENT 03/11/2015 |
| 18/11/1518 November 2015 | SCHEME OF ARRANGEMENT 03/11/2015 |
| 16/11/1516 November 2015 | REREG PLC TO PRI; RES02 PASS DATE:16/11/2015 |
| 16/11/1516 November 2015 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 16/11/1516 November 2015 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 16/11/1516 November 2015 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 11/11/1511 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN FARRELL |
| 11/11/1511 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JAN HOLMSTROM |
| 11/11/1511 November 2015 | SCHEME OF ARRANGEMENT |
| 06/10/156 October 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/10/156 October 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/10/156 October 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/10/156 October 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/07/156 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 12/06/1512 June 2015 | 31/05/15 NO MEMBER LIST |
| 06/08/146 August 2014 | 31/05/14 BULK LIST |
| 05/06/145 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 08/04/148 April 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LANE |
| 21/06/1321 June 2013 | 31/05/13 NO CHANGES |
| 21/06/1321 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 22/06/1222 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 19/06/1219 June 2012 | 31/05/12 NO MEMBER LIST |
| 13/03/1213 March 2012 | APPOINTMENT TERMINATED, DIRECTOR GREGORY HAYES |
| 13/10/1113 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 01/07/111 July 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 30/06/1130 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 12/05/1112 May 2011 | REDUCTION OF ISSUED CAPITAL |
| 12/05/1112 May 2011 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 12/05/1112 May 2011 | 12/05/11 STATEMENT OF CAPITAL GBP 696691.06 |
| 12/05/1112 May 2011 | REDUCE ISSUED CAPITAL 12/04/2011 |
| 07/09/107 September 2010 | REGISTERED OFFICE CHANGED ON 07/09/2010 FROM, FLOOR 5 145 CANNON STREET, LONDON, EC4N 5BP |
| 13/08/1013 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 17/06/1017 June 2010 | 31/05/10 BULK LIST |
| 15/06/1015 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAN GUSTAF LENNART HOLMSTROM / 30/05/2010 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY MARK HAYES / 30/05/2010 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAME RITCHIE FALCONER / 30/05/2010 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ERNEST LANE / 30/05/2010 |
| 11/06/1011 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY STEWART PEARSON / 30/05/2010 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY STEWART PEARSON / 30/05/2010 |
| 19/02/1019 February 2010 | DIRECTOR APPOINTED MR JOHN KEVIN FARRELL |
| 21/08/0921 August 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON WHARMBY |
| 03/07/093 July 2009 | RETURN MADE UP TO 31/05/09; BULK LIST AVAILABLE SEPARATELY |
| 30/06/0930 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY HAYES / 18/06/2009 |
| 19/06/0919 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 18/08/0818 August 2008 | APPOINTMENT TERMINATED DIRECTOR RALPH BABER |
| 25/07/0825 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 01/07/081 July 2008 | RETURN MADE UP TO 31/05/08; BULK LIST AVAILABLE SEPARATELY |
| 30/04/0830 April 2008 | DIRECTOR APPOINTED SIMON ALEXANDER ROBIN WHARMBY |
| 30/04/0830 April 2008 | DIRECTOR APPOINTED JAN GUSTAF LENNART HOLMSTROM |
| 25/10/0725 October 2007 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 19/09/0719 September 2007 | REDUCTION OF SHARE PREMIUM |
| 19/09/0719 September 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/09/0713 September 2007 | CANCEL SHARE PREM ACCOUNT |
| 15/08/0715 August 2007 | £ NC 4500000/7000000 07/0 |
| 23/07/0723 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 02/07/072 July 2007 | RETURN MADE UP TO 31/05/07; BULK LIST AVAILABLE SEPARATELY |
| 25/06/0725 June 2007 | NEW DIRECTOR APPOINTED |
| 20/06/0720 June 2007 | NEW DIRECTOR APPOINTED |
| 05/06/075 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0714 February 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 13/02/0713 February 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 21/01/0721 January 2007 | DIRECTOR RESIGNED |
| 16/08/0616 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 03/07/063 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/0623 June 2006 | RETURN MADE UP TO 31/05/06; BULK LIST AVAILABLE SEPARATELY |
| 11/10/0511 October 2005 | REGISTERED OFFICE CHANGED ON 11/10/05 FROM: UNIT 4 AIRPORT TRADING ESTATE, BIGGIN HILL, WESTERHAM, KENT TN16 3BW |
| 02/09/052 September 2005 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 13/07/0513 July 2005 | NEW DIRECTOR APPOINTED |
| 14/06/0514 June 2005 | RETURN MADE UP TO 31/05/05; BULK LIST AVAILABLE SEPARATELY |
| 13/06/0513 June 2005 | NEW DIRECTOR APPOINTED |
| 02/06/052 June 2005 | DIRECTOR RESIGNED |
| 19/05/0519 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 09/05/059 May 2005 | NEW DIRECTOR APPOINTED |
| 05/05/055 May 2005 | DIRECTOR RESIGNED |
| 05/05/055 May 2005 | DIRECTOR RESIGNED |
| 05/05/055 May 2005 | DIRECTOR RESIGNED |
| 08/02/058 February 2005 | DIRECTOR RESIGNED |
| 09/09/049 September 2004 | NEW DIRECTOR APPOINTED |
| 18/06/0418 June 2004 | RETURN MADE UP TO 31/05/04; BULK LIST AVAILABLE SEPARATELY |
| 14/06/0414 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 08/06/048 June 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/03/0423 March 2004 | NEW DIRECTOR APPOINTED |
| 31/01/0431 January 2004 | DIRECTOR RESIGNED |
| 15/12/0315 December 2003 | PROSPECTUS |
| 12/12/0312 December 2003 | £ NC 2000000/4500000 08/1 |
| 12/12/0312 December 2003 | NC INC ALREADY ADJUSTED 08/12/03 |
| 01/12/031 December 2003 | PROSPECTUS |
| 07/08/037 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 24/06/0324 June 2003 | RETURN MADE UP TO 31/05/03; BULK LIST AVAILABLE SEPARATELY |
| 19/06/0319 June 2003 | MARKET PURCHASES 02/06/03 |
| 09/04/039 April 2003 | NEW DIRECTOR APPOINTED |
| 09/04/039 April 2003 | NEW DIRECTOR APPOINTED |
| 18/02/0318 February 2003 | DIRECTOR RESIGNED |
| 18/11/0218 November 2002 | DIRECTOR RESIGNED |
| 18/09/0218 September 2002 | NEW SECRETARY APPOINTED |
| 18/09/0218 September 2002 | SECRETARY RESIGNED |
| 02/07/022 July 2002 | RETURN MADE UP TO 31/05/02; BULK LIST AVAILABLE SEPARATELY |
| 23/05/0223 May 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 21/05/0221 May 2002 | NEW DIRECTOR APPOINTED |
| 21/05/0221 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 20/11/0120 November 2001 | DIRECTOR RESIGNED |
| 21/06/0121 June 2001 | RETURN MADE UP TO 31/05/01; BULK LIST AVAILABLE SEPARATELY |
| 29/05/0129 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/05/0123 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 21/05/0121 May 2001 | ARTICLES OF ASSOCIATION |
| 12/03/0112 March 2001 | NEW DIRECTOR APPOINTED |
| 09/03/019 March 2001 | DIRECTOR RESIGNED |
| 11/01/0111 January 2001 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 05/01/01 |
| 29/12/0029 December 2000 | LISTING OF PARTICULARS |
| 15/12/0015 December 2000 | NEW DIRECTOR APPOINTED |
| 12/09/0012 September 2000 | DIRECTOR RESIGNED |
| 17/07/0017 July 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/06/0023 June 2000 | RETURN MADE UP TO 31/05/00; BULK LIST AVAILABLE SEPARATELY |
| 19/05/0019 May 2000 | £ NC 1000000/2000000 16/0 |
| 19/05/0019 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 19/05/0019 May 2000 | NEW DIRECTOR APPOINTED |
| 19/05/0019 May 2000 | NEW DIRECTOR APPOINTED |
| 19/05/0019 May 2000 | NEW DIRECTOR APPOINTED |
| 19/05/0019 May 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 16/05/00 |
| 15/02/0015 February 2000 | COMPANY NAME CHANGED DENSITRON INTERNATIONAL PLC CERTIFICATE ISSUED ON 16/02/00 |
| 11/10/9911 October 1999 | INTERIM ACCOUNTS MADE UP TO 30/06/99 |
| 22/07/9922 July 1999 | RE DISPO AGREEMENT 16/07/99 |
| 14/06/9914 June 1999 | RETURN MADE UP TO 31/05/99; BULK LIST AVAILABLE SEPARATELY |
| 01/06/991 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 01/06/991 June 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/05/99 |
| 15/06/9815 June 1998 | RETURN MADE UP TO 31/05/98; BULK LIST AVAILABLE SEPARATELY |
| 19/05/9819 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 18/05/9818 May 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 13/05/98 |
| 18/05/9818 May 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/05/98 |
| 29/09/9729 September 1997 | DIRECTOR RESIGNED |
| 29/09/9729 September 1997 | DIRECTOR RESIGNED |
| 29/09/9729 September 1997 | DIRECTOR RESIGNED |
| 11/08/9711 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/9713 June 1997 | RETURN MADE UP TO 31/05/97; BULK LIST AVAILABLE SEPARATELY |
| 27/05/9727 May 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 20/05/9720 May 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/05/97 |
| 20/05/9720 May 1997 | S95 14/05/97 |
| 13/05/9713 May 1997 | DIRECTOR RESIGNED |
| 03/07/963 July 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/06/9614 June 1996 | RETURN MADE UP TO 31/05/96; BULK LIST AVAILABLE SEPARATELY |
| 21/05/9621 May 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/05/96 |
| 21/05/9621 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 21/05/9621 May 1996 | ALTER MEM AND ARTS 15/05/96 |
| 17/04/9617 April 1996 | TRAN OF SHARES 03/04/96 |
| 18/03/9618 March 1996 | DIRECTOR RESIGNED |
| 26/01/9626 January 1996 | DIRECTOR RESIGNED |
| 13/11/9513 November 1995 | NEW DIRECTOR APPOINTED |
| 06/10/956 October 1995 | DIRECTOR RESIGNED |
| 17/07/9517 July 1995 | NEW DIRECTOR APPOINTED |
| 15/06/9515 June 1995 | RETURN MADE UP TO 31/05/95; BULK LIST AVAILABLE SEPARATELY |
| 22/05/9522 May 1995 | ALTER MEM AND ARTS 17/05/95 |
| 22/05/9522 May 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 22/05/9522 May 1995 | S95 17/05/95 |
| 22/05/9522 May 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/05/95 |
| 01/02/951 February 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 |
| 20/06/9420 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 20/06/9420 June 1994 | RETURN MADE UP TO 31/05/94; BULK LIST AVAILABLE SEPARATELY |
| 20/06/9420 June 1994 | DIRECTOR RESIGNED |
| 12/06/9412 June 1994 | NEW DIRECTOR APPOINTED |
| 20/05/9420 May 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 18/05/94 |
| 16/05/9416 May 1994 | DIRECTOR RESIGNED |
| 21/10/9321 October 1993 | DIRECTOR RESIGNED |
| 30/06/9330 June 1993 | NEW DIRECTOR APPOINTED |
| 30/06/9330 June 1993 | RETURN MADE UP TO 31/05/93; BULK LIST AVAILABLE SEPARATELY |
| 22/06/9322 June 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 24/05/9324 May 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 18/05/93 |
| 01/03/931 March 1993 | DIRECTOR RESIGNED |
| 01/07/921 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 01/07/921 July 1992 | RETURN MADE UP TO 31/05/92; BULK LIST AVAILABLE SEPARATELY |
| 15/06/9215 June 1992 | NEW DIRECTOR APPOINTED |
| 09/06/929 June 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 19/05/92 |
| 22/05/9222 May 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 12/03/9212 March 1992 | DIRECTOR RESIGNED |
| 05/02/925 February 1992 | NEW DIRECTOR APPOINTED |
| 21/11/9121 November 1991 | DIRECTOR RESIGNED |
| 06/08/916 August 1991 | DIRECTOR RESIGNED |
| 01/08/911 August 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 23/07/9123 July 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/9123 July 1991 | DIRECTOR RESIGNED |
| 23/07/9123 July 1991 | DIRECTOR RESIGNED |
| 11/07/9111 July 1991 | RETURN MADE UP TO 31/05/91; BULK LIST AVAILABLE SEPARATELY |
| 07/07/917 July 1991 | NEW DIRECTOR APPOINTED |
| 14/06/9114 June 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/06/9114 June 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/05/91 |
| 23/01/9123 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/11/906 November 1990 | NEW DIRECTOR APPOINTED |
| 06/11/906 November 1990 | NEW DIRECTOR APPOINTED |
| 06/11/906 November 1990 | NEW DIRECTOR APPOINTED |
| 20/09/9020 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/906 July 1990 | RETURN MADE UP TO 31/05/90; BULK LIST AVAILABLE SEPARATELY |
| 06/07/906 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 25/06/9025 June 1990 | DIRECTOR RESIGNED |
| 01/06/901 June 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/05/90 |
| 04/05/904 May 1990 | AD 30/12/85-30/01/86 £ SI 37000@1 |
| 04/05/904 May 1990 | AD 30/12/85--------- £ SI 38800@1 |
| 04/05/904 May 1990 | SHARES AGREEMENT OTC |
| 04/05/904 May 1990 | SHARES AGREEMENT OTC |
| 29/03/9029 March 1990 | AD 27/05/86--------- £ SI 92000@1 |
| 29/03/9029 March 1990 | SHARES AGREEMENT OTC |
| 26/10/8926 October 1989 | DIRECTOR RESIGNED |
| 10/07/8910 July 1989 | NEW DIRECTOR APPOINTED |
| 23/06/8923 June 1989 | RETURN MADE UP TO 31/05/89; BULK LIST AVAILABLE SEPARATELY |
| 23/06/8923 June 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 13/06/8913 June 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 17/05/89 |
| 30/05/8930 May 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/02/899 February 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 270588 |
| 09/02/899 February 1989 | ALTER MEM AND ARTS 270588 |
| 23/11/8823 November 1988 | NEW DIRECTOR APPOINTED |
| 03/11/883 November 1988 | DIRECTOR RESIGNED |
| 27/07/8827 July 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 27/07/8827 July 1988 | RETURN MADE UP TO 10/06/88; BULK LIST AVAILABLE SEPARATELY |
| 13/06/8813 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/888 January 1988 | NEW DIRECTOR APPOINTED |
| 12/10/8712 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/874 August 1987 | RETURN MADE UP TO 11/06/87; BULK LIST AVAILABLE SEPARATELY |
| 04/08/874 August 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 29/06/8729 June 1987 | NEW DIRECTOR APPOINTED |
| 22/06/8722 June 1987 | RETURN MADE UP TO 10/06/86; FULL LIST OF MEMBERS |
| 11/12/8611 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/84 |
| 09/10/869 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 08/10/868 October 1986 | NEW DIRECTOR APPOINTED |
| 18/06/8618 June 1986 | ALTER SHARE STRUCTURE |
| 18/06/8618 June 1986 | REGISTERED OFFICE CHANGED ON 18/06/86 FROM: 16 ST MARTINS-LE-GRAND, LONDON, EC1A 4EJ |
| 02/06/862 June 1986 | COMPANY TYPE CHANGED FROM PRI TO PLC |
| 06/05/866 May 1986 | GAZETTABLE DOCUMENT |
| 23/04/8623 April 1986 | DISAPPLICATION OF PRE-EMPTION RIGHTS T RIGHTS |
| 21/11/8521 November 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company