ERATO RECORD CLASSICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 13/01/2513 January 2025 | Director's details changed for Mr Jamie Talat Moran on 2021-02-16 |
| 13/01/2513 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 18/06/2418 June 2024 | Director's details changed for Mr Antony David Harlow on 2024-06-15 |
| 19/04/2419 April 2024 | Director's details changed for Mr Antony David Harlow on 2022-12-15 |
| 15/04/2415 April 2024 | Termination of appointment of Olswang Cosec Limited as a secretary on 2024-04-10 |
| 14/03/2414 March 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 04/01/244 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 20/03/2320 March 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 14/07/2114 July 2021 | Accounts for a dormant company made up to 2020-09-25 |
| 18/06/1918 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/18 |
| 14/05/1914 May 2019 | ADOPT ARTICLES 16/04/2019 |
| 14/05/1914 May 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 16/04/1916 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OLSWANG COSEC LIMITED / 01/05/2017 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 07/08/187 August 2018 | DIRECTOR APPOINTED MS KATHRYN LE GASSICK |
| 25/06/1825 June 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ANCLIFF |
| 25/06/1825 June 2018 | |
| 20/06/1820 June 2018 | |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 09/01/189 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/17 |
| 15/05/1715 May 2017 | REGISTERED OFFICE CHANGED ON 15/05/2017 FROM 90 HIGH HOLBORN LONDON WC1V 6XX |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 18/10/1618 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 25/01/1625 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/15 |
| 18/01/1618 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN ANCLIFF / 01/01/2015 |
| 18/01/1618 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER DENYS BOOKER / 01/01/2015 |
| 18/01/1618 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STUART VAUGHN BERGEN / 01/01/2015 |
| 18/01/1618 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 18/08/1518 August 2015 | AUDITOR'S RESIGNATION |
| 14/08/1514 August 2015 | AUDITOR'S RESIGNATION |
| 12/04/1512 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN ANCLIFF / 09/01/2015 |
| 23/02/1523 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/14 |
| 14/01/1514 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 02/09/142 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/13 |
| 17/01/1417 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 17/01/1417 January 2014 | SAIL ADDRESS CHANGED FROM: 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 20/11/1320 November 2013 | SECT 519 |
| 07/11/137 November 2013 | SEC 519 |
| 08/10/138 October 2013 | PREVSHO FROM 31/03/2014 TO 30/09/2013 |
| 18/09/1318 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 17/07/1317 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID KASSLER |
| 17/07/1317 July 2013 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 17/07/1317 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN MORRIS |
| 16/07/1316 July 2013 | DIRECTOR APPOINTED CHRISTOPHER JOHN ANCLIFF |
| 16/07/1316 July 2013 | DIRECTOR APPOINTED STUART VAUGHN BERGEN |
| 16/07/1316 July 2013 | CORPORATE SECRETARY APPOINTED OLSWANG COSEC LIMITED |
| 12/07/1312 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN MORRIS |
| 12/07/1312 July 2013 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 12/07/1312 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID KASSLER |
| 12/07/1312 July 2013 | DIRECTOR APPOINTED MR ROGER DENYS BOOKER |
| 11/07/1311 July 2013 | REGISTERED OFFICE CHANGED ON 11/07/2013 FROM 27 WRIGHTS LANE LONDON W8 5SW |
| 11/07/1311 July 2013 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN ANCLIFF |
| 04/06/134 June 2013 | COMPANY NAME CHANGED VIRGIN RECORD CLASSICS LIMITED CERTIFICATE ISSUED ON 04/06/13 |
| 18/02/1318 February 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 12/12/1212 December 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CONSTANT |
| 12/12/1212 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BROWN |
| 12/12/1212 December 2012 | DIRECTOR APPOINTED MR DAVID NICHOLAS KASSLER |
| 12/12/1212 December 2012 | APPOINTMENT TERMINATED, DIRECTOR BOYD MUIR |
| 12/12/1212 December 2012 | DIRECTOR APPOINTED JUSTIN HENRY MORRIS |
| 28/11/1228 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 28/11/1228 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/10/1212 October 2012 | DIRECTOR APPOINTED MR RICHARD MICHAEL CONSTANT |
| 12/10/1212 October 2012 | DIRECTOR APPOINTED MR BOYD JOHNSTON MUIR |
| 12/10/1212 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID KASSLER |
| 11/10/1211 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ROGER FAXON |
| 11/10/1211 October 2012 | APPOINTMENT TERMINATED, DIRECTOR SHANE NAUGHTON |
| 08/10/128 October 2012 | DIRECTOR APPOINTED MR ANDREW BROWN |
| 08/10/128 October 2012 | APPOINTMENT TERMINATED, DIRECTOR RUTH PRIOR |
| 02/10/122 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 09/01/129 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 09/01/129 January 2012 | SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM |
| 06/01/126 January 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 02/01/122 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 20/12/1120 December 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 2 |
| 19/12/1119 December 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1 |
| 29/09/1129 September 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 |
| 11/03/1111 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH CATHERINE PRIOR / 11/03/2011 |
| 26/01/1126 January 2011 | DIRECTOR APPOINTED MR ROGER CONANT FAXON |
| 25/01/1125 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 10/01/1110 January 2011 | DIRECTOR APPOINTED RUTH CATHERINE PRIOR |
| 03/12/103 December 2010 | SAIL ADDRESS CHANGED FROM: 201 BISHOPSGATE LONDON EC2M 3AF |
| 03/12/103 December 2010 | APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED |
| 03/12/103 December 2010 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 06/10/106 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 20/04/1020 April 2010 | DIRECTOR APPOINTED MR SHANE PAUL NAUGHTON |
| 20/04/1020 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID D'URBANO |
| 02/02/102 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 14/01/1014 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NICHOLAS KASSLER / 01/10/2009 |
| 14/10/0914 October 2009 | SAIL ADDRESS CREATED |
| 17/08/0917 August 2009 | DIRECTOR APPOINTED DAVID D'URBANO |
| 14/08/0914 August 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW CHADD |
| 31/07/0931 July 2009 | DIRECTOR APPOINTED DAVID NICHOLAS KASSLER |
| 30/07/0930 July 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER KENNEDY |
| 13/05/0913 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 31/03/0931 March 2009 | REGISTERED OFFICE CHANGED ON 31/03/2009 FROM EMI HOUSE 43 BROOK GREEN LONDON W6 7EF |
| 09/02/099 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2009 |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN ALEXANDER |
| 23/12/0823 December 2008 | DIRECTOR APPOINTED CHRISTOPHER JOHN KENNEDY |
| 23/12/0823 December 2008 | APPOINTMENT TERMINATED DIRECTOR RIAZ PUNJA |
| 10/10/0810 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 29/09/0829 September 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER ROLING |
| 29/09/0829 September 2008 | DIRECTOR APPOINTED ANDREW PETER CHADD |
| 01/02/081 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/01/0831 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0831 January 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/01/0828 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 22/01/0822 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 12/12/0712 December 2007 | DIRECTOR RESIGNED |
| 12/12/0712 December 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/12/0712 December 2007 | NC INC ALREADY ADJUSTED 30/11/07 |
| 12/12/0712 December 2007 | NEW DIRECTOR APPOINTED |
| 12/12/0712 December 2007 | DIRECTOR RESIGNED |
| 12/12/0712 December 2007 | £ NC 100/15605534 30/ |
| 12/12/0712 December 2007 | NEW DIRECTOR APPOINTED |
| 12/12/0712 December 2007 | NEW DIRECTOR APPOINTED |
| 12/12/0712 December 2007 | DIRECTOR RESIGNED |
| 02/11/072 November 2007 | NEW DIRECTOR APPOINTED |
| 10/10/0710 October 2007 | DIRECTOR RESIGNED |
| 25/03/0725 March 2007 | DIRECTOR RESIGNED |
| 12/02/0712 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 22/01/0722 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 17/01/0717 January 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/01/0612 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 30/07/0530 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 03/02/053 February 2005 | NEW DIRECTOR APPOINTED |
| 02/02/052 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 21/01/0521 January 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/01/0520 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 11/02/0411 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 08/01/048 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 09/01/039 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 10/07/0210 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 29/04/0229 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0222 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 17/01/0217 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 18/05/0118 May 2001 | NEW DIRECTOR APPOINTED |
| 26/01/0126 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 12/01/0112 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 23/10/0023 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0017 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/9916 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 13/08/9913 August 1999 | DIRECTOR RESIGNED |
| 08/02/998 February 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 24/01/9924 January 1999 | DIRECTOR RESIGNED |
| 24/01/9924 January 1999 | NEW DIRECTOR APPOINTED |
| 15/10/9815 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 13/07/9813 July 1998 | NEW SECRETARY APPOINTED |
| 11/04/9811 April 1998 | NEW DIRECTOR APPOINTED |
| 11/04/9811 April 1998 | DIRECTOR RESIGNED |
| 29/01/9829 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 29/01/9829 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 02/06/972 June 1997 | NEW DIRECTOR APPOINTED |
| 23/05/9723 May 1997 | DIRECTOR RESIGNED |
| 12/05/9712 May 1997 | EXEMPTION FROM APPOINTING AUDITORS 13/03/97 |
| 28/02/9728 February 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/01/9724 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 19/01/9719 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 09/02/969 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 22/01/9622 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 26/10/9526 October 1995 | NEW DIRECTOR APPOINTED |
| 10/08/9510 August 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/08/958 August 1995 | DIRECTOR RESIGNED |
| 08/08/958 August 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/08/958 August 1995 | REGISTERED OFFICE CHANGED ON 08/08/95 FROM: 4 TENTERDEN STREET LONDON W1A 2AY |
| 13/02/9513 February 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/02/9513 February 1995 | S386 DISP APP AUDS 06/02/95 |
| 13/02/9513 February 1995 | ALTER MEM AND ARTS 06/02/95 |
| 30/01/9530 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 30/01/9530 January 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/01/9511 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 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 |
| 20/07/9420 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/946 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/02/946 February 1994 | REGISTERED OFFICE CHANGED ON 06/02/94 |
| 06/02/946 February 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 06/02/946 February 1994 | RETURN MADE UP TO 31/12/93; CHANGE OF MEMBERS |
| 08/12/938 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/08/9331 August 1993 | AUDITOR'S RESIGNATION |
| 29/08/9329 August 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 29/08/9329 August 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 19/07/9319 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/06/9322 June 1993 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/03 |
| 01/06/931 June 1993 | DELIVERY EXT'D 3 MTH 31/07/92 |
| 21/01/9321 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 27/10/9227 October 1992 | NEW DIRECTOR APPOINTED |
| 21/10/9221 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/9221 October 1992 | DIRECTOR RESIGNED |
| 21/10/9221 October 1992 | NEW DIRECTOR APPOINTED |
| 21/10/9221 October 1992 | DIRECTOR RESIGNED |
| 08/09/928 September 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/09/92 |
| 08/09/928 September 1992 | COMPANY NAME CHANGED VIRGIN CLASSICS LIMITED CERTIFICATE ISSUED ON 09/09/92 |
| 17/08/9217 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/926 July 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 25/06/9225 June 1992 | NEW DIRECTOR APPOINTED |
| 23/06/9223 June 1992 | SECRETARY RESIGNED |
| 23/06/9223 June 1992 | DIRECTOR RESIGNED |
| 17/06/9217 June 1992 | NEW SECRETARY APPOINTED |
| 15/06/9215 June 1992 | REGISTERED OFFICE CHANGED ON 15/06/92 FROM: 120 CAMPDEN HILL ROAD LONDON W8 7AR |
| 14/02/9214 February 1992 | DIRECTOR RESIGNED |
| 06/01/926 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 05/03/915 March 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 23/01/9123 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 18/01/9118 January 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/908 August 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 25/04/9025 April 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/9016 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 26/02/9026 February 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/8922 September 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 |
| 13/09/8913 September 1989 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 16/08/8916 August 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 24/07/8924 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/05/8916 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 08/03/898 March 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 03/06/883 June 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 25/04/8825 April 1988 | REGISTERED OFFICE CHANGED ON 25/04/88 FROM: 95-99 LADBROKE GROVE LONDON W11 1PG |
| 09/05/879 May 1987 | NEW DIRECTOR APPOINTED |
| 18/03/8718 March 1987 | COMPANY NAME CHANGED SOLTEL LIMITED CERTIFICATE ISSUED ON 18/03/87 |
| 26/01/8726 January 1987 | REGISTERED OFFICE CHANGED ON 26/01/87 FROM: 70/74 CITY ROAD LONDON EC1Y 2DQ |
| 26/01/8726 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/11/8618 November 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/11/8618 November 1986 | CERTIFICATE OF INCORPORATION |
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