PARITY NETWORK LIMITED
Company Documents
Date | Description |
---|---|
18/06/2518 June 2025 New | Full accounts made up to 2024-03-31 |
13/05/2513 May 2025 | Confirmation statement made on 2025-05-05 with no updates |
31/03/2531 March 2025 | Termination of appointment of Isobel Brown as a director on 2024-11-15 |
04/10/244 October 2024 | Registration of charge 015435540019, created on 2024-09-30 |
14/05/2414 May 2024 | Confirmation statement made on 2024-05-05 with updates |
15/01/2415 January 2024 | |
15/01/2415 January 2024 | |
15/01/2415 January 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 |
15/01/2415 January 2024 | |
09/01/249 January 2024 | Satisfaction of charge 015435540015 in full |
05/01/245 January 2024 | Satisfaction of charge 12 in full |
31/12/2331 December 2023 | Certificate of change of name |
24/12/2324 December 2023 | Resolutions |
24/12/2324 December 2023 | Memorandum and Articles of Association |
24/12/2324 December 2023 | Resolutions |
15/12/2315 December 2023 | Current accounting period extended from 2023-12-31 to 2024-03-31 |
14/12/2314 December 2023 | Registration of charge 015435540018, created on 2023-12-08 |
14/12/2314 December 2023 | Statement of company's objects |
13/12/2313 December 2023 | Appointment of Mr Trevor Large as a director on 2023-12-08 |
13/12/2313 December 2023 | Appointment of Mr Paul Thomas Davis as a director on 2023-12-08 |
13/12/2313 December 2023 | Appointment of Mr Nigel Dudley as a secretary on 2023-12-08 |
13/12/2313 December 2023 | Termination of appointment of David Samuel Peter Firth as a secretary on 2023-12-08 |
13/12/2313 December 2023 | Notification of Network Ventures Limited as a person with significant control on 2023-12-08 |
13/12/2313 December 2023 | Termination of appointment of Mark Andrew Braund as a director on 2023-12-08 |
13/12/2313 December 2023 | Registered office address changed from 82 st. John Street London EC1M 4JN England to Meriden Hall Main Road Meriden Coventry CV7 7PT on 2023-12-13 |
13/12/2313 December 2023 | Termination of appointment of Michael David Johns as a director on 2023-12-08 |
13/12/2313 December 2023 | Cessation of Parity Holdings Limited as a person with significant control on 2023-12-08 |
11/12/2311 December 2023 | Registration of charge 015435540016, created on 2023-12-08 |
11/12/2311 December 2023 | Registration of charge 015435540017, created on 2023-12-08 |
28/11/2328 November 2023 | Appointment of Mr David Samuel Peter Firth as a secretary on 2023-11-25 |
27/11/2327 November 2023 | Termination of appointment of Andrew John Lear as a secretary on 2023-11-25 |
06/11/236 November 2023 | Resolutions |
06/11/236 November 2023 | Resolutions |
09/05/239 May 2023 | Confirmation statement made on 2023-05-05 with no updates |
04/01/234 January 2023 | Full accounts made up to 2021-12-31 |
18/05/2218 May 2022 | Satisfaction of charge 13 in full |
18/05/2218 May 2022 | Satisfaction of charge 015435540014 in full |
10/05/2210 May 2022 | All of the property or undertaking has been released and no longer forms part of charge 015435540014 |
10/05/2210 May 2022 | All of the property or undertaking has been released and no longer forms part of charge 13 |
09/05/229 May 2022 | Confirmation statement made on 2022-05-05 with no updates |
21/02/2221 February 2022 | Appointment of Isobel Brown as a director on 2022-02-21 |
22/12/2122 December 2021 | Full accounts made up to 2020-12-31 |
02/08/212 August 2021 | Registered office address changed from Floor 2, 79-81 Borough Road London SE1 1DN England to 82 st. John Street London EC1M 4JN on 2021-08-02 |
16/06/2116 June 2021 | Termination of appointment of Matthew Anthony Bayfield as a director on 2021-06-09 |
16/06/2116 June 2021 | Appointment of Mr Mark Andrew Braund as a director on 2021-06-09 |
17/08/1717 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
19/12/1619 December 2016 | SECRETARY APPOINTED MR ROGER HAROLD ANTONY |
19/12/1619 December 2016 | APPOINTMENT TERMINATED, SECRETARY SUZANNE CHASE |
06/10/166 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
06/05/166 May 2016 | Annual return made up to 5 May 2016 with full list of shareholders |
22/04/1622 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ASPINALL |
15/04/1615 April 2016 | REGISTERED OFFICE CHANGED ON 15/04/2016 FROM 2 BATH PLACE RIVINGTON STREET LONDON EC2A 3DR |
15/12/1515 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
02/12/152 December 2015 | DIRECTOR APPOINTED MR MICHAEL STUART ASPINALL |
02/12/152 December 2015 | DIRECTOR APPOINTED MR ALAN DAVID ROMMEL |
04/11/154 November 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL DAVIES |
04/11/154 November 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SWINSTEAD |
01/07/151 July 2015 | DIRECTOR APPOINTED MR ROGER HAROLD ANTONY |
17/06/1517 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR WOOLLEY |
13/05/1513 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 015435540014 |
05/05/155 May 2015 | Annual return made up to 5 May 2015 with full list of shareholders |
07/01/157 January 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
07/01/157 January 2015 | COMPANY NAME CHANGED PARITY RESOURCES LIMITED CERTIFICATE ISSUED ON 07/01/15 |
09/12/149 December 2014 | REGISTERED OFFICE CHANGED ON 09/12/2014 FROM 11 GOLDEN SQUARE LONDON W1F 9JB ENGLAND |
16/10/1416 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
25/09/1425 September 2014 | REGISTERED OFFICE CHANGED ON 25/09/2014 FROM WIMBLEDON BRIDGE HOUSE 1ST FLOOR 1 HARTFIELD ROAD WIMBLEDON SW19 3RU |
30/05/1430 May 2014 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR WOOLLEY |
30/05/1430 May 2014 | SECRETARY APPOINTED MRS SUZANNE GABRIELLE CHASE |
30/05/1430 May 2014 | DIRECTOR APPOINTED MR PAUL DAVIES |
30/05/1430 May 2014 | DIRECTOR APPOINTED MR PHILIP EDGAR SWINSTEAD |
07/05/147 May 2014 | Annual return made up to 5 May 2014 with full list of shareholders |
02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
14/05/1314 May 2013 | Annual return made up to 5 May 2013 with full list of shareholders |
09/05/129 May 2012 | Annual return made up to 5 May 2012 with full list of shareholders |
24/04/1224 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
16/11/1116 November 2011 | AUDITOR'S RESIGNATION |
01/11/111 November 2011 | AUD RES |
18/08/1118 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
10/05/1110 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL DAVIES |
10/05/1110 May 2011 | Annual return made up to 5 May 2011 with full list of shareholders |
20/04/1120 April 2011 | SECRETARY APPOINTED MR ALASTAIR JOHN LOMOND WOOLLEY |
01/04/111 April 2011 | DIRECTOR APPOINTED MR ALASTAIR JOHN LOMOND WOOLLEY |
01/04/111 April 2011 | APPOINTMENT TERMINATED, SECRETARY IAN KETCHIN |
01/04/111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN KETCHIN |
21/12/1021 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
21/12/1021 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
17/12/1017 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
17/12/1017 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
17/12/1017 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
16/12/1016 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
20/09/1020 September 2010 | DIRECTOR APPOINTED MR PAUL DAVIES |
20/09/1020 September 2010 | DIRECTOR APPOINTED MR PAUL DAVIES |
06/07/106 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUGHES |
06/07/106 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ALWYN WELCH |
11/05/1011 May 2010 | Annual return made up to 5 May 2010 with full list of shareholders |
29/10/0929 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
06/05/096 May 2009 | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS |
31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
21/05/0821 May 2008 | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS |
20/05/0820 May 2008 | LOCATION OF DEBENTURE REGISTER |
20/05/0820 May 2008 | REGISTERED OFFICE CHANGED ON 20/05/08 FROM: WIMBLEDON BRIDGE HOUSE 1 HARTFIELD ROAD WIMBLEDON LONDON SW19 3RU |
20/05/0820 May 2008 | LOCATION OF REGISTER OF MEMBERS |
02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
08/08/078 August 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
08/06/078 June 2007 | SECRETARY RESIGNED |
08/06/078 June 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
04/06/074 June 2007 | RETURN MADE UP TO 05/05/07; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
22/03/0722 March 2007 | REGISTERED OFFICE CHANGED ON 22/03/07 FROM: THAVIES INN HOUSE 3-4 HOLBORN CIRCUS LONDON EC1N 2HA |
28/12/0628 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
23/12/0623 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
23/12/0623 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
23/12/0623 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
23/12/0623 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/12/064 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
21/11/0621 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
05/08/065 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
07/06/067 June 2006 | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 07/06/06 |
21/04/0621 April 2006 | NEW SECRETARY APPOINTED |
21/04/0621 April 2006 | SECRETARY RESIGNED |
09/03/069 March 2006 | DIRECTOR RESIGNED |
09/03/069 March 2006 | NEW DIRECTOR APPOINTED |
09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
30/08/0530 August 2005 | NEW DIRECTOR APPOINTED |
11/08/0511 August 2005 | NEW SECRETARY APPOINTED |
08/08/058 August 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
01/08/051 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
11/05/0511 May 2005 | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS |
17/01/0517 January 2005 | NEW DIRECTOR APPOINTED |
15/12/0415 December 2004 | DIRECTOR RESIGNED |
08/12/048 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
14/05/0414 May 2004 | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS |
04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
14/08/0314 August 2003 | DIRECTOR RESIGNED |
10/06/0310 June 2003 | RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 10/06/03 |
30/05/0330 May 2003 | REGISTERED OFFICE CHANGED ON 30/05/03 FROM: ORCHARD FIELDS MAYLANDS AVENUE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DF |
12/05/0312 May 2003 | DIRECTOR RESIGNED |
05/04/035 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
05/04/035 April 2003 | DEBENTURE 17/03/03 |
05/04/035 April 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
26/03/0326 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
21/03/0321 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
18/02/0318 February 2003 | NEW DIRECTOR APPOINTED |
31/01/0331 January 2003 | DIRECTOR RESIGNED |
17/12/0217 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
24/07/0224 July 2002 | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
24/07/0224 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
24/07/0224 July 2002 | NEW DIRECTOR APPOINTED |
25/06/0225 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
18/04/0218 April 2002 | NEW DIRECTOR APPOINTED |
11/04/0211 April 2002 | NEW DIRECTOR APPOINTED |
01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
08/08/018 August 2001 | SECRETARY'S PARTICULARS CHANGED |
06/08/016 August 2001 | RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS |
06/02/016 February 2001 | SECRETARY'S PARTICULARS CHANGED |
27/10/0027 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
29/09/0029 September 2000 | NEW DIRECTOR APPOINTED |
07/08/007 August 2000 | ADOPT ARTICLES 23/10/97 |
07/08/007 August 2000 | DIRECTOR RESIGNED |
07/08/007 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
07/08/007 August 2000 | DIV 23/10/97 |
07/08/007 August 2000 | RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS |
14/07/0014 July 2000 | NEW DIRECTOR APPOINTED |
07/07/007 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
08/12/998 December 1999 | NEW SECRETARY APPOINTED |
08/12/998 December 1999 | SECRETARY RESIGNED |
08/12/998 December 1999 | DIRECTOR RESIGNED |
21/09/9921 September 1999 | DIRECTOR RESIGNED |
03/08/993 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
12/07/9912 July 1999 | RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS |
21/02/9921 February 1999 | DIRECTOR RESIGNED |
05/02/995 February 1999 | DIRECTOR RESIGNED |
17/11/9817 November 1998 | NEW DIRECTOR APPOINTED |
28/07/9828 July 1998 | AUDITOR'S RESIGNATION |
28/07/9828 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
21/07/9821 July 1998 | RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS |
11/06/9811 June 1998 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
11/06/9811 June 1998 | REREGISTRATION PLC-PRI 11/06/98 |
11/06/9811 June 1998 | ALTER MEM AND ARTS 11/06/98 |
11/06/9811 June 1998 | REREGISTRATION MEMORANDUM AND ARTICLES |
11/06/9811 June 1998 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
02/06/982 June 1998 | DIRECTOR RESIGNED |
31/05/9831 May 1998 | DIRECTOR RESIGNED |
27/10/9727 October 1997 | VARYING SHARE RIGHTS AND NAMES 23/10/97 |
27/10/9727 October 1997 | ADOPT MEM AND ARTS 23/10/97 |
15/09/9715 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
03/08/973 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
24/07/9724 July 1997 | RETURN MADE UP TO 03/07/97; FULL LIST OF MEMBERS |
10/01/9710 January 1997 | NEW DIRECTOR APPOINTED |
26/11/9626 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
05/08/965 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
16/07/9616 July 1996 | RETURN MADE UP TO 03/07/96; FULL LIST OF MEMBERS |
23/11/9523 November 1995 | REGISTERED OFFICE CHANGED ON 23/11/95 FROM: G OFFICE CHANGED 23/11/95 TECHNOLOGY HOUSE MAYLANDS AVENUE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DF |
28/07/9528 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
07/07/957 July 1995 | RETURN MADE UP TO 03/07/95; NO CHANGE OF MEMBERS |
07/07/957 July 1995 | |
05/01/955 January 1995 | DIRECTOR RESIGNED |
05/01/955 January 1995 | |
05/01/955 January 1995 | REGISTERED OFFICE CHANGED ON 05/01/95 FROM: G OFFICE CHANGED 05/01/95 HAMILTON HOUSE MARLOWES HEMEL HEMPSTEAD HERTFORDSHIRE |
05/01/955 January 1995 | |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
07/12/947 December 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
07/12/947 December 1994 | |
15/11/9415 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
23/08/9423 August 1994 | Full accounts made up to 1993-12-31 |
23/08/9423 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
08/07/948 July 1994 | COMPANY NAME CHANGED COMPUTER SEARCH AND SELECTION PU BLIC LIMITED COMPANY CERTIFICATE ISSUED ON 11/07/94 |
06/07/946 July 1994 | |
06/07/946 July 1994 | NEW DIRECTOR APPOINTED |
30/06/9430 June 1994 | |
30/06/9430 June 1994 | DIRECTOR RESIGNED |
30/06/9430 June 1994 | RETURN MADE UP TO 03/07/94; FULL LIST OF MEMBERS |
18/04/9418 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
18/04/9418 April 1994 | |
11/03/9411 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
03/03/943 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
03/03/943 March 1994 | |
03/03/943 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
28/01/9428 January 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
28/01/9428 January 1994 | ALTER MEM AND ARTS 13/01/94 |
17/12/9317 December 1993 | AUDITOR'S RESIGNATION |
02/12/932 December 1993 | |
02/12/932 December 1993 | SECRETARY RESIGNED |
23/11/9323 November 1993 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
23/11/9323 November 1993 | |
23/11/9323 November 1993 | NEW DIRECTOR APPOINTED |
23/11/9323 November 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
05/11/935 November 1993 | ALTER MEM AND ARTS 01/11/93 |
22/10/9322 October 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
23/08/9323 August 1993 | Full group accounts made up to 1993-03-26 |
23/08/9323 August 1993 | RETURN MADE UP TO 03/07/93; NO CHANGE OF MEMBERS |
23/08/9323 August 1993 | FULL GROUP ACCOUNTS MADE UP TO 26/03/93 |
23/08/9323 August 1993 | |
20/07/9320 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
20/07/9320 July 1993 | |
08/03/938 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
08/03/938 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
08/03/938 March 1993 | |
29/01/9329 January 1993 | |
29/01/9329 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
13/10/9213 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 29/03/92 |
13/10/9213 October 1992 | Full group accounts made up to 1992-03-29 |
03/08/923 August 1992 | RETURN MADE UP TO 03/07/92; FULL LIST OF MEMBERS |
03/08/923 August 1992 | |
29/04/9229 April 1992 | � IC 727281/673557 31/03/92 � SR [email protected]=53724 |
07/04/927 April 1992 | DIRECTOR RESIGNED |
07/04/927 April 1992 | |
07/04/927 April 1992 | CONTRCT 537241 10P SHS 31/03/92 |
21/10/9121 October 1991 | Full group accounts made up to 1991-03-31 |
21/10/9121 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
12/09/9112 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
12/09/9112 September 1991 | |
28/08/9128 August 1991 | |
28/08/9128 August 1991 | DIRECTOR'S PARTICULARS CHANGED |
30/07/9130 July 1991 | |
30/07/9130 July 1991 | RETURN MADE UP TO 03/07/91; FULL LIST OF MEMBERS |
28/04/9128 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
28/04/9128 April 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
28/04/9128 April 1991 | |
24/04/9124 April 1991 | NEW DIRECTOR APPOINTED |
24/04/9124 April 1991 | AUDITOR'S RESIGNATION |
24/04/9124 April 1991 | NEW DIRECTOR APPOINTED |
24/04/9124 April 1991 | |
13/03/9113 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
12/03/9112 March 1991 | SHARES AGREEMENT OTC |
27/02/9127 February 1991 | � NC 631586/765560 01/02/91 |
27/02/9127 February 1991 | RE-DES SHARES 01/02/91 |
20/08/9020 August 1990 | Full group accounts made up to 1990-03-30 |
20/08/9020 August 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/03/90 |
17/07/9017 July 1990 | RETURN MADE UP TO 03/07/90; FULL LIST OF MEMBERS |
17/07/9017 July 1990 | |
06/02/906 February 1990 | ALTER MEM AND ARTS 15/01/90 |
01/02/901 February 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
01/02/901 February 1990 | ALTER MEM AND ARTS 15/01/90 |
01/11/891 November 1989 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 01/08/89 |
25/08/8925 August 1989 | DIV |
25/08/8925 August 1989 | VARYING SHARE RIGHTS AND NAMES 31/07/89 |
25/08/8925 August 1989 | � NC 400000/631586 |
05/07/895 July 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
05/07/895 July 1989 | Full group accounts made up to 1989-03-31 |
05/07/895 July 1989 | |
05/07/895 July 1989 | RETURN MADE UP TO 14/06/89; NO CHANGE OF MEMBERS |
13/10/8813 October 1988 | RETURN MADE UP TO 18/08/88; FULL LIST OF MEMBERS |
13/10/8813 October 1988 | |
22/08/8822 August 1988 | Full group accounts made up to 1988-04-01 |
22/08/8822 August 1988 | FULL GROUP ACCOUNTS MADE UP TO 01/04/88 |
27/07/8827 July 1988 | DIRECTOR'S PARTICULARS CHANGED |
11/05/8811 May 1988 | AUDITOR'S RESIGNATION |
04/05/884 May 1988 | AUDITOR'S RESIGNATION |
04/05/884 May 1988 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/03/87 |
04/05/884 May 1988 | Group accounts for a medium company made up to 1987-03-31 |
19/11/8719 November 1987 | NC INC ALREADY ADJUSTED |
19/11/8719 November 1987 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 27/10/87 |
19/11/8719 November 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS 26/10/87 |
19/11/8719 November 1987 | WD 29/10/87 AD 26/10/87--------- PREMIUM � SI 12462@1=12462 � IC 50000/62462 |
19/11/8719 November 1987 | REVOKES PR RES 261087 26/10/87 |
11/11/8711 November 1987 | RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS |
11/11/8711 November 1987 | |
06/11/876 November 1987 | REREGISTRATION PRI-PLC 271087 |
06/11/876 November 1987 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
28/10/8728 October 1987 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
28/10/8728 October 1987 | REREGISTRATION MEMORANDUM AND ARTICLES |
28/10/8728 October 1987 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
28/10/8728 October 1987 | Balance Sheet |
28/10/8728 October 1987 | BALANCE SHEET |
28/10/8728 October 1987 | AUDITORS' STATEMENT |
28/10/8728 October 1987 | Auditor's report |
28/10/8728 October 1987 | AUDITORS' REPORT |
25/08/8725 August 1987 | DIRECTOR'S PARTICULARS CHANGED |
25/08/8725 August 1987 | NEW DIRECTOR APPOINTED |
17/08/8717 August 1987 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/03/86 |
17/08/8717 August 1987 | Group accounts for a medium company made up to 1986-03-31 |
08/05/878 May 1987 | |
08/05/878 May 1987 | DIRECTOR RESIGNED |
08/05/878 May 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
03/04/873 April 1987 | Resolutions |
03/04/873 April 1987 | Resolutions |
03/04/873 April 1987 | AUTH PURCHASE SHARES NOT CAP |
10/11/8610 November 1986 | NEW DIRECTOR APPOINTED |
29/10/8629 October 1986 | DIRECTOR'S PARTICULARS CHANGED |
23/10/8623 October 1986 | |
23/10/8623 October 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
25/09/8625 September 1986 | Group of companies' accounts made up to 1985-03-31 |
25/09/8625 September 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/85 |
18/11/8518 November 1985 | PARTICULARS OF MORTGAGE/CHARGE |
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