THE ARGYLL CLUB (MAYFAIR) LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Registered office address changed from 30 Finsbury Square London EC2A 1AG to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 2025-05-21 |
| 04/02/254 February 2025 | Liquidators' statement of receipts and payments to 2024-12-19 |
| 09/02/249 February 2024 | Liquidators' statement of receipts and payments to 2023-12-19 |
| 18/02/2318 February 2023 | Liquidators' statement of receipts and payments to 2022-12-19 |
| 02/03/222 March 2022 | Register inspection address has been changed to 33 st James's Square London SW1Y 4JS |
| 11/01/2211 January 2022 | Declaration of solvency |
| 05/01/225 January 2022 | Resolutions |
| 05/01/225 January 2022 | Resolutions |
| 05/01/225 January 2022 | Appointment of a voluntary liquidator |
| 05/01/225 January 2022 | Registered office address changed from 33 st. James's Square London SW1Y 4JS to 30 Finsbury Square London EC2A 1AG on 2022-01-05 |
| 07/12/217 December 2021 | First Gazette notice for compulsory strike-off |
| 07/12/217 December 2021 | First Gazette notice for compulsory strike-off |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES |
| 13/11/1813 November 2018 | DOCUMENTS LISTED 19/10/2018 |
| 12/11/1812 November 2018 | DIRECTOR APPOINTED MR WILLIAM STARN |
| 12/11/1812 November 2018 | DIRECTOR APPOINTED MR CONAL O'HARA |
| 26/10/1826 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 031435050021 |
| 22/10/1822 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY RYDER |
| 22/10/1822 October 2018 | APPOINTMENT TERMINATED, DIRECTOR GABRIEL KOW |
| 22/10/1822 October 2018 | APPOINTMENT TERMINATED, SECRETARY JUEANE THIESSEN |
| 22/10/1822 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JUEANE THIESSEN |
| 21/03/1821 March 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES |
| 15/09/1715 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031435050019 |
| 08/08/178 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 031435050020 |
| 19/07/1719 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 29/06/1729 June 2017 | PSC'S CHANGE OF PARTICULARS / EXECUTIVE OFFICES GROUP HOLDINGS LIMITED / 06/04/2016 |
| 20/06/1720 June 2017 | DIRECTOR APPOINTED MR JASON CHARLES LEEK |
| 19/06/1719 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MELISSA REEVES |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 24/11/1624 November 2016 | DIRECTOR APPOINTED MR ANTHONY FRANCIS RYDER |
| 14/10/1614 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/10/1614 October 2016 | DIRECTOR APPOINTED MRS MELISSA RITA REEVES |
| 30/09/1630 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JOEY WONG THOMAS |
| 19/09/1619 September 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GILES |
| 11/01/1611 January 2016 | Annual return made up to 4 January 2016 with full list of shareholders |
| 20/08/1520 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/06/1519 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS JOEY WONG THOMAS / 01/06/2015 |
| 07/05/157 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ANNE SIEW |
| 20/03/1520 March 2015 | Annual return made up to 4 January 2015 with full list of shareholders |
| 20/03/1520 March 2015 | SAIL ADDRESS CHANGED FROM: C/O ALASTAIR CAMERON 33 ST. JAMES'S SQUARE LONDON SW1Y 4JS ENGLAND |
| 20/03/1520 March 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 19/01/1519 January 2015 | SECRETARY APPOINTED JUEANE THIESSEN |
| 16/01/1516 January 2015 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR CAMERON |
| 16/01/1516 January 2015 | DIRECTOR APPOINTED JUEANE THIESSEN |
| 16/01/1516 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR CAMERON |
| 23/10/1423 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SHAW |
| 25/09/1425 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/05/1428 May 2014 | DIRECTOR APPOINTED MS ANNE EE PENG SIEW |
| 20/03/1420 March 2014 | DIRECTOR APPOINTED MR ANDREW EDWARD SHAW |
| 19/03/1419 March 2014 | APPOINTMENT TERMINATED, DIRECTOR EMILY SMITH |
| 10/03/1410 March 2014 | APPOINTMENT TERMINATED, DIRECTOR CARL ERIKSSON |
| 09/01/149 January 2014 | Annual return made up to 4 January 2014 with full list of shareholders |
| 02/01/142 January 2014 | AUDITOR'S RESIGNATION |
| 24/12/1324 December 2013 | SECTION 519 |
| 28/11/1328 November 2013 | DIRECTOR APPOINTED MR GABRIEL CHOON MOI KOW |
| 26/11/1326 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 26/11/1326 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 16/10/1316 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN DROVER |
| 09/09/139 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 031435050019 |
| 29/08/1329 August 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER HARNED |
| 29/08/1329 August 2013 | DIRECTOR APPOINTED MS JOEY WONG THOMAS |
| 29/08/1329 August 2013 | DIRECTOR APPOINTED MR CARL JOHAN ERIKSSON |
| 27/08/1327 August 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 18 |
| 15/08/1315 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FALLS |
| 13/07/1313 July 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 17 |
| 02/07/132 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/01/1330 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 07/01/137 January 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 04/01/134 January 2013 | DIRECTOR APPOINTED MRS EMILY LAURA SMITH |
| 01/10/121 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER ALLPORT |
| 20/09/1220 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES DROVER / 20/09/2012 |
| 24/08/1224 August 2012 | SAIL ADDRESS CHANGED FROM: 8 THE SQUARE, STOCKLEY PARK UXBRIDGE MIDDLESEX UB11 1FW ENGLAND |
| 26/07/1226 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/02/126 February 2012 | DIRECTOR APPOINTED PETER CLARKE HARNED |
| 26/01/1226 January 2012 | DIRECTOR APPOINTED JOHN CHARLES DROVER |
| 26/01/1226 January 2012 | DIRECTOR APPOINTED MR TIMOTHY STACEY GILES |
| 26/01/1226 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SIMON |
| 05/01/125 January 2012 | Annual return made up to 4 January 2012 with full list of shareholders |
| 30/11/1130 November 2011 | SECRETARY APPOINTED ALASTAIR CAMERON |
| 30/11/1130 November 2011 | APPOINTMENT TERMINATED, SECRETARY GRAHAM BUTLER |
| 30/11/1130 November 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BUTLER |
| 30/11/1130 November 2011 | DIRECTOR APPOINTED ALASTAIR CAMERON |
| 19/09/1119 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/09/117 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 14/02/1114 February 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
| 07/09/107 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/08/1013 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 13/08/1013 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 13/08/1013 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 12/08/1012 August 2010 | DOCUMENT 09/07/2010 |
| 26/07/1026 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 07/04/107 April 2010 | APPOINTMENT TERMINATED, DIRECTOR GABRIELA GRYGER |
| 07/04/107 April 2010 | DIRECTOR APPOINTED MR ROBERT CARL FRIEDRICH SIMON |
| 09/01/109 January 2010 | Annual return made up to 4 January 2010 with full list of shareholders |
| 09/01/109 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT ALLPORT / 01/12/2009 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM KENNETH BUTLER / 01/12/2009 |
| 08/01/108 January 2010 | SAIL ADDRESS CREATED |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GABRIELA GRYGER / 01/12/2009 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT RICHARD WILLIAM FALLS / 01/12/2009 |
| 08/01/108 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM KENNETH BUTLER / 01/12/2009 |
| 17/11/0917 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 29/06/0929 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/02/0927 February 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/01/0811 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 11/01/0811 January 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | LOCATION OF DEBENTURE REGISTER |
| 02/11/072 November 2007 | REGISTERED OFFICE CHANGED ON 02/11/07 FROM: ROYAL ALBERT HOUSE SHEET STREET WINDSOR BERKSHIRE SL4 1BE |
| 24/10/0724 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/02/0722 February 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/09/0625 September 2006 | NEW DIRECTOR APPOINTED |
| 25/09/0625 September 2006 | NEW DIRECTOR APPOINTED |
| 25/09/0625 September 2006 | NEW DIRECTOR APPOINTED |
| 22/09/0622 September 2006 | DIRECTOR RESIGNED |
| 29/06/0629 June 2006 | NEW DIRECTOR APPOINTED |
| 14/06/0614 June 2006 | DIRECTOR RESIGNED |
| 09/05/069 May 2006 | COMPANY NAME CHANGED HQ EXECUTIVE OFFICES (UK) LTD CERTIFICATE ISSUED ON 09/05/06 |
| 04/04/064 April 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
| 03/04/063 April 2006 | DIRECTOR RESIGNED |
| 03/04/063 April 2006 | DIRECTOR RESIGNED |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/07/0528 July 2005 | NEW DIRECTOR APPOINTED |
| 28/07/0528 July 2005 | NEW DIRECTOR APPOINTED |
| 25/07/0525 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/07/0520 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/0516 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/06/0529 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/04/0518 April 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS |
| 15/02/0515 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/02/0515 February 2005 | MEMORANDUM OF ASSOCIATION |
| 09/02/059 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/02/059 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/02/059 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/12/0429 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/0424 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0427 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/02/047 February 2004 | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/07/038 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/07/038 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/07/032 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/0318 June 2003 | NEW SECRETARY APPOINTED |
| 18/06/0318 June 2003 | NEW DIRECTOR APPOINTED |
| 18/06/0318 June 2003 | SECRETARY RESIGNED |
| 18/06/0318 June 2003 | NEW DIRECTOR APPOINTED |
| 18/06/0318 June 2003 | DIRECTOR RESIGNED |
| 18/06/0318 June 2003 | DIRECTOR RESIGNED |
| 14/06/0314 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0317 May 2003 | SECRETARY'S PARTICULARS CHANGED |
| 31/01/0331 January 2003 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS |
| 15/10/0215 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 02/10/022 October 2002 | DIRECTOR RESIGNED |
| 02/10/022 October 2002 | DIRECTOR RESIGNED |
| 30/08/0230 August 2002 | DIRECTOR RESIGNED |
| 29/08/0229 August 2002 | DIRECTOR RESIGNED |
| 28/05/0228 May 2002 | NEW DIRECTOR APPOINTED |
| 12/04/0212 April 2002 | REGISTERED OFFICE CHANGED ON 12/04/02 FROM: 4 PARK PLACE LONDON SW1A 1LP |
| 06/03/026 March 2002 | NEW SECRETARY APPOINTED |
| 06/03/026 March 2002 | SECRETARY RESIGNED |
| 05/03/025 March 2002 | NEW DIRECTOR APPOINTED |
| 18/01/0218 January 2002 | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS |
| 09/01/029 January 2002 | DIRECTOR RESIGNED |
| 27/10/0127 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/09/017 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/0123 July 2001 | NEW DIRECTOR APPOINTED |
| 16/03/0116 March 2001 | DIRECTOR RESIGNED |
| 16/03/0116 March 2001 | DIRECTOR RESIGNED |
| 24/01/0124 January 2001 | NEW DIRECTOR APPOINTED |
| 22/01/0122 January 2001 | NEW DIRECTOR APPOINTED |
| 22/01/0122 January 2001 | NEW DIRECTOR APPOINTED |
| 22/01/0122 January 2001 | RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS |
| 22/01/0122 January 2001 | REGISTERED OFFICE CHANGED ON 22/01/01 |
| 27/06/0027 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/01/0024 January 2000 | RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS |
| 04/11/994 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/06/998 June 1999 | NEW SECRETARY APPOINTED |
| 08/06/998 June 1999 | SECRETARY RESIGNED |
| 29/04/9929 April 1999 | S386 DISP APP AUDS 23/03/99 |
| 29/04/9929 April 1999 | REGISTERED OFFICE CHANGED ON 29/04/99 FROM: 28 GROSVENOR STREET LONDON W1X 9FE |
| 29/04/9929 April 1999 | S366A DISP HOLDING AGM 23/03/99 |
| 19/02/9919 February 1999 | RETURN MADE UP TO 04/01/99; FULL LIST OF MEMBERS |
| 22/01/9922 January 1999 | NEW DIRECTOR APPOINTED |
| 10/12/9810 December 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 09/12/989 December 1998 | REGISTERED OFFICE CHANGED ON 09/12/98 FROM: ONE SILK STREET LONDON EC2Y 8HQ |
| 09/12/989 December 1998 | DIRECTOR RESIGNED |
| 01/12/981 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 18/11/9818 November 1998 | DIRECTOR RESIGNED |
| 24/07/9824 July 1998 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 14/07/9814 July 1998 | NEW DIRECTOR APPOINTED |
| 06/07/986 July 1998 | REGISTERED OFFICE CHANGED ON 06/07/98 FROM: 28 GROSVENOR STREET LONDON W1X 9FE |
| 06/07/986 July 1998 | SECRETARY RESIGNED |
| 06/07/986 July 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/06/9830 June 1998 | NEW SECRETARY APPOINTED |
| 22/05/9822 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/05/9822 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/05/9822 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/05/9822 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/05/9822 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/05/9821 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/9821 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/9826 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/9826 February 1998 | RETURN MADE UP TO 04/01/98; NO CHANGE OF MEMBERS |
| 10/02/9810 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/985 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/12/9728 December 1997 | COMPANY NAME CHANGED HQ SERVICED OFFICES (UK) LIMITED CERTIFICATE ISSUED ON 29/12/97 |
| 22/12/9722 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 22/12/9722 December 1997 | NEW DIRECTOR APPOINTED |
| 22/12/9722 December 1997 | REGISTERED OFFICE CHANGED ON 22/12/97 FROM: PREMIER HOUSE 309 BALLARDS LANE NORTH FINCHLEY LONDON N12 8LU |
| 16/07/9716 July 1997 | NEW DIRECTOR APPOINTED |
| 16/04/9716 April 1997 | RETURN MADE UP TO 04/01/97; FULL LIST OF MEMBERS |
| 07/04/977 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/9724 January 1997 | NEW SECRETARY APPOINTED |
| 24/01/9724 January 1997 | SECRETARY RESIGNED |
| 27/11/9627 November 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/11/9627 November 1996 | ADOPT MEM AND ARTS 18/11/96 |
| 27/11/9627 November 1996 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 18/11/96 |
| 27/11/9627 November 1996 | RESECURITY DOCUMENTS 18/11/96 |
| 26/11/9626 November 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/11/9618 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/9621 August 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 21/06/9621 June 1996 | NEW DIRECTOR APPOINTED |
| 11/04/9611 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/962 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/9625 March 1996 | REGISTERED OFFICE CHANGED ON 25/03/96 FROM: ALPHA SEARCHES & FORMATIONS LTD 2ND FLOOR 83 CLERKENWELL ROAD LONDON EC1R 5AR |
| 02/03/962 March 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/03/962 March 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/02/9620 February 1996 | COMPANY NAME CHANGED MULCONE ASSOCIATES LIMITED CERTIFICATE ISSUED ON 21/02/96 |
| 04/01/964 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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