ACLM LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
28/10/1128 October 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/10/2011:LIQ. CASE NO.2 |
28/04/1128 April 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/04/2011:LIQ. CASE NO.2 |
26/10/1026 October 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/10/2010:LIQ. CASE NO.2 |
28/06/1028 June 2010 | REGISTERED OFFICE CHANGED ON 28/06/2010 FROM 11 ST. JAMES'S SQUARE MANCHESTER M2 6WH |
08/10/098 October 2009 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009253,00008699 |
16/05/0916 May 2009 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
16/05/0916 May 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/04/2009:LIQ. CASE NO.1 |
16/04/0916 April 2009 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
19/11/0819 November 2008 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/10/2008:LIQ. CASE NO.1 |
15/08/0815 August 2008 | NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B:LIQ. CASE NO.1 |
09/06/089 June 2008 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
06/06/086 June 2008 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
20/05/0820 May 2008 | COMPANY NAME CHANGED ETHEL AUSTIN LIMITED CERTIFICATE ISSUED ON 20/05/08; RESOLUTION PASSED ON 20/05/08 |
08/05/088 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 56 |
08/05/088 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 53 |
08/05/088 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 59 |
24/04/0824 April 2008 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009253,00008699 |
17/04/0817 April 2008 | REGISTERED OFFICE CHANGED ON 17/04/08 FROM: SCHOOL LANE KNOWSLEY BUSINESS PARK KNOWSLEY MERSEYSIDE L34 9GJ |
14/03/0814 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 58 |
14/03/0814 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 54 |
01/02/081 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
22/01/0822 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
21/08/0721 August 2007 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
15/08/0715 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
15/08/0715 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
14/08/0714 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
12/07/0712 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
09/07/079 July 2007 | FULL ACCOUNTS MADE UP TO 02/09/06 |
05/10/065 October 2006 | SECRETARY RESIGNED |
05/10/065 October 2006 | NEW SECRETARY APPOINTED |
19/09/0619 September 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS; AMEND |
07/09/067 September 2006 | NEW DIRECTOR APPOINTED |
29/08/0629 August 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
05/04/065 April 2006 | FULL ACCOUNTS MADE UP TO 03/09/05 |
28/02/0628 February 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
28/02/0628 February 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
28/02/0628 February 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
27/02/0627 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
24/02/0624 February 2006 | NEW SECRETARY APPOINTED |
24/02/0624 February 2006 | SECRETARY RESIGNED |
02/02/062 February 2006 | DIRECTOR RESIGNED |
31/01/0631 January 2006 | DIRECTOR RESIGNED |
08/12/058 December 2005 | NEW DIRECTOR APPOINTED |
25/11/0525 November 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
25/11/0525 November 2005 | DIRECTOR RESIGNED |
25/11/0525 November 2005 | NEW SECRETARY APPOINTED |
25/11/0525 November 2005 | NEW DIRECTOR APPOINTED |
25/11/0525 November 2005 | NEW DIRECTOR APPOINTED |
19/10/0519 October 2005 | NEW DIRECTOR APPOINTED |
16/09/0516 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
13/09/0513 September 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
02/08/052 August 2005 | DIRECTOR RESIGNED |
02/07/052 July 2005 | FULL ACCOUNTS MADE UP TO 28/08/04 |
01/03/051 March 2005 | DIRECTOR RESIGNED |
10/09/0410 September 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
31/07/0431 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
31/07/0431 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
06/07/046 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
06/07/046 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
06/07/046 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
05/07/045 July 2004 | FULL ACCOUNTS MADE UP TO 30/08/03 |
21/06/0421 June 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
21/06/0421 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
21/06/0421 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
16/02/0416 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
05/01/045 January 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
30/09/0330 September 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
05/08/035 August 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
05/08/035 August 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
05/08/035 August 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
01/08/031 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
01/08/031 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
25/07/0325 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
24/07/0324 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/07/0324 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/07/0324 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/07/031 July 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
01/05/031 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
07/02/037 February 2003 | AUDITOR'S RESIGNATION |
09/09/029 September 2002 | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS |
16/07/0216 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
16/07/0216 July 2002 | � IC 3000000/2997000 20/06/02 � SR 3000@1=3000 |
16/07/0216 July 2002 | � IC 3003000/3000000 20/06/02 � SR 3000@1=3000 |
16/07/0216 July 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
16/07/0216 July 2002 | REDUCE ISSUED CAPITAL 20/06/02 |
08/07/028 July 2002 | AUDITOR'S RESIGNATION |
05/07/025 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
04/07/024 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
01/07/021 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/07/021 July 2002 | FULL ACCOUNTS MADE UP TO 01/09/01 |
01/07/021 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/07/021 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/07/021 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/07/021 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/07/021 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/07/021 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/07/021 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/07/021 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/07/021 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/07/021 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/07/021 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/07/021 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/07/021 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/07/021 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/07/021 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/07/021 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/07/021 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/07/021 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/07/021 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/07/021 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/07/021 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/07/021 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/07/021 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/07/021 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/07/021 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/07/021 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/07/021 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/07/021 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/07/021 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/07/021 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/07/021 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/07/021 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/07/021 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/07/021 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/07/021 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/07/021 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
28/06/0228 June 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
28/06/0228 June 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
28/06/0228 June 2002 | DOCUMENTS 20/06/02 |
27/06/0227 June 2002 | DIRECTOR RESIGNED |
27/06/0227 June 2002 | DIRECTOR RESIGNED |
27/06/0227 June 2002 | DIRECTOR RESIGNED |
27/06/0227 June 2002 | DIRECTOR RESIGNED |
27/06/0227 June 2002 | DIRECTOR RESIGNED |
27/06/0227 June 2002 | DIRECTOR RESIGNED |
27/06/0227 June 2002 | DIRECTOR RESIGNED |
27/06/0227 June 2002 | DIRECTOR RESIGNED |
26/06/0226 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
15/06/0215 June 2002 | DIRECTOR RESIGNED |
16/01/0216 January 2002 | NEW DIRECTOR APPOINTED |
14/01/0214 January 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
07/01/027 January 2002 | DIRECTOR RESIGNED |
07/01/027 January 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
10/11/0110 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/10/011 October 2001 | DIRECTOR RESIGNED |
14/09/0114 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
14/09/0114 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
14/09/0114 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
14/09/0114 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
14/09/0114 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/09/0112 September 2001 | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS |
01/08/011 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/07/0124 July 2001 | NEW DIRECTOR APPOINTED |
03/07/013 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
03/07/013 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
19/06/0119 June 2001 | FULL ACCOUNTS MADE UP TO 02/09/00 |
12/06/0112 June 2001 | DIRECTOR RESIGNED |
26/10/0026 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
26/10/0026 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
12/09/0012 September 2000 | RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS |
06/07/006 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
16/06/0016 June 2000 | FULL ACCOUNTS MADE UP TO 28/08/99 |
21/04/0021 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/04/0021 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
21/04/0021 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/04/0021 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/04/0021 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/04/0021 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/04/0021 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/04/0021 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/04/0021 April 2000 | DIRECTOR RESIGNED |
14/09/9914 September 1999 | RETURN MADE UP TO 14/08/99; CHANGE OF MEMBERS |
11/06/9911 June 1999 | FULL ACCOUNTS MADE UP TO 29/08/98 |
09/09/989 September 1998 | RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS |
12/08/9812 August 1998 | NEW DIRECTOR APPOINTED |
10/08/9810 August 1998 | NEW DIRECTOR APPOINTED |
12/01/9812 January 1998 | FULL ACCOUNTS MADE UP TO 30/08/97 |
18/09/9718 September 1997 | RETURN MADE UP TO 14/08/97; CHANGE OF MEMBERS |
11/12/9611 December 1996 | FULL ACCOUNTS MADE UP TO 31/08/96 |
23/10/9623 October 1996 | DIRECTOR RESIGNED |
16/09/9616 September 1996 | RETURN MADE UP TO 14/08/96; CHANGE OF MEMBERS |
06/07/966 July 1996 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/08 |
25/03/9625 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
25/03/9625 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
25/03/9625 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
25/03/9625 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
25/03/9625 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
25/03/9625 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
25/03/9625 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
22/02/9622 February 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
19/09/9519 September 1995 | RETURN MADE UP TO 14/08/95; FULL LIST OF MEMBERS |
13/07/9513 July 1995 | FULL ACCOUNTS MADE UP TO 01/10/94 |
08/02/958 February 1995 | |
08/02/958 February 1995 | NEW DIRECTOR APPOINTED |
03/11/943 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
03/11/943 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
03/11/943 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
15/09/9415 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
15/09/9415 September 1994 | |
15/09/9415 September 1994 | RETURN MADE UP TO 14/08/94; NO CHANGE OF MEMBERS |
05/07/945 July 1994 | FULL ACCOUNTS MADE UP TO 02/10/93 |
19/05/9419 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
12/05/9412 May 1994 | DIRECTOR RESIGNED |
17/11/9317 November 1993 | NEW DIRECTOR APPOINTED |
11/11/9311 November 1993 | NEW DIRECTOR APPOINTED |
08/10/938 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
14/09/9314 September 1993 | |
14/09/9314 September 1993 | RETURN MADE UP TO 14/08/93; NO CHANGE OF MEMBERS |
11/03/9311 March 1993 | FULL ACCOUNTS MADE UP TO 03/10/92 |
13/10/9213 October 1992 | |
13/10/9213 October 1992 | RETURN MADE UP TO 14/09/92; FULL LIST OF MEMBERS |
29/04/9229 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
17/02/9217 February 1992 | FULL ACCOUNTS MADE UP TO 28/09/91 |
11/02/9211 February 1992 | |
11/02/9211 February 1992 | RETURN MADE UP TO 23/11/91; FULL LIST OF MEMBERS |
30/06/9130 June 1991 | NEW DIRECTOR APPOINTED |
18/06/9118 June 1991 | NEW DIRECTOR APPOINTED |
02/06/912 June 1991 | FULL ACCOUNTS MADE UP TO 29/09/90 |
31/12/9031 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/9031 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/9031 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
25/10/9025 October 1990 | RETURN MADE UP TO 17/09/90; FULL LIST OF MEMBERS |
08/10/908 October 1990 | NEW DIRECTOR APPOINTED |
08/10/908 October 1990 | NEW DIRECTOR APPOINTED |
31/08/9031 August 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
13/06/9013 June 1990 | NEW DIRECTOR APPOINTED |
01/06/901 June 1990 | NEW DIRECTOR APPOINTED |
15/05/9015 May 1990 | NEW DIRECTOR APPOINTED |
18/04/9018 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
09/04/909 April 1990 | COMPANY NAME CHANGED ETHEL AUSTIN (RETAIL) LIMITED CERTIFICATE ISSUED ON 10/04/90 |
09/04/909 April 1990 | SHARES AGREEMENT OTC |
29/03/9029 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
29/03/9029 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
29/03/9029 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
29/03/9029 March 1990 | ALTER MEM AND ARTS 20/03/90 |
29/03/9029 March 1990 | NC INC ALREADY ADJUSTED 20/03/90 |
29/03/9029 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
29/03/9029 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
29/03/9029 March 1990 | � NC 1000/3003000 20/0 |
29/03/9029 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
29/03/9029 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
29/03/9029 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
29/03/9029 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
29/03/9029 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
29/03/9029 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
27/03/9027 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
27/03/9027 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
27/03/9027 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
27/03/9027 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
27/03/9027 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
27/03/9027 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
27/03/9027 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
27/03/9027 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
27/03/9027 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
08/12/898 December 1989 | RETURN MADE UP TO 23/11/89; FULL LIST OF MEMBERS |
26/04/8926 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
26/04/8926 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
08/03/898 March 1989 | REGISTERED OFFICE CHANGED ON 08/03/89 FROM: G OFFICE CHANGED 08/03/89 STATE HOUSE DALE STREET LIVERPOOL L2 4UR |
14/02/8914 February 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
14/02/8914 February 1989 | |
31/01/8931 January 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
30/01/8930 January 1989 | |
30/01/8930 January 1989 | |
30/01/8930 January 1989 | REGISTERED OFFICE CHANGED ON 30/01/89 FROM: G OFFICE CHANGED 30/01/89 2 BACHES STREET LONDON N1 6UB |
30/01/8930 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
30/01/8930 January 1989 | |
30/01/8930 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
20/01/8920 January 1989 | Resolutions |
20/01/8920 January 1989 | ALTER MEM AND ARTS 121088 |
16/01/8916 January 1989 | COMPANY NAME CHANGED FATHOMKEY LIMITED CERTIFICATE ISSUED ON 17/01/89 |
10/10/8810 October 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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