ALDERMORE INVOICE FINANCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/10/2424 October 2024 | Accounts for a dormant company made up to 2024-06-30 |
| 28/08/2428 August 2024 | Confirmation statement made on 2024-08-15 with no updates |
| 27/10/2327 October 2023 | Accounts for a dormant company made up to 2023-06-30 |
| 25/08/2325 August 2023 | Confirmation statement made on 2023-08-15 with no updates |
| 25/08/2325 August 2023 | Register inspection address has been changed from 2-6 Austin Friars London EC2N 2HD England to The Broadgate Tower 20 Primrose Street London EC2A 2EW |
| 19/10/2219 October 2022 | Accounts for a dormant company made up to 2022-06-30 |
| 04/05/224 May 2022 | Appointment of Mr Ralph Douglas Coates as a director on 2022-05-01 |
| 04/05/224 May 2022 | Termination of appointment of Mary Claire Cordell as a director on 2022-04-30 |
| 04/11/214 November 2021 | Accounts for a dormant company made up to 2021-06-30 |
| 09/08/219 August 2021 | Register inspection address has been changed from C/O Aldermore Bank Plc the Monument Building 11 Monument Street London EC3R 8AF United Kingdom to 2-6 Austin Friars London EC2N 2HD |
| 21/06/2121 June 2021 | Change of details for Aldermore Invoice Finance (Holdings) Limited as a person with significant control on 2021-06-21 |
| 28/08/2028 August 2020 | CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES |
| 25/02/2025 February 2020 | DIRECTOR APPOINTED MARY CLAIRE CORDELL |
| 04/02/204 February 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACK |
| 10/12/1910 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 30/08/1930 August 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES |
| 22/12/1822 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 14/12/1814 December 2018 | APPOINTMENT TERMINATED, SECRETARY ANCHNA DEVI |
| 16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES |
| 23/03/1823 March 2018 | SECRETARY APPOINTED MISS ANCHNA DEVI |
| 29/01/1829 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES MACK / 26/01/2018 |
| 15/01/1815 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES MACK / 12/01/2018 |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, SECRETARY RACHEL SPENCER |
| 18/12/1718 December 2017 | CURREXT FROM 31/12/2017 TO 30/06/2018 |
| 01/09/171 September 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 15/08/1715 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP MONKS / 07/08/2017 |
| 15/08/1715 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES MACK / 07/08/2017 |
| 15/08/1715 August 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 15/08/1715 August 2017 | SAIL ADDRESS CHANGED FROM: C/O ALDERMORE BANK PLC 50 ST. MARY AXE LONDON EC3A 8FR ENGLAND |
| 15/08/1715 August 2017 | SECRETARY'S CHANGE OF PARTICULARS / MS RACHEL LOUISE SPENCER / 07/08/2017 |
| 16/06/1716 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 15/09/1615 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 04/10/154 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 09/09/159 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 27/08/1527 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP MONKS / 27/08/2015 |
| 26/08/1526 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES MACK / 26/08/2015 |
| 24/07/1524 July 2015 | SAIL ADDRESS CHANGED FROM: C/O ALDERMORE BANK PLC 4TH FLOOR BLOCK D APEX PLAZA, FORBURY ROAD READING BERKSHIRE RG1 1AX ENGLAND |
| 24/07/1524 July 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 237-DIR INDEM 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 |
| 04/03/154 March 2015 | APPOINTMENT TERMINATED, SECRETARY DIONNE SIMPSON |
| 04/03/154 March 2015 | SECRETARY APPOINTED MS RACHEL LOUISE SPENCER |
| 29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 22/09/1422 September 2014 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES MACK |
| 19/09/1419 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK STEPHENS |
| 02/09/142 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 02/09/132 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 06/08/136 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 02/10/122 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / DIONNE JANE PATRICIA BALDWIN / 14/09/2012 |
| 31/08/1231 August 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 27/07/1227 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 30/09/1130 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 19/09/1119 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 28/03/1128 March 2011 | SECRETARY APPOINTED DIONNE JANE PATRICIA BALDWIN |
| 01/03/111 March 2011 | SAIL ADDRESS CHANGED FROM: C/O C/O MARTIN KAYE LLP THE FOUNDRY EUSTON WAY TELFORD SHROPSHIRE TF3 4LY ENGLAND |
| 28/02/1128 February 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 17/09/1017 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 17/09/1017 September 2010 | SAIL ADDRESS CREATED |
| 31/08/1031 August 2010 | COMPANY NAME CHANGED ABSOLUTE INVOICE FINANCE LIMITED CERTIFICATE ISSUED ON 31/08/10 |
| 31/08/1031 August 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/08/103 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/07/107 July 2010 | DIRECTOR APPOINTED MARK ST JOHN STEPHENS |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WYNN |
| 07/07/107 July 2010 | DIRECTOR APPOINTED PHILLIP MONKS |
| 10/06/1010 June 2010 | REGISTERED OFFICE CHANGED ON 10/06/2010 FROM, ST JAMES HOUSE 7 CHARLOTTE STREET, MANCHESTER, GREATER MANCHESTER, M1 4DZ |
| 24/02/1024 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 03/02/103 February 2010 | AUDITOR'S RESIGNATION |
| 28/01/1028 January 2010 | AUDITOR'S RESIGNATION |
| 24/11/0924 November 2009 | APPOINTMENT TERMINATED, DIRECTOR GAIL SMALLPAGE |
| 24/11/0924 November 2009 | APPOINTMENT TERMINATED, SECRETARY ANDREW WYNN |
| 24/11/0924 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CLARKE |
| 24/11/0924 November 2009 | APPOINTMENT TERMINATED, DIRECTOR TREVOR HOWE |
| 24/11/0924 November 2009 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS CRAWFORD |
| 24/11/0924 November 2009 | APPOINTMENT TERMINATED, DIRECTOR IAN WILKINS |
| 24/11/0924 November 2009 | MEMORANDUM OF ASSOCIATION |
| 17/11/0917 November 2009 | REDUCE ISSUED CAPITAL 17/11/2009 |
| 17/11/0917 November 2009 | STATEMENT BY DIRECTORS |
| 17/11/0917 November 2009 | 17/11/09 STATEMENT OF CAPITAL GBP 1 |
| 17/11/0917 November 2009 | SOLVENCY STATEMENT DATED 17/11/09 |
| 03/11/093 November 2009 | APPOINTMENT TERMINATED, SECRETARY ROLAND TODD |
| 03/11/093 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ROBERT EAST |
| 03/11/093 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JAMES DRUMMOND SMITH |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GAIL SUSAN SMALLPAGE / 11/10/2009 |
| 02/11/092 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GAIL SUSAN SMALLPAGE / 11/10/2009 |
| 19/10/0919 October 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER MCINTYRE |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR BRUCE HOWE / 07/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN WILKINS / 07/10/2009 |
| 17/09/0917 September 2009 | REGISTERED OFFICE CHANGED ON 17/09/2009 FROM, KINGSTON HOUSE, CENTRE 27 BUSINESS PARK, WOODHEAD ROAD BIRSTALL, BATLEY WEST YORKSHIRE, WF17 9TD |
| 17/09/0917 September 2009 | DIRECTOR AND SECRETARY APPOINTED ANDREW WYNN |
| 16/09/0916 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 15/09/0915 September 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/09/0914 September 2009 | COMPANY NAME CHANGED CATTLES INVOICE FINANCE LIMITED CERTIFICATE ISSUED ON 14/09/09 |
| 08/09/098 September 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 21/08/0921 August 2009 | SECTION 175 18/08/2009 |
| 16/07/0916 July 2009 | DIRECTOR APPOINTED ROBERT DAVID EAST |
| 13/07/0913 July 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID POSTINGS |
| 13/07/0913 July 2009 | APPOINTMENT TERMINATED DIRECTOR MARK COLLINS |
| 13/07/0913 July 2009 | APPOINTMENT TERMINATED DIRECTOR IAN CUMMINE |
| 13/07/0913 July 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES CORR |
| 16/05/0916 May 2009 | SEC 175(5)(A) 05/05/2009 |
| 12/05/0912 May 2009 | DIRECTOR APPOINTED JAMES ROBERT DRUMMOND SMITH |
| 22/09/0822 September 2008 | DIRECTOR APPOINTED TREVOR BRUCE HOWE |
| 02/09/082 September 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/11/0715 November 2007 | NEW DIRECTOR APPOINTED |
| 05/10/075 October 2007 | DIRECTOR RESIGNED |
| 18/09/0718 September 2007 | NEW DIRECTOR APPOINTED |
| 11/09/0711 September 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 22/08/0722 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0718 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/09/065 September 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 21/08/0621 August 2006 | NEW DIRECTOR APPOINTED |
| 21/07/0621 July 2006 | RE FACILITY AGREEMENT 03/07/06 |
| 16/06/0616 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/06/065 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/0514 December 2005 | DIRECTOR RESIGNED |
| 02/11/052 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/09/051 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 01/09/051 September 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 15/06/0515 June 2005 | DIRECTOR RESIGNED |
| 17/11/0417 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/10/0418 October 2004 | NEW DIRECTOR APPOINTED |
| 18/10/0418 October 2004 | NEW DIRECTOR APPOINTED |
| 17/09/0417 September 2004 | NEW DIRECTOR APPOINTED |
| 17/09/0417 September 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 16/07/0416 July 2004 | NEW SECRETARY APPOINTED |
| 16/07/0416 July 2004 | SECRETARY RESIGNED |
| 23/06/0423 June 2004 | NEW SECRETARY APPOINTED |
| 22/06/0422 June 2004 | SECRETARY RESIGNED |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/10/032 October 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 17/07/0317 July 2003 | CORPORATE GUARANTEE 04/07/03 |
| 21/02/0321 February 2003 | AUDITOR'S RESIGNATION |
| 28/10/0228 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/09/0225 September 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 31/05/0231 May 2002 | DIRECTOR RESIGNED |
| 13/03/0213 March 2002 | NEW DIRECTOR APPOINTED |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/09/0124 September 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 27/06/0127 June 2001 | NEW DIRECTOR APPOINTED |
| 27/06/0127 June 2001 | DIRECTOR RESIGNED |
| 07/02/017 February 2001 | NEW DIRECTOR APPOINTED |
| 22/01/0122 January 2001 | COMPANY NAME CHANGED REEDHAM FACTORS LIMITED CERTIFICATE ISSUED ON 22/01/01 |
| 19/12/0019 December 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/12/0019 December 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/12/0019 December 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/12/0011 December 2000 | DIRECTOR RESIGNED |
| 22/11/0022 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 29/09/0029 September 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 29/09/0029 September 2000 | NEW DIRECTOR APPOINTED |
| 11/09/0011 September 2000 | NEW DIRECTOR APPOINTED |
| 17/12/9917 December 1999 | DIRECTOR RESIGNED |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 28/09/9928 September 1999 | RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS |
| 28/06/9928 June 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/06/9928 June 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/06/9928 June 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/06/9922 June 1999 | DIRECTOR RESIGNED |
| 22/06/9922 June 1999 | NEW DIRECTOR APPOINTED |
| 20/12/9820 December 1998 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 14/12/98 |
| 20/12/9820 December 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/12/9820 December 1998 | RE DIR POWERS 14/12/98 |
| 17/12/9817 December 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/12/9817 December 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/12/9817 December 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/09/9830 September 1998 | RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS |
| 14/09/9814 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 24/08/9824 August 1998 | AUDITOR'S RESIGNATION |
| 30/10/9730 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 30/09/9730 September 1997 | RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS |
| 12/02/9712 February 1997 | REGISTERED OFFICE CHANGED ON 12/02/97 FROM: HALTEMPRICE COURT, 38 SPRINGFIELD WAY ANLABY, HULL, HU10 6RR |
| 04/11/964 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 15/10/9615 October 1996 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 03/10/96 |
| 15/10/9615 October 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/10/963 October 1996 | RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS |
| 03/07/963 July 1996 | AUDITOR'S RESIGNATION |
| 02/07/962 July 1996 | AUDITOR'S RESIGNATION |
| 05/02/965 February 1996 | NEW DIRECTOR APPOINTED |
| 02/11/952 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 06/10/956 October 1995 | RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS |
| 07/09/957 September 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/09/957 September 1995 | FACILITY AGREEMENT 24/08/95 |
| 06/09/956 September 1995 | AUDITOR'S RESIGNATION |
| 12/08/9512 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/08/9512 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/07/9513 July 1995 | S366A DISP HOLDING AGM 19/06/95 |
| 13/07/9513 July 1995 | ADOPT MEM AND ARTS 19/06/95 |
| 13/07/9513 July 1995 | S80A AUTH TO ALLOT SEC 19/06/95 |
| 13/07/9513 July 1995 | S386 DISP APP AUDS 19/06/95 |
| 13/07/9513 July 1995 | S252 DISP LAYING ACC 19/06/95 |
| 07/01/957 January 1995 | RE GUARANTEE 22/11/94 |
| 07/01/957 January 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 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 |
| 29/11/9429 November 1994 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/11/9429 November 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/11/94 |
| 03/11/943 November 1994 | RETURN MADE UP TO 31/08/94; CHANGE OF MEMBERS |
| 07/10/947 October 1994 | REGISTERED OFFICE CHANGED ON 07/10/94 FROM: REEDHAM HOUSE, 31-33 KING STREET WEST, MANCHESTER, M3 2PP |
| 29/09/9429 September 1994 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 29/09/9429 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/09/9429 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/09/9429 September 1994 | AUDITOR'S RESIGNATION |
| 29/09/9429 September 1994 | DIRECTOR RESIGNED |
| 29/09/9429 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/09/9415 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 07/06/947 June 1994 | £ NC 500000/750000 23/05/94 |
| 07/06/947 June 1994 | NC INC ALREADY ADJUSTED 23/05/94 |
| 14/09/9314 September 1993 | RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS |
| 06/09/936 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/933 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 02/10/922 October 1992 | RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS |
| 02/09/922 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 21/02/9221 February 1992 | DIRECTOR RESIGNED |
| 12/02/9212 February 1992 | REGISTERED OFFICE CHANGED ON 12/02/92 FROM: 7 RALLI COURTS, WEST RIVERSIDE, NEW BAILEY STREET, MANCHESTER, M3 5FT |
| 20/12/9120 December 1991 | NEW DIRECTOR APPOINTED |
| 30/09/9130 September 1991 | RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS |
| 06/09/916 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 17/07/9117 July 1991 | RETURN MADE UP TO 20/03/91; FULL LIST OF MEMBERS |
| 03/03/913 March 1991 | AUDITOR'S RESIGNATION |
| 13/11/9013 November 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 30/10/9030 October 1990 | COMPANY NAME CHANGED PITNEY LIMITED CERTIFICATE ISSUED ON 31/10/90 |
| 10/04/9010 April 1990 | £ NC 1000/500000 29/03/90 |
| 10/04/9010 April 1990 | ALTER MEM AND ARTS 29/03/90 |
| 10/04/9010 April 1990 | NC INC ALREADY ADJUSTED 29/03/90 |
| 10/04/9010 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/04/9010 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/04/9010 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/04/9010 April 1990 | REGISTERED OFFICE CHANGED ON 10/04/90 FROM: RICHMOND HOUSE, 52 MUCKLOW HILL, HALESOWEN, BIRMINGHAM B62 8BL |
| 10/04/9010 April 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/04/9010 April 1990 | ALTER MEM AND ARTS 29/03/90 |
| 03/04/903 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/9020 March 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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