AZTEC INFORMATION SERVICES HOLDINGS LIMITED



Company Documents

DateDescription
05/09/235 September 2023 Final Gazette dissolved via voluntary strike-off

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05/09/235 September 2023 Final Gazette dissolved via voluntary strike-off

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20/06/2320 June 2023 First Gazette notice for voluntary strike-off

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20/06/2320 June 2023 First Gazette notice for voluntary strike-off

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07/06/237 June 2023 Application to strike the company off the register

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08/02/238 February 2023 Termination of appointment of Daniel Tullin Finke as a director on 2022-12-31

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31/10/2231 October 2022 Confirmation statement made on 2022-10-21 with updates

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13/10/2213 October 2022 Group of companies' accounts made up to 2021-12-31

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16/05/2216 May 2022 Group of companies' accounts made up to 2020-12-31

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02/05/222 May 2022 Appointment of Mr Luigi Sacchetti as a director on 2022-04-26

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02/05/222 May 2022 Termination of appointment of Anna Christina Torres Gomez as a director on 2022-04-25

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22/12/2122 December 2021 Appointment of Anna Christina Torres Gomez as a director on 2021-11-01

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26/10/2126 October 2021 Confirmation statement made on 2021-10-21 with no updates

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14/10/2114 October 2021 Director's details changed for Mr. Daniel Tullin Finke on 2021-10-07

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14/10/2114 October 2021 Director's details changed for Mr Gavin John Thistlethwaite on 2021-10-07

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14/10/2114 October 2021 Director's details changed for Mr Gavin John Thistlethwaite on 2021-10-07

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04/08/214 August 2021 Termination of appointment of Brian William Coderre as a director on 2021-07-31

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30/06/2130 June 2021

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30/06/2130 June 2021 Resolutions

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30/06/2130 June 2021 Resolutions

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30/06/2130 June 2021 Statement of capital on 2021-06-30

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30/06/2130 June 2021

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25/08/2025 August 2020 CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES

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25/08/2025 August 2020 CESSATION OF DUBUQUE HOLDINGS LIMITED AS A PSC

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25/08/2025 August 2020 NOTIFICATION OF PSC STATEMENT ON 03/08/2020

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10/06/2010 June 2020 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC

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10/06/2010 June 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES

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10/06/2010 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUBUQUE HOLDINGS LIMITED

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10/06/2010 June 2020 PSC'S CHANGE OF PARTICULARS / DUBUQUE LIMITED / 20/06/2019

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10/06/2010 June 2020 CESSATION OF DUBUQUE LIMITED AS A PSC

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19/06/1919 June 2019 SAIL ADDRESS CHANGED FROM: 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT UNITED KINGDOM

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES

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24/05/1924 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR. KENNETH RUSSELL JOHNS / 22/05/2019

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24/05/1924 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN JOHN THISTLETHWAITE / 22/05/2019

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24/05/1924 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR. DANIEL TULLIN FINKE / 22/05/2019

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24/05/1924 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD AKINWALE AKINLA / 22/05/2019

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29/04/1929 April 2019 DIRECTOR APPOINTED MR BRIAN WILLIAM CODERRE

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26/02/1926 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN JOHN THISTLETHWAITE / 21/02/2019

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21/02/1921 February 2019 REGISTERED OFFICE CHANGED ON 21/02/2019 FROM 1 ARLINGTON SQUARE DOWNSHIRE WAY BRACKNELL BERKSHIRE RG12 1WA

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21/02/1921 February 2019 CORPORATE SECRETARY APPOINTED BROUGHTON SECRETARIES LIMITED

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21/02/1921 February 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SAMUELS

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11/02/1911 February 2019 SECOND FILING OF AR01 WITH A MADE UP DATE OF 01/06/16

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31/12/1831 December 2018 FULL ACCOUNTS MADE UP TO 31/12/18

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06/11/186 November 2018 SECOND FILING OF AR01 WITH A MADE UP DATE OF 01/06/16

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30/07/1830 July 2018 SOLVENCY STATEMENT DATED 23/07/18

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30/07/1830 July 2018 SHARE PREMIUM A/C BE REDUCED 23/07/2018

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30/07/1830 July 2018 30/07/18 STATEMENT OF CAPITAL GBP 2121

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30/07/1830 July 2018 STATEMENT BY DIRECTORS

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES

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24/05/1824 May 2018 DIRECTOR APPOINTED MR BERNARD AKINWALE AKINLA

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27/02/1827 February 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/02/2018

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13/02/1813 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUBUQUE LIMITED

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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23/11/1723 November 2017 DIRECTOR APPOINTED SUSAN ELIZABETH BENNETT

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23/11/1723 November 2017 DIRECTOR APPOINTED MR. DANIEL TULLIN FINKE

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23/11/1723 November 2017 DIRECTOR APPOINTED GAVIN JOHN THISTLETHWAITE

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21/11/1721 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL JULIEN SAMUELS / 04/03/2016

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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23/05/1723 May 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC

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20/05/1720 May 2017 SAIL ADDRESS CREATED

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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27/06/1627 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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29/12/1529 December 2015 SOLVENCY STATEMENT DATED 28/12/15

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29/12/1529 December 2015 REDUCTION OF SHARE PREMIUM ACCOUNT 28/12/2015

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29/12/1529 December 2015 29/12/15 STATEMENT OF CAPITAL GBP 2121

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29/12/1529 December 2015 STATEMENT BY DIRECTORS

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30/06/1530 June 2015 Annual return made up to 4 June 2015 with full list of shareholders

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09/03/159 March 2015 21/10/14 STATEMENT OF CAPITAL GBP 2121

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29/01/1529 January 2015 14/03/14 STATEMENT OF CAPITAL GBP 2120

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26/01/1526 January 2015 SECOND FILING WITH MUD 04/06/14 FOR FORM AR01

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17/01/1517 January 2015 DISS40 (DISS40(SOAD))

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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30/12/1430 December 2014 FIRST GAZETTE

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18/08/1418 August 2014 REGISTERED OFFICE CHANGED ON 18/08/2014 FROM, 1 ARLINGTON SQUARE, BRACKNELL, BERKS, RG12 1WA

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18/08/1418 August 2014 Annual return made up to 4 June 2014 with full list of shareholders

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04/07/144 July 2014 DIRECTOR APPOINTED MR. MICHAEL JULIEN SAMUELS

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04/07/144 July 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUFFEY

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25/06/1425 June 2014 REGISTERED OFFICE CHANGED ON 25/06/2014 FROM, ARLINGTON SQUARE ARLINGTON SQUARE, DOWNSHIRE WAY, BRACKNELL, BERKSHIRE, RG12 1WA, ENGLAND

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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11/10/1311 October 2013 SECOND FILING FOR FORM SH01

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25/09/1325 September 2013 ADOPT ARTICLES 18/09/2013

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20/09/1320 September 2013 18/09/13 STATEMENT OF CAPITAL GBP 2118

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19/09/1319 September 2013 REGISTERED OFFICE CHANGED ON 19/09/2013 FROM, 10 TRITON STREET, REGENT'S PLACE, LONDON, UNITED KINGDOM, NW1 3BF, UNITED KINGDOM

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16/09/1316 September 2013 DIRECTOR APPOINTED MR KENNETH RUSSELL JOHNS

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16/09/1316 September 2013 DIRECTOR APPOINTED MR MICHAEL STEPHEN DUFFEY

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16/09/1316 September 2013 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PRIDAY

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16/09/1316 September 2013 APPOINTMENT TERMINATED, DIRECTOR SIMON JONES

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16/09/1316 September 2013 APPOINTMENT TERMINATED, SECRETARY ANDREW MOBERLY

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29/08/1329 August 2013 COMPANY NAME CHANGED AEGIS INFORMATION SERVICES LIMITED CERTIFICATE ISSUED ON 29/08/13

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29/08/1329 August 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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12/07/1312 July 2013 APPOINTMENT TERMINATED, DIRECTOR JEREMY BUHLMANN

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05/06/135 June 2013 Annual return made up to 4 June 2013 with full list of shareholders

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09/05/139 May 2013 DIRECTOR APPOINTED MR SIMON GLYNDON JONES

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09/05/139 May 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN NAPIER

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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20/12/1220 December 2012 AUDITORS RESIGNATION

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23/08/1223 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES PRIDAY / 15/08/2012

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18/06/1218 June 2012 Annual return made up to 4 June 2012 with full list of shareholders

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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13/10/1113 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES PRIDAY / 05/09/2011

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05/07/115 July 2011 REGISTERED OFFICE CHANGED ON 05/07/2011 FROM, 180 GREAT PORTLAND STREET, LONDON, W1W 5QZ, UNITED KINGDOM

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06/06/116 June 2011 Annual return made up to 4 June 2011 with full list of shareholders

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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02/09/102 September 2010 SECRETARY APPOINTED MR ANDREW JOHN MOBERLY

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02/09/102 September 2010 APPOINTMENT TERMINATED, SECRETARY CAROLINE THOMAS

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20/07/1020 July 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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18/06/1018 June 2010 Annual return made up to 4 June 2010 with full list of shareholders

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16/06/1016 June 2010 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 6

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30/01/1030 January 2010 COMPANY NAME CHANGED CARAT GLOBAL MANAGEMENT LIMITED CERTIFICATE ISSUED ON 30/01/10

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30/01/1030 January 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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30/01/1030 January 2010 CHANGE OF NAME 11/01/2010

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13/01/1013 January 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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13/01/1013 January 2010 CHANGE OF NAME 11/01/2010

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06/01/106 January 2010 APPOINTMENT TERMINATED, DIRECTOR SUSAN FROGLEY

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06/01/106 January 2010 APPOINTMENT TERMINATED, DIRECTOR SUSANNAH OUTFIN

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05/01/105 January 2010 DIRECTOR APPOINTED JOHN ALAN NAPIER

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05/01/105 January 2010 DIRECTOR APPOINTED MR NICHOLAS CHARLES PRIDAY

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31/12/0931 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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16/11/0916 November 2009 SECRETARY'S CHANGE OF PARTICULARS / CAROLINE EMMA THOMAS / 16/11/2009

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09/11/099 November 2009 SECRETARY APPOINTED CAROLINE EMMA THOMAS

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09/11/099 November 2009 APPOINTMENT TERMINATED, SECRETARY JOHN ROSS

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19/06/0919 June 2009 APPOINTMENT TERMINATED DIRECTOR NIKOLA O'CONNELL

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19/06/0919 June 2009 DIRECTOR RESIGNED NIKOLA O'CONNELL

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19/06/0919 June 2009 RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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16/06/0816 June 2008 RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS

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13/06/0813 June 2008 LOCATION OF DEBENTURE REGISTER

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13/06/0813 June 2008 REGISTERED OFFICE CHANGED ON 13/06/2008 FROM, 180 GREAT PORTLAND STREET, LONDON, LONDON, W1W 5QZ, UNITED KINGDOM

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13/06/0813 June 2008 REGISTERED OFFICE CHANGED ON 13/06/08 FROM: 180 GREAT PORTLAND STREET LONDON LONDON W1W 5QZ UNITED KINGDOM

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13/06/0813 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / SUSANNAH OUTFIN / 13/06/2008

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13/06/0813 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / SUSANNAH OUTFIN / 13/06/2008

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13/06/0813 June 2008 DIRECTOR'S PARTICULARS SUSANNAH OUTFIN

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13/06/0813 June 2008 DIRECTOR'S PARTICULARS SUSANNAH OUTFIN

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13/06/0813 June 2008 LOCATION OF REGISTER OF MEMBERS

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01/04/081 April 2008 REGISTERED OFFICE CHANGED ON 01/04/2008 FROM, 43-45 PORTMAN SQUARE, LONDON, W1H 6LY

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01/04/081 April 2008 REGISTERED OFFICE CHANGED ON 01/04/08 FROM: 43-45 PORTMAN SQUARE LONDON W1H 6LY

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25/01/0825 January 2008 DIRECTOR RESIGNED

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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31/07/0731 July 2007 NEW DIRECTOR APPOINTED

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22/06/0722 June 2007 LOCATION OF DEBENTURE REGISTER

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22/06/0722 June 2007 REGISTERED OFFICE CHANGED ON 22/06/07 FROM: C/O AEGIS GROUP PLC, 43-45 PORTMAN SQUARE, LONDON, W1H 6LY

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22/06/0722 June 2007 LOCATION OF REGISTER OF MEMBERS

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22/06/0722 June 2007 RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS

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27/02/0727 February 2007 REGISTERED OFFICE CHANGED ON 27/02/07 FROM: PARKER TOWER, 43-49 PARKER STREET, LONDON, WC2B 5PS

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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14/09/0614 September 2006 COMPANY NAME CHANGED CARAT INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 14/09/06

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14/09/0614 September 2006 COMPANY NAME CHANGED CARAT INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 14/09/06; RESOLUTION PASSED ON 24/08/06

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18/07/0618 July 2006 RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS

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04/07/064 July 2006 NEW DIRECTOR APPOINTED

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04/07/064 July 2006 NEW SECRETARY APPOINTED

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06/04/066 April 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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01/11/051 November 2005 DELIVERY EXT'D 3 MTH 31/12/04

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10/07/0510 July 2005 RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS

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01/07/051 July 2005 NEW DIRECTOR APPOINTED

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03/05/053 May 2005 DIRECTOR RESIGNED

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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16/09/0416 September 2004 DIRECTOR RESIGNED

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16/09/0416 September 2004 RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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03/07/033 July 2003 RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS

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03/07/033 July 2003 RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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08/11/028 November 2002 NEW SECRETARY APPOINTED

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30/10/0230 October 2002 SECRETARY RESIGNED

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18/10/0218 October 2002 NEW SECRETARY APPOINTED

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18/10/0218 October 2002 SECRETARY RESIGNED

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15/10/0215 October 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/10/0215 October 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/10/0215 October 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/10/0215 October 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/10/026 October 2002 DELIVERY EXT'D 3 MTH 31/12/01

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10/06/0210 June 2002 RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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31/10/0131 October 2001 DELIVERY EXT'D 3 MTH 31/12/00

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10/07/0110 July 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/07/0110 July 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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10/07/0110 July 2001 DIRECTOR RESIGNED

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05/07/015 July 2001 RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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06/10/006 October 2000 DELIVERY EXT'D 3 MTH 31/12/99

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08/06/008 June 2000 RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS

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31/01/0031 January 2000 REGISTERED OFFICE CHANGED ON 31/01/00 FROM: BROADWAY HOUSE, 2-6 FULHAM BROADWAY, LONDON, SW6 1AA

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31/01/0031 January 2000 REGISTERED OFFICE CHANGED ON 31/01/00 FROM: G OFFICE CHANGED 31/01/00 BROADWAY HOUSE 2-6 FULHAM BROADWAY LONDON SW6 1AA

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31/01/0031 January 2000 NEW DIRECTOR APPOINTED

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31/01/0031 January 2000 NEW DIRECTOR APPOINTED

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31/01/0031 January 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/01/0031 January 2000 DIRECTOR RESIGNED

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31/01/0031 January 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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29/10/9929 October 1999 DELIVERY EXT'D 3 MTH 31/12/98

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09/08/999 August 1999 RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS

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09/02/999 February 1999 AUDITOR'S RESIGNATION

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

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05/08/985 August 1998 RETURN MADE UP TO 04/06/98; FULL LIST OF MEMBERS

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31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 31/12/97

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23/06/9723 June 1997 RETURN MADE UP TO 04/06/97; NO CHANGE OF MEMBERS

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17/03/9717 March 1997 NEW DIRECTOR APPOINTED

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17/03/9717 March 1997 DIRECTOR RESIGNED

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31/12/9631 December 1996 FULL ACCOUNTS MADE UP TO 31/12/96

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07/07/967 July 1996 RETURN MADE UP TO 04/06/96; FULL LIST OF MEMBERS

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31/12/9531 December 1995 FULL ACCOUNTS MADE UP TO 31/12/95

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14/08/9514 August 1995 RETURN MADE UP TO 04/06/95; FULL LIST OF MEMBERS

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30/06/9530 June 1995 PARTICULARS OF MORTGAGE/CHARGE

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29/06/9529 June 1995 PARTICULARS OF MORTGAGE/CHARGE

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23/05/9523 May 1995 DIRECTOR RESIGNED

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26/01/9526 January 1995 NEW DIRECTOR APPOINTED

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19/01/9519 January 1995 DIRECTOR RESIGNED

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19/01/9519 January 1995 DIRECTOR RESIGNED

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19/01/9519 January 1995 DIRECTOR RESIGNED

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19/01/9519 January 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/01/9519 January 1995 DIRECTOR RESIGNED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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31/12/9431 December 1994 FULL ACCOUNTS MADE UP TO 31/12/94

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30/12/9430 December 1994 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/12/94

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30/12/9430 December 1994 COMPANY CERTNM CERTIFICATE ISSUED ON 30/12/94

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30/12/9430 December 1994 COMPANY NAME CHANGED MJP CARAT INTERNATIONAL LTD CERTIFICATE ISSUED ON 01/01/95

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22/12/9422 December 1994 REGISTERED OFFICE CHANGED ON 22/12/94 FROM: 28-30 LITCHFIELD STREET, LONDON, WC2H 9NJ

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22/12/9422 December 1994 REGISTERED OFFICE CHANGED ON 22/12/94 FROM: G OFFICE CHANGED 22/12/94 28-30 LITCHFIELD STREET LONDON WC2H 9NJ

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08/10/948 October 1994 ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12

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25/07/9425 July 1994 DIRECTOR RESIGNED

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25/07/9425 July 1994 RETURN MADE UP TO 04/06/94; FULL LIST OF MEMBERS

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20/07/9420 July 1994 DIRECTOR RESIGNED

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03/12/933 December 1993 RE AGREEMENT 11/11/93

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25/11/9325 November 1993 PARTICULARS OF MORTGAGE/CHARGE

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24/11/9324 November 1993 PARTICULARS OF MORTGAGE/CHARGE

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18/10/9318 October 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/10/9318 October 1993 RETURN MADE UP TO 04/06/93; NO CHANGE OF MEMBERS

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31/08/9331 August 1993 FULL ACCOUNTS MADE UP TO 31/08/93

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12/11/9212 November 1992 RETURN MADE UP TO 04/06/92; FULL LIST OF MEMBERS

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11/11/9211 November 1992 DIRECTOR RESIGNED

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11/11/9211 November 1992 DIRECTOR RESIGNED

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25/09/9225 September 1992 PARTICULARS OF MORTGAGE/CHARGE

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31/08/9231 August 1992 FULL ACCOUNTS MADE UP TO 31/08/92

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13/08/9213 August 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/02/926 February 1992 NEW DIRECTOR APPOINTED

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06/01/926 January 1992 ALTER MEM AND ARTS 24/12/91

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03/01/923 January 1992 04/06/91 NO MEM CHANGE NOF

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03/01/923 January 1992 RETURN MADE UP TO 04/06/91; NO CHANGE OF MEMBERS

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31/08/9131 August 1991 FULL ACCOUNTS MADE UP TO 31/08/91

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17/06/9117 June 1991 ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/08

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08/04/918 April 1991 NEW DIRECTOR APPOINTED

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08/04/918 April 1991 RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS

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30/01/9130 January 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/11/907 November 1990 COMPANY NAME CHANGED MICHAEL JARVIS & PARTNERS LIMITE D CERTIFICATE ISSUED ON 08/11/90

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07/11/907 November 1990 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/11/90

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31/10/9031 October 1990 REGISTERED OFFICE CHANGED ON 31/10/90 FROM: 55 MONMOUTH STREET, LONDON, WC2H 9DG

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31/10/9031 October 1990 REGISTERED OFFICE CHANGED ON 31/10/90 FROM: G OFFICE CHANGED 31/10/90 55 MONMOUTH STREET LONDON WC2H 9DG

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31/10/9031 October 1990 RETURN MADE UP TO 06/09/89; FULL LIST OF MEMBERS

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31/08/9031 August 1990 FULL ACCOUNTS MADE UP TO 31/08/90

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02/11/892 November 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/08/894 August 1989 REGISTERED OFFICE CHANGED ON 04/08/89 FROM: 2/6 FULHAM BROADWAY, LONDON, SW6 1AA

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04/08/894 August 1989 REGISTERED OFFICE CHANGED ON 04/08/89 FROM: G OFFICE CHANGED 04/08/89 2/6 FULHAM BROADWAY LONDON SW6 1AA

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04/08/894 August 1989 NEW DIRECTOR APPOINTED

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04/08/894 August 1989 DIRECTOR RESIGNED

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04/08/894 August 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/08/893 August 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/08/893 August 1989 ADOPT MEM AND ARTS 210789

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25/04/8925 April 1989 RETURN MADE UP TO 04/06/88; FULL LIST OF MEMBERS

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25/04/8925 April 1989 04/06/88 FULL LIST NOF

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24/04/8924 April 1989 NEW DIRECTOR APPOINTED

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24/04/8924 April 1989 NEW DIRECTOR APPOINTED

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24/04/8924 April 1989 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/03/8931 March 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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17/06/8817 June 1988 RETURN MADE UP TO 04/12/87; FULL LIST OF MEMBERS

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31/03/8831 March 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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10/02/8810 February 1988 REGISTERED OFFICE CHANGED ON 10/02/88 FROM: 8-9 ROSE & CROWN YARD, KING STREET, ST JAMESES, LONDON SW1Y 6RE

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10/02/8810 February 1988 REGISTERED OFFICE CHANGED ON 10/02/88 FROM: G OFFICE CHANGED 10/02/88 8-9 ROSE & CROWN YARD KING STREET ST JAMESES LONDON SW1Y 6RE

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17/12/8717 December 1987 NEW DIRECTOR APPOINTED

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16/12/8716 December 1987 PARTICULARS OF MORTGAGE/CHARGE

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30/09/8730 September 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/09/8720 September 1987 AUDITOR'S RESIGNATION

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27/08/8727 August 1987 NEW DIRECTOR APPOINTED

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23/06/8723 June 1987 PARTICULARS OF MORTGAGE/CHARGE

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17/06/8717 June 1987 DISAPPLICATION OF PRE-EMPTION RIGHTS ********

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15/06/8715 June 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/03/8731 March 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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13/09/8613 September 1986 NEW DIRECTOR APPOINTED

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23/08/8623 August 1986 REGISTERED OFFICE CHANGED ON 23/08/86 FROM: 115 GLOUCESTER PLACE, LONDON W1H 3PJ

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23/08/8623 August 1986 REGISTERED OFFICE CHANGED ON 23/08/86 FROM: G OFFICE CHANGED 23/08/86 115 GLOUCESTER PLACE LONDON W1H 3PJ

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23/08/8623 August 1986 RETURN MADE UP TO 21/08/86; FULL LIST OF MEMBERS

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31/03/8631 March 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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31/03/8531 March 1985 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85

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31/12/7931 December 1979 ANNUAL ACCOUNTS MADE UP DATE 31/12/79

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22/08/7922 August 1979 MEMORANDUM OF ASSOCIATION

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25/10/7825 October 1978 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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