AGIITO LIMITED
Company Documents
Date | Description |
---|---|
12/10/2412 October 2024 | Register inspection address has been changed from 65 Gresham Street London EC2V 7NQ England to 4th Floor, Broadhurst House 56 Oxford Steet Manchester M1 6EU |
11/10/2411 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
17/07/2417 July 2024 | Full accounts made up to 2023-12-31 |
10/05/2410 May 2024 | Registration of charge 010947290010, created on 2024-05-08 |
04/04/244 April 2024 | Appointment of Paul Hemingway as a director on 2023-12-18 |
04/04/244 April 2024 | Termination of appointment of Amarjit Sohpal as a director on 2023-12-18 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
27/11/2327 November 2023 | Cessation of Capita Travel & Events Holdings Limited as a person with significant control on 2023-11-14 |
27/11/2327 November 2023 | Appointment of Mr Mark Christopher Nevin as a director on 2023-11-14 |
27/11/2327 November 2023 | Notification of Capita Travel & Events Holdings Limited as a person with significant control on 2023-11-14 |
27/11/2327 November 2023 | Termination of appointment of Capita Group Secretary Limited as a secretary on 2023-11-14 |
27/11/2327 November 2023 | Termination of appointment of Capita Corporate Director Limited as a director on 2023-11-14 |
27/11/2327 November 2023 | Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 4th Floor, Broadhurst House 56 Oxford Street Manchester M1 6EU on 2023-11-27 |
09/10/239 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
30/06/2330 June 2023 | Full accounts made up to 2022-12-31 |
28/04/2328 April 2023 | Termination of appointment of James Parkhouse as a director on 2023-04-28 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
19/12/2219 December 2022 | Appointment of Amarjit Sohpal as a director on 2022-12-14 |
16/12/2216 December 2022 | Termination of appointment of Christopher Stuart Ashburn as a director on 2022-12-14 |
03/10/223 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
20/09/2220 September 2022 | Full accounts made up to 2021-12-31 |
09/05/229 May 2022 | Appointment of Mr Christopher Stuart Ashburn as a director on 2022-05-04 |
09/05/229 May 2022 | Termination of appointment of Iqbal Singh Sandhu as a director on 2022-04-29 |
09/05/229 May 2022 | Appointment of Geoffrey Broad as a director on 2022-05-04 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
06/10/216 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
09/07/219 July 2021 | Resolutions |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
15/10/1915 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
14/10/1914 October 2019 | PSC'S CHANGE OF PARTICULARS / CAPITA TRAVEL & EVENTS HOLDINGS LIMITED / 01/11/2018 |
03/10/193 October 2019 | PSC'S CHANGE OF PARTICULARS / CAPITA TRAVEL & EVENTS HOLDINGS LIMITED / 03/10/2019 |
03/10/193 October 2019 | 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 |
03/10/193 October 2019 | SAIL ADDRESS CHANGED FROM: 17 ROCHESTER ROW WESTMINSTER LONDON SW1P 1QT ENGLAND |
11/07/1911 July 2019 | DIRECTOR APPOINTED MR IQBAL SINGH SANDHU |
10/07/1910 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
05/02/195 February 2019 | APPOINTMENT TERMINATED, DIRECTOR GAIL MCCOLM |
01/11/181 November 2018 | REGISTERED OFFICE CHANGED ON 01/11/2018 FROM 17 ROCHESTER ROW LONDON SW1P 1QT UNITED KINGDOM |
12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
09/10/189 October 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 15/06/2018 |
09/10/189 October 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 15/06/2018 |
11/07/1811 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
22/06/1822 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GAIL MCCOLM / 15/06/2018 |
22/06/1822 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PARKHOUSE / 15/06/2018 |
12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
10/07/1710 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
05/06/175 June 2017 | REGISTERED OFFICE CHANGED ON 05/06/2017 FROM THE REGISTRY, 34 BECKENHAM ROAD BECKENHAM KENT BR3 4TU |
07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
02/09/162 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
02/09/162 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
02/09/162 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
11/07/1611 July 2016 | DIRECTOR APPOINTED MRS GAIL MCCOLM |
11/07/1611 July 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH |
01/07/161 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
28/10/1528 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
06/08/156 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
01/06/151 June 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS RICHARDS |
17/12/1417 December 2014 | DIRECTOR APPOINTED MR PAUL MERVYN SMITH |
17/12/1417 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN HARDY |
28/10/1428 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
11/09/1411 September 2014 | AUDITOR'S RESIGNATION |
17/07/1417 July 2014 | SECTION 519 |
04/07/144 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
07/05/147 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CHRISTOPHER RICHARDS / 05/05/2014 |
25/10/1325 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
09/08/139 August 2013 | COMPANY NAME CHANGED CAPITA BUSINESS TRAVEL LIMITED CERTIFICATE ISSUED ON 09/08/13 |
17/07/1317 July 2013 | DIRECTOR APPOINTED ALAN JOHN HARDY |
05/07/135 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
06/03/136 March 2013 | DIRECTOR APPOINTED MR THOMAS CHRISTOPHER RICHARDS |
06/03/136 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH |
25/10/1225 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
02/07/122 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
05/12/115 December 2011 | 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 |
28/10/1128 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PARKER |
14/10/1114 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
07/07/117 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
13/01/1113 January 2011 | VARYING SHARE RIGHTS AND NAMES |
30/12/1030 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEORGE PARKER / 23/12/2010 |
28/10/1028 October 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 01/10/2009 |
28/10/1028 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 01/10/2009 |
28/10/1028 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
28/10/1028 October 2010 | 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 |
25/10/1025 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
30/09/1030 September 2010 | AUDITOR'S RESIGNATION |
24/09/1024 September 2010 | AUDITOR'S RESIGNATION |
14/07/1014 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
08/03/108 March 2010 | DIRECTOR APPOINTED MR ANDREW GEORGE PARKER |
10/02/1010 February 2010 | APPOINTMENT TERMINATED, DIRECTOR VICTOR GYSIN |
05/01/105 January 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
05/01/105 January 2010 | STATEMENT OF COMPANY'S OBJECTS |
05/01/105 January 2010 | ARTICLES OF ASSOCIATION |
03/11/093 November 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
29/10/0929 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 877-INST CREATE CHARGES:EW & NI |
29/10/0929 October 2009 | SAIL ADDRESS CREATED |
12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SMITH / 01/10/2009 |
12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PARKHOUSE / 01/10/2009 |
21/07/0921 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 17/04/2009 |
20/07/0920 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
08/04/098 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VICTOR GYSIN / 06/03/2009 |
11/02/0911 February 2009 | DIRECTOR APPOINTED MR JAMES PARKHOUSE |
10/02/0910 February 2009 | DIRECTOR APPOINTED MR VICTOR GYSIN |
10/02/0910 February 2009 | DIRECTOR APPOINTED MR PAUL SMITH |
10/02/0910 February 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD SHEARER |
15/12/0815 December 2008 | APPOINTMENT TERMINATED SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
15/12/0815 December 2008 | SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED |
01/12/081 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
15/10/0815 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 07/10/2008 |
21/08/0821 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SHEARER / 14/08/2008 |
04/07/084 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
25/06/0825 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS RICHARD JOHN SHEARER LOGGED FORM |
17/06/0817 June 2008 | DIRECTOR APPOINTED RICHARD JOHN SHEARER |
06/05/086 May 2008 | APPOINTMENT TERMINATED DIRECTOR GORDON HURST |
06/05/086 May 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL PINDAR |
06/05/086 May 2008 | DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED |
30/11/0730 November 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
16/08/0716 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
01/02/071 February 2007 | COMPANY NAME CHANGED LONSDALE TRAVEL LIMITED CERTIFICATE ISSUED ON 01/02/07 |
01/12/061 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
16/05/0616 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
05/05/065 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
11/04/0611 April 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
17/01/0617 January 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
22/12/0522 December 2005 | NEW DIRECTOR APPOINTED |
22/12/0522 December 2005 | REGISTERED OFFICE CHANGED ON 22/12/05 FROM: THE REGISTREY 34 BECKENHAM ROAD BECKENHAM KENT BR3 4TU |
22/12/0522 December 2005 | NEW DIRECTOR APPOINTED |
21/12/0521 December 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
21/12/0521 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/12/0521 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/12/0521 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/12/0521 December 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
13/12/0513 December 2005 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 |
24/11/0524 November 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
24/11/0524 November 2005 | £ NC 100000/100001 08/11 |
24/11/0524 November 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
24/11/0524 November 2005 | ARTICLES OF ASSOCIATION |
24/11/0524 November 2005 | NC INC ALREADY ADJUSTED 08/11/05 |
24/11/0524 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
23/11/0523 November 2005 | DIRECTOR RESIGNED |
23/11/0523 November 2005 | DIRECTOR RESIGNED |
23/11/0523 November 2005 | REGISTERED OFFICE CHANGED ON 23/11/05 FROM: LONSDALE HOUSE LODGE LANE DERBY DE1 3HB |
23/11/0523 November 2005 | SEC 320 COMP BUS 08/11/05 |
23/11/0523 November 2005 | NEW SECRETARY APPOINTED |
23/11/0523 November 2005 | SECRETARY RESIGNED |
23/11/0523 November 2005 | DIRECTOR RESIGNED |
04/05/054 May 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
20/12/0420 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
08/06/048 June 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
08/12/038 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
05/08/035 August 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
20/12/0220 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
12/08/0212 August 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
17/06/0217 June 2002 | NC INC ALREADY ADJUSTED 22/09/83 |
17/06/0217 June 2002 | NC INC ALREADY ADJUSTED 22/09/83 |
11/06/0211 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
11/06/0211 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
06/06/026 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
28/03/0228 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
14/03/0214 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
05/01/025 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
18/12/0118 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
24/08/0124 August 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
02/01/012 January 2001 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
13/07/0013 July 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
05/06/005 June 2000 | NEW SECRETARY APPOINTED |
25/05/0025 May 2000 | SECRETARY RESIGNED |
17/04/0017 April 2000 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS; AMEND |
10/12/9910 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
26/11/9926 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
20/04/9920 April 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
08/12/988 December 1998 | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS |
24/04/9824 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
21/04/9821 April 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
29/12/9729 December 1997 | RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS |
17/04/9717 April 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/96 |
12/12/9612 December 1996 | RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS |
04/09/964 September 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/95 |
12/01/9612 January 1996 | DIR RELEASED ART 3.2 08/01/96 |
12/01/9612 January 1996 | DIRECTORS AUTHORISATION 08/01/96 |
05/12/955 December 1995 | RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS |
08/11/958 November 1995 | AUDITOR'S RESIGNATION |
05/10/955 October 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/04/9530 April 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/94 |
23/01/9523 January 1995 | |
23/01/9523 January 1995 | |
23/01/9523 January 1995 | RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS |
23/01/9523 January 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
24/11/9424 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
13/06/9413 June 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 |
18/05/9418 May 1994 | ALTER MEM AND ARTS 29/04/94 |
18/05/9418 May 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
09/05/949 May 1994 | Resolutions |
09/05/949 May 1994 | NC INC ALREADY ADJUSTED 29/04/94 |
09/05/949 May 1994 | Resolutions |
09/05/949 May 1994 | £ NC 50000/100000 29/04/94 |
09/05/949 May 1994 | ALTER MEM AND ARTS 29/04/94 |
19/01/9419 January 1994 | AUDITOR'S RESIGNATION |
23/12/9323 December 1993 | |
23/12/9323 December 1993 | RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS |
23/12/9323 December 1993 | |
14/04/9314 April 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/11/92 |
04/12/924 December 1992 | |
04/12/924 December 1992 | RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS |
04/12/924 December 1992 | |
21/08/9221 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
30/06/9230 June 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/03/9227 March 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/11/91 |
11/12/9111 December 1991 | |
11/12/9111 December 1991 | RETURN MADE UP TO 18/12/91; NO CHANGE OF MEMBERS |
11/12/9111 December 1991 | |
19/03/9119 March 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/11/90 |
25/02/9125 February 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/11/89 |
21/12/9021 December 1990 | |
21/12/9021 December 1990 | |
21/12/9021 December 1990 | RETURN MADE UP TO 18/12/90; FULL LIST OF MEMBERS |
26/04/9026 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
26/04/9026 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
12/04/9012 April 1990 | REGISTERED OFFICE CHANGED ON 12/04/90 FROM: HEADINGTON HILL HALL OXFORD OX3 0BB |
09/02/909 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
23/01/9023 January 1990 | DIRECTOR RESIGNED |
12/07/8912 July 1989 | |
12/07/8912 July 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/11/88 |
12/07/8912 July 1989 | RETURN MADE UP TO 29/06/89; FULL LIST OF MEMBERS |
12/07/8912 July 1989 | |
10/07/8910 July 1989 | ANNUAL ACCOUNTS MADE UP DATE 30/11/88 |
03/04/893 April 1989 | DIRECTOR'S PARTICULARS CHANGED |
03/04/893 April 1989 | DIRECTOR'S PARTICULARS CHANGED |
10/03/8910 March 1989 | |
10/03/8910 March 1989 | FULL ACCOUNTS MADE UP TO 30/11/87 |
10/03/8910 March 1989 | |
10/03/8910 March 1989 | RETURN MADE UP TO 28/07/88; FULL LIST OF MEMBERS |
09/03/899 March 1989 | DIRECTOR RESIGNED |
09/03/899 March 1989 | DIRECTOR RESIGNED |
12/09/8812 September 1988 | REGISTERED OFFICE CHANGED ON 12/09/88 FROM: 49 SADLER GATE DERBY |
19/11/8719 November 1987 | NEW DIRECTOR APPOINTED |
04/11/874 November 1987 | |
04/11/874 November 1987 | RETURN MADE UP TO 25/05/87; FULL LIST OF MEMBERS |
04/11/874 November 1987 | FULL ACCOUNTS MADE UP TO 30/11/86 |
04/11/874 November 1987 | |
09/10/879 October 1987 | Memorandum and Articles of Association |
09/10/879 October 1987 | ADOPT MEM AND ARTS 200787 |
09/10/879 October 1987 | Memorandum and Articles of Association |
09/10/879 October 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
03/10/873 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
03/10/873 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
09/10/869 October 1986 | |
09/10/869 October 1986 | RETURN MADE UP TO 15/05/86; FULL LIST OF MEMBERS |
09/10/869 October 1986 | |
19/09/8619 September 1986 | FULL ACCOUNTS MADE UP TO 30/11/85 |
26/06/8526 June 1985 | ANNUAL ACCOUNTS MADE UP DATE 30/11/84 |
04/06/844 June 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/11/83 |
07/02/737 February 1973 | CERTIFICATE OF INCORPORATION |
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