CITIGATE COMMUNICATIONS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Change of details for Accordience Group Limited as a person with significant control on 2016-04-06 |
| 14/01/2514 January 2025 | Change of details for a person with significant control |
| 19/08/2419 August 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 19/08/2419 August 2024 | |
| 19/08/2419 August 2024 | |
| 19/08/2419 August 2024 | |
| 28/06/2428 June 2024 | Confirmation statement made on 2024-06-15 with updates |
| 17/04/2417 April 2024 | Change of details for Ig Communications Limited as a person with significant control on 2024-04-17 |
| 23/10/2323 October 2023 | |
| 23/10/2323 October 2023 | |
| 23/10/2323 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 23/10/2323 October 2023 | |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-15 with updates |
| 03/10/223 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 27/09/2127 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 18/06/2118 June 2021 | Confirmation statement made on 2021-06-15 with no updates |
| 02/10/192 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES |
| 22/12/1822 December 2018 | DISS40 (DISS40(SOAD)) |
| 20/12/1820 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 11/12/1811 December 2018 | FIRST GAZETTE |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES |
| 15/08/1715 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 05/01/175 January 2017 | APPOINTMENT TERMINATED, SECRETARY HELEN BRAMALL |
| 06/10/166 October 2016 | REGISTERED OFFICE CHANGED ON 06/10/2016 FROM 3 LONDON WALL BUILDINGS LONDON WALL LONDON EC2M 5SY ENGLAND |
| 29/09/1629 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 07/07/167 July 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN MARY BRAMALL / 26/05/2016 |
| 07/07/167 July 2016 | DIRECTOR APPOINTED MR NEIL GARTH JONES |
| 07/07/167 July 2016 | REGISTERED OFFICE CHANGED ON 07/07/2016 FROM 3 LONDON WALL BUILDINGS LONDON EC2M 5SY |
| 07/07/167 July 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
| 07/07/167 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MORROW / 26/05/2016 |
| 17/02/1617 February 2016 | SECRETARY APPOINTED MRS HELEN MARY BRAMALL |
| 17/02/1617 February 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER ROBINSON |
| 02/10/152 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 13/07/1513 July 2015 | Annual return made up to 15 June 2015 with full list of shareholders |
| 08/07/158 July 2015 | REGISTERED OFFICE CHANGED ON 08/07/2015 FROM 15-17 HUNTSWORTH MEWS LONDON NW1 6DD |
| 27/01/1527 January 2015 | APPOINTMENT TERMINATED, DIRECTOR SALLY-ANN WITHEY |
| 27/01/1527 January 2015 | APPOINTMENT TERMINATED, DIRECTOR SALLY-ANN WITHEY |
| 19/08/1419 August 2014 | APPOINTMENT TERMINATED, SECRETARY JENNIFER LEES |
| 07/07/147 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 27/06/1427 June 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
| 06/06/146 June 2014 | FACILITY AGREEMENT 21/05/2014 |
| 05/07/135 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 24/06/1324 June 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
| 26/02/1326 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN PATRICIA WITHEY / 22/02/2013 |
| 03/07/123 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 15/06/1215 June 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
| 13/03/1213 March 2012 | DIRECTOR APPOINTED MARTIN MORROW |
| 02/02/122 February 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN ADAMS |
| 25/07/1125 July 2011 | FACILITY AGREEMENT DIRS AUTH 10/03/2011 |
| 15/07/1115 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 29/06/1129 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER L ROBINSON / 28/06/2011 |
| 15/06/1115 June 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
| 13/04/1113 April 2011 | APPOINTMENT TERMINATED, DIRECTOR TYMON BROADHEAD |
| 13/04/1113 April 2011 | DIRECTOR APPOINTED COLIN RAYMOND ADAMS |
| 07/12/107 December 2010 | APPOINTMENT TERMINATED, DIRECTOR REBECCA HORNE |
| 27/09/1027 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/06/1017 June 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER L ROBINSON / 01/10/2009 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN PATRICIA WITHEY / 26/11/2009 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TYMON BROADHEAD / 26/11/2009 |
| 03/09/093 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/06/0915 June 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 16/05/0916 May 2009 | ARTICLES OF ASSOCIATION |
| 16/05/0916 May 2009 | FACILITY AGREEMENTS 12/05/2009 |
| 16/05/0916 May 2009 | ALTER ARTICLES 12/05/2009 |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/06/0818 June 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/08/079 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/08/079 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/08/079 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/08/079 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/08/079 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/06/0718 June 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS |
| 15/05/0715 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/073 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/10/0620 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/063 August 2006 | NEW DIRECTOR APPOINTED |
| 03/08/063 August 2006 | NEW DIRECTOR APPOINTED |
| 20/06/0620 June 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | DIRECTOR RESIGNED |
| 19/06/0619 June 2006 | NEW DIRECTOR APPOINTED |
| 17/05/0617 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 13/01/0613 January 2006 | REGISTERED OFFICE CHANGED ON 13/01/06 FROM: 3 LONDON WALL BUILDING LONDON EC2M 5SY |
| 12/12/0512 December 2005 | NEW DIRECTOR APPOINTED |
| 24/11/0524 November 2005 | DIRECTOR RESIGNED |
| 17/11/0517 November 2005 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 |
| 17/10/0517 October 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 08/09/058 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/09/052 September 2005 | DIRECTOR RESIGNED |
| 02/09/052 September 2005 | DIRECTOR RESIGNED |
| 02/09/052 September 2005 | DIRECTOR RESIGNED |
| 26/08/0526 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/054 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/054 August 2005 | NEW DIRECTOR APPOINTED |
| 22/07/0522 July 2005 | NEW DIRECTOR APPOINTED |
| 22/07/0522 July 2005 | NEW DIRECTOR APPOINTED |
| 08/07/058 July 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
| 29/06/0529 June 2005 | DIRECTOR RESIGNED |
| 29/06/0529 June 2005 | NEW DIRECTOR APPOINTED |
| 15/06/0515 June 2005 | NEW SECRETARY APPOINTED |
| 15/06/0515 June 2005 | SECRETARY RESIGNED |
| 29/12/0429 December 2004 | FULL ACCOUNTS MADE UP TO 29/02/04 |
| 29/06/0429 June 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS |
| 16/12/0316 December 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 25/06/0325 June 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS |
| 15/02/0315 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/12/0224 December 2002 | DIRECTOR RESIGNED |
| 24/12/0224 December 2002 | DIRECTOR RESIGNED |
| 11/11/0211 November 2002 | DIRECTOR RESIGNED |
| 11/11/0211 November 2002 | NEW DIRECTOR APPOINTED |
| 11/11/0211 November 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 04/08/024 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0220 June 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS |
| 20/06/0220 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 20/05/0220 May 2002 | AUDITOR'S RESIGNATION |
| 14/02/0214 February 2002 | SECRETARY'S PARTICULARS CHANGED |
| 20/12/0120 December 2001 | NEW DIRECTOR APPOINTED |
| 20/12/0120 December 2001 | NEW DIRECTOR APPOINTED |
| 14/11/0114 November 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 17/09/0117 September 2001 | DIRECTOR RESIGNED |
| 27/06/0127 June 2001 | SECRETARY RESIGNED |
| 27/06/0127 June 2001 | NEW SECRETARY APPOINTED |
| 21/06/0121 June 2001 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS |
| 08/06/018 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/0016 November 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 23/06/0023 June 2000 | SECRETARY RESIGNED |
| 23/06/0023 June 2000 | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS |
| 27/09/9927 September 1999 | NEW SECRETARY APPOINTED |
| 08/09/998 September 1999 | DIRECTOR RESIGNED |
| 24/08/9924 August 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/08/9924 August 1999 | SECRETARY RESIGNED |
| 05/08/995 August 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 14/07/9914 July 1999 | RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS |
| 21/04/9921 April 1999 | REGISTERED OFFICE CHANGED ON 21/04/99 FROM: 26 FINSBURY SQUARE LONDON EC2A 1DS |
| 15/03/9915 March 1999 | S366A DISP HOLDING AGM 03/02/99 |
| 23/10/9823 October 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 07/10/987 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/07/9822 July 1998 | RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS |
| 14/08/9714 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/9711 August 1997 | RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS |
| 17/07/9717 July 1997 | DIRECTOR RESIGNED |
| 17/07/9717 July 1997 | DIRECTOR RESIGNED |
| 11/04/9711 April 1997 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 28/02/98 |
| 11/04/9711 April 1997 | NEW DIRECTOR APPOINTED |
| 03/04/973 April 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
| 12/03/9712 March 1997 | |
| 12/03/9712 March 1997 | |
| 12/03/9712 March 1997 | |
| 11/03/9711 March 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 27/02/97 |
| 07/03/977 March 1997 | DIRECTOR RESIGNED |
| 04/02/974 February 1997 | DIRS POWERS 15/11/89 |
| 04/02/974 February 1997 | NC INC ALREADY ADJUSTED 15/11/89 |
| 04/02/974 February 1997 | ALTER MEM AND ARTS 15/11/89 |
| 04/02/974 February 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/11/89 |
| 02/02/972 February 1997 | NC INC ALREADY ADJUSTED 15/11/89 |
| 02/02/972 February 1997 | SECRETARY RESIGNED |
| 23/12/9623 December 1996 | SHARES AGREEMENT OTC |
| 23/12/9623 December 1996 | SHARES AGREEMENT OTC |
| 10/12/9610 December 1996 | RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS |
| 10/11/9610 November 1996 | SHARES AGREEMENT OTC |
| 25/05/9625 May 1996 | NEW DIRECTOR APPOINTED |
| 14/05/9614 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
| 12/05/9612 May 1996 | £ IC 29094/25094 12/04/96 £ SR [email protected]=4000 |
| 09/05/969 May 1996 | PROPOSED CONTRACTS 01/04/96 |
| 18/02/9618 February 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/02/9618 February 1996 | ALTER MEM AND ARTS 09/02/96 |
| 10/08/9510 August 1995 | £ SR [email protected] 12/04/95 |
| 03/08/953 August 1995 | DIRECTOR RESIGNED |
| 11/07/9511 July 1995 | RETURN MADE UP TO 15/06/95; FULL LIST OF MEMBERS |
| 05/04/955 April 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/03/95 |
| 05/04/955 April 1995 | NC INC ALREADY ADJUSTED 27/03/95 |
| 05/04/955 April 1995 | ALTER MEM AND ARTS 27/03/95 |
| 05/04/955 April 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/04/955 April 1995 | VARYING SHARE RIGHTS AND NAMES 27/03/95 |
| 05/04/955 April 1995 | £ NC 31000/41000 27/03/95 |
| 30/03/9530 March 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 06/08/946 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/946 August 1994 | RETURN MADE UP TO 15/06/94; FULL LIST OF MEMBERS |
| 06/08/946 August 1994 | |
| 06/08/946 August 1994 | |
| 07/07/947 July 1994 | Full group accounts made up to 1993-09-30 |
| 07/07/947 July 1994 | Full group accounts made up to 1993-09-30 |
| 07/07/947 July 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/09/93 |
| 01/07/941 July 1994 | REGISTERED OFFICE CHANGED ON 01/07/94 FROM: 7 BIRCHIN LANE LONDON EC3V 9BY |
| 26/04/9426 April 1994 | DIRECTOR RESIGNED |
| 08/04/948 April 1994 | DIRECTOR RESIGNED |
| 23/12/9323 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/9326 July 1993 | |
| 26/07/9326 July 1993 | |
| 26/07/9326 July 1993 | RE-DESIG SHRS 03/06/93 |
| 26/07/9326 July 1993 | RE A& B SHRS RE-DESGI 03/06/93 |
| 26/07/9326 July 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/07/9326 July 1993 | DIRECTOR RESIGNED |
| 26/07/9326 July 1993 | RECON 03/06/93 |
| 09/07/939 July 1993 | DIRECTOR RESIGNED |
| 09/07/939 July 1993 | RETURN MADE UP TO 15/06/93; FULL LIST OF MEMBERS |
| 09/07/939 July 1993 | |
| 09/07/939 July 1993 | |
| 04/07/934 July 1993 | NEW DIRECTOR APPOINTED |
| 04/07/934 July 1993 | NEW DIRECTOR APPOINTED |
| 04/07/934 July 1993 | DIRECTOR RESIGNED |
| 23/06/9323 June 1993 | RE SHARES 03/06/93 |
| 05/06/935 June 1993 | AMENDED FULL GROUP ACCOUNTS MADE UP TO 30/09/92 |
| 21/05/9321 May 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/09/92 |
| 14/08/9214 August 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 30/06/9230 June 1992 | |
| 30/06/9230 June 1992 | RETURN MADE UP TO 15/06/92; CHANGE OF MEMBERS |
| 30/06/9230 June 1992 | |
| 12/08/9112 August 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 12/08/9112 August 1991 | RETURN MADE UP TO 15/06/91; CHANGE OF MEMBERS |
| 12/08/9112 August 1991 | |
| 12/08/9112 August 1991 | |
| 22/11/9022 November 1990 | NEW DIRECTOR APPOINTED |
| 10/07/9010 July 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/09/89 |
| 10/07/9010 July 1990 | |
| 10/07/9010 July 1990 | |
| 10/07/9010 July 1990 | RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS |
| 29/01/9029 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/896 October 1989 | |
| 06/10/896 October 1989 | Full group accounts made up to 1988-09-30 |
| 06/10/896 October 1989 | Full group accounts made up to 1988-09-30 |
| 06/10/896 October 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/09/88 |
| 06/10/896 October 1989 | |
| 06/10/896 October 1989 | RETURN MADE UP TO 08/06/89; FULL LIST OF MEMBERS |
| 29/09/8929 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/06/8929 June 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/07/8821 July 1988 | REGISTERED OFFICE CHANGED ON 21/07/88 FROM: 50 STRAATON STREET (REF CB) LONDON W1X 5FL |
| 27/06/8827 June 1988 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09 |
| 18/04/8818 April 1988 | NC INC ALREADY ADJUSTED |
| 12/04/8812 April 1988 | WD 14/03/88 AD 03/02/88--------- PREMIUM £ SI [email protected]=9000 £ IC 11000/20000 |
| 12/04/8812 April 1988 | |
| 07/04/887 April 1988 | |
| 07/04/887 April 1988 | |
| 07/04/887 April 1988 | WD 10/03/88 PD 07/03/88--------- PREMIUM £ SI [email protected] |
| 07/04/887 April 1988 | WD 10/03/88 AD 03/02/88--------- PART-PAID £ SI [email protected]=10000 £ IC 1000/11000 |
| 07/04/887 April 1988 | £ NC 1000/20000 04/02/ |
| 28/03/8828 March 1988 | NEW SECRETARY APPOINTED |
| 28/03/8828 March 1988 | NEW DIRECTOR APPOINTED |
| 25/03/8825 March 1988 | |
| 25/03/8825 March 1988 | WD 01/03/88 AD 21/01/88--------- £ SI [email protected]=999 |
| 23/03/8823 March 1988 | CONSO S-DIV |
| 23/03/8823 March 1988 | |
| 23/03/8823 March 1988 | |
| 22/03/8822 March 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/02/88 |
| 22/03/8822 March 1988 | NC INC ALREADY ADJUSTED |
| 22/03/8822 March 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/01/88 |
| 22/03/8822 March 1988 | Resolutions |
| 22/03/8822 March 1988 | Resolutions |
| 07/03/887 March 1988 | NEW DIRECTOR APPOINTED |
| 07/03/887 March 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/02/8823 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/8813 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/12/8714 December 1987 | WD 26/11/87 PD 23/11/87--------- £ SI 2@1 |
| 14/12/8714 December 1987 | |
| 04/12/874 December 1987 | COMPANY NAME CHANGED PECKMILL LIMITED CERTIFICATE ISSUED ON 07/12/87 |
| 04/12/874 December 1987 | Certificate of change of name |
| 04/12/874 December 1987 | Certificate of change of name |
| 01/12/871 December 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 01/12/871 December 1987 | ALTER MEM AND ARTS 231187 |
| 19/11/8719 November 1987 | REGISTERED OFFICE CHANGED ON 19/11/87 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 19/11/8719 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/11/873 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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