ELECTRIUM SALES LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Appointment of Jens Alexander Stapel as a director on 2025-07-10 |
| 10/07/2510 July 2025 New | Termination of appointment of James Erik Murnieks as a director on 2025-07-10 |
| 30/05/2530 May 2025 | Termination of appointment of Robert James Peters as a director on 2025-05-30 |
| 13/05/2513 May 2025 | Appointment of Mr Carl Christopher Ennis as a director on 2025-05-13 |
| 13/05/2513 May 2025 | Appointment of Mr James Erik Murnieks as a director on 2025-05-13 |
| 07/05/257 May 2025 | Termination of appointment of James Currie as a director on 2025-05-07 |
| 20/03/2520 March 2025 | Confirmation statement made on 2025-03-18 with no updates |
| 15/06/2415 June 2024 | Full accounts made up to 2023-09-30 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-18 with no updates |
| 17/06/2317 June 2023 | Full accounts made up to 2022-09-30 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-18 with no updates |
| 04/01/224 January 2022 | Registered office address changed from Faraday House Sir William Siemens Square Frimley, Camberley Surrey GU16 8QD to Pinehurst 2 Pinehurst Road Farnborough Hampshire GU14 7BF on 2022-01-04 |
| 04/01/224 January 2022 | Change of details for Siemens Holdings Plc as a person with significant control on 2022-01-04 |
| 16/06/2116 June 2021 | Full accounts made up to 2020-09-30 |
| 15/06/2015 June 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 01/06/201 June 2020 | APPOINTMENT TERMINATED, SECRETARY SIMONE DAVINA |
| 01/06/201 June 2020 | SECRETARY APPOINTED SHARON HANA KAHANOV |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES |
| 30/05/1930 May 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES |
| 23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES |
| 11/01/1811 January 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 16/01/1716 January 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 06/08/166 August 2016 | SECRETARY APPOINTED MRS SIMONE EUFEMIA AGATHA DAVINA |
| 06/08/166 August 2016 | APPOINTMENT TERMINATED, SECRETARY HELEN CARLESS |
| 24/06/1624 June 2016 | DIRECTOR APPOINTED MR ROBERT JAMES PETERS |
| 23/06/1623 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS MATTHE |
| 23/06/1623 June 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL MAHER |
| 05/04/165 April 2016 | Annual return made up to 18 March 2016 with full list of shareholders |
| 02/02/162 February 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 10/11/1510 November 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL SANSBURY |
| 03/09/153 September 2015 | APPOINTMENT TERMINATED, DIRECTOR UWE KIEHLE |
| 02/04/152 April 2015 | Annual return made up to 18 March 2015 with full list of shareholders |
| 23/01/1523 January 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 12/01/1512 January 2015 | ADOPT ARTICLES 18/12/2014 |
| 31/03/1431 March 2014 | Annual return made up to 18 March 2014 with full list of shareholders |
| 16/01/1416 January 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 06/01/146 January 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/05/1321 May 2013 | DIRECTOR APPOINTED PAUL HENRY FISHER |
| 01/05/131 May 2013 | APPOINTMENT TERMINATED, DIRECTOR BARRY GLEW |
| 03/04/133 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL SANSBURY / 01/07/2012 |
| 28/03/1328 March 2013 | Annual return made up to 18 March 2013 with full list of shareholders |
| 29/01/1329 January 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 20/06/1220 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 19/06/1219 June 2012 | SECRETARY APPOINTED HELEN CLAIRE CARLESS |
| 22/03/1222 March 2012 | Annual return made up to 18 March 2012 with full list of shareholders |
| 08/02/128 February 2012 | APPOINTMENT TERMINATED, SECRETARY GERARD GENT |
| 04/01/124 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS GOSS |
| 19/12/1119 December 2011 | DIRECTOR APPOINTED NEIL SANSBURY |
| 19/12/1119 December 2011 | DIRECTOR APPOINTED PAUL MAHER |
| 12/12/1112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR LEE SHIMWELL |
| 12/12/1112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JUERGEN MAIER |
| 16/06/1116 June 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 23/03/1123 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS MATTHE / 23/03/2011 |
| 22/03/1122 March 2011 | Annual return made up to 18 March 2011 with full list of shareholders |
| 06/10/106 October 2010 | DIRECTOR APPOINTED ANDREAS MATTHE |
| 06/10/106 October 2010 | APPOINTMENT TERMINATED, DIRECTOR PAULO STARK |
| 17/06/1017 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 22/03/1022 March 2010 | Annual return made up to 18 March 2010 with full list of shareholders |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / UWE KLAUS KIEHLE / 24/02/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS JOSEF GOSS / 24/02/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUERGEN MAIER / 24/02/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAULO RICARDO STARK / 24/02/2010 |
| 24/02/1024 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR GERARD THOMAS GENT / 24/02/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE MICHAEL SHIMWELL / 24/02/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY JAMES GLEW / 24/02/2010 |
| 12/11/0912 November 2009 | DIRECTOR APPOINTED PAULO RICARDO STARK |
| 13/10/0913 October 2009 | APPOINTMENT TERMINATED, DIRECTOR GODEHARDT SCHNEIDER |
| 12/08/0912 August 2009 | DIRECTOR APPOINTED UWE KLAUS KIEHLE |
| 12/08/0912 August 2009 | APPOINTMENT TERMINATED DIRECTOR HUBERTUS BERNHARD |
| 22/07/0922 July 2009 | AUDITOR'S RESIGNATION |
| 10/07/0910 July 2009 | AUDITOR'S RESIGNATION |
| 23/06/0923 June 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 15/04/0915 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEE SHIMWELL / 08/04/2009 |
| 20/03/0920 March 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS |
| 12/03/0912 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HUBERTUS BERNHARD / 18/02/2009 |
| 13/01/0913 January 2009 | ADOPT ARTICLES 07/01/2009 |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER THOMAS |
| 02/10/082 October 2008 | DIRECTOR APPOINTED BARRY JAMES GLEW |
| 25/07/0825 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS GOSS / 25/07/2008 |
| 23/07/0823 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GODEHARDT SCHNEIDER / 24/04/2008 |
| 18/07/0818 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 09/07/089 July 2008 | DIRECTOR APPOINTED HUBERTUS BERNHARD |
| 09/07/089 July 2008 | APPOINTMENT TERMINATED DIRECTOR SUNIL MATHUR |
| 09/07/089 July 2008 | APPOINTMENT TERMINATED DIRECTOR UWE KIEHLE |
| 09/07/089 July 2008 | DIRECTOR APPOINTED LEE MICHAEL SHIMWELL |
| 09/07/089 July 2008 | DIRECTOR APPOINTED ANDREAS JOSEF GOSS |
| 02/04/082 April 2008 | APPOINTMENT TERMINATED DIRECTOR THOMAS WHITE |
| 20/03/0820 March 2008 | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS |
| 20/03/0820 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 05/10/075 October 2007 | DIRECTOR RESIGNED |
| 05/10/075 October 2007 | NEW DIRECTOR APPOINTED |
| 10/08/0710 August 2007 | REGISTERED OFFICE CHANGED ON 10/08/07 FROM: SIEMENS HOUSE OLDBURY BRACKNELL BERKSHIRE RG12 8FZ |
| 24/07/0724 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 22/03/0722 March 2007 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS |
| 12/03/0712 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/12/0628 December 2006 | NEW DIRECTOR APPOINTED |
| 15/12/0615 December 2006 | DIRECTOR RESIGNED |
| 13/11/0613 November 2006 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | REGISTERED OFFICE CHANGED ON 02/10/06 FROM: LAKESIDE PLAZA WALKMILL LANE CANNOCK STAFFORDSHIRE WS11 OXE |
| 05/06/065 June 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06 |
| 03/02/063 February 2006 | LOCATION OF REGISTER OF MEMBERS |
| 24/01/0624 January 2006 | NEW DIRECTOR APPOINTED |
| 17/01/0617 January 2006 | NEW DIRECTOR APPOINTED |
| 17/01/0617 January 2006 | NEW DIRECTOR APPOINTED |
| 17/01/0617 January 2006 | APPT AUD 04/01/06 |
| 17/01/0617 January 2006 | AUDITOR'S RESIGNATION |
| 11/01/0611 January 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/01/0611 January 2006 | NEW DIRECTOR APPOINTED |
| 11/01/0611 January 2006 | NEW SECRETARY APPOINTED |
| 11/01/0611 January 2006 | NEW DIRECTOR APPOINTED |
| 11/01/0611 January 2006 | DIRECTOR RESIGNED |
| 06/01/066 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/01/066 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/01/066 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/01/066 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/01/066 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/01/066 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/01/066 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/01/066 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/11/0529 November 2005 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 22/04/0522 April 2005 | REGISTERED OFFICE CHANGED ON 22/04/05 FROM: LICHFIELD ROAD BROWNHILLS WEST MIDLANDS WS8 6JZ |
| 22/11/0422 November 2004 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS |
| 22/11/0422 November 2004 | LOCATION OF REGISTER OF MEMBERS |
| 15/11/0415 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 03/09/043 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0414 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/02/0414 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/02/0414 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/02/0414 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/02/0414 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/01/0426 January 2004 | NC INC ALREADY ADJUSTED 20/12/03 |
| 26/01/0426 January 2004 | £ NC 10000000/10000001 20/ |
| 12/01/0412 January 2004 | AUDITOR'S RESIGNATION |
| 10/01/0410 January 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/01/048 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/047 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/047 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/047 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/047 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/047 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/0324 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/0324 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/0324 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/0324 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/0324 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/031 December 2003 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS |
| 15/09/0315 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 12/03/0312 March 2003 | AUDITOR'S RESIGNATION |
| 13/02/0313 February 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0331 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 29/11/0229 November 2002 | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS |
| 01/02/021 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 27/11/0127 November 2001 | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/04/0111 April 2001 | REGISTERED OFFICE CHANGED ON 11/04/01 FROM: FORGE ROAD WILLENHALL WEST MIDLANDS WV12 4HD |
| 02/04/012 April 2001 | COMPANY NAME CHANGED WYLEX LIMITED CERTIFICATE ISSUED ON 02/04/01 |
| 25/01/0125 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 25/01/0125 January 2001 | DIRECTOR RESIGNED |
| 27/11/0027 November 2000 | RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS |
| 07/09/007 September 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/02/002 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 30/11/9930 November 1999 | RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS |
| 08/02/998 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 18/11/9818 November 1998 | RETURN MADE UP TO 22/11/98; NO CHANGE OF MEMBERS |
| 03/02/983 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 10/12/9710 December 1997 | RETURN MADE UP TO 22/11/97; FULL LIST OF MEMBERS |
| 21/05/9721 May 1997 | ACC. REF. DATE SHORTENED FROM 30/09/97 TO 31/03/97 |
| 21/05/9721 May 1997 | REGISTERED OFFICE CHANGED ON 21/05/97 FROM: LINCOLN WORKS WALSALL WEST MIDLANDS WS1 2DN |
| 27/04/9727 April 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 24/04/9724 April 1997 | DIRECTOR RESIGNED |
| 21/04/9721 April 1997 | RE AGREEMENT & GUARANTE 11/04/97 |
| 21/04/9721 April 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/04/9721 April 1997 | ALTER MEM AND ARTS 11/04/97 |
| 18/04/9718 April 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/04/9716 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/976 February 1997 | RETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS |
| 03/02/973 February 1997 | DIRECTOR RESIGNED |
| 10/10/9610 October 1996 | DIRECTOR RESIGNED |
| 19/09/9619 September 1996 | S386 DISP APP AUDS 28/08/96 |
| 19/09/9619 September 1996 | S80A AUTH TO ALLOT SEC 28/08/96 |
| 19/09/9619 September 1996 | S252 DISP LAYING ACC 28/08/96 |
| 19/09/9619 September 1996 | S366A DISP HOLDING AGM 28/08/96 |
| 27/08/9627 August 1996 | REGISTERED OFFICE CHANGED ON 27/08/96 FROM: WYLEX WORKS SHARSTON ROAD WYTHENSHAWE MANCHESTER M22 4RA |
| 27/08/9627 August 1996 | DIRECTOR RESIGNED |
| 27/08/9627 August 1996 | NEW DIRECTOR APPOINTED |
| 08/05/968 May 1996 | NEW SECRETARY APPOINTED |
| 08/05/968 May 1996 | SECRETARY RESIGNED |
| 25/04/9625 April 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 28/12/9528 December 1995 | RETURN MADE UP TO 22/11/95; NO CHANGE OF MEMBERS |
| 31/10/9531 October 1995 | NEW SECRETARY APPOINTED |
| 31/10/9531 October 1995 | NEW DIRECTOR APPOINTED |
| 31/10/9531 October 1995 | NEW DIRECTOR APPOINTED |
| 03/08/953 August 1995 | |
| 03/08/953 August 1995 | DIRECTOR RESIGNED |
| 14/07/9514 July 1995 | DIRECTOR RESIGNED |
| 14/07/9514 July 1995 | |
| 06/06/956 June 1995 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09 |
| 19/05/9519 May 1995 | NEW DIRECTOR APPOINTED |
| 06/04/956 April 1995 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 17/03/9517 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/03/9517 March 1995 | REGISTERED OFFICE CHANGED ON 17/03/95 FROM: THE OLD RECTORY STATION ROAD WILMSLOW CHESHIRE SK9 1BU |
| 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 |
| 23/12/9423 December 1994 | RETURN MADE UP TO 22/11/94; FULL LIST OF MEMBERS |
| 23/12/9423 December 1994 | |
| 11/12/9411 December 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 11/12/9411 December 1994 | Full accounts made up to 1994-06-30 |
| 29/09/9429 September 1994 | NEW DIRECTOR APPOINTED |
| 29/09/9429 September 1994 | |
| 01/08/941 August 1994 | |
| 01/08/941 August 1994 | NEW DIRECTOR APPOINTED |
| 04/07/944 July 1994 | |
| 04/07/944 July 1994 | DIRECTOR RESIGNED |
| 05/01/945 January 1994 | RETURN MADE UP TO 22/11/93; CHANGE OF MEMBERS |
| 05/01/945 January 1994 | Full accounts made up to 1993-06-30 |
| 05/01/945 January 1994 | |
| 05/01/945 January 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 23/06/9323 June 1993 | DIRECTOR RESIGNED |
| 23/06/9323 June 1993 | |
| 23/03/9323 March 1993 | |
| 23/03/9323 March 1993 | NEW DIRECTOR APPOINTED |
| 04/01/934 January 1993 | |
| 04/01/934 January 1993 | DIRECTOR RESIGNED |
| 14/12/9214 December 1992 | |
| 14/12/9214 December 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 14/12/9214 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/9214 December 1992 | RETURN MADE UP TO 22/11/92; FULL LIST OF MEMBERS |
| 14/12/9214 December 1992 | Full accounts made up to 1992-06-30 |
| 25/08/9225 August 1992 | NEW DIRECTOR APPOINTED |
| 25/08/9225 August 1992 | |
| 10/12/9110 December 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 10/12/9110 December 1991 | Full accounts made up to 1991-06-30 |
| 05/12/915 December 1991 | |
| 05/12/915 December 1991 | RETURN MADE UP TO 22/11/91; NO CHANGE OF MEMBERS |
| 17/05/9117 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/05/9117 May 1991 | |
| 20/12/9020 December 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 20/12/9020 December 1990 | RETURN MADE UP TO 22/11/90; NO CHANGE OF MEMBERS |
| 20/12/9020 December 1990 | |
| 21/08/9021 August 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/08/9021 August 1990 | |
| 07/12/897 December 1989 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 07/12/897 December 1989 | RETURN MADE UP TO 23/11/89; FULL LIST OF MEMBERS |
| 07/12/897 December 1989 | |
| 10/10/8910 October 1989 | Statement of affairs |
| 10/10/8910 October 1989 | SHARES AGREEMENT OTC |
| 31/08/8931 August 1989 | |
| 30/08/8930 August 1989 | NC INC ALREADY ADJUSTED |
| 30/08/8930 August 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/06/89 |
| 30/08/8930 August 1989 | Resolutions |
| 30/08/8930 August 1989 | |
| 21/08/8921 August 1989 | NEW DIRECTOR APPOINTED |
| 21/08/8921 August 1989 | |
| 15/05/8915 May 1989 | DIRECTOR RESIGNED |
| 15/05/8915 May 1989 | |
| 22/11/8822 November 1988 | |
| 22/11/8822 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/11/8822 November 1988 | ALTER MEM AND ARTS 061088 |
| 22/11/8822 November 1988 | Resolutions |
| 14/11/8814 November 1988 | REGISTERED OFFICE CHANGED ON 14/11/88 FROM: DENNIS HOUSE MARSDEN STREET MANCHESTER M2 1JD |
| 14/11/8814 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/11/8814 November 1988 | |
| 14/11/8814 November 1988 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 14/11/8814 November 1988 | |
| 14/11/8814 November 1988 | |
| 23/08/8823 August 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/08/8823 August 1988 | |
| 23/08/8823 August 1988 | |
| 23/08/8823 August 1988 | REGISTERED OFFICE CHANGED ON 23/08/88 FROM: 2 BACHES STREET LONDON N1 6UB |
| 23/08/8823 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/08/8817 August 1988 | COMPANY NAME CHANGED RICHHAPPY LIMITED CERTIFICATE ISSUED ON 18/08/88 |
| 02/03/882 March 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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