FIRTH RIXSON METALS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Termination of appointment of Boyd Mueller as a director on 2025-04-01 |
| 28/03/2528 March 2025 | Appointment of Torben Kaese as a director on 2025-03-21 |
| 13/01/2513 January 2025 | Confirmation statement made on 2025-01-01 with no updates |
| 02/01/252 January 2025 | Change of details for Firth Rixson Limited as a person with significant control on 2023-07-25 |
| 17/10/2417 October 2024 | Full accounts made up to 2023-12-31 |
| 01/02/241 February 2024 | Registered office address changed from Firth Rixson Metals Johnson Lane Ecclesfield Sheffield S35 9XH England to Unit 6 Ignite Magna Way Rotherham S60 1FD on 2024-02-01 |
| 11/01/2411 January 2024 | Confirmation statement made on 2024-01-01 with no updates |
| 05/01/245 January 2024 | Director's details changed for Mr Stephen Matthew Woods on 2019-03-26 |
| 20/12/2320 December 2023 | Full accounts made up to 2022-12-31 |
| 03/02/233 February 2023 | Confirmation statement made on 2023-01-01 with updates |
| 10/01/2310 January 2023 | Confirmation statement made on 2022-12-29 with no updates |
| 10/01/2310 January 2023 | Register(s) moved to registered office address Firth Rixson Metals Johnson Lane Ecclesfield Sheffield S35 9XH |
| 04/01/234 January 2023 | Change of details for Firth Rixson Limited as a person with significant control on 2022-09-01 |
| 22/11/2222 November 2022 | Full accounts made up to 2021-12-31 |
| 01/02/221 February 2022 | Full accounts made up to 2020-12-31 |
| 31/12/2131 December 2021 | Confirmation statement made on 2021-12-29 with no updates |
| 30/12/1930 December 2019 | CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES |
| 26/11/1926 November 2019 | REGISTERED OFFICE CHANGED ON 26/11/2019 FROM 26A ATLAS WAY SHEFFIELD S4 7QQ ENGLAND |
| 10/10/1910 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 24/07/1924 July 2019 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MCIVOR |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES |
| 07/01/197 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID ADAMS |
| 08/11/188 November 2018 | DIRECTOR APPOINTED MR BENJAMIN STEVEN TIMOTHY MCIVOR |
| 06/11/186 November 2018 | DIRECTOR APPOINTED MR GRAHAM FRANCIS READ |
| 06/11/186 November 2018 | DIRECTOR APPOINTED MR ANDREW MICHAEL TORN |
| 06/11/186 November 2018 | DIRECTOR APPOINTED MR STEPHEN MATTHEW WOODS |
| 15/08/1815 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/07/1812 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GUEST |
| 02/07/182 July 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 02/07/182 July 2018 | ADOPT ARTICLES 15/06/2018 |
| 26/04/1826 April 2018 | DIRECTOR APPOINTED MR BOYD MUELLER |
| 25/04/1825 April 2018 | DIRECTOR APPOINTED MR DAVID ADAMS |
| 20/03/1820 March 2018 | DIRECTOR APPOINTED MR NICHOLAS CHARLES SMITH |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/01/1713 January 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 01/08/161 August 2016 | REGISTERED OFFICE CHANGED ON 01/08/2016 FROM JOHNSON LANE ECCLESFIELD SHEFFIELD S35 9XH |
| 12/05/1612 May 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SEYMOUR |
| 12/05/1612 May 2016 | DIRECTOR APPOINTED MR LLUIS MARIA FARGAS MAS |
| 12/05/1612 May 2016 | SECRETARY APPOINTED MRS PETRA PAPINNIEMI-AINGER |
| 12/05/1612 May 2016 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SEYMOUR |
| 26/01/1626 January 2016 | SAIL ADDRESS CHANGED FROM: FIRTH RIXSON HOUSE 26A ATLAS WAY SHEFFIELD S4 7QQ ENGLAND |
| 26/01/1626 January 2016 | Annual return made up to 29 December 2015 with full list of shareholders |
| 25/01/1625 January 2016 | APPOINTMENT TERMINATED, DIRECTOR KAY DOWDALL |
| 25/01/1625 January 2016 | APPOINTMENT TERMINATED, DIRECTOR KAY DOWDALL |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/07/1517 July 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON BOON |
| 10/06/1510 June 2015 | PREVEXT FROM 30/09/2014 TO 31/12/2014 |
| 16/05/1516 May 2015 | DIRECTOR APPOINTED DR ROBERT PAUL GUEST |
| 16/05/1516 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ELINOR OLDROYD |
| 16/05/1516 May 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MCKENZIE |
| 23/01/1523 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH |
| 20/01/1520 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR KAY LOUISE DOWDALL / 29/12/2014 |
| 20/01/1520 January 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
| 01/12/141 December 2014 | DIRECTOR APPOINTED KAY LOUISE DOWDALL |
| 28/11/1428 November 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID MORTIMER |
| 28/11/1428 November 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER BLAND |
| 20/11/1420 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 20/11/1420 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 18/06/1418 June 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 08/01/148 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID SEYMOUR / 29/12/2013 |
| 08/01/148 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELINOR ROSALIE OLDROYD / 29/12/2013 |
| 08/01/148 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CURTIS MORTIMER / 29/12/2013 |
| 08/01/148 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WALLACE MCKENZIE / 29/12/2013 |
| 08/01/148 January 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
| 08/01/148 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID SEYMOUR / 29/12/2013 |
| 08/01/148 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW BOON / 29/12/2013 |
| 08/01/148 January 2014 | SAIL ADDRESS CHANGED FROM: PO BOX PO BOX 644 FIRTH HOUSE MEADOWHALL ROAD SHEFFIELD SOUTH YORKSHIRE S9 1JD ENGLAND |
| 08/01/148 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SIMON BLAND / 29/12/2013 |
| 08/01/148 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SMITH / 29/12/2013 |
| 21/02/1321 February 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 07/01/137 January 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 11/12/1211 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 25/04/1225 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ELINOR ROSALIE OLDROYD / 06/02/2012 |
| 19/03/1219 March 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 16/03/1216 March 2012 | DIRECTOR APPOINTED SIMON ANDREW BOON |
| 18/01/1218 January 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 18/01/1218 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID SEYMOUR / 29/12/2011 |
| 18/01/1218 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID SEYMOUR / 29/12/2011 |
| 16/11/1116 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SMITH / 15/11/2011 |
| 09/06/119 June 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 26/05/1126 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN QUIGLEY |
| 11/03/1111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES HART |
| 09/03/119 March 2011 | SECRETARY APPOINTED CHRISTOPHER DAVID SEYMOUR |
| 09/03/119 March 2011 | APPOINTMENT TERMINATED, SECRETARY JAMES HART |
| 07/03/117 March 2011 | DIRECTOR APPOINTED CHRISTOPHER DAVID SEYMOUR |
| 11/01/1111 January 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 10/01/1110 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CURTIS MORTIMER / 31/12/2010 |
| 26/10/1026 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FOSTER |
| 26/10/1026 October 2010 | DIRECTOR APPOINTED ELINOR ROSALIE OLDROYD |
| 15/03/1015 March 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 25/01/1025 January 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 18/01/1018 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WALLACE MCKENZIE / 29/12/2009 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CURTIS MORTIMER / 29/12/2009 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SIMON BLAND / 29/12/2009 |
| 18/01/1018 January 2010 | SAIL ADDRESS CREATED |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES THOMAS HART / 29/12/2009 |
| 18/01/1018 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / JAMES THOMAS HART / 29/12/2009 |
| 13/11/0913 November 2009 | DIRECTOR APPOINTED MICHAEL FRANKLIN FOSTER |
| 13/11/0913 November 2009 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SEARS |
| 13/11/0913 November 2009 | DIRECTOR APPOINTED ANDREW SMITH |
| 13/11/0913 November 2009 | DIRECTOR APPOINTED MARTIN TIMOTHY QUIGLEY |
| 14/07/0914 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MCKENZIE / 24/06/2009 |
| 31/03/0931 March 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 06/01/096 January 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MORTIMER / 20/12/2008 |
| 20/10/0820 October 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/10/0814 October 2008 | COMPANY NAME CHANGED ENPAR SPECIAL ALLOYS LIMITED CERTIFICATE ISSUED ON 15/10/08 |
| 17/06/0817 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BLAND / 30/05/2008 |
| 20/03/0820 March 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 11/02/0811 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/01/0829 January 2008 | NEW DIRECTOR APPOINTED |
| 29/01/0829 January 2008 | NEW DIRECTOR APPOINTED |
| 29/01/0829 January 2008 | NEW DIRECTOR APPOINTED |
| 16/01/0816 January 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 29/12/0729 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0723 December 2007 | RE-FACILITIES AGREEMENT 20/12/07 |
| 23/12/0723 December 2007 | RE-FACILITIES AGREEMENT 20/12/07 |
| 23/12/0723 December 2007 | RE-FACILITIES AGREEMENT 20/12/07 |
| 23/12/0723 December 2007 | RE-FACILITIES AGREEMENT 20/12/07 |
| 22/06/0722 June 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 21/04/0721 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/03/0730 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0716 January 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 12/01/0712 January 2007 | CREDIT AGREEMENT 02/01/07 |
| 16/11/0616 November 2006 | NEW DIRECTOR APPOINTED |
| 16/11/0616 November 2006 | DIRECTOR RESIGNED |
| 02/10/062 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/09/0620 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/0619 September 2006 | DIRECTOR RESIGNED |
| 19/09/0619 September 2006 | DIRECTOR RESIGNED |
| 19/09/0619 September 2006 | SECRETARY RESIGNED |
| 19/09/0619 September 2006 | NEW SECRETARY APPOINTED |
| 18/09/0618 September 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/09/0618 September 2006 | SENIOR FACILITIES AGRRE 07/09/06 |
| 18/09/0618 September 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 21/04/0621 April 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 26/01/0626 January 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 24/06/0524 June 2005 | S366A DISP HOLDING AGM 09/06/05 |
| 31/03/0531 March 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 07/01/057 January 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 16/10/0416 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/0413 October 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 13/10/0413 October 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/10/0413 October 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/10/0413 October 2004 | UPSTREAM LOAN AGGEE 27/09/04 |
| 05/10/045 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/02/045 February 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 30/12/0330 December 2003 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 20/10/0320 October 2003 | SECRETARY RESIGNED |
| 20/10/0320 October 2003 | NEW SECRETARY APPOINTED |
| 30/09/0330 September 2003 | COMPANY NAME CHANGED BARWORTH FLOCKTON LIMITED CERTIFICATE ISSUED ON 30/09/03 |
| 08/08/038 August 2003 | AUDITOR'S RESIGNATION |
| 23/05/0323 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 13/05/0313 May 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/05/0313 May 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 04/05/034 May 2003 | £ NC 300000/375000 28/03 |
| 04/05/034 May 2003 | NC INC ALREADY ADJUSTED 28/03/03 |
| 02/04/032 April 2003 | NEW DIRECTOR APPOINTED |
| 28/03/0328 March 2003 | DIRECTOR RESIGNED |
| 23/03/0323 March 2003 | AUDITOR'S RESIGNATION |
| 27/02/0327 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/0318 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/02/0318 February 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/01/0327 January 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 27/01/0327 January 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 06/12/026 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/026 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/12/023 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/12/023 December 2002 | NC INC ALREADY ADJUSTED 27/11/02 |
| 18/02/0218 February 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 20/01/0120 January 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 20/01/0120 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/0120 January 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 22/12/0022 December 2000 | DIRECTOR RESIGNED |
| 25/07/0025 July 2000 | DIRECTOR RESIGNED |
| 25/07/0025 July 2000 | NEW DIRECTOR APPOINTED |
| 17/01/0017 January 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 17/01/0017 January 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 03/09/993 September 1999 | FACILITY AGREEMENT 27/08/99 |
| 19/01/9919 January 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 19/01/9919 January 1999 | RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS |
| 15/10/9815 October 1998 | NEW DIRECTOR APPOINTED |
| 15/10/9815 October 1998 | REGISTERED OFFICE CHANGED ON 15/10/98 FROM: FIRTH RIXSON HOUSE, 25 CARBROOK HALL ROAD, SHEFFIELD, S9 2EJ |
| 15/10/9815 October 1998 | NEW DIRECTOR APPOINTED |
| 15/10/9815 October 1998 | DIRECTOR RESIGNED |
| 15/10/9815 October 1998 | SECRETARY RESIGNED |
| 15/10/9815 October 1998 | NEW SECRETARY APPOINTED |
| 25/09/9825 September 1998 | COMPANY NAME CHANGED SMITHFIELD HOUSE (G.O.) LIMITED CERTIFICATE ISSUED ON 25/09/98 |
| 25/08/9825 August 1998 | AUDITOR'S RESIGNATION |
| 18/02/9818 February 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 19/01/9819 January 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/01/9813 January 1998 | RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS |
| 09/01/979 January 1997 | RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS |
| 09/01/979 January 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 02/05/962 May 1996 | REGISTERED OFFICE CHANGED ON 02/05/96 FROM: PO BOX 243, SMITHFIELD HOUSE, BLONK STREET, SHEFFIELD S1 2BH |
| 02/02/962 February 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 02/02/962 February 1996 | RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS |
| 30/05/9530 May 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 18/01/9518 January 1995 | RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS |
| 16/12/9416 December 1994 | COMPANY NAME CHANGED GEORGE OXLEY AND SONS,LIMITED CERTIFICATE ISSUED ON 19/12/94 |
| 12/12/9412 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/12/9412 December 1994 | REGISTERED OFFICE CHANGED ON 12/12/94 FROM: VULCAN FOUNDRY, ATTERCLIFFERD, SHEFFIELD, S4 7WW |
| 10/05/9410 May 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 22/04/9422 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/01/9416 January 1994 | REGISTERED OFFICE CHANGED ON 16/01/94 |
| 16/01/9416 January 1994 | RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS |
| 20/09/9320 September 1993 | NEW DIRECTOR APPOINTED |
| 24/05/9324 May 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 29/01/9329 January 1993 | RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS |
| 29/01/9329 January 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 12/10/9212 October 1992 | DIRECTOR RESIGNED |
| 12/10/9212 October 1992 | ADOPT MEM AND ARTS 01/10/92 |
| 13/07/9213 July 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 31/01/9231 January 1992 | RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS |
| 08/11/918 November 1991 | NEW DIRECTOR APPOINTED |
| 19/07/9119 July 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/914 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 09/05/919 May 1991 | NEW SECRETARY APPOINTED |
| 23/04/9123 April 1991 | NEW DIRECTOR APPOINTED |
| 11/04/9111 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/02/916 February 1991 | RETURN MADE UP TO 29/12/90; NO CHANGE OF MEMBERS |
| 12/07/9012 July 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 30/04/9030 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/02/9019 February 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 10/05/8910 May 1989 | DIRECTOR RESIGNED |
| 10/05/8910 May 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 21/04/8921 April 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 13/04/8913 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/03/8910 March 1989 | NEW DIRECTOR APPOINTED |
| 08/03/898 March 1989 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 19/08/8819 August 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 19/08/8819 August 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 26/04/8826 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 03/02/883 February 1988 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 10/12/8710 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/877 April 1987 | NEW DIRECTOR APPOINTED |
| 15/01/8715 January 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 15/01/8715 January 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 13/10/8613 October 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/1419 December 1914 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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