FORTHAVEN LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/1425 July 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 09/04/149 April 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 04/01/144 January 2014 | ADOPT ARTICLES 19/12/2013 |
| 23/12/1323 December 2013 | DIRECTOR APPOINTED JAMES DOUGLAS HAYNES |
| 23/12/1323 December 2013 | APPOINTMENT TERMINATED, SECRETARY JERRY TURIN |
| 23/12/1323 December 2013 | SECRETARY APPOINTED JAMES DOUGLAS HAYNES |
| 23/12/1323 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JERRY TURIN |
| 19/08/1319 August 2013 | APPOINTMENT TERMINATED, DIRECTOR KEITH BORDER |
| 19/08/1319 August 2013 | APPOINTMENT TERMINATED, SECRETARY CATHERINE RUNDLE |
| 19/08/1319 August 2013 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE RUNDLE |
| 19/08/1319 August 2013 | SECRETARY APPOINTED JERRY TURIN |
| 27/06/1327 June 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 21/03/1321 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 13/03/1213 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 01/03/121 March 2012 | FULL ACCOUNTS MADE UP TO 02/07/11 |
| 08/03/118 March 2011 | FULL ACCOUNTS MADE UP TO 03/07/10 |
| 04/03/114 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE HUNT RUNDLE / 03/03/2010 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JERRY TURIN / 03/03/2010 |
| 01/04/101 April 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH GEOFFREY BORDER / 03/03/2010 |
| 30/12/0930 December 2009 | FULL ACCOUNTS MADE UP TO 27/06/09 |
| 02/05/092 May 2009 | FULL ACCOUNTS MADE UP TO 28/06/08 |
| 30/04/0930 April 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | DIRECTOR RESIGNED STEPHEN ABELY |
| 02/09/082 September 2008 | DIRECTOR APPOINTED JERRY TURIN |
| 26/06/0826 June 2008 | AUDITOR'S RESIGNATION |
| 10/05/0810 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 01/05/081 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 01/04/081 April 2008 | RETURN MADE UP TO 28/02/08; NO CHANGE OF MEMBERS |
| 14/01/0814 January 2008 | DIRECTOR RESIGNED |
| 14/01/0814 January 2008 | NEW DIRECTOR APPOINTED |
| 14/01/0814 January 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/11/071 November 2007 | SECRETARY RESIGNED |
| 15/05/0715 May 2007 | FULL ACCOUNTS MADE UP TO 01/07/06 |
| 09/03/079 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 23/02/0723 February 2007 | DIRECTOR RESIGNED |
| 11/01/0711 January 2007 | FULL ACCOUNTS MADE UP TO 10/08/05 |
| 06/06/066 June 2006 | ACC. REF. DATE SHORTENED FROM 10/08/06 TO 30/06/06 |
| 22/03/0622 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0622 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 22/03/0622 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 22/03/0622 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0625 January 2006 | DIRECTOR RESIGNED |
| 19/12/0519 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/09/0520 September 2005 | DIRECTOR RESIGNED |
| 20/09/0520 September 2005 | DIRECTOR RESIGNED |
| 20/09/0520 September 2005 | DIRECTOR RESIGNED |
| 20/09/0520 September 2005 | DIRECTOR RESIGNED |
| 20/09/0520 September 2005 | SECRETARY RESIGNED |
| 20/09/0520 September 2005 | DIRECTOR RESIGNED |
| 20/09/0520 September 2005 | NEW DIRECTOR APPOINTED |
| 20/09/0520 September 2005 | NEW DIRECTOR APPOINTED |
| 20/09/0520 September 2005 | NEW DIRECTOR APPOINTED |
| 20/09/0520 September 2005 | NEW DIRECTOR APPOINTED |
| 20/09/0520 September 2005 | NEW SECRETARY APPOINTED |
| 12/09/0512 September 2005 | DIRECTOR RESIGNED |
| 12/09/0512 September 2005 | DIRECTOR RESIGNED |
| 12/09/0512 September 2005 | SECRETARY RESIGNED |
| 12/09/0512 September 2005 | DIRECTOR RESIGNED |
| 12/09/0512 September 2005 | DIRECTOR RESIGNED |
| 12/09/0512 September 2005 | DIRECTOR RESIGNED |
| 23/08/0523 August 2005 | NC INC ALREADY ADJUSTED 10/08/05 |
| 23/08/0523 August 2005 | � NC 100000/3888252 10/08/05 |
| 22/08/0522 August 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 10/08/05 |
| 22/08/0522 August 2005 | REGISTERED OFFICE CHANGED ON 22/08/05 FROM: 23 GREAT WINCHESTER STREET LONDON EC2P 2AX |
| 12/08/0512 August 2005 | COMPANY NAME CHANGED CITY LEASING (CREEKSIDE) LIMITED CERTIFICATE ISSUED ON 12/08/05 |
| 11/08/0511 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/054 May 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 01/04/051 April 2005 | SECRETARY RESIGNED |
| 23/02/0523 February 2005 | ACC. REF. DATE EXTENDED FROM 03/12/04 TO 31/12/04 |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 03/12/03 |
| 07/10/047 October 2004 | NEW SECRETARY APPOINTED |
| 27/08/0427 August 2004 | DELIVERY EXT'D 3 MTH 03/12/03 |
| 29/03/0429 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 30/01/0430 January 2004 | NEW DIRECTOR APPOINTED |
| 30/01/0430 January 2004 | NEW DIRECTOR APPOINTED |
| 30/01/0430 January 2004 | NEW DIRECTOR APPOINTED |
| 06/01/046 January 2004 | DIRECTOR RESIGNED |
| 06/01/046 January 2004 | SECRETARY RESIGNED |
| 06/01/046 January 2004 | REGISTERED OFFICE CHANGED ON 06/01/04 FROM: G OFFICE CHANGED 06/01/04 25 GRESHAM STREET LONDON EC2V 7HN |
| 06/01/046 January 2004 | DIRECTOR RESIGNED |
| 06/01/046 January 2004 | NEW DIRECTOR APPOINTED |
| 06/01/046 January 2004 | DIRECTOR RESIGNED |
| 06/01/046 January 2004 | NEW DIRECTOR APPOINTED |
| 06/01/046 January 2004 | NEW SECRETARY APPOINTED |
| 06/01/046 January 2004 | DIRECTOR RESIGNED |
| 06/01/046 January 2004 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 03/12/03 |
| 16/12/0316 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/0316 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/0316 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/0316 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/0315 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/0315 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/0315 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/0315 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0312 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/032 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/12/032 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/12/032 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/12/032 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/12/032 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/12/032 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/12/032 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/12/032 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/12/032 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/12/032 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/12/032 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/12/032 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/12/032 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/11/0328 November 2003 | COMPANY NAME CHANGED LLOYDS MACHINERY LEASING LIMITED CERTIFICATE ISSUED ON 28/11/03 |
| 14/11/0314 November 2003 | DIRECTOR RESIGNED |
| 10/11/0310 November 2003 | DIRECTOR RESIGNED |
| 16/10/0316 October 2003 | SECRETARY'S PARTICULARS CHANGED |
| 18/07/0318 July 2003 | DIRECTOR RESIGNED |
| 19/05/0319 May 2003 | DIRECTOR RESIGNED |
| 10/04/0310 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/037 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/04/037 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/04/036 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/04/033 April 2003 | REGISTERED OFFICE CHANGED ON 03/04/03 FROM: G OFFICE CHANGED 03/04/03 71 LOMBARD STREET LONDON EC3P 3BS |
| 12/03/0312 March 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | AUDITOR'S RESIGNATION |
| 24/06/0224 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/023 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/03/0227 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 13/02/0213 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0218 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/0123 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0120 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0120 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0119 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0119 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/0129 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0120 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/03/0129 March 2001 | NEW DIRECTOR APPOINTED |
| 27/03/0127 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 27/03/0127 March 2001 | NEW DIRECTOR APPOINTED |
| 15/03/0115 March 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 15/03/0115 March 2001 | DIRECTOR RESIGNED |
| 03/10/003 October 2000 | NEW SECRETARY APPOINTED |
| 03/10/003 October 2000 | SECRETARY RESIGNED |
| 20/07/0020 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/0015 June 2000 | NEW DIRECTOR APPOINTED |
| 13/06/0013 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/005 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 31/03/0031 March 2000 | NEW DIRECTOR APPOINTED |
| 28/03/0028 March 2000 | NEW DIRECTOR APPOINTED |
| 15/03/0015 March 2000 | DIRECTOR RESIGNED |
| 06/03/006 March 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 12/10/9912 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/10/9912 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/04/9913 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/03/9910 March 1999 | RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS |
| 23/02/9923 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/9923 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/9813 October 1998 | NEW DIRECTOR APPOINTED |
| 12/10/9812 October 1998 | DIRECTOR RESIGNED |
| 24/05/9824 May 1998 | NEW DIRECTOR APPOINTED |
| 12/05/9812 May 1998 | DIRECTOR RESIGNED |
| 25/03/9825 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/03/989 March 1998 | RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS |
| 12/10/9712 October 1997 | SECRETARY'S PARTICULARS CHANGED |
| 04/04/974 April 1997 | NEW SECRETARY APPOINTED |
| 04/04/974 April 1997 | SECRETARY RESIGNED |
| 18/03/9718 March 1997 | RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS |
| 05/03/975 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 19/09/9619 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/9619 June 1996 | SECRETARY RESIGNED |
| 19/06/9619 June 1996 | NEW SECRETARY APPOINTED |
| 11/06/9611 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 04/03/964 March 1996 | RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS |
| 28/06/9528 June 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/06/9526 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 22/06/9522 June 1995 | ALTER MEM AND ARTS 15/06/95 |
| 21/06/9521 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/958 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/953 March 1995 | RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS |
| 16/01/9516 January 1995 | NEW DIRECTOR APPOINTED |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 08/12/948 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/12/947 December 1994 | DIRECTOR RESIGNED |
| 10/11/9410 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/11/949 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/947 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/06/9422 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/06/9413 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/04/9428 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 09/03/949 March 1994 | RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS |
| 25/06/9325 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 16/06/9316 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/9316 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/9316 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/9316 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/9326 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/9318 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/934 March 1993 | RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS |
| 30/05/9230 May 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/05/9230 May 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/05/9227 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/9221 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/926 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 02/04/922 April 1992 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 02/04/922 April 1992 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 03/03/923 March 1992 | RETURN MADE UP TO 28/02/92; FULL LIST OF MEMBERS |
| 08/01/928 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/928 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/926 January 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/09/9124 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/9124 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/9124 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/9124 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/9111 June 1991 | S369(4) SHT NOTICE MEET 22/05/91 |
| 07/06/917 June 1991 | DIRECTOR RESIGNED |
| 07/06/917 June 1991 | NEW DIRECTOR APPOINTED |
| 07/06/917 June 1991 | DIRECTOR RESIGNED |
| 07/06/917 June 1991 | DIRECTOR RESIGNED |
| 21/05/9121 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 15/05/9115 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/9113 May 1991 | DIRECTOR RESIGNED |
| 25/03/9125 March 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/9121 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/9121 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/9118 March 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/9114 March 1991 | RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS |
| 21/12/9021 December 1990 | DIRECTOR RESIGNED |
| 21/12/9021 December 1990 | NEW DIRECTOR APPOINTED |
| 10/04/9010 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 04/04/904 April 1990 | DIRECTOR RESIGNED |
| 28/03/9028 March 1990 | RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS |
| 13/03/9013 March 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/9019 February 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/9015 January 1990 | NEW DIRECTOR APPOINTED |
| 25/08/8925 August 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/898 May 1989 | DIRECTOR RESIGNED |
| 08/05/898 May 1989 | DIRECTOR RESIGNED |
| 24/04/8924 April 1989 | NEW DIRECTOR APPOINTED |
| 13/04/8913 April 1989 | RETURN MADE UP TO 15/03/89; FULL LIST OF MEMBERS |
| 05/04/895 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 04/02/894 February 1989 | NEW DIRECTOR APPOINTED |
| 04/02/894 February 1989 | DIRECTOR RESIGNED |
| 24/01/8924 January 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/885 September 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 25/08/8825 August 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/8824 August 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/8812 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 06/04/886 April 1988 | RETURN MADE UP TO 16/03/88; FULL LIST OF MEMBERS |
| 10/08/8710 August 1987 | NEW DIRECTOR APPOINTED |
| 30/07/8730 July 1987 | DIRECTOR RESIGNED |
| 30/07/8730 July 1987 | NEW DIRECTOR APPOINTED |
| 30/07/8730 July 1987 | DIRECTOR RESIGNED |
| 30/07/8730 July 1987 | NEW DIRECTOR APPOINTED |
| 30/07/8730 July 1987 | NEW DIRECTOR APPOINTED |
| 30/07/8730 July 1987 | NEW DIRECTOR APPOINTED |
| 30/07/8730 July 1987 | NEW DIRECTOR APPOINTED |
| 30/07/8730 July 1987 | NEW DIRECTOR APPOINTED |
| 28/07/8728 July 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/07/8728 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/07/8728 July 1987 | REGISTERED OFFICE CHANGED ON 28/07/87 FROM: G OFFICE CHANGED 28/07/87 2 BACHES STREET LONDON N1 6UB |
| 27/07/8727 July 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/07/8723 July 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 21/07/8721 July 1987 | COMPANY NAME CHANGED DUALNOTCH LIMITED CERTIFICATE ISSUED ON 22/07/87 |
| 20/05/8720 May 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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