INTERNATIONAL TRIMMINGS AND LABELS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Memorandum and Articles of Association |
| 22/07/2522 July 2025 New | Resolutions |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-15 with no updates |
| 06/11/246 November 2024 | Director's details changed for Mr Eben Andries Van Heerden on 2024-11-04 |
| 06/11/246 November 2024 | Change of details for Mr Peter Kennedy Gain as a person with significant control on 2024-11-04 |
| 05/11/245 November 2024 | Director's details changed for Neil Henderson on 2024-11-04 |
| 05/11/245 November 2024 | Director's details changed for Mrs Wendy Draper on 2024-11-04 |
| 05/11/245 November 2024 | Director's details changed for Mr Christopher Stefan Seabrooke on 2024-11-04 |
| 05/11/245 November 2024 | Director's details changed for Mr Peter Kennedy Gain on 2024-11-04 |
| 05/11/245 November 2024 | Director's details changed for Mr Matthew Ross Hamilton on 2024-11-04 |
| 28/09/2428 September 2024 | Full accounts made up to 2023-12-31 |
| 29/01/2429 January 2024 | Change of details for Mr Peter Kennedy Gain as a person with significant control on 2023-06-05 |
| 26/01/2426 January 2024 | Confirmation statement made on 2023-12-15 with no updates |
| 25/01/2425 January 2024 | Director's details changed for Mr Peter Kennedy Gain on 2023-06-05 |
| 27/09/2327 September 2023 | Full accounts made up to 2022-12-31 |
| 14/07/2314 July 2023 | Director's details changed for Mr Matthew Ross Hamilton on 2023-06-01 |
| 03/03/233 March 2023 | Director's details changed for Mr Matthew Ross Hamilton on 2022-05-17 |
| 02/02/232 February 2023 | Director's details changed for Mr Matthew Ross Hamilton on 2022-04-01 |
| 18/01/2318 January 2023 | Confirmation statement made on 2022-12-15 with no updates |
| 17/01/2217 January 2022 | Confirmation statement made on 2021-12-15 with no updates |
| 18/08/2018 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 12/08/2012 August 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 024550030025 |
| 24/07/2024 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 024550030022 |
| 24/07/2024 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 024550030024 |
| 24/07/2024 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 024550030023 |
| 23/06/2023 June 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER WALSH |
| 23/06/2023 June 2020 | DIRECTOR APPOINTED MR MATTHEW ROSS HAMILTON |
| 23/06/2023 June 2020 | APPOINTMENT TERMINATED, DIRECTOR KAREL BEYERS |
| 23/01/2023 January 2020 | CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES |
| 26/07/1926 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 18/03/1918 March 2019 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 18/03/1918 March 2019 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 18/03/1918 March 2019 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 18/03/1918 March 2019 | REREG PLC TO PRI; RES02 PASS DATE:2018-12-12 |
| 18/01/1918 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / KAREL FRANCOIS BEYERS / 04/09/2018 |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES |
| 10/01/1910 January 2019 | NOTIFICATION OF PSC STATEMENT ON 14/06/2018 |
| 10/01/1910 January 2019 | CESSATION OF NIGEL STUART HAMILTON HUGHES AS A PSC |
| 10/01/1910 January 2019 | CESSATION OF CHRISTOPHER STEFAN SEABROOKE AS A PSC |
| 10/01/1910 January 2019 | CESSATION OF PETER KENNEDY GAIN AS A PSC |
| 10/01/1910 January 2019 | CESSATION OF STEPHEN LEWIS AS A PSC |
| 10/01/1910 January 2019 | CESSATION OF PHILIP COUTTS-TROTTER AS A PSC |
| 21/12/1821 December 2018 | REGISTERED OFFICE CHANGED ON 21/12/2018 FROM C/O PM+M GREENBANK TECHNOLOGY PARK CHALLENGE WAY BLACKBURN LANCASHIRE BB1 5QB |
| 05/11/185 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 024550030020 |
| 05/11/185 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 024550030018 |
| 05/11/185 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 024550030021 |
| 05/11/185 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 024550030019 |
| 12/10/1812 October 2018 | DIRECTOR APPOINTED MR PETER KENNEDY GAIN |
| 12/10/1812 October 2018 | DIRECTOR APPOINTED MRS WENDY DRAPER |
| 12/10/1812 October 2018 | DIRECTOR APPOINTED CHRISTOPHER CURRIE |
| 12/10/1812 October 2018 | DIRECTOR APPOINTED ALAN FRED CHRISTOPHER |
| 12/10/1812 October 2018 | DIRECTOR APPOINTED PETER WALSH |
| 12/10/1812 October 2018 | DIRECTOR APPOINTED MR EBEN ANDRIES VAN HEERDEN |
| 12/10/1812 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ALBERT WALRAVEN |
| 12/10/1812 October 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAEME SANDS |
| 12/10/1812 October 2018 | DIRECTOR APPOINTED KAREL FRANCOIS BEYERS |
| 12/10/1812 October 2018 | DIRECTOR APPOINTED NEIL HENDERSON |
| 12/10/1812 October 2018 | DIRECTOR APPOINTED MR CHRISTOPHER STEFAN SEABROOKE |
| 12/10/1812 October 2018 | APPOINTMENT TERMINATED, DIRECTOR CARL COUTTS TROTTER |
| 26/06/1826 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 24/01/1824 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 024550030017 |
| 22/01/1822 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 024550030015 |
| 22/01/1822 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 024550030016 |
| 22/01/1822 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 024550030014 |
| 19/01/1819 January 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/01/2018 |
| 19/01/1819 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER KENNEDY GAIN |
| 19/01/1819 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER STEFAN SEABROOKE |
| 19/01/1819 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL STUART HAMILTON HUGHES |
| 19/01/1819 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP COUTTS-TROTTER |
| 19/01/1819 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN LEWIS |
| 08/01/188 January 2018 | ALTER ARTICLES 21/12/2017 |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES |
| 30/06/1730 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 04/07/164 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/01/1611 January 2016 | Annual return made up to 22 December 2015 with full list of shareholders |
| 04/07/154 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/05/156 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 06/05/156 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 06/05/156 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 13/01/1513 January 2015 | Annual return made up to 22 December 2014 with full list of shareholders |
| 08/07/148 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/01/1415 January 2014 | Annual return made up to 22 December 2013 with full list of shareholders |
| 15/01/1415 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERT JOHAN WALRAVEN / 15/01/2014 |
| 04/07/134 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/01/1321 January 2013 | Annual return made up to 22 December 2012 with full list of shareholders |
| 12/09/1212 September 2012 | DIRECTOR APPOINTED MR CARL PHILIP COUTTS TROTTER |
| 11/09/1211 September 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SEABROOKE |
| 11/09/1211 September 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP COUTTS-TROTTER |
| 11/09/1211 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JULIAN LACSON |
| 11/09/1211 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN DEW |
| 07/06/127 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/01/1217 January 2012 | Annual return made up to 22 December 2011 with full list of shareholders |
| 23/06/1123 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 18/01/1118 January 2011 | DIRECTOR APPOINTED MR CHRISTOPHER STEFAN SEABROOKE |
| 18/01/1118 January 2011 | Annual return made up to 22 December 2010 with full list of shareholders |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN EDUARDO LACSON / 16/10/2010 |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME DAVID SANDS / 16/10/2010 |
| 18/10/1018 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER CURRIE / 16/10/2010 |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DEW / 13/10/2010 |
| 13/10/1013 October 2010 | REGISTERED OFFICE CHANGED ON 13/10/2010 FROM OAKMOUNT 6 EAST PARK ROAD BLACKBURN LANCASHIRE BB1 8BW |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP COUTTS-TROTTER / 13/10/2010 |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERT JOHAN WALRAVEN / 13/10/2010 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN EDUARDO LACSON / 28/06/2010 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DEW / 28/06/2010 |
| 28/06/1028 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER CURRIE / 28/06/2010 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP COUTTS-TROTTER / 28/06/2010 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME DAVID SANDS / 28/06/2010 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERT JOHAN WALRAVEN / 28/06/2010 |
| 23/06/1023 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/01/1026 January 2010 | Annual return made up to 22 December 2009 with full list of shareholders |
| 12/08/0912 August 2009 | SECRETARY APPOINTED CHRISTOPHER CURRIE |
| 12/08/0912 August 2009 | APPOINTMENT TERMINATED SECRETARY LARRY NATHAN |
| 12/08/0912 August 2009 | REGISTERED OFFICE CHANGED ON 12/08/2009 FROM 12 RED LION SQUARE LONDON WC1R 4QD |
| 09/07/099 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/01/098 January 2009 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | GBP SR 6000@1 |
| 14/10/0814 October 2008 | GBP SR 36000@1 |
| 09/10/089 October 2008 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS; AMEND |
| 29/09/0829 September 2008 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | GBP IC 939000/936000 31/07/08 GBP SR 3000@1=3000 |
| 29/09/0829 September 2008 | APPROVE REDEMPTIONS 29/08/2008 |
| 29/09/0829 September 2008 | GBP IC 948000/939000 31/01/08 GBP SR 9000@1=9000 |
| 07/08/087 August 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER SEABROOKE |
| 21/07/0821 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 15/05/0815 May 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL NEWMAN |
| 15/05/0815 May 2008 | APPOINTMENT TERMINATED DIRECTOR JEREMY PARK |
| 14/02/0814 February 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 07/02/077 February 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 13/06/0613 June 2006 | £ IC 960000/954000 22/02/06 £ SR 6000@1=6000 |
| 26/01/0626 January 2006 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | £ IC 966000/960000 31/07/05 £ SR 6000@1=6000 |
| 14/09/0514 September 2005 | NEW DIRECTOR APPOINTED |
| 14/09/0514 September 2005 | NEW DIRECTOR APPOINTED |
| 14/09/0514 September 2005 | NEW DIRECTOR APPOINTED |
| 14/09/0514 September 2005 | NEW DIRECTOR APPOINTED |
| 14/09/0514 September 2005 | DIRECTOR RESIGNED |
| 14/09/0514 September 2005 | DIRECTOR RESIGNED |
| 15/08/0515 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 10/05/0510 May 2005 | £ IC 972000/966000 12/04/05 £ SR 6000@1=6000 |
| 14/01/0514 January 2005 | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS |
| 14/06/0414 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 19/02/0419 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/02/0413 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/02/043 February 2004 | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS |
| 21/01/0421 January 2004 | NC INC ALREADY ADJUSTED 24/09/03 |
| 20/01/0420 January 2004 | NEW DIRECTOR APPOINTED |
| 20/01/0420 January 2004 | NEW DIRECTOR APPOINTED |
| 14/11/0314 November 2003 | DIRECTOR RESIGNED |
| 08/10/038 October 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/10/038 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/10/038 October 2003 | £ NC 900000/1200000 24/0 |
| 08/10/038 October 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/10/038 October 2003 | VARYING SHARE RIGHTS AND NAMES |
| 08/10/038 October 2003 | NC INC ALREADY ADJUSTED 24/09/03 |
| 08/10/038 October 2003 | CONVE 24/09/03 |
| 06/05/036 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 04/03/034 March 2003 | DIRECTOR RESIGNED |
| 23/01/0323 January 2003 | DIRECTOR RESIGNED |
| 22/01/0322 January 2003 | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS |
| 21/11/0221 November 2002 | AMENDING 882 ORIG ISS 24/09/02 |
| 01/10/021 October 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 01/10/021 October 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/09/0230 September 2002 | NEW DIRECTOR APPOINTED |
| 30/09/0230 September 2002 | DIRECTOR RESIGNED |
| 30/07/0230 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 28/05/0228 May 2002 | REGISTERED OFFICE CHANGED ON 28/05/02 FROM: 21 SOUTHAMPTON ROW LONDON WC1B 5HS |
| 19/03/0219 March 2002 | COMPANY NAME CHANGED INTERNATIONAL TRIMMINGS PLC CERTIFICATE ISSUED ON 19/03/02 |
| 26/02/0226 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/01/0229 January 2002 | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS |
| 26/07/0126 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 14/06/0114 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/06/0114 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/06/019 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/06/019 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/06/019 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/06/019 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/02/0128 February 2001 | RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS |
| 10/10/0010 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/0018 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0016 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0022 June 2000 | RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS |
| 19/05/0019 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 04/12/994 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/10/9920 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/9915 September 1999 | NEW DIRECTOR APPOINTED |
| 18/06/9918 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 06/02/996 February 1999 | RETURN MADE UP TO 22/12/98; NO CHANGE OF MEMBERS |
| 04/02/994 February 1999 | AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 08/05/988 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 23/04/9823 April 1998 | NEW DIRECTOR APPOINTED |
| 20/01/9820 January 1998 | RETURN MADE UP TO 22/12/97; FULL LIST OF MEMBERS |
| 26/09/9726 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/05/9728 May 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 12/02/9712 February 1997 | RETURN MADE UP TO 22/12/96; NO CHANGE OF MEMBERS |
| 08/07/968 July 1996 | £ SR 80000@1 05/10/95 |
| 31/05/9631 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 21/03/9621 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/9625 February 1996 | RETURN MADE UP TO 22/12/95; FULL LIST OF MEMBERS |
| 16/10/9516 October 1995 | 80000 £1 SHS 28/09/95 |
| 12/10/9512 October 1995 | DIRECTOR RESIGNED |
| 12/09/9512 September 1995 | REGISTERED OFFICE CHANGED ON 12/09/95 FROM: 14, THEOBALDS ROAD LONDON WC1X 8PF. |
| 29/06/9529 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/956 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 20/01/9520 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 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 |
| 21/12/9421 December 1994 | RETURN MADE UP TO 22/12/94; NO CHANGE OF MEMBERS |
| 07/06/947 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/9421 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 10/01/9410 January 1994 | RETURN MADE UP TO 22/12/93; CHANGE OF MEMBERS |
| 09/11/939 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/03/933 March 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 16/12/9216 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/12/9211 December 1992 | RETURN MADE UP TO 22/12/92; FULL LIST OF MEMBERS |
| 11/12/9211 December 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 07/05/927 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 07/05/927 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 25/04/9225 April 1992 | RETURN MADE UP TO 21/12/91; NO CHANGE OF MEMBERS |
| 14/02/9214 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/02/9212 February 1992 | REGISTERED OFFICE CHANGED ON 12/02/92 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 12/02/9212 February 1992 | RETURN MADE UP TO 21/12/90; FULL LIST OF MEMBERS |
| 08/02/928 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/9231 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/9131 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/09/912 September 1991 | £ NC 400000/900000 15/08/91 |
| 06/02/916 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/02/911 February 1991 | NEW DIRECTOR APPOINTED |
| 01/02/911 February 1991 | NEW DIRECTOR APPOINTED |
| 22/01/9122 January 1991 | NEW DIRECTOR APPOINTED |
| 18/01/9118 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/11/907 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/9011 July 1990 | NEW DIRECTOR APPOINTED |
| 11/07/9011 July 1990 | NEW DIRECTOR APPOINTED |
| 05/06/905 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/9011 May 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 24/04/9024 April 1990 | £ NC 50000/400000 09/04/90 |
| 24/04/9024 April 1990 | NC INC ALREADY ADJUSTED 09/04/90 |
| 24/04/9024 April 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/04/90 |
| 15/03/9015 March 1990 | COMPANY NAME CHANGED QUINTAM P.L.C. CERTIFICATE ISSUED ON 16/03/90 |
| 15/03/9015 March 1990 | Certificate of change of name |
| 15/03/9015 March 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/03/90 |
| 07/03/907 March 1990 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 07/03/907 March 1990 | APPLICATION COMMENCE BUSINESS |
| 06/03/906 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/12/8922 December 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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