METAL BOX TECHNOLOGY SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Confirmation statement made on 2025-06-26 with updates |
| 27/03/2527 March 2025 | Notification of Mark Thomas Beadle Andrews as a person with significant control on 2025-03-20 |
| 27/03/2527 March 2025 | Notification of Stephen Benger as a person with significant control on 2025-03-20 |
| 26/03/2526 March 2025 | Withdrawal of a person with significant control statement on 2025-03-26 |
| 26/03/2526 March 2025 | Termination of appointment of Kevin James Broderick as a director on 2025-03-07 |
| 26/03/2526 March 2025 | Termination of appointment of John Stuart Roy Iliffe as a director on 2025-03-07 |
| 19/10/2419 October 2024 | Memorandum and Articles of Association |
| 19/10/2419 October 2024 | Resolutions |
| 18/07/2418 July 2024 | Certificate of change of name |
| 10/07/2410 July 2024 | Appointment of Mr Kevin James Broderick as a director on 2024-07-02 |
| 10/07/2410 July 2024 | Termination of appointment of Andrew Gordon Carr as a director on 2024-06-28 |
| 10/07/2410 July 2024 | Full accounts made up to 2023-12-31 |
| 10/07/2410 July 2024 | Notification of a person with significant control statement |
| 10/07/2410 July 2024 | Satisfaction of charge 31 in full |
| 09/07/249 July 2024 | Appointment of Mr Gareth David Benger as a director on 2024-07-02 |
| 09/07/249 July 2024 | Appointment of Mr Mark Thomas Beadle Andrews as a director on 2024-07-02 |
| 09/07/249 July 2024 | Termination of appointment of Geoffrey Ian Gray as a secretary on 2024-07-02 |
| 09/07/249 July 2024 | Cessation of Cash Bases Group Limited as a person with significant control on 2024-07-02 |
| 09/07/249 July 2024 | Termination of appointment of Todd Polzin as a director on 2024-07-02 |
| 09/07/249 July 2024 | Appointment of Mr John Stuart Roy Iliffe as a director on 2024-07-02 |
| 09/07/249 July 2024 | Termination of appointment of Steven Halverson as a director on 2024-07-02 |
| 09/07/249 July 2024 | Appointment of Mr Stephen Benger as a director on 2024-07-02 |
| 02/07/242 July 2024 | Full accounts made up to 2022-12-31 |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-06-26 with no updates |
| 19/12/2319 December 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-06-26 with no updates |
| 11/10/2211 October 2022 | Full accounts made up to 2021-12-31 |
| 23/07/2123 July 2021 | Full accounts made up to 2020-12-31 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-26 with no updates |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES |
| 05/10/185 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES |
| 12/10/1712 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/09/178 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 |
| 08/09/178 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 |
| 20/07/1720 July 2017 | COMPANY NAME CHANGED CASH BASES LIMITED CERTIFICATE ISSUED ON 20/07/17 |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CASH BASES GROUP LIMITED |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES |
| 22/06/1722 June 2017 | DIRECTOR APPOINTED MR ANDREW GORDON CARR |
| 22/06/1722 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIES |
| 22/06/1722 June 2017 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SMITH |
| 31/01/1731 January 2017 | DIRECTOR APPOINTED MR MICHAEL TIMOTHY DAVIES |
| 31/01/1731 January 2017 | DIRECTOR APPOINTED MR BRIAN SMITH |
| 31/01/1731 January 2017 | DIRECTOR APPOINTED MR MARK OLSON |
| 31/01/1731 January 2017 | DIRECTOR APPOINTED MR TODD POLZIN |
| 30/01/1730 January 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ROYS |
| 30/01/1730 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER ELLIFF |
| 30/01/1730 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP STONE |
| 04/10/164 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/09/1627 September 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER HOBDAY |
| 29/06/1629 June 2016 | Annual return made up to 26 June 2016 with full list of shareholders |
| 28/06/1628 June 2016 | SECRETARY APPOINTED MR GEOFFREY IAN GRAY |
| 28/06/1628 June 2016 | APPOINTMENT TERMINATED, SECRETARY MICHAEL STOKES |
| 20/07/1520 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 |
| 06/07/156 July 2015 | Annual return made up to 26 June 2015 with full list of shareholders |
| 15/04/1515 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/09/1423 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/07/142 July 2014 | Annual return made up to 26 June 2014 with full list of shareholders |
| 23/09/1323 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/07/1310 July 2013 | Annual return made up to 26 June 2013 with full list of shareholders |
| 10/07/1310 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WILLIAM ROYS / 10/07/2013 |
| 10/07/1310 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN ELLIFF / 10/07/2013 |
| 10/07/1310 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STANLEY HOBDAY / 10/07/2013 |
| 10/07/1310 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL DOUGLAS STOKES / 10/07/2013 |
| 28/06/1228 June 2012 | Annual return made up to 26 June 2012 with full list of shareholders |
| 10/04/1210 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/03/127 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 |
| 07/03/127 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28 |
| 07/03/127 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29 |
| 07/03/127 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 |
| 07/03/127 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27 |
| 23/09/1123 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES STONE / 22/07/2011 |
| 20/09/1120 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 |
| 20/09/1120 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 |
| 06/07/116 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 |
| 28/06/1128 June 2011 | Annual return made up to 26 June 2011 with full list of shareholders |
| 11/05/1111 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 |
| 31/03/1131 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/09/1017 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/06/1028 June 2010 | Annual return made up to 26 June 2010 with full list of shareholders |
| 05/09/095 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 |
| 24/07/0924 July 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 01/05/091 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/07/0823 July 2008 | DIRECTOR APPOINTED PETER JOHN ELLIFF |
| 18/07/0818 July 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 26/07/0726 July 2007 | RETURN MADE UP TO 26/06/07; NO CHANGE OF MEMBERS |
| 17/04/0717 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/07/0627 July 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
| 10/04/0610 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/07/0530 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/0530 July 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
| 22/07/0522 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/12/0416 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/0425 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/0425 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/0425 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/048 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/10/048 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/10/048 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/10/048 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/10/048 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/10/048 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/10/048 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/10/048 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/10/048 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/10/048 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/10/048 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/10/048 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/09/0430 September 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/09/0430 September 2004 | DIRECTOR RESIGNED |
| 30/09/0430 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/09/0430 September 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/09/0424 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/0422 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0420 September 2004 | DIRECTOR RESIGNED |
| 13/07/0413 July 2004 | SECRETARY'S PARTICULARS CHANGED |
| 12/07/0412 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/07/0412 July 2004 | SECRETARY'S PARTICULARS CHANGED |
| 12/07/0412 July 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
| 04/06/044 June 2004 | DIRECTOR RESIGNED |
| 27/11/0327 November 2003 | NEW DIRECTOR APPOINTED |
| 27/11/0327 November 2003 | DIRECTOR RESIGNED |
| 27/11/0327 November 2003 | NEW DIRECTOR APPOINTED |
| 03/11/033 November 2003 | DIRECTOR RESIGNED |
| 03/11/033 November 2003 | DIRECTOR RESIGNED |
| 31/08/0331 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 15/08/0315 August 2003 | NEW DIRECTOR APPOINTED |
| 15/08/0315 August 2003 | NEW DIRECTOR APPOINTED |
| 28/07/0328 July 2003 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS |
| 27/09/0227 September 2002 | DIRECTOR RESIGNED |
| 25/07/0225 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0225 July 2002 | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS |
| 21/05/0221 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/09/0120 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/07/015 July 2001 | RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS |
| 08/01/018 January 2001 | NEW DIRECTOR APPOINTED |
| 22/08/0022 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 02/08/002 August 2000 | DIRECTOR RESIGNED |
| 25/07/0025 July 2000 | RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS |
| 24/09/9924 September 1999 | COMPANY NAME CHANGED CASH BASES G.B. LIMITED CERTIFICATE ISSUED ON 27/09/99 |
| 23/09/9923 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/09/9923 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/09/9923 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/09/9923 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/09/9923 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/09/9923 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/09/9923 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/09/9916 September 1999 | REGISTERED OFFICE CHANGED ON 16/09/99 FROM: UNIT D RANALAH ESTATE NEW ROAD NEWHAVEN EAST SUSSEX BN9 0EH |
| 26/07/9926 July 1999 | RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS |
| 06/05/996 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/07/9822 July 1998 | S386 DISP APP AUDS 27/04/98 |
| 22/07/9822 July 1998 | S252 DISP LAYING ACC 27/04/98 |
| 22/07/9822 July 1998 | S366A DISP HOLDING AGM 27/04/98 |
| 21/07/9821 July 1998 | RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS |
| 12/06/9812 June 1998 | NEW DIRECTOR APPOINTED |
| 21/05/9821 May 1998 | NEW DIRECTOR APPOINTED |
| 14/05/9814 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 28/07/9728 July 1997 | RETURN MADE UP TO 26/06/97; FULL LIST OF MEMBERS |
| 03/07/973 July 1997 | NEW DIRECTOR APPOINTED |
| 20/06/9720 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/9720 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/9712 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/9712 June 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/06/9710 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/9710 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/9710 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/9710 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/9710 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/9710 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/975 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/973 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/05/973 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/05/973 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/05/973 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/04/9730 April 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 14/04/9714 April 1997 | DIRECTOR RESIGNED |
| 14/04/9714 April 1997 | DIRECTOR RESIGNED |
| 17/10/9617 October 1996 | REGISTERED OFFICE CHANGED ON 17/10/96 FROM: FIRST FLOOR BOUVERIE HOUSE 154 FLEET STREET LONDON EC4A 2DQ |
| 03/10/963 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 31/07/9631 July 1996 | RETURN MADE UP TO 26/06/96; FULL LIST OF MEMBERS |
| 20/06/9620 June 1996 | NEW DIRECTOR APPOINTED |
| 21/02/9621 February 1996 | NEW DIRECTOR APPOINTED |
| 21/02/9621 February 1996 | NEW DIRECTOR APPOINTED |
| 21/02/9621 February 1996 | NEW DIRECTOR APPOINTED |
| 15/02/9615 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/9514 December 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 04/10/954 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 14/07/9514 July 1995 | RETURN MADE UP TO 26/06/95; NO CHANGE OF MEMBERS |
| 14/03/9514 March 1995 | ACCOUNTING REF. DATE SHORT FROM 03/03 TO 31/03 |
| 24/01/9524 January 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 14/09/9414 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/949 August 1994 | RETURN MADE UP TO 26/06/94; FULL LIST OF MEMBERS |
| 12/07/9412 July 1994 | AUDITOR'S RESIGNATION |
| 05/07/945 July 1994 | REGISTERED OFFICE CHANGED ON 05/07/94 FROM: EDINBURGH HOUSE 43-51 WINDSOR ROAD SLOUGH SL1 2HL |
| 05/07/945 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/07/945 July 1994 | ADOPT MEM AND ARTS 20/06/94 |
| 05/07/945 July 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 05/07/945 July 1994 | NEW SECRETARY APPOINTED |
| 05/07/945 July 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/07/945 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/07/945 July 1994 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 03/03 |
| 18/02/9418 February 1994 | REGISTERED OFFICE CHANGED ON 18/02/94 FROM: UNIT D RANALAH ESTATES NEW ROAD NEWHAVEN EAST SUSSEX BN9 0EH |
| 18/02/9418 February 1994 | DIRECTOR RESIGNED |
| 18/02/9418 February 1994 | DIRECTOR RESIGNED |
| 23/11/9323 November 1993 | REGISTERED OFFICE CHANGED ON 23/11/93 FROM: LYNTON HOUSE 7/12 TAVISTOCK SQUARE LONDON WX1H 9LT |
| 23/11/9323 November 1993 | REGISTERED OFFICE CHANGED ON 23/11/93 FROM: UNIT D RANALAH ESTATE NEW ROAD NEWHAVEN EAST SUSSEX BN9 0EH |
| 23/09/9323 September 1993 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/04/93 |
| 28/08/9328 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/937 July 1993 | RETURN MADE UP TO 26/06/93; FULL LIST OF MEMBERS |
| 27/11/9227 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/924 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/925 August 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 28/07/9228 July 1992 | RETURN MADE UP TO 26/06/92; FULL LIST OF MEMBERS |
| 28/07/9228 July 1992 | REGISTERED OFFICE CHANGED ON 28/07/92 |
| 05/11/915 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/9122 July 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 09/07/919 July 1991 | RETURN MADE UP TO 26/06/91; FULL LIST OF MEMBERS |
| 24/12/9024 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/9024 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/9027 July 1990 | LOCATION OF REGISTER OF MEMBERS |
| 27/07/9027 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 27/07/9027 July 1990 | RETURN MADE UP TO 26/06/90; FULL LIST OF MEMBERS |
| 20/11/8920 November 1989 | NEW DIRECTOR APPOINTED |
| 27/07/8927 July 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 27/07/8927 July 1989 | RETURN MADE UP TO 04/07/89; FULL LIST OF MEMBERS |
| 25/11/8825 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/887 October 1988 | RETURN MADE UP TO 19/08/88; FULL LIST OF MEMBERS |
| 16/09/8816 September 1988 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 13/06/8813 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/8816 May 1988 | REGISTERED OFFICE CHANGED ON 16/05/88 FROM: NEW ENGLAND HOUSE NEW ENGLAND STREET BRIGHTON BN1 4GH |
| 25/11/8725 November 1987 | RETURN MADE UP TO 09/10/87; FULL LIST OF MEMBERS |
| 03/11/873 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 21/07/8721 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/8621 November 1986 | RETURN MADE UP TO 17/11/86; FULL LIST OF MEMBERS |
| 12/11/8612 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 19/05/8119 May 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company