NESTRON LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Confirmation statement made on 2025-05-09 with no updates |
| 06/10/246 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-04-24 with no updates |
| 31/01/2431 January 2024 | Director's details changed for Mr Andrew Michael Woods on 2024-01-18 |
| 13/12/2313 December 2023 | Full accounts made up to 2022-12-31 |
| 23/08/2323 August 2023 | Termination of appointment of Jaysal Vandravan Atara as a director on 2023-08-02 |
| 09/06/239 June 2023 | Satisfaction of charge 42 in full |
| 09/06/239 June 2023 | Satisfaction of charge 50 in full |
| 09/06/239 June 2023 | Satisfaction of charge 43 in full |
| 09/06/239 June 2023 | Satisfaction of charge 52 in full |
| 09/06/239 June 2023 | Satisfaction of charge 48 in full |
| 09/06/239 June 2023 | Satisfaction of charge 49 in full |
| 27/04/2327 April 2023 | Director's details changed for Mr Andrew Michael Woods on 2023-03-26 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-04-20 with no updates |
| 20/10/2220 October 2022 | Full accounts made up to 2021-12-31 |
| 07/04/227 April 2022 | Confirmation statement made on 2022-04-07 with no updates |
| 04/10/214 October 2021 | Full accounts made up to 2020-12-31 |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES |
| 21/12/1821 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 024040710055 |
| 11/09/1811 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL WOODS / 06/09/2018 |
| 25/06/1825 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES |
| 20/07/1720 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES |
| 10/10/1610 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAYSAL VANDRAVAN ATARA / 15/09/2016 |
| 22/07/1622 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/04/1613 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL WOODS / 06/04/2016 |
| 07/04/167 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAYSAL VANDRAVAN ATARA / 06/04/2016 |
| 29/02/1629 February 2016 | Annual return made up to 12 February 2016 with full list of shareholders |
| 20/08/1520 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/07/1524 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES SCOTT |
| 12/02/1512 February 2015 | Annual return made up to 12 February 2015 with full list of shareholders |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/10/143 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL WOODS / 02/10/2014 |
| 25/02/1425 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAYSAL VANDRAVAN ATARA / 03/02/2014 |
| 17/02/1417 February 2014 | Annual return made up to 12 February 2014 with full list of shareholders |
| 05/02/145 February 2014 | DIRECTOR APPOINTED MR JAYSAL YANDRAVAN ATARA |
| 02/12/132 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ALISON OLIVER |
| 24/10/1324 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW SCOTT / 10/10/2013 |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/06/134 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 024040710054 |
| 27/02/1327 February 2013 | Annual return made up to 12 February 2013 with full list of shareholders |
| 11/06/1211 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/04/122 April 2012 | REGISTERED OFFICE CHANGED ON 02/04/2012 FROM THE BROADGATE TOWER THIRD FLOOR 20 PRIMROSE STREET LONDON EC2A 2RS |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, SECRETARY RB SECRETARIAT LIMITED |
| 17/02/1217 February 2012 | Annual return made up to 12 February 2012 with full list of shareholders |
| 22/11/1122 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON KATE OLIVER / 19/11/2011 |
| 10/05/1110 May 2011 | DIRECTOR APPOINTED ALISON KATE OLIVER |
| 15/04/1115 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/04/117 April 2011 | APPOINTMENT TERMINATED, DIRECTOR GILES WILSON |
| 01/03/111 March 2011 | Annual return made up to 12 February 2011 with full list of shareholders |
| 18/06/1018 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 31/03/1031 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RB SECRETARIAT LIMITED / 12/02/2010 |
| 31/03/1031 March 2010 | Annual return made up to 12 February 2010 with full list of shareholders |
| 05/03/105 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RB SECRETARIAT LIMITED / 06/05/2009 |
| 04/06/094 June 2009 | REGISTERED OFFICE CHANGED ON 04/06/2009 FROM BEAUFORT HOUSE, TENTH FLOOR 15 ST BOTOLPH STREET LONDON EC3A 7EE |
| 21/05/0921 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/05/099 May 2009 | COMPANY BUSINESS 30/04/2009 |
| 19/02/0919 February 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | ADOPT ARTICLES 08/07/2008 |
| 29/05/0829 May 2008 | APPOINTMENT TERMINATED DIRECTOR GERARD VERSTEEGH |
| 28/04/0828 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/03/0810 March 2008 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/01/0824 January 2008 | £ IC 5038619/5000000 12/12/07 £ SR [email protected]=38619 |
| 03/07/073 July 2007 | DIRECTOR RESIGNED |
| 14/05/0714 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/04/0710 April 2007 | REGISTERED OFFICE CHANGED ON 10/04/07 FROM: SLOANE SQUARE HOUSE 1 HOLBEIN PLACE LONDON SW1W 8NS |
| 22/03/0722 March 2007 | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS |
| 09/03/079 March 2007 | DIRECTOR RESIGNED |
| 09/03/079 March 2007 | REGISTERED OFFICE CHANGED ON 09/03/07 FROM: PLAZA 535 KINGS ROAD LONDON SW10 0SZ |
| 09/10/069 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/08/0623 August 2006 | NEW DIRECTOR APPOINTED |
| 23/08/0623 August 2006 | DIRECTOR RESIGNED |
| 23/02/0623 February 2006 | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/01/0616 January 2006 | CONVERT PREF SHRS S125 22/12/05 |
| 16/01/0616 January 2006 | CONVERT PREF SHRS S125 22/12/05 |
| 16/01/0616 January 2006 | CONVERT PREF SHRS S125 22/12/05 |
| 29/12/0529 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/10/0519 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 15/09/0515 September 2005 | AUDITOR'S RESIGNATION |
| 31/05/0531 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/04/0525 April 2005 | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 01/09/041 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/0418 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0418 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0420 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/0425 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/0424 February 2004 | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS |
| 27/01/0427 January 2004 | SHARES AGREEMENT OTC |
| 27/01/0427 January 2004 | SHARES AGREEMENT OTC |
| 27/01/0427 January 2004 | SHARES AGREEMENT OTC |
| 09/10/039 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/10/039 October 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/10/039 October 2003 | NC INC ALREADY ADJUSTED 30/09/03 |
| 09/10/039 October 2003 | £ NC 5080000/5082000 30/0 |
| 28/09/0328 September 2003 | £ NC 5060000/5080000 08/0 |
| 28/09/0328 September 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/09/0328 September 2003 | NC INC ALREADY ADJUSTED 08/08/03 |
| 28/09/0328 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/09/032 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/08/0327 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/08/0327 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/08/0327 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/08/0327 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/0320 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/0319 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/0322 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/0317 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/04/0317 April 2003 | NC INC ALREADY ADJUSTED 07/04/03 |
| 16/04/0316 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/04/0316 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/04/0316 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/0316 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/04/0316 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/04/0316 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/04/0316 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/04/0316 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/04/0315 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0311 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/031 March 2003 | RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS |
| 06/12/026 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/026 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/026 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/0227 November 2002 | DIRECTOR RESIGNED |
| 27/11/0227 November 2002 | DIRECTOR RESIGNED |
| 25/09/0225 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/0230 July 2002 | DIRECTOR RESIGNED |
| 30/07/0230 July 2002 | NEW DIRECTOR APPOINTED |
| 30/07/0230 July 2002 | NEW DIRECTOR APPOINTED |
| 30/07/0230 July 2002 | NEW DIRECTOR APPOINTED |
| 26/07/0226 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/06/0220 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/0229 April 2002 | DIRECTOR RESIGNED |
| 24/04/0224 April 2002 | NEW DIRECTOR APPOINTED |
| 18/04/0218 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/0219 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/0219 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/0225 February 2002 | RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS |
| 20/12/0120 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0120 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/011 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/0127 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/04/0124 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/0121 February 2001 | RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS |
| 12/01/0112 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/015 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/015 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/015 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/01/015 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0021 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/10/0013 October 2000 | NEW DIRECTOR APPOINTED |
| 13/10/0013 October 2000 | REGISTERED OFFICE CHANGED ON 13/10/00 FROM: BEAUFORT HOUSE TENTH FLOOR 15 ST.BOTOLPH STREET LONDON,EC3A 7EE |
| 11/10/0011 October 2000 | ADOPT ARTICLES 14/09/00 |
| 11/10/0011 October 2000 | S366A DISP HOLDING AGM 14/09/00 |
| 22/09/0022 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/0022 September 2000 | DIRECTOR RESIGNED |
| 14/09/0014 September 2000 | NEW DIRECTOR APPOINTED |
| 14/09/0014 September 2000 | NEW DIRECTOR APPOINTED |
| 14/09/0014 September 2000 | NEW DIRECTOR APPOINTED |
| 29/08/0029 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/02/0024 February 2000 | RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS |
| 25/10/9925 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 29/03/9929 March 1999 | RETURN MADE UP TO 12/02/99; NO CHANGE OF MEMBERS |
| 20/07/9820 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/06/989 June 1998 | DIRECTOR RESIGNED |
| 27/02/9827 February 1998 | RETURN MADE UP TO 12/02/98; FULL LIST OF MEMBERS |
| 17/12/9717 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 01/04/971 April 1997 | RETURN MADE UP TO 12/02/97; NO CHANGE OF MEMBERS |
| 29/10/9629 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/961 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 20/03/9620 March 1996 | RETURN MADE UP TO 12/02/96; NO CHANGE OF MEMBERS |
| 16/03/9516 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 17/02/9517 February 1995 | RETURN MADE UP TO 12/02/95; FULL LIST OF MEMBERS |
| 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 |
| 10/11/9410 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/04/9413 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 15/03/9415 March 1994 | NEW DIRECTOR APPOINTED |
| 03/03/943 March 1994 | RETURN MADE UP TO 12/02/94; NO CHANGE OF MEMBERS |
| 25/02/9425 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/02/9425 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/03/9322 March 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 22/02/9322 February 1993 | RETURN MADE UP TO 12/02/93; NO CHANGE OF MEMBERS |
| 14/12/9214 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/9218 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/11/9211 November 1992 | DIRECTOR RESIGNED |
| 09/11/929 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 11/09/9211 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/07/9227 July 1992 | ADOPT MEM AND ARTS 29/04/92 |
| 28/02/9228 February 1992 | RETURN MADE UP TO 12/02/92; FULL LIST OF MEMBERS |
| 20/02/9220 February 1992 | NC INC ALREADY ADJUSTED 28/01/92 |
| 20/02/9220 February 1992 | ADOPT MEM AND ARTS 28/01/92 |
| 20/02/9220 February 1992 | CONVE 28/01/92 |
| 20/02/9220 February 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/01/92 |
| 16/04/9116 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 05/04/915 April 1991 | ANNUAL ACCOUNTS MADE UP DATE 31/12/90 |
| 06/03/916 March 1991 | RETURN MADE UP TO 12/02/91; FULL LIST OF MEMBERS |
| 14/03/9014 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/909 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/908 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/9025 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/9016 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/01/9015 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/895 December 1989 | NEW DIRECTOR APPOINTED |
| 15/11/8915 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/8915 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/899 November 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/10/8924 October 1989 | VARYING SHARE RIGHTS AND NAMES 13/10/89 |
| 23/10/8923 October 1989 | REGISTERED OFFICE CHANGED ON 23/10/89 FROM: 18 EARL STREET LONDON EC2A 2AL |
| 23/10/8923 October 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/10/8919 October 1989 | ADOPT MEM AND ARTS 131089 |
| 18/10/8918 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/10/8917 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/8917 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/8917 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/8917 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/8917 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/8917 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/8917 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/8917 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/8917 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/8917 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/8917 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/8917 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/8917 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/8917 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/8917 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/8917 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/8917 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/8917 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/8917 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/8917 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/8917 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/8910 October 1989 | REGISTERED OFFICE CHANGED ON 10/10/89 FROM: BEAUFORT HOUSE TENTH FLOOR 15 ST.BOTOLPH STREET LONDON,EC3A 7EF |
| 02/10/892 October 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/09/89 |
| 02/10/892 October 1989 | NC INC ALREADY ADJUSTED |
| 29/09/8929 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/09/8928 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/09/8928 September 1989 | REGISTERED OFFICE CHANGED ON 28/09/89 FROM: 18 EARL STREET LONDON EC2A 2AL |
| 28/09/8928 September 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 13/07/8913 July 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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