ORTHOWORLD LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Final Gazette dissolved following liquidation |
| 12/06/2512 June 2025 | Final Gazette dissolved following liquidation |
| 14/04/2514 April 2025 | Director's details changed for Miss Krista Nyree Whitley on 2021-10-01 |
| 12/03/2512 March 2025 | Return of final meeting in a members' voluntary winding up |
| 31/01/2531 January 2025 | Director's details changed for Mr Nilesh Kundanlal Pandya on 2021-10-12 |
| 16/08/2416 August 2024 | Termination of appointment of Tom Riall as a director on 2024-08-16 |
| 18/06/2418 June 2024 | Register(s) moved to registered inspection location Europa House Europa Trading Estate Stoneclough Road Manchester M26 1GG |
| 18/06/2418 June 2024 | Register inspection address has been changed from Europa House Europa Trading Estate, Stoneclough Road Kearsley Manchester M26 1GG England to Europa House Europa Trading Estate Stoneclough Road Manchester M26 1GG |
| 21/05/2421 May 2024 | Resolutions |
| 21/05/2421 May 2024 | Registered office address changed from Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG to Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 2024-05-21 |
| 21/05/2421 May 2024 | Resolutions |
| 21/05/2421 May 2024 | Appointment of a voluntary liquidator |
| 21/05/2421 May 2024 | Declaration of solvency |
| 02/05/242 May 2024 | Termination of appointment of Bernard Moroney as a director on 2024-04-11 |
| 02/05/242 May 2024 | Termination of appointment of Sharon Patricia Letters as a director on 2024-04-11 |
| 01/05/241 May 2024 | Termination of appointment of Clifford Gwyn Davies as a director on 2024-04-11 |
| 01/05/241 May 2024 | Termination of appointment of Manish Prasad as a director on 2024-04-11 |
| 29/04/2429 April 2024 | |
| 29/04/2429 April 2024 | |
| 29/04/2429 April 2024 | Resolutions |
| 29/04/2429 April 2024 | Resolutions |
| 29/04/2429 April 2024 | Statement of capital on 2024-04-29 |
| 23/12/2323 December 2023 | |
| 23/12/2323 December 2023 | |
| 23/12/2323 December 2023 | |
| 28/07/2328 July 2023 | Confirmation statement made on 2023-07-28 with no updates |
| 07/01/237 January 2023 | Accounts for a dormant company made up to 2022-03-31 |
| 21/12/2221 December 2022 | |
| 21/12/2221 December 2022 | |
| 21/12/2221 December 2022 | |
| 05/01/225 January 2022 | Accounts for a dormant company made up to 2021-03-31 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-07-28 with no updates |
| 28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES |
| 12/03/2012 March 2020 | SECRETARY APPOINTED MR STEPHEN ROSEBY |
| 12/03/2012 March 2020 | APPOINTMENT TERMINATED, SECRETARY LEO CARROLL |
| 31/12/1931 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 02/10/192 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 |
| 02/10/192 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 |
| 02/10/192 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES |
| 10/04/1910 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED SHAFI KHAN |
| 09/04/199 April 2019 | DIRECTOR APPOINTED MR RICHARD STORAH |
| 11/01/1911 January 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 |
| 16/10/1816 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 |
| 16/10/1816 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 |
| 16/10/1816 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES |
| 12/01/1812 January 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17 |
| 27/10/1727 October 2017 | DIRECTOR APPOINTED MR MOHAMMED OMAR SHAFI KHAN |
| 25/10/1725 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ANNETTE SPINDLER |
| 14/08/1714 August 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBSON |
| 14/08/1714 August 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAMS |
| 14/08/1714 August 2017 | DIRECTOR APPOINTED ANNETTE MONIQUE LARA SPINDLER |
| 14/08/1714 August 2017 | DIRECTOR APPOINTED MISS KRISTA NYREE WHITLEY |
| 13/08/1713 August 2017 | SECRETARY APPOINTED MR LEO DAMIAN CARROLL |
| 13/08/1713 August 2017 | APPOINTMENT TERMINATED, SECRETARY WILLIAM ROBSON |
| 28/07/1728 July 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES |
| 19/07/1719 July 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 |
| 19/07/1719 July 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 |
| 19/07/1719 July 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 |
| 25/05/1725 May 2017 | APPOINTMENT TERMINATED, DIRECTOR TERENCE SCICLUNA |
| 25/05/1725 May 2017 | DIRECTOR APPOINTED MR TOM RIALL |
| 05/01/175 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 19/08/1619 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036050590007 |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 21/07/1621 July 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 06/01/166 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 31/12/1531 December 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ABLETT |
| 23/12/1523 December 2015 | DIRECTOR APPOINTED MRS SHARON PATRICIA LETTERS |
| 03/08/153 August 2015 | Annual return made up to 28 July 2015 with full list of shareholders |
| 21/01/1521 January 2015 | SHARE PREMIUM ACCOUNT REDUCED 16/01/2015 |
| 21/01/1521 January 2015 | SOLVENCY STATEMENT DATED 16/01/15 |
| 21/01/1521 January 2015 | 21/01/15 STATEMENT OF CAPITAL GBP 117290.74 |
| 21/01/1521 January 2015 | STATEMENT BY DIRECTORS |
| 23/12/1423 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 12/11/1412 November 2014 | SECRETARY APPOINTED WILLIAM HENRY MARK ROBSON |
| 12/11/1412 November 2014 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH MCDONALD |
| 11/11/1411 November 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 11/08/1411 August 2014 | SAIL ADDRESS CHANGED FROM: EUROPA HOUSE STONECLOUGH ROAD RADCLIFFE MANCHESTER M26 1GG ENGLAND |
| 11/08/1411 August 2014 | Annual return made up to 28 July 2014 with full list of shareholders |
| 16/02/1416 February 2014 | DIRECTOR APPOINTED MR TERENCE JOSEPH SCICLUNA |
| 01/02/141 February 2014 | DIRECTOR APPOINTED MR MANISH PRASAD |
| 31/01/1431 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FENN |
| 31/12/1331 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN VLIETSTRA |
| 27/12/1327 December 2013 | APPOINTMENT TERMINATED, DIRECTOR FIONA MORGAN |
| 24/12/1324 December 2013 | SECOND FILING FOR FORM TM01 |
| 14/12/1314 December 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH |
| 10/12/1310 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 06/08/136 August 2013 | Annual return made up to 28 July 2013 with full list of shareholders |
| 06/08/136 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA JACQUELINE MORGAN / 05/08/2013 |
| 05/08/135 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD GWYN DAVIES / 05/08/2013 |
| 05/08/135 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD MORONEY / 05/08/2013 |
| 05/08/135 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FENN / 05/08/2013 |
| 05/08/135 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HENRY MARK ROBSON / 05/08/2013 |
| 05/08/135 August 2013 | SAIL ADDRESS CHANGED FROM: 5 CHANCERY LANE CLIFFORDS INN LONDON EC4A 1BL |
| 05/08/135 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD VLIETSTRA / 05/08/2013 |
| 05/08/135 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN ROBERT WILLIAMS / 05/08/2013 |
| 05/08/135 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES ABLETT / 05/08/2013 |
| 03/06/133 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 036050590007 |
| 30/05/1330 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 30/01/1330 January 2013 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE WARREN |
| 07/12/127 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 20/11/1220 November 2012 | SECRETARY APPOINTED MRS ELIZABETH MCDONALD |
| 20/11/1220 November 2012 | APPOINTMENT TERMINATED, SECRETARY JEREMY PERKIN |
| 24/10/1224 October 2012 | PREVSHO FROM 30/04/2012 TO 31/03/2012 |
| 24/08/1224 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES SMITH / 04/10/2011 |
| 22/08/1222 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES ABLETT / 04/10/2011 |
| 22/08/1222 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD VLIETSTRA / 04/10/2011 |
| 22/08/1222 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD GWYN DAVIES / 04/10/2011 |
| 22/08/1222 August 2012 | 28/07/12 NO CHANGES |
| 22/08/1222 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD MORONEY / 04/10/2011 |
| 22/08/1222 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FENN / 04/10/2011 |
| 22/08/1222 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN ROBERT WILLIAMS / 04/10/2011 |
| 22/08/1222 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE MARIE WARREN / 04/10/2011 |
| 31/05/1231 May 2012 | DIRECTOR APPOINTED FIONA JACQUELINE MORGAN |
| 31/05/1231 May 2012 | DIRECTOR APPOINTED MR WILLIAM HENRY MARK ROBSON |
| 06/02/126 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SCHONBERG |
| 02/02/122 February 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 26/01/1226 January 2012 | SECRETARY APPOINTED JEREMY PERKIN |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, DIRECTOR LINDSEY WALKER |
| 06/12/116 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MORRIS |
| 06/12/116 December 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW MORRIS |
| 04/10/114 October 2011 | REGISTERED OFFICE CHANGED ON 04/10/2011 FROM SUNSET BUSINESS PARK MANCHESTER ROAD KEARSLEY GREATER MANCHESTER BL4 8RH |
| 08/09/118 September 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 08/09/118 September 2011 | SAIL ADDRESS CHANGED FROM: 5 CHANCERY LANE CLIFFORDS INN LONDON EC4A 1BL |
| 08/09/118 September 2011 | Annual return made up to 28 July 2011 with full list of shareholders |
| 18/07/1118 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 18/07/1118 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 24/05/1124 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 24/05/1124 May 2011 | ADOPT ARTICLES 11/05/2011 |
| 10/05/1110 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DARRIN ROBINSON |
| 26/04/1126 April 2011 | APPOINTMENT TERMINATED, DIRECTOR WALTER REID |
| 22/03/1122 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR DARRIN JOHN PETER ROBINSON / 28/10/2010 |
| 09/03/119 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JOANNE WEIR |
| 31/01/1131 January 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 27/08/1027 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 20/08/1020 August 2010 | 28/07/10 NO CHANGES |
| 26/07/1026 July 2010 | DIRECTOR APPOINTED RICHARD SMITH |
| 12/07/1012 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUDALY |
| 06/07/106 July 2010 | DIRECTOR APPOINTED JOHN RICHARD VLIETSTRA |
| 06/07/106 July 2010 | DIRECTOR APPOINTED STEPHEN ROBERT WILLIAMS |
| 06/07/106 July 2010 | DIRECTOR APPOINTED CLAIRE MARIE WARREN |
| 06/07/106 July 2010 | DIRECTOR APPOINTED RICHARD ABLETT |
| 06/07/106 July 2010 | DIRECTOR APPOINTED WALTER JAMES REID |
| 06/07/106 July 2010 | DIRECTOR APPOINTED JONATHAN DAVID SCHONBERG |
| 06/07/106 July 2010 | DIRECTOR APPOINTED ANDREW FENN |
| 06/07/106 July 2010 | DIRECTOR APPOINTED BERNARD MORONEY |
| 06/07/106 July 2010 | DIRECTOR APPOINTED CLIFFORD GWYN DAVIES |
| 04/02/104 February 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 24/10/0924 October 2009 | SAIL ADDRESS CREATED |
| 16/09/0916 September 2009 | SECTION 519 |
| 20/08/0920 August 2009 | RETURN MADE UP TO 28/07/09; NO CHANGE OF MEMBERS |
| 17/06/0917 June 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 26/02/0926 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 06/10/086 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE WEIR / 19/09/2008 |
| 08/08/088 August 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | VARYING SHARE RIGHTS AND NAMES |
| 21/04/0821 April 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 10/04/0810 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 10/04/0810 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 09/04/089 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/04/089 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/04/089 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/04/089 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/10/071 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/0719 September 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/09/0719 September 2007 | TERMS OF TRANSACTIONS 03/09/07 |
| 19/09/0719 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/09/0719 September 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/09/075 September 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/08/0719 August 2007 | RETURN MADE UP TO 28/07/07; CHANGE OF MEMBERS |
| 14/08/0714 August 2007 | NEW DIRECTOR APPOINTED |
| 14/08/0714 August 2007 | NEW DIRECTOR APPOINTED |
| 14/08/0714 August 2007 | NEW DIRECTOR APPOINTED |
| 14/08/0714 August 2007 | NEW DIRECTOR APPOINTED |
| 14/08/0714 August 2007 | ACC. REF. DATE EXTENDED FROM 31/03/08 TO 30/04/08 |
| 14/08/0714 August 2007 | REGISTERED OFFICE CHANGED ON 14/08/07 FROM: 4TH FLOOR BERKELEY HOUSE 18/24 HIGH STREET EDGWARE MIDDLESEX HA8 7RP |
| 14/08/0714 August 2007 | DIRECTOR RESIGNED |
| 14/08/0714 August 2007 | SECRETARY RESIGNED |
| 14/08/0714 August 2007 | DIRECTOR RESIGNED |
| 14/08/0714 August 2007 | DIRECTOR RESIGNED |
| 14/08/0714 August 2007 | DIRECTOR RESIGNED |
| 14/08/0714 August 2007 | DIRECTOR RESIGNED |
| 14/08/0714 August 2007 | DIRECTOR RESIGNED |
| 14/08/0714 August 2007 | DIRECTOR RESIGNED |
| 14/08/0714 August 2007 | DIRECTOR RESIGNED |
| 07/08/077 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/0727 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 31/05/0731 May 2007 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 31/05/0731 May 2007 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 31/05/0731 May 2007 | REREG PLC-PRI 18/05/07 |
| 31/05/0731 May 2007 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 17/08/0617 August 2006 | RETURN MADE UP TO 28/07/06; NO CHANGE OF MEMBERS |
| 21/06/0621 June 2006 | SECRETARY RESIGNED |
| 21/06/0621 June 2006 | NEW SECRETARY APPOINTED |
| 06/06/066 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 05/06/065 June 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 14/01/0614 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/08/0518 August 2005 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS |
| 08/08/058 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 16/07/0516 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/046 August 2004 | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 20/04/0420 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/036 August 2003 | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS |
| 17/06/0317 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 08/08/028 August 2002 | RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS |
| 27/07/0227 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 24/05/0224 May 2002 | NC INC ALREADY ADJUSTED 27/03/02 |
| 05/04/025 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/04/025 April 2002 | NC INC ALREADY ADJUSTED 27/03/02 |
| 05/09/015 September 2001 | RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS |
| 13/08/0113 August 2001 | NEW DIRECTOR APPOINTED |
| 09/08/019 August 2001 | SECRETARY RESIGNED |
| 09/08/019 August 2001 | NEW SECRETARY APPOINTED |
| 30/07/0130 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 07/08/007 August 2000 | RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS |
| 04/04/004 April 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 28/02/0028 February 2000 | DIRECTOR RESIGNED |
| 24/09/9924 September 1999 | RETURN MADE UP TO 28/07/99; FULL LIST OF MEMBERS |
| 30/07/9930 July 1999 | NEW DIRECTOR APPOINTED |
| 30/07/9930 July 1999 | NEW DIRECTOR APPOINTED |
| 13/07/9913 July 1999 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99 |
| 10/06/9910 June 1999 | DIRECTOR RESIGNED |
| 02/06/992 June 1999 | NEW DIRECTOR APPOINTED |
| 18/05/9918 May 1999 | REGISTERED OFFICE CHANGED ON 18/05/99 FROM: 16 DOVER STREET LONDON W1X 3PB |
| 10/04/9910 April 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/04/999 April 1999 | NEW DIRECTOR APPOINTED |
| 09/04/999 April 1999 | NEW DIRECTOR APPOINTED |
| 09/03/999 March 1999 | APPLICATION COMMENCE BUSINESS |
| 09/03/999 March 1999 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 08/03/998 March 1999 | COMPANY NAME CHANGED WELDONMADE PLC CERTIFICATE ISSUED ON 09/03/99 |
| 17/02/9917 February 1999 | NEW DIRECTOR APPOINTED |
| 17/02/9917 February 1999 | NEW DIRECTOR APPOINTED |
| 23/11/9823 November 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/11/9819 November 1998 | NC INC ALREADY ADJUSTED 13/11/98 |
| 19/11/9819 November 1998 | S-DIV 13/11/98 |
| 19/11/9819 November 1998 | £ NC 50000/100000 13/11/98 |
| 28/10/9828 October 1998 | REGISTERED OFFICE CHANGED ON 28/10/98 FROM: C/O WATERLOW INFORM.SERVICES LIM 6/8 UNDERWOOD STREET, LONDON N1 7JQ |
| 23/10/9823 October 1998 | NEW DIRECTOR APPOINTED |
| 23/10/9823 October 1998 | ALTER MEM AND ARTS 06/10/98 |
| 23/10/9823 October 1998 | SECRETARY RESIGNED |
| 23/10/9823 October 1998 | DIRECTOR RESIGNED |
| 23/10/9823 October 1998 | NEW DIRECTOR APPOINTED |
| 23/10/9823 October 1998 | DIRECTOR RESIGNED |
| 23/10/9823 October 1998 | NEW SECRETARY APPOINTED |
| 28/07/9828 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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