PADIHAM GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/03/1030 March 2010 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER |
| 01/05/091 May 2009 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/04/2009 |
| 06/05/086 May 2008 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/04/2009 |
| 25/04/0725 April 2007 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 22/02/0722 February 2007 | DIRECTOR RESIGNED |
| 05/05/065 May 2006 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 28/04/0528 April 2005 | APPOINTMENT OF RECEIVER/MANAGER |
| 29/01/0529 January 2005 | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 27/10/0427 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 24/01/0424 January 2004 | RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS |
| 16/01/0416 January 2004 | NEW SECRETARY APPOINTED |
| 16/01/0416 January 2004 | DIRECTOR RESIGNED |
| 31/12/0331 December 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/07/035 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 05/02/035 February 2003 | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS |
| 26/10/0226 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/10/0211 October 2002 | SHARE CONVERSION 09/09/02 |
| 11/10/0211 October 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/10/0211 October 2002 | � NC 1568018/2938500 09/0 |
| 11/10/0211 October 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/10/0211 October 2002 | NC INC ALREADY ADJUSTED 09/09/02 |
| 04/10/024 October 2002 | CONSO CONVE 09/09/02 |
| 16/09/0216 September 2002 | NEW DIRECTOR APPOINTED |
| 13/09/0213 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/0229 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 16/02/0216 February 2002 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 16/02/0216 February 2002 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 16/02/0216 February 2002 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 16/02/0216 February 2002 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 21/01/0221 January 2002 | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS |
| 28/07/0128 July 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 28/07/0128 July 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 28/07/0128 July 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 28/07/0128 July 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 08/02/018 February 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 22/01/0122 January 2001 | RETURN MADE UP TO 16/01/01; NO CHANGE OF MEMBERS |
| 27/07/0027 July 2000 | DIRECTOR RESIGNED |
| 01/03/001 March 2000 | DIRECTOR RESIGNED |
| 24/01/0024 January 2000 | RETURN MADE UP TO 16/01/00; NO CHANGE OF MEMBERS |
| 07/01/007 January 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 28/04/9928 April 1999 | NEW DIRECTOR APPOINTED |
| 28/01/9928 January 1999 | RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS |
| 17/12/9817 December 1998 | ALTER MEM AND ARTS 19/11/98 |
| 05/11/985 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 18/08/9818 August 1998 | ALTER MEM AND ARTS 10/07/98 |
| 18/08/9818 August 1998 | � NC 1441107/1568018 10/0 |
| 18/08/9818 August 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/07/98 |
| 17/07/9817 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/9826 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/9824 May 1998 | ADOPT MEM AND ARTS 07/05/98 |
| 28/04/9828 April 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 03/04/98 |
| 28/04/9828 April 1998 | � NC 1223107/1441107 03/04/98 |
| 28/04/9828 April 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/04/9828 April 1998 | ALTER MEM AND ARTS 03/04/98 |
| 28/04/9828 April 1998 | NC INC ALREADY ADJUSTED 03/04/98 |
| 28/04/9828 April 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/04/98 |
| 09/04/989 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/9826 January 1998 | RETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS |
| 20/01/9820 January 1998 | NEW DIRECTOR APPOINTED |
| 13/03/9713 March 1997 | ACC. REF. DATE EXTENDED FROM 31/01/98 TO 31/03/98 |
| 11/03/9711 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9711 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/9713 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/9711 February 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/02/9711 February 1997 | ADOPT MEM AND ARTS 31/01/97 |
| 11/02/9711 February 1997 | NEW DIRECTOR APPOINTED |
| 11/02/9711 February 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/01/97 |
| 11/02/9711 February 1997 | NEW DIRECTOR APPOINTED |
| 11/02/9711 February 1997 | � NC 100/1223107 31/0 |
| 11/02/9711 February 1997 | VARYING SHARE RIGHTS AND NAMES 31/01/97 |
| 11/02/9711 February 1997 | DIRECTOR RESIGNED |
| 11/02/9711 February 1997 | SECRETARY RESIGNED |
| 11/02/9711 February 1997 | DIRECTOR RESIGNED |
| 11/02/9711 February 1997 | NC INC ALREADY ADJUSTED 31/01/97 |
| 06/02/976 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/9723 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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