PITTWAY SYSTEMS TECHNOLOGY GROUP EUROPE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/01/2520 January 2025 | Declaration of solvency |
| 20/01/2520 January 2025 | Resolutions |
| 13/01/2513 January 2025 | Appointment of a voluntary liquidator |
| 18/12/2418 December 2024 | Appointment of Tomasz Pyrkowski as a director on 2024-12-18 |
| 17/12/2417 December 2024 | Termination of appointment of Olga Dursun as a director on 2024-12-15 |
| 29/10/2429 October 2024 | Statement of capital on 2024-10-02 |
| 03/10/243 October 2024 | |
| 03/10/243 October 2024 | |
| 03/10/243 October 2024 | Resolutions |
| 03/10/243 October 2024 | Statement of capital on 2024-10-03 |
| 22/08/2422 August 2024 | Appointment of Mr Lazare Mounzeo as a director on 2024-08-21 |
| 10/05/2410 May 2024 | Confirmation statement made on 2024-05-01 with updates |
| 03/05/243 May 2024 | Director's details changed for Olga Slipetska on 2024-04-21 |
| 11/04/2411 April 2024 | Full accounts made up to 2022-12-31 |
| 02/04/242 April 2024 | Termination of appointment of Lionel Norbert Marc Caillat as a director on 2024-03-22 |
| 08/01/248 January 2024 | Notification of Honeywell Acquisitions Ii Limited as a person with significant control on 2023-12-08 |
| 08/01/248 January 2024 | Cessation of Pittway Uk Limited as a person with significant control on 2023-12-08 |
| 23/11/2323 November 2023 | Appointment of Olga Slipetska as a director on 2023-11-23 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-05-01 with no updates |
| 09/01/239 January 2023 | Full accounts made up to 2021-12-31 |
| 12/05/2212 May 2022 | Confirmation statement made on 2022-05-01 with no updates |
| 14/01/2214 January 2022 | Full accounts made up to 2020-12-31 |
| 05/01/225 January 2022 | Appointment of Lionel Norbert Marc Caillat as a director on 2021-12-31 |
| 05/01/225 January 2022 | Termination of appointment of Jurgen Amélie Aloïs Van Goethem as a director on 2021-12-31 |
| 24/08/2024 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 12/05/2012 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 17/01/2017 January 2020 | APPOINTMENT TERMINATED, DIRECTOR PIYUSH JUTHA |
| 07/01/207 January 2020 | ARTICLES OF ASSOCIATION |
| 07/01/207 January 2020 | ALTER ARTICLES 20/12/2019 |
| 13/12/1913 December 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES |
| 31/12/1831 December 2018 | CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES |
| 29/10/1829 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ALLAN RICHARDS |
| 03/08/183 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/06/181 June 2018 | DIRECTOR APPOINTED JURGEN AMÉLIE ALOÏS VAN GOETHEM |
| 23/05/1823 May 2018 | APPOINTMENT TERMINATED, DIRECTOR KOLJA KRESS |
| 16/02/1816 February 2018 | DIRECTOR APPOINTED PIYUSH JAYANTILAL KANJI JUTHA |
| 16/02/1816 February 2018 | DIRECTOR APPOINTED KOLJA KRESS |
| 09/02/189 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MEHMET ERKILIC |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES |
| 21/11/1721 November 2017 | SAIL ADDRESS CHANGED FROM: 21 HOLBORN VIADUCT LONDON EC1A 2FG ENGLAND |
| 27/09/1727 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK AYTON |
| 05/09/175 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 03/01/173 January 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/12/1614 December 2016 | DIRECTOR APPOINTED MEHMET ERKILIC |
| 07/12/167 December 2016 | APPOINTMENT TERMINATED, DIRECTOR GRANT FRASER |
| 11/10/1611 October 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 11/10/1611 October 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 11/04/1611 April 2016 | APPOINTMENT TERMINATED, DIRECTOR KOLJA KRESS |
| 01/02/161 February 2016 | APPOINTMENT TERMINATED, SECRETARY SISEC LIMITED |
| 13/01/1613 January 2016 | Annual return made up to 29 December 2015 with full list of shareholders |
| 13/10/1513 October 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 13/10/1513 October 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 05/03/155 March 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 05/03/155 March 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 16/01/1516 January 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
| 20/11/1420 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT WILLIAM FRASER / 17/07/2014 |
| 19/09/1419 September 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 19/09/1419 September 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 03/01/143 January 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
| 02/12/132 December 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 02/12/132 December 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 02/08/132 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 02/08/132 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 04/06/134 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/01/1321 January 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 21/01/1321 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN RICHARDS / 01/10/2010 |
| 26/11/1226 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 11/10/1211 October 2012 | REGISTERED OFFICE CHANGED ON 11/10/2012 FROM HONEYWELL HOUSE ARLINGTON BUSINESS PARK DOWNSHIRE WAY, BRACKNELL BERKSHIRE RG12 1EB |
| 17/05/1217 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK AYTON / 15/05/2012 |
| 17/05/1217 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK AYTON / 15/05/2012 |
| 17/05/1217 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KOLJA KRESS / 15/05/2012 |
| 01/05/121 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/04/1216 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DRURY |
| 08/02/128 February 2012 | DIRECTOR APPOINTED KOLJA KRESS |
| 07/02/127 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL DRURY / 03/01/2012 |
| 07/02/127 February 2012 | DIRECTOR APPOINTED MR GRANT WILLIAM FRASER |
| 25/01/1225 January 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 04/01/124 January 2012 | APPOINTMENT TERMINATED, DIRECTOR GARY LEDERER |
| 16/12/1116 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL DRURY / 01/11/2011 |
| 17/11/1117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN RICHARDS / 17/11/2011 |
| 09/05/119 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/02/1110 February 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 08/02/118 February 2011 | SAIL ADDRESS CREATED |
| 08/02/118 February 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 13/05/1013 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/02/109 February 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 09/12/099 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN HYTTNER |
| 09/12/099 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN HAKANSON |
| 09/12/099 December 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID DEMEO |
| 08/12/098 December 2009 | DIRECTOR APPOINTED MR MARK AYTON |
| 05/12/095 December 2009 | DIRECTOR APPOINTED ROBERT MICHAEL DRURY |
| 16/06/0916 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | SECRETARY APPOINTED SISEC LIMITED |
| 22/07/0822 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/07/0815 July 2008 | APPOINTMENT TERMINATED SECRETARY EPS SECRETARIES LIMITED |
| 11/07/0811 July 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL TROIANO |
| 10/07/0810 July 2008 | DIRECTOR APPOINTED MR MICHAEL ALBERT TROIANO |
| 14/02/0814 February 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 14/02/0814 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 02/11/072 November 2007 | DIRECTOR RESIGNED |
| 23/10/0723 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/03/079 March 2007 | NEW DIRECTOR APPOINTED |
| 27/02/0727 February 2007 | DIRECTOR RESIGNED |
| 29/12/0629 December 2006 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/05/069 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 09/05/069 May 2006 | NEW SECRETARY APPOINTED |
| 08/05/068 May 2006 | SECRETARY RESIGNED |
| 12/04/0612 April 2006 | REGISTERED OFFICE CHANGED ON 12/04/06 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW |
| 23/03/0623 March 2006 | REGISTERED OFFICE CHANGED ON 23/03/06 FROM: 7 SPENCER PARADE NORTHAMPTON NORTHAMPTONSHIRE NN1 5AB |
| 11/01/0611 January 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 03/10/053 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 04/01/054 January 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 18/01/0418 January 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 11/11/0311 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 29/10/0329 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 02/06/032 June 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/06/032 June 2003 | NEW DIRECTOR APPOINTED |
| 02/06/032 June 2003 | NEW DIRECTOR APPOINTED |
| 02/06/032 June 2003 | NEW DIRECTOR APPOINTED |
| 02/06/032 June 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/06/032 June 2003 | DIRECTOR RESIGNED |
| 06/03/036 March 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 11/09/0211 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 07/01/027 January 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 20/12/0120 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 10/12/0110 December 2001 | DIRECTOR RESIGNED |
| 10/12/0110 December 2001 | DIRECTOR RESIGNED |
| 28/01/0128 January 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 14/07/0014 July 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/07/0014 July 2000 | NEW SECRETARY APPOINTED |
| 28/03/0028 March 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 22/02/0022 February 2000 | NEW DIRECTOR APPOINTED |
| 05/01/005 January 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 19/10/9919 October 1999 | ADOPT MEM AND ARTS 11/10/99 |
| 06/09/996 September 1999 | ALTER MEM AND ARTS 30/07/99 |
| 06/09/996 September 1999 | £ NC 25000000/30000000 30/07/99 |
| 27/04/9927 April 1999 | DIRECTOR RESIGNED |
| 27/04/9927 April 1999 | RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS |
| 27/04/9927 April 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 27/01/9927 January 1999 | REGISTERED OFFICE CHANGED ON 27/01/99 FROM: CHARLES AVENUE BURGESS HILL WEST SUSSEX RH15 9UF |
| 26/01/9926 January 1999 | COMPANY NAME CHANGED NOTIFIER LIMITED CERTIFICATE ISSUED ON 27/01/99 |
| 18/01/9918 January 1999 | NEW DIRECTOR APPOINTED |
| 15/01/9915 January 1999 | NEW DIRECTOR APPOINTED |
| 15/01/9915 January 1999 | DIRECTOR RESIGNED |
| 15/01/9915 January 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/01/9915 January 1999 | NEW DIRECTOR APPOINTED |
| 15/01/9915 January 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/12/9810 December 1998 | AUDITOR'S RESIGNATION |
| 10/05/9810 May 1998 | DIRECTOR RESIGNED |
| 04/02/984 February 1998 | NC INC ALREADY ADJUSTED 30/06/97 |
| 04/02/984 February 1998 | £ NC 4600000/25000000 30/ |
| 23/12/9723 December 1997 | RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS |
| 30/10/9730 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 26/02/9726 February 1997 | NEW DIRECTOR APPOINTED |
| 26/02/9726 February 1997 | NEW DIRECTOR APPOINTED |
| 19/02/9719 February 1997 | RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS |
| 19/02/9719 February 1997 | NEW DIRECTOR APPOINTED |
| 23/09/9623 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 29/03/9629 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/9629 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/9524 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 04/08/954 August 1995 | SECRETARY'S PARTICULARS CHANGED |
| 16/01/9516 January 1995 | REGISTERED OFFICE CHANGED ON 16/01/95 |
| 16/01/9516 January 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/01/9516 January 1995 | RETURN MADE UP TO 29/12/94; CHANGE OF MEMBERS |
| 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 |
| 17/06/9417 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 06/06/946 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/02/945 February 1994 | RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS |
| 05/02/945 February 1994 | DIRECTOR RESIGNED |
| 05/02/945 February 1994 | NEW DIRECTOR APPOINTED |
| 12/01/9412 January 1994 | DIRECTOR RESIGNED |
| 12/01/9412 January 1994 | DIRECTOR RESIGNED |
| 09/11/939 November 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 |
| 01/06/931 June 1993 | £ NC 3100000/4600000 14/05/93 |
| 01/06/931 June 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/05/93 |
| 25/05/9325 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/02/9312 February 1993 | RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS |
| 27/10/9227 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 24/09/9224 September 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/09/929 September 1992 | £ NC 1500000/3100000 20/0 |
| 09/09/929 September 1992 | NC INC ALREADY ADJUSTED 20/07/92 |
| 27/08/9227 August 1992 | DIRECTOR RESIGNED |
| 21/06/9221 June 1992 | RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS |
| 17/06/9217 June 1992 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/90 |
| 16/06/9216 June 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/12/91 |
| 16/06/9216 June 1992 | NC INC ALREADY ADJUSTED 30/12/91 |
| 09/03/929 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 29/11/9129 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 26/11/9126 November 1991 | NEW DIRECTOR APPOINTED |
| 26/11/9126 November 1991 | NEW DIRECTOR APPOINTED |
| 17/09/9117 September 1991 | RETURN MADE UP TO 29/12/90; FULL LIST OF MEMBERS |
| 29/08/9129 August 1991 | VARYING SHARE RIGHTS AND NAMES 09/08/91 |
| 19/08/9119 August 1991 | NEW DIRECTOR APPOINTED |
| 02/07/912 July 1991 | AMENDING FORM 88(2)R |
| 12/06/9112 June 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/12/90 |
| 12/06/9112 June 1991 | NC INC ALREADY ADJUSTED 31/12/90 |
| 20/02/9120 February 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/917 February 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/12/90 |
| 07/02/917 February 1991 | NC INC ALREADY ADJUSTED 27/12/90 |
| 15/01/9115 January 1991 | ALLOTING SHARES 27/12/90 |
| 04/06/904 June 1990 | ALTER MEM AND ARTS 21/05/90 |
| 04/06/904 June 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/05/9024 May 1990 | COMPANY NAME CHANGED BOWCOM (UK) LIMITED CERTIFICATE ISSUED ON 21/05/90 |
| 16/05/9016 May 1990 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/04/9030 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 21/04/9021 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/9021 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/9015 January 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/11/89 |
| 15/01/9015 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 15/01/9015 January 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 15/01/9015 January 1990 | NC INC ALREADY ADJUSTED 14/11/89 |
| 03/10/893 October 1989 | NEW DIRECTOR APPOINTED |
| 06/09/896 September 1989 | REGISTERED OFFICE CHANGED ON 06/09/89 FROM: 6/7 GOUGH SQUARE LONDON EC4A 3DE |
| 06/09/896 September 1989 | ALTER MEM AND ARTS 300889 |
| 06/09/896 September 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/06/8927 June 1989 | DIRECTOR RESIGNED |
| 07/06/897 June 1989 | NEW DIRECTOR APPOINTED |
| 23/05/8923 May 1989 | NC INC ALREADY ADJUSTED |
| 04/05/894 May 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 19/04/89 |
| 26/04/8926 April 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/04/8924 April 1989 | £ NC 250000/600000 |
| 24/04/8924 April 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/03/89 |
| 04/04/894 April 1989 | NEW DIRECTOR APPOINTED |
| 27/02/8927 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/8921 February 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 16/02/8916 February 1989 | NC INC ALREADY ADJUSTED 09/01/89 |
| 09/02/899 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/02/896 February 1989 | COMPANY NAME CHANGED DMWSL 028 LIMITED CERTIFICATE ISSUED ON 07/02/89 |
| 05/02/895 February 1989 | £ NC 100/250000 |
| 05/02/895 February 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/04/8822 April 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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