QUINN RADIATORS LIMITED

Company Documents

DateDescription
13/06/2413 June 2024 Notice of move from Administration to Dissolution

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22/12/2322 December 2023 Administrator's progress report

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21/06/2321 June 2023 Administrator's progress report

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07/06/237 June 2023 Notice of extension of period of Administration

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28/12/2228 December 2022 Administrator's progress report

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06/01/226 January 2022 Administrator's progress report

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12/11/2112 November 2021 Registered office address changed from Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB to 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 2021-11-12

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15/07/2115 July 2021 Administrator's progress report

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17/06/2117 June 2021 Notice of extension of period of Administration

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04/07/194 July 2019 REGISTERED OFFICE CHANGED ON 04/07/2019 FROM IMPERIAL PARK NEWPORT WALES NP10 8FS

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28/06/1928 June 2019 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008677,00009498

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28/05/1928 May 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID KERR

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07/10/187 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES

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09/01/189 January 2018 FULL ACCOUNTS MADE UP TO 31/03/17

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29/09/1729 September 2017 CURRSHO FROM 31/03/2018 TO 31/12/2017

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26/09/1726 September 2017 CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES

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30/08/1730 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012211750010

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30/08/1730 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012211750011

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17/05/1717 May 2017 FULL ACCOUNTS MADE UP TO 31/03/16

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05/05/175 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 012211750017

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04/05/174 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 012211750015

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04/05/174 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 012211750014

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04/05/174 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 012211750016

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28/09/1628 September 2016 CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES

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29/02/1629 February 2016 FULL ACCOUNTS MADE UP TO 31/03/15

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12/10/1512 October 2015 Annual return made up to 14 September 2015 with full list of shareholders

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04/10/154 October 2015 PREVEXT FROM 31/12/2014 TO 31/03/2015

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24/03/1524 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 012211750013

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24/03/1524 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 012211750012

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20/11/1420 November 2014 DIRECTOR APPOINTED BRIAN BEAUSANG

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19/11/1419 November 2014 APPOINTMENT TERMINATED, SECRETARY EMMA DUFFY

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19/11/1419 November 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL DONNELLY

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19/11/1419 November 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL O'BRIEN

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19/11/1419 November 2014 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WHITWELL

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19/11/1419 November 2014 DIRECTOR APPOINTED DAVID KERR

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19/11/1419 November 2014 DIRECTOR APPOINTED ANTHONY MULLINS

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30/10/1430 October 2014 FINANCE DOCUMENT 14/10/2014

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29/10/1429 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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29/10/1429 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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29/10/1429 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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29/10/1429 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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29/10/1429 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 012211750011

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22/10/1422 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 012211750010

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09/10/149 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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19/09/1419 September 2014 AUDITOR'S RESIGNATION

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16/09/1416 September 2014 Annual return made up to 14 September 2014 with full list of shareholders

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07/10/137 October 2013 Annual return made up to 14 September 2013 with full list of shareholders

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04/10/134 October 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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04/01/134 January 2013 DIRECTOR APPOINTED PAUL FRANCIS DONNELLY

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04/01/134 January 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL DIXON

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04/10/124 October 2012 Annual return made up to 14 September 2012 with full list of shareholders

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28/09/1228 September 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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16/04/1216 April 2012 DIRECTOR APPOINTED NICHOLAS ALAN WHITWELL

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29/12/1129 December 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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19/12/1119 December 2011 REGISTERED OFFICE CHANGED ON 19/12/2011 FROM, C/O A & L GOODBODY, AUGUSTINE HOUSE AUSTIN FRIARS, LONDON, EC2N 2HA

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14/12/1114 December 2011 APPOINTMENT TERMINATED, SECRETARY GOODBOSY NOTHERN IRELAND SECRETARIAL LIMITED

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09/12/119 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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09/12/119 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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09/12/119 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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09/12/119 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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05/12/115 December 2011 STATEMENT OF COMPANY'S OBJECTS

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05/12/115 December 2011 ADOPT ARTICLES 24/10/2011

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17/11/1117 November 2011 SECRETARY APPOINTED EMMA LOUISE DUFFY

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02/11/112 November 2011 APPOINTMENT TERMINATED, DIRECTOR PATRICK O'NEILL

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02/11/112 November 2011 APPOINTMENT TERMINATED, DIRECTOR SEAMUS MCMAHON

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11/10/1111 October 2011 Annual return made up to 14 September 2011 with full list of shareholders

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25/08/1125 August 2011 APPOINTMENT TERMINATED, DIRECTOR DENIS DOOGAN

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19/08/1119 August 2011 APPOINTMENT TERMINATED, SECRETARY SEAN MURPHY

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19/08/1119 August 2011 DIRECTOR APPOINTED SEAMUS PATRICK MCMAHON

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19/08/1119 August 2011 APPOINTMENT TERMINATED, DIRECTOR ADRIAN CURRY

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19/08/1119 August 2011 APPOINTMENT TERMINATED, DIRECTOR SEAN MURPHY

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19/08/1119 August 2011 DIRECTOR APPOINTED DENIS JAMES DOOGAN

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11/07/1111 July 2011 REGISTERED OFFICE CHANGED ON 11/07/2011 FROM, N/A IMPERIAL PARK, NEWPORT, NP10 8FS, WALES

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03/06/113 June 2011 DIRECTOR APPOINTED PATRICK ANTHONY O'NEILL

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03/06/113 June 2011 ARTICLES OF ASSOCIATION

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03/06/113 June 2011 ALTER ARTICLES 14/04/2011

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03/06/113 June 2011 DIRECTOR APPOINTED PAUL O'BRIEN

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03/06/113 June 2011 CORPORATE SECRETARY APPOINTED GOODBOSY NOTHERN IRELAND SECRETARIAL LIMITED

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03/06/113 June 2011 DIRECTOR APPOINTED PAUL EDWARD DIXON

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02/06/112 June 2011 FULL ACCOUNTS MADE UP TO 31/12/09

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12/10/1012 October 2010 Annual return made up to 14 September 2010 with full list of shareholders

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12/10/1012 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / SEAN MURPHY / 14/09/2010

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01/02/101 February 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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01/02/101 February 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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01/02/101 February 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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03/11/093 November 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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12/10/0912 October 2009 Annual return made up to 14 September 2009 with full list of shareholders

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09/10/099 October 2009 APPOINTMENT TERMINATED, DIRECTOR WILLIAM BLANDFORD

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09/10/099 October 2009 APPOINTMENT TERMINATED, DIRECTOR ANTHONY BARNES

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06/08/096 August 2009 REGISTERED OFFICE CHANGED ON 06/08/2009 FROM, SPINNING JENNY WAY, LEIGH, LANCASHIRE, WN7 4PE

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23/03/0923 March 2009 DIRECTOR AND SECRETARY APPOINTED SEAN MURPHY

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23/03/0923 March 2009 DIRECTOR APPOINTED ADRIAN CURRY

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23/03/0923 March 2009 APPOINTMENT TERMINATED DIRECTOR LIAM MCCAFFREY

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23/03/0923 March 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN O'REILLY

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23/03/0923 March 2009 APPOINTMENT TERMINATED DIRECTOR SEAN QUINN

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31/10/0831 October 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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13/10/0813 October 2008 RETURN MADE UP TO 14/09/08; NO CHANGE OF MEMBERS

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07/12/077 December 2007 RETURN MADE UP TO 14/09/07; NO CHANGE OF MEMBERS

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02/11/072 November 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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02/05/072 May 2007 DIRECTOR RESIGNED

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26/01/0726 January 2007 DIRECTOR RESIGNED

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10/10/0610 October 2006 DIRECTOR RESIGNED

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09/10/069 October 2006 RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS

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22/09/0622 September 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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27/04/0627 April 2006 RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS

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09/11/059 November 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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07/11/057 November 2005 REGISTERED OFFICE CHANGED ON 07/11/05 FROM: C/O QUINN GROUP, DERRYLIN, FERMANAGH BT92 9AU

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27/05/0527 May 2005 DIRECTOR RESIGNED

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17/05/0517 May 2005 DIRECTOR RESIGNED

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04/05/054 May 2005 DIRECTOR RESIGNED

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17/12/0417 December 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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16/12/0416 December 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/12/049 December 2004 COMPANY NAME CHANGED BARLO RADIATORS LIMITED CERTIFICATE ISSUED ON 09/12/04

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27/10/0427 October 2004 RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS

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17/08/0417 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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13/08/0413 August 2004 DIRECTOR RESIGNED

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13/08/0413 August 2004 NEW DIRECTOR APPOINTED

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11/08/0411 August 2004 NEW DIRECTOR APPOINTED

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11/08/0411 August 2004 ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04

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10/08/0410 August 2004 NEW DIRECTOR APPOINTED

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19/07/0419 July 2004 REGISTERED OFFICE CHANGED ON 19/07/04 FROM: BARLO HOUSE, SPINNING JENNY WAY, LEIGH, LANCASHIRE WN7 4PE

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07/07/047 July 2004 NEW DIRECTOR APPOINTED

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07/07/047 July 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/07/047 July 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/07/046 July 2004 DIRECTOR RESIGNED

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05/01/045 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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30/12/0330 December 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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22/10/0322 October 2003 RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS

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28/04/0328 April 2003 NEW DIRECTOR APPOINTED

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24/10/0224 October 2002 RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS

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21/10/0221 October 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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18/04/0218 April 2002 DIRECTOR'S PARTICULARS CHANGED

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23/10/0123 October 2001 RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS

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27/09/0127 September 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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29/05/0129 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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26/04/0126 April 2001 NEW DIRECTOR APPOINTED

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26/04/0126 April 2001 NEW DIRECTOR APPOINTED

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26/04/0126 April 2001 NEW DIRECTOR APPOINTED

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14/03/0114 March 2001 COMPANY NAME CHANGED BARLO LIMITED CERTIFICATE ISSUED ON 14/03/01

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22/02/0122 February 2001 DIRECTOR RESIGNED

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11/12/0011 December 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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23/10/0023 October 2000 RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS

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03/11/993 November 1999 RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS

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22/09/9922 September 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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26/11/9826 November 1998 RETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS

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20/10/9820 October 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/08/9826 August 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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03/11/973 November 1997 RETURN MADE UP TO 14/10/97; FULL LIST OF MEMBERS

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13/10/9713 October 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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03/01/973 January 1997 RETURN MADE UP TO 14/10/96; NO CHANGE OF MEMBERS

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06/12/966 December 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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11/09/9611 September 1996 NEW DIRECTOR APPOINTED

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16/11/9516 November 1995 DIRECTOR RESIGNED

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23/10/9523 October 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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19/10/9519 October 1995 RETURN MADE UP TO 14/10/95; NO CHANGE OF MEMBERS

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20/06/9520 June 1995 NEW DIRECTOR APPOINTED

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23/04/9523 April 1995 DIRECTOR RESIGNED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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27/10/9427 October 1994 RETURN MADE UP TO 14/10/94; FULL LIST OF MEMBERS

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27/10/9427 October 1994 DIRECTOR RESIGNED

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27/10/9427 October 1994 DIRECTOR RESIGNED

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08/06/948 June 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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08/04/948 April 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/03/9412 March 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/02/9423 February 1994 NEW DIRECTOR APPOINTED

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14/02/9414 February 1994 NEW DIRECTOR APPOINTED

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03/02/943 February 1994 NEW DIRECTOR APPOINTED

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10/12/9310 December 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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10/12/9310 December 1993 RETURN MADE UP TO 02/10/93; FULL LIST OF MEMBERS

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10/12/9310 December 1993 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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09/09/939 September 1993 NC INC ALREADY ADJUSTED 31/03/91

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09/09/939 September 1993 NC INC ALREADY ADJUSTED 31/03/93

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21/01/9321 January 1993 DIRECTOR RESIGNED

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08/01/938 January 1993 RETURN MADE UP TO 02/10/92; FULL LIST OF MEMBERS

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08/09/928 September 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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08/06/928 June 1992 NEW DIRECTOR APPOINTED

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08/06/928 June 1992 NEW DIRECTOR APPOINTED

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01/04/921 April 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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19/02/9219 February 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/01/929 January 1992 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/01/929 January 1992 RETURN MADE UP TO 02/10/91; NO CHANGE OF MEMBERS

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09/01/929 January 1992 NEW DIRECTOR APPOINTED

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09/01/929 January 1992 NEW DIRECTOR APPOINTED

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02/12/912 December 1991 LOCATION OF REGISTER OF MEMBERS

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04/10/914 October 1991 REGISTERED OFFICE CHANGED ON 04/10/91 FROM: PARK HOUSE, PARK STREET, MIADENHEAD, BERKSHIRE SL6 1SL

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04/10/914 October 1991 LOCATION OF REGISTER OF MEMBERS

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26/09/9126 September 1991 RETURN MADE UP TO 02/10/90; NO CHANGE OF MEMBERS

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12/09/9112 September 1991 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/09/9112 September 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/02/915 February 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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05/02/915 February 1991 FULL ACCOUNTS MADE UP TO 31/03/89

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11/10/9011 October 1990 COMPANY NAME CHANGED HALSTEAD HEATING LIMITED CERTIFICATE ISSUED ON 12/10/90

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07/08/907 August 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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07/08/907 August 1990 RETURN MADE UP TO 02/10/89; FULL LIST OF MEMBERS

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07/08/907 August 1990 DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED

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17/11/8917 November 1989 PARTICULARS OF MORTGAGE/CHARGE

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11/05/8911 May 1989 RETURN MADE UP TO 09/09/88; FULL LIST OF MEMBERS

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11/05/8911 May 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/05/8911 May 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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04/05/894 May 1989 DIR / SEC APPOINT / RESIGN

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22/07/8822 July 1988 WD 09/06/88 AD 30/03/88--------- £ SI 500000@1=500000 £ IC 6050/506050

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21/07/8821 July 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/07/8814 July 1988 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/03/88

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14/07/8814 July 1988 £ NC 9000/1009000

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05/07/885 July 1988 NEW DIRECTOR APPOINTED

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31/05/8831 May 1988 NEW SECRETARY APPOINTED

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13/02/8813 February 1988 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03

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24/12/8724 December 1987 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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23/10/8723 October 1987 RETURN MADE UP TO 12/08/87; FULL LIST OF MEMBERS

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16/10/8716 October 1987 REGISTERED OFFICE CHANGED ON 16/10/87 FROM: WARNER DRIVE, SPRINGWOOD INDUSTRIAL ESTATE, RAYNE ROAD, BRAINTREE ESSEX

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30/09/8730 September 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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31/07/8731 July 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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07/05/877 May 1987 COMPANY NAME CHANGED HALSTEAD HEATING & ENGINEERING L IMITED CERTIFICATE ISSUED ON 07/05/87

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20/02/8720 February 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/02/872 February 1987 SECRETARY RESIGNED

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09/08/869 August 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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09/08/869 August 1986 RETURN MADE UP TO 22/07/86; FULL LIST OF MEMBERS

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28/06/8528 June 1985 ANNUAL RETURN MADE UP TO 17/06/85

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20/06/8520 June 1985 SECRETARY RESIGNED

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18/08/8418 August 1984 NEW SECRETARY APPOINTED

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18/08/8418 August 1984 DIR / SEC APPOINT / RESIGN

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22/07/8422 July 1984 ANNUAL RETURN MADE UP TO 05/06/84

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21/07/8421 July 1984 ANNUAL RETURN MADE UP TO 30/05/83

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11/04/8311 April 1983 SECRETARY RESIGNED

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09/08/829 August 1982 ANNUAL RETURN MADE UP TO 31/12/81

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31/05/8031 May 1980 ANNUAL RETURN MADE UP TO 16/05/80

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03/05/793 May 1979 ANNUAL RETURN MADE UP TO 13/04/79

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08/05/788 May 1978 ANNUAL RETURN MADE UP TO 02/03/78

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04/05/774 May 1977 ANNUAL RETURN MADE UP TO 02/03/77

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08/11/768 November 1976 ANNUAL RETURN MADE UP TO 29/10/76

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22/03/7622 March 1976 SECRETARY RESIGNED

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18/08/7518 August 1975 NEW SECRETARY APPOINTED

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18/08/7518 August 1975 DIR / SEC APPOINT / RESIGN

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12/08/7512 August 1975 ALLOTMENT OF SHARES

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30/07/7530 July 1975 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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