TOREX RETAIL SOLUTIONS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/01/2520 January 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 03/10/243 October 2024 | Confirmation statement made on 2024-10-02 with no updates |
| 08/02/248 February 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 19/10/2319 October 2023 | Confirmation statement made on 2023-10-02 with no updates |
| 03/04/233 April 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 14/10/2214 October 2022 | Confirmation statement made on 2022-10-02 with no updates |
| 04/02/224 February 2022 | Accounts for a dormant company made up to 2021-06-30 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-10-02 with no updates |
| 09/07/219 July 2021 | Accounts for a dormant company made up to 2020-06-30 |
| 10/12/1910 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES |
| 06/12/186 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES |
| 12/02/1812 February 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES |
| 24/03/1724 March 2017 | 30/06/16 TOTAL EXEMPTION FULL |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 16/02/1616 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 06/10/156 October 2015 | Annual return made up to 2 October 2015 with full list of shareholders |
| 13/04/1513 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 03/02/153 February 2015 | DIRECTOR APPOINTED MR DAVID JAMES HUDSON |
| 03/02/153 February 2015 | APPOINTMENT TERMINATED, SECRETARY STEPHEN WALDER |
| 03/02/153 February 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WALDER |
| 03/02/153 February 2015 | APPOINTMENT TERMINATED, DIRECTOR KAWEH NIROOMAND |
| 03/02/153 February 2015 | APPOINTMENT TERMINATED, DIRECTOR FRANK WARD |
| 03/02/153 February 2015 | APPOINTMENT TERMINATED, DIRECTOR CYNTHIA RUSSO |
| 03/02/153 February 2015 | REGISTERED OFFICE CHANGED ON 03/02/2015 FROM 6-8 THE GROVE SLOUGH BERKSHIRE SL1 1QP |
| 03/02/153 February 2015 | CORPORATE DIRECTOR APPOINTED ORACLE CORPORATION NOMINEES LIMITED |
| 16/10/1416 October 2014 | Annual return made up to 2 October 2014 with full list of shareholders |
| 28/03/1428 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 04/10/134 October 2013 | Annual return made up to 2 October 2013 with full list of shareholders |
| 30/07/1330 July 2013 | REDUCE ISSUED CAPITAL 29/07/2013 |
| 30/07/1330 July 2013 | 30/07/13 STATEMENT OF CAPITAL GBP 1 |
| 30/07/1330 July 2013 | STATEMENT BY DIRECTORS |
| 30/07/1330 July 2013 | SOLVENCY STATEMENT DATED 29/07/13 |
| 20/03/1320 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 23/10/1223 October 2012 | Annual return made up to 2 October 2012 with full list of shareholders |
| 11/09/1211 September 2012 | APPOINTMENT TERMINATED, DIRECTOR AMANDA GRADDEN |
| 16/07/1216 July 2012 | DIRECTOR APPOINTED CYNTHIA RUSSO |
| 16/07/1216 July 2012 | REGISTERED OFFICE CHANGED ON 16/07/2012 FROM TOREX HOUGHTON HALL PARK HOUGHTON REGIS DUNSTABLE BEDFORDSHIRE LU5 5YG UNITED KINGDOM |
| 16/07/1216 July 2012 | DIRECTOR APPOINTED KAWEH NIROOMAND |
| 16/07/1216 July 2012 | SECRETARY APPOINTED STEPHEN WALDER |
| 18/06/1218 June 2012 | DIRECTOR APPOINTED MR FRANK PETER WARD |
| 18/06/1218 June 2012 | DIRECTOR APPOINTED STEPHEN WALDER |
| 28/11/1128 November 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 18/10/1118 October 2011 | Annual return made up to 2 October 2011 with full list of shareholders |
| 09/02/119 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
| 19/11/1019 November 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 07/10/107 October 2010 | Annual return made up to 2 October 2010 with full list of shareholders |
| 01/04/101 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 16/03/1016 March 2010 | APPOINTMENT TERMINATED, SECRETARY KIRK ISAACSON |
| 16/03/1016 March 2010 | APPOINTMENT TERMINATED, DIRECTOR KIRK ISAACSON |
| 19/10/0919 October 2009 | Annual return made up to 2 October 2009 with full list of shareholders |
| 18/10/0918 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. KIRK JEFFREY ISAACSON / 16/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS. AMANDA JANE GRADDEN / 16/10/2009 |
| 25/09/0925 September 2009 | DIRECTOR APPOINTED MS. AMANDA JANE GRADDEN |
| 24/09/0924 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 02/09/092 September 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN EARHART |
| 02/09/092 September 2009 | APPOINTMENT TERMINATED DIRECTOR GRAEME COOKSLEY |
| 05/05/095 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 28/04/0928 April 2009 | GBP NC 10000/15000 09/04/2009 |
| 28/04/0928 April 2009 | NC INC ALREADY ADJUSTED 09/04/09 |
| 06/11/086 November 2008 | SHARE AGREEMENT OTC |
| 06/11/086 November 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/10/0829 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 29/10/0829 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 29/10/0829 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 29/10/0829 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
| 07/10/087 October 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | DIRECTOR APPOINTED MR STEPHEN EARHART |
| 10/09/0810 September 2008 | APPOINTMENT TERMINATED DIRECTOR PETER PRINCE |
| 04/08/084 August 2008 | AMENDED FULL ACCOUNTS MADE UP TO 30/06/07 |
| 30/06/0830 June 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 27/03/0827 March 2008 | REGISTERED OFFICE CHANGED ON 27/03/2008 FROM EAST COURT HARDWICK BUSINESS PARK NORAL WAY BANBURY OXFORDSHIRE OX16 2AF |
| 07/11/077 November 2007 | SECTION 394 |
| 19/10/0719 October 2007 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | DIRECTOR RESIGNED |
| 18/10/0718 October 2007 | DIRECTOR RESIGNED |
| 18/10/0718 October 2007 | NEW DIRECTOR APPOINTED |
| 15/10/0715 October 2007 | REGISTERED OFFICE CHANGED ON 15/10/07 FROM: TELFER HOUSE RANGE ROAD WITNEY OXFORDSHIRE OX29 0YN |
| 15/10/0715 October 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07 |
| 01/08/071 August 2007 | SECRETARY RESIGNED |
| 31/07/0731 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/07/0731 July 2007 | NEW DIRECTOR APPOINTED |
| 31/07/0731 July 2007 | NEW DIRECTOR APPOINTED |
| 06/07/076 July 2007 | DIRECTOR RESIGNED |
| 18/06/0718 June 2007 | DIRECTOR RESIGNED |
| 04/06/074 June 2007 | NEW DIRECTOR APPOINTED |
| 16/05/0716 May 2007 | SECRETARY RESIGNED |
| 16/05/0716 May 2007 | NEW SECRETARY APPOINTED |
| 17/04/0717 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/075 February 2007 | AUDITOR'S RESIGNATION |
| 17/01/0717 January 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/01/0717 January 2007 | DIRECTOR RESIGNED |
| 17/01/0717 January 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/01/0715 January 2007 | NEW DIRECTOR APPOINTED |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/11/061 November 2006 | LOCATION OF DEBENTURE REGISTER |
| 01/11/061 November 2006 | LOCATION OF REGISTER OF MEMBERS |
| 01/11/061 November 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
| 14/09/0614 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/068 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/067 August 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/03/062 March 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/03/061 March 2006 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
| 03/02/063 February 2006 | DIRECTOR RESIGNED |
| 10/01/0610 January 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/12/059 December 2005 | DIRECTOR RESIGNED |
| 09/12/059 December 2005 | NEW DIRECTOR APPOINTED |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 30/09/0530 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/09/0530 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/09/0530 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/09/0530 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/09/0530 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/09/0530 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/09/0530 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/09/0530 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/07/0518 July 2005 | DIRECTOR RESIGNED |
| 18/07/0518 July 2005 | DIRECTOR RESIGNED |
| 18/07/0518 July 2005 | DIRECTOR RESIGNED |
| 18/07/0518 July 2005 | DIRECTOR RESIGNED |
| 18/07/0518 July 2005 | DIRECTOR RESIGNED |
| 31/05/0531 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/05/0526 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0510 May 2005 | COMPANY NAME CHANGED TOREX RETAIL SOLUTIONS LIMITED CERTIFICATE ISSUED ON 10/05/05 |
| 18/02/0518 February 2005 | NEW DIRECTOR APPOINTED |
| 01/02/051 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0518 January 2005 | SECRETARY RESIGNED |
| 18/01/0518 January 2005 | NEW DIRECTOR APPOINTED |
| 18/01/0518 January 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/12/049 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/12/049 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/12/049 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/12/049 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/12/049 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/12/049 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/12/049 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/12/049 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/12/043 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/043 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0412 October 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS |
| 18/08/0418 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/0422 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/07/0422 July 2004 | SECRETARY RESIGNED |
| 14/07/0414 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 15/04/0415 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/0416 March 2004 | NEW DIRECTOR APPOINTED |
| 04/03/044 March 2004 | NEW SECRETARY APPOINTED |
| 04/03/044 March 2004 | NEW DIRECTOR APPOINTED |
| 03/03/043 March 2004 | DIRECTOR RESIGNED |
| 03/03/043 March 2004 | SECRETARY RESIGNED |
| 28/02/0428 February 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/02/0428 February 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/02/0428 February 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/02/0428 February 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/02/0428 February 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/02/0428 February 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/02/0428 February 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/02/0428 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/02/0428 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/02/0428 February 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/02/0428 February 2004 | AUDITOR'S RESIGNATION |
| 28/02/0428 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/02/0427 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/0419 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/0419 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/0419 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/0417 February 2004 | COMPANY NAME CHANGED TOREX RETAIL LIMITED CERTIFICATE ISSUED ON 17/02/04 |
| 10/02/0410 February 2004 | DIRECTOR RESIGNED |
| 21/01/0421 January 2004 | DIRECTOR RESIGNED |
| 15/10/0315 October 2003 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS |
| 13/08/0313 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/08/0313 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/08/036 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/033 May 2003 | REGISTERED OFFICE CHANGED ON 03/05/03 FROM: CHURCHFIELDS STONESFIELD WITNEY OXFORDSHIRE OX29 8ST |
| 16/04/0316 April 2003 | NEW DIRECTOR APPOINTED |
| 09/04/039 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/04/038 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/10/029 October 2002 | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS |
| 19/09/0219 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0216 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0216 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0214 March 2002 | NEW DIRECTOR APPOINTED |
| 22/10/0122 October 2001 | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS |
| 18/09/0118 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/017 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/08/0114 August 2001 | DIRECTOR RESIGNED |
| 14/08/0114 August 2001 | DIRECTOR RESIGNED |
| 28/07/0128 July 2001 | NEW DIRECTOR APPOINTED |
| 24/04/0124 April 2001 | NEW DIRECTOR APPOINTED |
| 03/01/013 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/10/0024 October 2000 | RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS |
| 04/10/004 October 2000 | DIRECTOR RESIGNED |
| 25/09/0025 September 2000 | DIRECTOR RESIGNED |
| 15/09/0015 September 2000 | DIRECTOR RESIGNED |
| 21/07/0021 July 2000 | DIRECTOR RESIGNED |
| 22/11/9922 November 1999 | RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS |
| 25/10/9925 October 1999 | NEW DIRECTOR APPOINTED |
| 15/09/9915 September 1999 | NEW DIRECTOR APPOINTED |
| 24/08/9924 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/02/9921 February 1999 | NEW DIRECTOR APPOINTED |
| 05/02/995 February 1999 | DIRECTOR RESIGNED |
| 20/01/9920 January 1999 | NEW SECRETARY APPOINTED |
| 20/01/9920 January 1999 | SECRETARY RESIGNED |
| 20/01/9920 January 1999 | NEW DIRECTOR APPOINTED |
| 19/11/9819 November 1998 | RETURN MADE UP TO 02/10/98; FULL LIST OF MEMBERS |
| 31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 20/07/9820 July 1998 | NEW DIRECTOR APPOINTED |
| 11/05/9811 May 1998 | DIRECTOR RESIGNED |
| 08/04/988 April 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/04/988 April 1998 | NEW SECRETARY APPOINTED |
| 23/02/9823 February 1998 | NEW DIRECTOR APPOINTED |
| 23/02/9823 February 1998 | NEW DIRECTOR APPOINTED |
| 23/02/9823 February 1998 | NEW DIRECTOR APPOINTED |
| 18/02/9818 February 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/02/9813 February 1998 | NEW DIRECTOR APPOINTED |
| 28/12/9728 December 1997 | COMPANY NAME CHANGED THE BIT GROUP LTD CERTIFICATE ISSUED ON 29/12/97 |
| 05/12/975 December 1997 | RETURN MADE UP TO 02/10/97; NO CHANGE OF MEMBERS |
| 05/12/975 December 1997 | SECRETARY RESIGNED |
| 05/12/975 December 1997 | NEW SECRETARY APPOINTED |
| 07/11/977 November 1997 | NEW DIRECTOR APPOINTED |
| 29/10/9729 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 20/10/9720 October 1997 | DIRECTOR RESIGNED |
| 12/10/9712 October 1997 | DIRECTOR RESIGNED |
| 25/01/9725 January 1997 | NEW DIRECTOR APPOINTED |
| 25/01/9725 January 1997 | NEW DIRECTOR APPOINTED |
| 20/01/9720 January 1997 | DIRECTOR RESIGNED |
| 20/01/9720 January 1997 | REGISTERED OFFICE CHANGED ON 20/01/97 FROM: UNITS 1 & 2 BRICKFIELD BUSINESS CENTRE 60 MANCHESTER ROAD NORTHWICH CHESHIRE CW9 7LY |
| 20/01/9720 January 1997 | NEW DIRECTOR APPOINTED |
| 20/01/9720 January 1997 | DIRECTOR RESIGNED |
| 17/01/9717 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/964 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 07/10/967 October 1996 | RETURN MADE UP TO 02/10/96; NO CHANGE OF MEMBERS |
| 27/03/9627 March 1996 | NEW DIRECTOR APPOINTED |
| 27/02/9627 February 1996 | RETURN MADE UP TO 02/10/95; FULL LIST OF MEMBERS |
| 03/02/963 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/9515 December 1995 | COMPANY NAME CHANGED BIT MICROSKIL LIMITED CERTIFICATE ISSUED ON 15/12/95 |
| 15/12/9515 December 1995 | REGISTERED OFFICE CHANGED ON 15/12/95 FROM: 1-2 BRICKFIELD BUSINESS CENTRE MANCHESTER ROAD NORTHWICH CHESHIRE CW9 7LS |
| 03/11/953 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 05/02/955 February 1995 | RETURN MADE UP TO 02/10/94; NO CHANGE OF MEMBERS |
| 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 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 31/10/9431 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 23/12/9323 December 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 03/12/933 December 1993 | RETURN MADE UP TO 02/10/93; NO CHANGE OF MEMBERS |
| 03/12/933 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/933 December 1993 | REGISTERED OFFICE CHANGED ON 03/12/93 |
| 12/10/9212 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 12/10/9212 October 1992 | RETURN MADE UP TO 02/10/92; FULL LIST OF MEMBERS |
| 01/10/911 October 1991 | RETURN MADE UP TO 02/10/91; NO CHANGE OF MEMBERS |
| 09/09/919 September 1991 | COMPANY NAME CHANGED BIT COMPUTER SERVICES LIMITED CERTIFICATE ISSUED ON 09/09/91 |
| 15/08/9115 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 04/03/914 March 1991 | RETURN MADE UP TO 29/11/90; NO CHANGE OF MEMBERS |
| 28/11/9028 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 08/06/908 June 1990 | NEW DIRECTOR APPOINTED |
| 12/02/9012 February 1990 | NC INC ALREADY ADJUSTED 01/12/89 |
| 12/02/9012 February 1990 | £ NC 1000/10000 01/12/ |
| 16/01/9016 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 16/01/9016 January 1990 | RETURN MADE UP TO 02/10/89; FULL LIST OF MEMBERS |
| 27/11/8927 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 10/08/8910 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/8923 May 1989 | ALTER MEM AND ARTS 090589 |
| 13/10/8813 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/8812 July 1988 | COMPANY NAME CHANGED BIT (NORTH WEST) LIMITED CERTIFICATE ISSUED ON 13/07/88 |
| 01/12/871 December 1987 | WD 09/11/87 PD 01/10/87--------- £ SI 2@1 |
| 19/11/8719 November 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 26/10/8726 October 1987 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/10/878 October 1987 | REGISTERED OFFICE CHANGED ON 08/10/87 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ |
| 08/10/878 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/09/8724 September 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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