TVS SUPPLY CHAIN SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 New | Confirmation statement made on 2025-05-27 with no updates |
| 11/04/2511 April 2025 | Appointment of Mr Jonathan Richard Croyden as a director on 2025-04-01 |
| 28/12/2428 December 2024 | Full accounts made up to 2024-03-31 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-05-27 with no updates |
| 23/04/2423 April 2024 | Satisfaction of charge 027489520012 in full |
| 23/04/2423 April 2024 | Satisfaction of charge 027489520011 in full |
| 11/03/2411 March 2024 | Registration of charge 027489520013, created on 2024-03-07 |
| 10/11/2310 November 2023 | Termination of appointment of Mahalingam Seturaman as a director on 2023-08-29 |
| 10/11/2310 November 2023 | Appointment of Mr Tarun Khanna as a director on 2023-08-28 |
| 29/08/2329 August 2023 | Full accounts made up to 2023-03-31 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-27 with no updates |
| 27/03/2327 March 2023 | Registration of charge 027489520012, created on 2023-03-17 |
| 24/03/2324 March 2023 | Termination of appointment of Balaji Ethirajan as a director on 2023-03-20 |
| 10/02/2210 February 2022 | Appointment of Mr Mahalingam Seturaman as a director on 2022-02-09 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-05-27 with no updates |
| 09/06/209 June 2020 | CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES |
| 02/04/202 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 027489520011 |
| 27/03/2027 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027489520009 |
| 03/01/203 January 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 |
| 31/12/1931 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 01/10/191 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 027489520009 |
| 06/09/196 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027489520008 |
| 06/09/196 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES |
| 14/05/1914 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 027489520010 |
| 06/08/186 August 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES |
| 09/11/179 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 027489520009 |
| 26/10/1726 October 2017 | ALTER ARTICLES 03/08/2017 |
| 24/08/1724 August 2017 | CESSATION OF TVS LOGISTICS SERVICES LIMITED AS A PSC |
| 24/08/1724 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TVS LOGISTICS INVESTMENT UK LTD |
| 20/07/1720 July 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES |
| 30/08/1630 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 16/06/1616 June 2016 | Annual return made up to 27 May 2016 with full list of shareholders |
| 08/04/168 April 2016 | ALTER ARTICLES 24/03/2016 |
| 01/04/161 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 027489520008 |
| 06/01/166 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 25/06/1525 June 2015 | SUB-DIVISION 21/05/15 |
| 25/06/1525 June 2015 | SUB-DIVIDED 21/05/2015 |
| 22/06/1522 June 2015 | Annual return made up to 27 May 2015 with full list of shareholders |
| 22/06/1522 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RAVICHANDRAN SARGUNARAJ / 27/05/2015 |
| 22/06/1522 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DINESH RAMACHANDRAN / 27/05/2015 |
| 22/06/1522 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN ROBERTS / 27/05/2015 |
| 22/06/1522 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL JOHN ROBERTS / 27/05/2015 |
| 22/05/1522 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 05/11/145 November 2014 | DIRECTOR APPOINTED MR ANDREW JONES |
| 15/09/1415 September 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SLEE |
| 01/08/141 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 04/06/144 June 2014 | Annual return made up to 27 May 2014 with full list of shareholders |
| 10/09/1310 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 28/05/1328 May 2013 | Annual return made up to 27 May 2013 with full list of shareholders |
| 28/05/1328 May 2013 | SAIL ADDRESS CHANGED FROM: 9TH FLOOR 3 HARDMAN STREET MANCHESTER M3 3HF |
| 28/05/1328 May 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 21/08/1221 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 10/08/1210 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 06/08/126 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 06/07/126 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 29/05/1229 May 2012 | Annual return made up to 27 May 2012 with full list of shareholders |
| 02/04/122 April 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/04/122 April 2012 | COMPANY NAME CHANGED MULTIPART SOLUTIONS LIMITED CERTIFICATE ISSUED ON 02/04/12 |
| 01/02/121 February 2012 | DIRECTOR APPOINTED RICHARD PETER SLEE |
| 01/02/121 February 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GATELEY |
| 03/08/113 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 10/06/1110 June 2011 | Annual return made up to 27 May 2011 with full list of shareholders |
| 12/04/1112 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN ROBERTS / 01/03/2011 |
| 31/03/1131 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 30/11/1030 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAVICHANDRAN SARGUNARAJ / 30/10/2010 |
| 01/09/101 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 07/06/107 June 2010 | SAIL ADDRESS CREATED |
| 07/06/107 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 07/06/107 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 07/06/107 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 07/06/107 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 02/06/102 June 2010 | Annual return made up to 27 May 2010 with full list of shareholders |
| 12/12/0912 December 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 03/11/093 November 2009 | CURRSHO FROM 30/06/2010 TO 31/03/2010 |
| 03/11/093 November 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 03/11/093 November 2009 | ADOPT ARTICLES |
| 03/11/093 November 2009 | DIRECTOR APPOINTED RAVICHANDRAN SARGUNARAJ |
| 03/11/093 November 2009 | DIRECTOR APPOINTED DINESH RAMACHANDRAN |
| 27/10/0927 October 2009 | ARTICLES OF ASSOCIATION |
| 29/05/0929 May 2009 | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 12/01/0912 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 17/10/0817 October 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 25/07/0825 July 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/07/0818 July 2008 | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS |
| 18/07/0818 July 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/07/0818 July 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/07/0818 July 2008 | PREVEXT FROM 25/06/2008 TO 30/06/2008 |
| 10/07/0810 July 2008 | AUDITOR'S RESIGNATION |
| 08/07/088 July 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN MCWILLIAM |
| 08/07/088 July 2008 | APPOINTMENT TERMINATED DIRECTOR OSMAN ARBEE |
| 08/07/088 July 2008 | APPOINTMENT TERMINATED DIRECTOR DANIEL VAN DER LINDE |
| 08/07/088 July 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 04/07/084 July 2008 | COMPANY NAME CHANGED IMPERIAL MULTIPART LIMITED CERTIFICATE ISSUED ON 07/07/08 |
| 21/06/0821 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 10/06/0810 June 2008 | FULL ACCOUNTS MADE UP TO 25/06/07 |
| 06/06/086 June 2008 | ADOPT ARTICLES 30/04/2008 |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED DIRECTOR BRIAN SNEYD |
| 08/04/088 April 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES NORRIS |
| 27/03/0827 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 20/11/0720 November 2007 | NEW DIRECTOR APPOINTED |
| 14/09/0714 September 2007 | NEW DIRECTOR APPOINTED |
| 04/09/074 September 2007 | NEW DIRECTOR APPOINTED |
| 29/08/0729 August 2007 | DIRECTOR RESIGNED |
| 26/06/0726 June 2007 | DIRECTOR RESIGNED |
| 25/06/0725 June 2007 | RETURN MADE UP TO 27/05/07; NO CHANGE OF MEMBERS |
| 22/09/0622 September 2006 | SECRETARY RESIGNED |
| 22/09/0622 September 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/08/0629 August 2006 | CANCEL CAP REDEMPTION 28/07/06 |
| 29/08/0629 August 2006 | ORDER OF CT /CANCEL CAP RED RES |
| 26/08/0626 August 2006 | CANCEL CAP REDEMPTION RESERVE |
| 22/08/0622 August 2006 | DIRECTOR RESIGNED |
| 18/08/0618 August 2006 | REDEMPTION CANCELLED 28/07/06 |
| 13/07/0613 July 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/07/0611 July 2006 | £ SR 26000000@1 23/12/05 |
| 23/06/0623 June 2006 | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS |
| 15/06/0615 June 2006 | NEW DIRECTOR APPOINTED |
| 09/06/069 June 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/06/066 June 2006 | COMPANY NAME CHANGED LEX MULTIPART LIMITED CERTIFICATE ISSUED ON 06/06/06 |
| 05/06/065 June 2006 | NEW DIRECTOR APPOINTED |
| 22/05/0622 May 2006 | DIRECTOR RESIGNED |
| 22/05/0622 May 2006 | NEW DIRECTOR APPOINTED |
| 22/05/0622 May 2006 | DIRECTOR RESIGNED |
| 22/05/0622 May 2006 | DIRECTOR RESIGNED |
| 22/05/0622 May 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 25/06/07 |
| 22/05/0622 May 2006 | DIRECTOR RESIGNED |
| 22/05/0622 May 2006 | DIRECTOR RESIGNED |
| 22/05/0622 May 2006 | REGISTERED OFFICE CHANGED ON 22/05/06 FROM: PILLING LANE CHORLEY LANCASHIRE PR7 3EL |
| 22/05/0622 May 2006 | SECRETARY RESIGNED |
| 22/05/0622 May 2006 | NEW DIRECTOR APPOINTED |
| 22/05/0622 May 2006 | NEW SECRETARY APPOINTED |
| 22/05/0622 May 2006 | NEW DIRECTOR APPOINTED |
| 02/05/062 May 2006 | SECTION 394 |
| 02/03/062 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/02/0623 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/0620 January 2006 | DIRECTOR RESIGNED |
| 09/01/069 January 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/01/069 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/01/064 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/0529 December 2005 | DIRECTOR RESIGNED |
| 09/12/059 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/11/059 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 18/08/0518 August 2005 | NEW DIRECTOR APPOINTED |
| 18/08/0518 August 2005 | NEW DIRECTOR APPOINTED |
| 18/08/0518 August 2005 | NEW DIRECTOR APPOINTED |
| 17/08/0517 August 2005 | SECRETARY RESIGNED |
| 17/08/0517 August 2005 | NEW SECRETARY APPOINTED |
| 02/06/052 June 2005 | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | DIRECTOR RESIGNED |
| 19/01/0519 January 2005 | NEW DIRECTOR APPOINTED |
| 30/12/0430 December 2004 | DIRECTOR RESIGNED |
| 20/10/0420 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/06/047 June 2004 | RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS |
| 26/05/0426 May 2004 | £ NC 100/26000100 10/05/04 |
| 26/05/0426 May 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/05/0426 May 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 26/05/0426 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/05/0426 May 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/05/0426 May 2004 | NC INC ALREADY ADJUSTED 10/05/04 |
| 19/06/0319 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/06/0313 June 2003 | LOCATION OF DEBENTURE REGISTER |
| 13/06/0313 June 2003 | LOCATION OF REGISTER OF MEMBERS |
| 13/06/0313 June 2003 | RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS |
| 04/03/034 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/01/0321 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0227 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/10/0210 October 2002 | NEW DIRECTOR APPOINTED |
| 19/06/0219 June 2002 | LOCATION OF DEBENTURE REGISTER |
| 19/06/0219 June 2002 | RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS |
| 15/06/0215 June 2002 | DIRECTOR RESIGNED |
| 15/06/0215 June 2002 | DIRECTOR RESIGNED |
| 28/05/0228 May 2002 | NEW DIRECTOR APPOINTED |
| 12/04/0212 April 2002 | DIRECTOR RESIGNED |
| 23/01/0223 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0114 June 2001 | LOCATION OF REGISTER OF MEMBERS |
| 14/06/0114 June 2001 | RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS |
| 04/05/014 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/03/017 March 2001 | DIRECTOR RESIGNED |
| 26/01/0126 January 2001 | DIRECTOR RESIGNED |
| 23/01/0123 January 2001 | DIRECTOR RESIGNED |
| 15/01/0115 January 2001 | COMPANY NAME CHANGED MULTIPART DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 15/01/01 |
| 22/08/0022 August 2000 | RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS |
| 21/08/0021 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0021 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0021 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0021 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0021 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/0014 July 2000 | NEW SECRETARY APPOINTED |
| 14/07/0014 July 2000 | SECRETARY RESIGNED |
| 21/03/0021 March 2000 | DIRECTOR RESIGNED |
| 14/03/0014 March 2000 | NEW DIRECTOR APPOINTED |
| 14/03/0014 March 2000 | NEW DIRECTOR APPOINTED |
| 05/03/005 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 02/12/992 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/9920 August 1999 | DIRECTOR RESIGNED |
| 08/06/998 June 1999 | RETURN MADE UP TO 27/05/99; FULL LIST OF MEMBERS |
| 30/03/9930 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 20/01/9920 January 1999 | DIRECTOR RESIGNED |
| 13/01/9913 January 1999 | DIRECTOR RESIGNED |
| 12/01/9912 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/9811 June 1998 | RETURN MADE UP TO 27/05/98; FULL LIST OF MEMBERS |
| 27/03/9827 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 01/02/981 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 30/12/9730 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/974 September 1997 | NEW DIRECTOR APPOINTED |
| 20/08/9720 August 1997 | NEW DIRECTOR APPOINTED |
| 20/08/9720 August 1997 | DIRECTOR RESIGNED |
| 03/06/973 June 1997 | RETURN MADE UP TO 27/05/97; FULL LIST OF MEMBERS |
| 21/04/9721 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 15/04/9715 April 1997 | DIRECTOR RESIGNED |
| 15/04/9715 April 1997 | DIRECTOR RESIGNED |
| 18/03/9718 March 1997 | NEW DIRECTOR APPOINTED |
| 06/03/976 March 1997 | NEW DIRECTOR APPOINTED |
| 14/02/9714 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/9613 December 1996 | AUDITOR'S RESIGNATION |
| 09/12/969 December 1996 | DIRECTOR RESIGNED |
| 27/11/9627 November 1996 | NEW DIRECTOR APPOINTED |
| 27/11/9627 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/966 June 1996 | RETURN MADE UP TO 27/05/96; FULL LIST OF MEMBERS |
| 22/05/9622 May 1996 | LOCATION OF REGISTER OF MEMBERS |
| 15/05/9615 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/9629 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 27/10/9527 October 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/09/9512 September 1995 | REGISTERED OFFICE CHANGED ON 12/09/95 FROM: LEX HOUSE 17 CONNAUGHT PLACE LONDON W2 2EL |
| 06/09/956 September 1995 | DIRECTOR RESIGNED |
| 06/09/956 September 1995 | NEW DIRECTOR APPOINTED |
| 06/09/956 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 06/09/956 September 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/09/956 September 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/09/956 September 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 06/09/956 September 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/08/9524 August 1995 | RE AUDITORS 11/08/95 |
| 23/08/9523 August 1995 | REGISTERED OFFICE CHANGED ON 23/08/95 FROM: PILLING LANE CHORLEY LANCASHIRE PR7 3EL |
| 16/08/9516 August 1995 | AUDITOR'S RESIGNATION |
| 13/06/9513 June 1995 | RETURN MADE UP TO 27/05/95; 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 |
| 24/10/9424 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 26/09/9426 September 1994 | RETURN MADE UP TO 21/09/94; NO CHANGE OF MEMBERS |
| 07/05/947 May 1994 | NEW DIRECTOR APPOINTED |
| 07/05/947 May 1994 | NEW DIRECTOR APPOINTED |
| 07/05/947 May 1994 | NEW DIRECTOR APPOINTED |
| 06/05/946 May 1994 | NEW DIRECTOR APPOINTED |
| 26/02/9426 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/02/9426 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/10/938 October 1993 | RETURN MADE UP TO 21/09/93; FULL LIST OF MEMBERS |
| 27/08/9327 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/08/9327 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/08/9323 August 1993 | SECRETARY RESIGNED |
| 23/08/9323 August 1993 | DIRECTOR RESIGNED |
| 23/08/9323 August 1993 | DIRECTOR RESIGNED |
| 23/08/9323 August 1993 | DIRECTOR RESIGNED |
| 19/08/9319 August 1993 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
| 19/08/9319 August 1993 | NEW DIRECTOR APPOINTED |
| 19/08/9319 August 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/08/9319 August 1993 | NEW DIRECTOR APPOINTED |
| 19/08/9319 August 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/08/9317 August 1993 | NEW DIRECTOR APPOINTED |
| 11/08/9311 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/9311 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/935 August 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 |
| 02/08/932 August 1993 | NEW DIRECTOR APPOINTED |
| 02/08/932 August 1993 | NEW DIRECTOR APPOINTED |
| 02/08/932 August 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/07/9330 July 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 26/07/9326 July 1993 | ALTER MEM AND ARTS 02/07/93 |
| 26/07/9326 July 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/07/9326 July 1993 | EXEMPTION FROM APPOINTING AUDITORS 01/07/93 |
| 13/07/9313 July 1993 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/06 |
| 13/07/9313 July 1993 | REGISTERED OFFICE CHANGED ON 13/07/93 FROM: QUEENSBRIDGE HOUSE 60 UPPER THAMES STREET LONDON EC4V 3BD |
| 18/03/9318 March 1993 | COMPANY NAME CHANGED REFAL 372 LIMITED CERTIFICATE ISSUED ON 18/03/93 |
| 21/09/9221 September 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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