WEW GROUP PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
08/10/138 October 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
08/07/138 July 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
08/07/138 July 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/06/2013 |
21/06/1321 June 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/05/2013 |
27/12/1227 December 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/11/2012 |
19/06/1219 June 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/05/2012 |
22/12/1122 December 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/11/2011 |
12/09/1112 September 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/05/2008 |
12/09/1112 September 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/05/2011 |
12/09/1112 September 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/11/2009 |
12/09/1112 September 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/05/2009 |
12/09/1112 September 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/11/2008 |
12/09/1112 September 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/05/2010 |
12/09/1112 September 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
10/04/0810 April 2008 | NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE |
04/01/084 January 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
22/08/0722 August 2007 | REGISTERED OFFICE CHANGED ON 22/08/07 FROM: C/O ERNST & YOUNG PO BOX 61 CLOTH HALL COURT 14 KING STREET LEEDS LS1 2JN |
28/06/0728 June 2007 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
04/08/064 August 2006 | NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER |
13/07/0613 July 2006 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
19/06/0619 June 2006 | STATEMENT OF AFFAIRS |
19/06/0619 June 2006 | CONSTITUTION OF LIQUIDATION COMMITTEE |
19/06/0619 June 2006 | SPECIAL RESOLUTION TO WIND UP |
08/02/068 February 2006 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
16/08/0516 August 2005 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
16/02/0516 February 2005 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
09/09/049 September 2004 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
22/03/0422 March 2004 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
10/09/0310 September 2003 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
22/05/0322 May 2003 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
29/04/0329 April 2003 | DIRECTOR RESIGNED |
10/04/0310 April 2003 | NOTICE OF RESULT OF MEETING OF CREDITORS |
26/03/0326 March 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 06/07/02 |
11/03/0311 March 2003 | DIRECTOR RESIGNED |
11/03/0311 March 2003 | DIRECTOR RESIGNED |
26/02/0326 February 2003 | REGISTERED OFFICE CHANGED ON 26/02/03 FROM: KNOWSTHORPE GATE CROSS GREEN INDUSTRIAL ESTATE LEEDS LS9 0NP |
24/02/0324 February 2003 | NOTICE OF ADMINISTRATION ORDER |
24/02/0324 February 2003 | ADVANCE NOTICE OF ADMIN ORDER |
10/01/0310 January 2003 | SHARE TRANSFERRED CREST 15/10/96 |
10/12/0210 December 2002 | DIRECTOR RESIGNED |
01/12/021 December 2002 | RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS |
16/10/0216 October 2002 | DIRECTOR RESIGNED |
16/10/0216 October 2002 | DIRECTOR RESIGNED |
16/10/0216 October 2002 | DIRECTOR RESIGNED |
16/10/0216 October 2002 | DIRECTOR RESIGNED |
09/10/029 October 2002 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 28/02/03 |
30/09/0230 September 2002 | DIRECTOR RESIGNED |
30/09/0230 September 2002 | DIRECTOR RESIGNED |
03/07/023 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
02/04/022 April 2002 | RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS; AMEND |
08/01/028 January 2002 | NEW DIRECTOR APPOINTED |
08/01/028 January 2002 | NEW DIRECTOR APPOINTED |
02/01/022 January 2002 | NEW DIRECTOR APPOINTED |
27/12/0127 December 2001 | |
27/12/0127 December 2001 | RETURN MADE UP TO 18/11/01; CHANGE OF MEMBERS |
24/12/0124 December 2001 | NEW DIRECTOR APPOINTED |
24/12/0124 December 2001 | NEW DIRECTOR APPOINTED |
07/12/017 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
31/08/0131 August 2001 | NEW DIRECTOR APPOINTED |
31/08/0131 August 2001 | NEW DIRECTOR APPOINTED |
29/06/0129 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/06/0127 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/04/0126 April 2001 | DIRECTOR RESIGNED |
29/12/0029 December 2000 | FULL GROUP ACCOUNTS MADE UP TO 01/07/00 |
23/11/0023 November 2000 | RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS |
23/11/0023 November 2000 | |
23/08/0023 August 2000 | ᄑ IC 7634901/5634901 29/06/00 ᄑ SR 2000000@1=2000000 |
08/05/008 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/05/008 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/05/008 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/05/008 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
07/04/007 April 2000 | INTERIM ACCOUNTS MADE UP TO 26/02/00 |
21/03/0021 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
18/02/0018 February 2000 | NC INC ALREADY ADJUSTED 23/03/99 |
18/02/0018 February 2000 | NC INC ALREADY ADJUSTED 23/03/99 |
23/12/9923 December 1999 | FULL GROUP ACCOUNTS MADE UP TO 26/06/99 |
21/12/9921 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
16/12/9916 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
03/12/993 December 1999 | RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS |
17/11/9917 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
29/07/9929 July 1999 | NEW DIRECTOR APPOINTED |
10/06/9910 June 1999 | REDUCE SHARE PREM ACCT |
10/06/9910 June 1999 | REDUCTION OF SHARE PREMIUM |
10/04/9910 April 1999 | ᄑ NC 7075000/8000000 23/0 |
03/02/993 February 1999 | FULL GROUP ACCOUNTS MADE UP TO 27/06/98 |
20/01/9920 January 1999 | RETURN MADE UP TO 18/11/98; NO CHANGE OF MEMBERS |
04/09/984 September 1998 | AUDITOR'S RESIGNATION |
02/02/982 February 1998 | RETURN MADE UP TO 18/11/97; NO CHANGE OF MEMBERS |
08/01/988 January 1998 | FULL GROUP ACCOUNTS MADE UP TO 02/08/97 |
17/11/9717 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/11/9717 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/11/9717 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/11/9717 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/11/9717 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/11/9717 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/11/9717 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/11/9717 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/11/9717 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/11/9717 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/11/9710 November 1997 | |
10/11/9710 November 1997 | ACC. REF. DATE SHORTENED FROM 31/07/98 TO 30/06/98 |
27/10/9727 October 1997 | NEW DIRECTOR APPOINTED |
27/10/9727 October 1997 | NEW DIRECTOR APPOINTED |
21/10/9721 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
13/10/9713 October 1997 | NEW DIRECTOR APPOINTED |
12/10/9712 October 1997 | NEW DIRECTOR APPOINTED |
12/10/9712 October 1997 | NEW DIRECTOR APPOINTED |
12/10/9712 October 1997 | REGISTERED OFFICE CHANGED ON 12/10/97 FROM: 190 STRAND LONDON WC2R 1JN |
12/10/9712 October 1997 | NEW DIRECTOR APPOINTED |
12/10/9712 October 1997 | NEW DIRECTOR APPOINTED |
12/10/9712 October 1997 | NEW DIRECTOR APPOINTED |
12/10/9712 October 1997 | NEW DIRECTOR APPOINTED |
07/10/977 October 1997 | DIRECTOR RESIGNED |
07/10/977 October 1997 | SECRETARY RESIGNED |
07/10/977 October 1997 | DIRECTOR RESIGNED |
07/10/977 October 1997 | DIRECTOR RESIGNED |
07/10/977 October 1997 | DIRECTOR RESIGNED |
07/10/977 October 1997 | DIRECTOR RESIGNED |
07/10/977 October 1997 | DIRECTOR RESIGNED |
07/10/977 October 1997 | DIRECTOR RESIGNED |
19/09/9719 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
12/09/9712 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
12/09/9712 September 1997 | |
09/09/979 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
04/09/974 September 1997 | DIRECTOR RESIGNED |
27/08/9727 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
02/08/972 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
31/07/9731 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
31/07/9731 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
31/07/9731 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
31/07/9731 July 1997 | |
24/07/9724 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
23/07/9723 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
07/03/977 March 1997 | NEW DIRECTOR APPOINTED |
02/02/972 February 1997 | NEW DIRECTOR APPOINTED |
26/01/9726 January 1997 | FULL ACCOUNTS MADE UP TO 03/08/96 |
16/12/9616 December 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/12/96 |
16/12/9616 December 1996 | SHARE OPTIONS 12/12/96 |
28/11/9628 November 1996 | RETURN MADE UP TO 18/11/96; BULK LIST AVAILABLE SEPARATELY |
24/10/9624 October 1996 | SECRETARY'S PARTICULARS CHANGED |
09/04/969 April 1996 | REGISTERED OFFICE CHANGED ON 09/04/96 FROM: 1 BAKER STREET LONDON W1M 1AA |
29/02/9629 February 1996 | |
29/02/9629 February 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
29/02/9629 February 1996 | NEW SECRETARY APPOINTED |
29/02/9629 February 1996 | |
14/02/9614 February 1996 | |
14/02/9614 February 1996 | DIRECTOR RESIGNED |
14/02/9614 February 1996 | DIRECTOR RESIGNED |
14/02/9614 February 1996 | NEW DIRECTOR APPOINTED |
14/02/9614 February 1996 | |
14/02/9614 February 1996 | |
01/02/961 February 1996 | FULL GROUP ACCOUNTS MADE UP TO 05/08/95 |
02/01/962 January 1996 | |
02/01/962 January 1996 | NEW DIRECTOR APPOINTED |
27/12/9527 December 1995 | DIRS POWERS 20/12/95 |
06/12/956 December 1995 | RETURN MADE UP TO 18/11/95; BULK LIST AVAILABLE SEPARATELY |
28/11/9528 November 1995 | DIRECTOR RESIGNED |
25/07/9525 July 1995 | NEW DIRECTOR APPOINTED |
25/07/9525 July 1995 | |
25/05/9525 May 1995 | DIRECTOR RESIGNED |
24/05/9524 May 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/07/94 |
21/02/9521 February 1995 | DIRECTOR RESIGNED |
21/02/9521 February 1995 | NEW DIRECTOR APPOINTED |
21/02/9521 February 1995 | |
22/12/9422 December 1994 | MARKET PURCHASES 16/12/94 |
08/12/948 December 1994 |
08/12/948 December 1994 | RETURN MADE UP TO 18/11/94; BULK LIST AVAILABLE SEPARATELY |
30/09/9430 September 1994 | DIRECTOR RESIGNED |
03/09/943 September 1994 | DIRECTOR RESIGNED |
03/09/943 September 1994 | |
07/06/947 June 1994 | DIRECTOR RESIGNED |
07/06/947 June 1994 | |
07/06/947 June 1994 | NEW DIRECTOR APPOINTED |
07/06/947 June 1994 | NEW DIRECTOR APPOINTED |
07/06/947 June 1994 | NEW DIRECTOR APPOINTED |
17/05/9417 May 1994 | INTIAL ACCOUNTS MADE UP TO 29/01/94 |
17/05/9417 May 1994 | Accounts made up to 1994-01-29 |
31/01/9431 January 1994 | NEW DIRECTOR APPOINTED |
31/01/9431 January 1994 | |
31/01/9431 January 1994 | |
27/01/9427 January 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/01/94 |
27/01/9427 January 1994 | Resolutions |
27/01/9427 January 1994 | Resolutions |
17/01/9417 January 1994 | DIRECTOR RESIGNED |
17/01/9417 January 1994 | |
17/01/9417 January 1994 | RETURN MADE UP TO 20/11/93; BULK LIST AVAILABLE SEPARATELY |
17/01/9417 January 1994 | |
14/01/9414 January 1994 | |
14/01/9414 January 1994 | DIRECTOR RESIGNED |
14/01/9414 January 1994 | |
13/01/9413 January 1994 | COMPANY NAME CHANGED AMBER DAY HOLDINGS PUBLIC LIMITE D COMPANY CERTIFICATE ISSUED ON 13/01/94 |
05/01/945 January 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/12/93 |
23/12/9323 December 1993 | SALE AGREEMENT 29/11/93 |
21/12/9321 December 1993 | LISTING OF PARTICULARS |
16/12/9316 December 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/07/93 |
02/12/932 December 1993 | |
02/12/932 December 1993 | DIRECTOR RESIGNED |
07/11/937 November 1993 | |
07/11/937 November 1993 | NEW DIRECTOR APPOINTED |
07/11/937 November 1993 | REGISTERED OFFICE CHANGED ON 07/11/93 FROM: 13, POLAND STREET, LONDON W1V 3DE |
20/10/9320 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
20/10/9320 October 1993 | |
27/09/9327 September 1993 | NEW DIRECTOR APPOINTED |
27/09/9327 September 1993 | |
27/09/9327 September 1993 | NEW DIRECTOR APPOINTED |
27/08/9327 August 1993 | |
27/08/9327 August 1993 | DIRECTOR RESIGNED |
29/03/9329 March 1993 | FULL GROUP ACCOUNTS MADE UP TO 01/08/92 |
14/02/9314 February 1993 | |
14/02/9314 February 1993 | |
14/02/9314 February 1993 | NEW DIRECTOR APPOINTED |
07/01/937 January 1993 | |
07/01/937 January 1993 | DIRECTOR RESIGNED |
07/01/937 January 1993 | |
07/01/937 January 1993 | RETURN MADE UP TO 20/11/92; BULK LIST AVAILABLE SEPARATELY |
23/12/9223 December 1992 | MARKET PURCHASES 16/12/92 |
23/12/9223 December 1992 | AUTH CONV OF SHARES 16/12/92 |
23/12/9223 December 1992 | AUTH CONV OF SHARES 16/12/92 |
23/12/9223 December 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
18/11/9218 November 1992 | ᄑ IC 5058300/4905400 18/08/92 ᄑ SR [email protected]=152900 |
18/09/9218 September 1992 | |
18/09/9218 September 1992 | |
18/09/9218 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
18/09/9218 September 1992 | |
18/09/9218 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
15/09/9215 September 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/09/9215 September 1992 | |
15/09/9215 September 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/08/9210 August 1992 | AMENDING 88(2)R |
10/08/9210 August 1992 | AMENDING 88(2)R |
25/06/9225 June 1992 | |
25/06/9225 June 1992 | |
25/06/9225 June 1992 | DIRECTOR RESIGNED |
17/06/9217 June 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/06/9217 June 1992 | |
29/04/9229 April 1992 | |
29/04/9229 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
25/02/9225 February 1992 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
25/02/9225 February 1992 | |
07/02/927 February 1992 | FULL GROUP ACCOUNTS MADE UP TO 03/08/91 |
07/02/927 February 1992 | |
07/02/927 February 1992 | |
07/02/927 February 1992 | RETURN MADE UP TO 20/11/91; BULK LIST AVAILABLE SEPARATELY |
18/12/9118 December 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/12/91 |
13/12/9113 December 1991 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
13/12/9113 December 1991 | |
13/12/9113 December 1991 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
20/11/9120 November 1991 | |
20/11/9120 November 1991 | NEW DIRECTOR APPOINTED |
20/11/9120 November 1991 | |
21/08/9121 August 1991 | |
21/08/9121 August 1991 | NEW DIRECTOR APPOINTED |
21/08/9121 August 1991 | |
17/07/9117 July 1991 | INTIAL ACCOUNTS MADE UP TO 26/01/91 |
10/07/9110 July 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/07/91 |
10/07/9110 July 1991 | ᄑ NC 4950000/6000000 01/07/91 |
25/06/9125 June 1991 | LISTING OF PARTICULARS |
21/06/9121 June 1991 | NEW DIRECTOR APPOINTED |
21/06/9121 June 1991 | |
21/06/9121 June 1991 | |
21/06/9121 June 1991 | |
21/06/9121 June 1991 | NEW DIRECTOR APPOINTED |
20/05/9120 May 1991 | |
20/05/9120 May 1991 | |
20/05/9120 May 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/07/90 |
20/05/9120 May 1991 | RETURN MADE UP TO 31/12/90; BULK LIST AVAILABLE SEPARATELY |
09/05/919 May 1991 | AUDITOR'S RESIGNATION |
07/03/917 March 1991 | DIRECTOR RESIGNED |
07/03/917 March 1991 | DIRECTOR RESIGNED |
07/03/917 March 1991 | |
10/01/9110 January 1991 | OPTION SCEAME 17/12/90 |
08/01/918 January 1991 | |
08/01/918 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
26/07/9026 July 1990 | SHARES AGREEMENT OTC |
20/07/9020 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
20/07/9020 July 1990 | |
28/06/9028 June 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
22/06/9022 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
22/06/9022 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
22/06/9022 June 1990 | |
22/06/9022 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
20/06/9020 June 1990 | ᄑ NC 3400000/4950000 06/06/90 |
20/06/9020 June 1990 | DIRECTORS POWERS 06/06/90 |
20/06/9020 June 1990 | |
20/06/9020 June 1990 | NEW DIRECTOR APPOINTED |
11/06/9011 June 1990 | LISTING OF PARTICULARS |
06/06/906 June 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 06/11/89 |
30/03/9030 March 1990 | RETURN MADE UP TO 20/11/89; BULK LIST AVAILABLE SEPARATELY |
30/03/9030 March 1990 | |
30/03/9030 March 1990 | FULL GROUP ACCOUNTS MADE UP TO 29/07/89 |
21/02/9021 February 1990 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
04/01/904 January 1990 | SHARES AGREEMENT OTC |
19/09/8919 September 1989 | |
19/09/8919 September 1989 | NEW DIRECTOR APPOINTED |
18/09/8918 September 1989 | SHARES AGREEMENT OTC |
21/06/8921 June 1989 | DIRECTOR RESIGNED |
21/06/8921 June 1989 | |
14/06/8914 June 1989 | |
14/06/8914 June 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/07/88 |
14/06/8914 June 1989 | RETURN MADE UP TO 03/02/89; BULK LIST AVAILABLE SEPARATELY |
13/06/8913 June 1989 | DIRECTOR RESIGNED |
13/06/8913 June 1989 | |
16/02/8916 February 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/02/8916 February 1989 | |
06/02/896 February 1989 | DIRECTOR RESIGNED |
06/02/896 February 1989 | |
26/10/8826 October 1988 | SHARES AGREEMENT OTC |
11/10/8811 October 1988 | WD 20/09/88 AD 10/08/88--------- ᄑ SI [email protected]=325000 |
10/10/8810 October 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/08/88 |
10/10/8810 October 1988 | NC INC ALREADY ADJUSTED |
22/09/8822 September 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
22/09/8822 September 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
22/09/8822 September 1988 | |
25/07/8825 July 1988 | LISTING OF PARTICULARS |
08/06/888 June 1988 | RETURN MADE UP TO 31/12/87; BULK LIST AVAILABLE SEPARATELY |
08/06/888 June 1988 | RETURN MADE UP TO 16/02/88; BULK LIST AVAILABLE SEPARATELY |
08/06/888 June 1988 | |
08/06/888 June 1988 | FULL GROUP ACCOUNTS MADE UP TO 25/07/87 |
14/03/8814 March 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 02/02/88 |
26/09/8726 September 1987 | RETURN OF ALLOTMENTS |
25/09/8725 September 1987 | NEW DIRECTOR APPOINTED |
25/09/8725 September 1987 | |
26/08/8726 August 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
10/06/8710 June 1987 | ACCOUNTING REF. DATE EXT FROM 31/05 TO 31/07 |
07/04/877 April 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
07/04/877 April 1987 | |
18/03/8718 March 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/86 |
18/03/8718 March 1987 | Group of companies' accounts made up to 1986-05-31 |
09/12/869 December 1986 | DIRECTOR RESIGNED |
15/02/8215 February 1982 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
26/01/7326 January 1973 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/01/73 |
12/03/6512 March 1965 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/03/65 |
15/05/4615 May 1946 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company