YATES GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/08/242 August 2024 | Bona Vacantia disclaimer |
| 03/01/133 January 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 03/10/123 October 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 03/04/123 April 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/03/2012:LIQ. CASE NO.2 |
| 26/10/1126 October 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/09/2011:LIQ. CASE NO.2 |
| 14/04/1114 April 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/03/2011:LIQ. CASE NO.2 |
| 19/10/1019 October 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/09/2010:LIQ. CASE NO.2 |
| 28/09/0928 September 2009 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008991,00009305,00006657 |
| 11/09/0911 September 2009 | REGISTERED OFFICE CHANGED ON 11/09/09 FROM: KROLL LIMITED 10 FLEET PLACE LONDON EC4M 7RB |
| 21/04/0921 April 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/03/2009:LIQ. CASE NO.1 |
| 27/03/0927 March 2009 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 29/10/0829 October 2008 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/09/2008:LIQ. CASE NO.1 |
| 14/10/0814 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 14/10/0814 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 14/10/0814 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 14/10/0814 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 14/10/0814 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 14/10/0814 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 20/08/0820 August 2008 | DIRECTOR RESIGNED TIMOTHY SMALLEY |
| 20/08/0820 August 2008 | DIRECTOR RESIGNED AARON BROWN |
| 19/08/0819 August 2008 | DIRECTOR RESIGNED PAUL SYMONDS |
| 19/08/0819 August 2008 | DIRECTOR RESIGNED SUZANNE BAKER |
| 19/08/0819 August 2008 | DIRECTOR RESIGNED MARK GRUNNELL |
| 19/08/0819 August 2008 | DIRECTOR RESIGNED IAN PAYNE |
| 20/06/0820 June 2008 | DIRECTOR'S PARTICULARS TIMOTHY SMALLEY |
| 23/05/0823 May 2008 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 19/05/0819 May 2008 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 08/04/088 April 2008 | REGISTERED OFFICE CHANGED ON 08/04/08 FROM: PORTER TUN HOUSE 500 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3LS |
| 04/04/084 April 2008 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008991,00009305,00006657 |
| 20/03/0820 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 19/12/0719 December 2007 | NEW DIRECTOR APPOINTED |
| 26/11/0726 November 2007 | FULL ACCOUNTS MADE UP TO 25/02/07 |
| 23/10/0723 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0710 October 2007 | RETURN MADE UP TO 26/09/07; NO CHANGE OF MEMBERS |
| 04/09/074 September 2007 | FULL ACCOUNTS MADE UP TO 26/02/06 |
| 24/08/0724 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0721 March 2007 | DIRECTOR RESIGNED |
| 20/12/0620 December 2006 | ACC. REF. DATE SHORTENED FROM 29/05/06 TO 26/02/06 |
| 10/12/0610 December 2006 | NEW DIRECTOR APPOINTED |
| 25/11/0625 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/10/0624 October 2006 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | DIRECTOR RESIGNED |
| 26/09/0626 September 2006 | NEW DIRECTOR APPOINTED |
| 26/09/0626 September 2006 | NEW DIRECTOR APPOINTED |
| 19/09/0619 September 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/05/05 |
| 03/05/063 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/067 March 2006 | NEW DIRECTOR APPOINTED |
| 28/02/0628 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/0529 December 2005 | SECRETARY RESIGNED |
| 29/12/0529 December 2005 | NEW SECRETARY APPOINTED |
| 25/11/0525 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0514 November 2005 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 15/09/0515 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0510 August 2005 | SECRETARY RESIGNED |
| 10/08/0510 August 2005 | NEW SECRETARY APPOINTED |
| 20/06/0520 June 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 29/05/05 |
| 17/06/0517 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/06/0510 June 2005 | NEW SECRETARY APPOINTED |
| 10/06/0510 June 2005 | DIRECTOR RESIGNED |
| 10/06/0510 June 2005 | DIRECTOR RESIGNED |
| 10/06/0510 June 2005 | DIRECTOR RESIGNED |
| 10/06/0510 June 2005 | SECRETARY RESIGNED |
| 10/06/0510 June 2005 | DIRECTOR RESIGNED |
| 10/06/0510 June 2005 | NEW DIRECTOR APPOINTED |
| 10/06/0510 June 2005 | NEW DIRECTOR APPOINTED |
| 10/06/0510 June 2005 | REGISTERED OFFICE CHANGED ON 10/06/05 FROM: G OFFICE CHANGED 10/06/05 PETER YATES HOUSE MANCHESTER ROAD BOLTON BL3 2PY |
| 10/06/0510 June 2005 | NEW DIRECTOR APPOINTED |
| 10/06/0510 June 2005 | DIRECTOR RESIGNED |
| 08/06/058 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/058 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/06/058 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/06/058 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/06/058 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/06/058 June 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 07/06/057 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/06/057 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/06/057 June 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/06/057 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/06/057 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/06/053 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/052 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/051 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/06/051 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/06/051 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/06/051 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/02/0517 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/11/0419 November 2004 | NEW DIRECTOR APPOINTED |
| 17/11/0417 November 2004 | DIRECTOR RESIGNED |
| 02/11/042 November 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 02/11/042 November 2004 | DOCUMENTS 18/10/04 |
| 02/11/042 November 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 02/11/042 November 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/11/042 November 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 02/11/042 November 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/11/042 November 2004 | RETURN MADE UP TO 26/09/04; BULK LIST AVAILABLE SEPARATELY |
| 02/11/042 November 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/11/042 November 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/11/042 November 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 02/11/042 November 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 02/11/042 November 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/11/042 November 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 02/11/042 November 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/10/0428 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/0414 October 2004 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 14/10/0414 October 2004 | REREG PLC-PRI 14/10/04 |
| 14/10/0414 October 2004 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 14/10/0414 October 2004 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 14/10/0414 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/10/047 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/0415 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/047 September 2004 | NEW DIRECTOR APPOINTED |
| 07/09/047 September 2004 | DIRECTOR RESIGNED |
| 07/09/047 September 2004 | NEW DIRECTOR APPOINTED |
| 07/09/047 September 2004 | NEW DIRECTOR APPOINTED |
| 07/09/047 September 2004 | DIRECTOR RESIGNED |
| 07/09/047 September 2004 | DIRECTOR RESIGNED |
| 04/08/044 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/04 |
| 13/02/0413 February 2004 | DIRECTOR RESIGNED |
| 13/10/0313 October 2003 | RETURN MADE UP TO 26/09/03; BULK LIST AVAILABLE SEPARATELY |
| 20/08/0320 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/03 |
| 12/08/0312 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/08/031 August 2003 | ARTICLES OF ASSOCIATION |
| 01/08/031 August 2003 | ARTICLES OF ASSOCIATION |
| 31/07/0331 July 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 31/07/0331 July 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/06/0315 June 2003 | DIRECTOR RESIGNED |
| 10/04/0310 April 2003 | NEW SECRETARY APPOINTED |
| 10/04/0310 April 2003 | DIRECTOR RESIGNED |
| 08/04/038 April 2003 | SECRETARY RESIGNED |
| 01/04/031 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/04/031 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/03/0319 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/03/0319 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/10/0222 October 2002 | RETURN MADE UP TO 26/09/02; BULK LIST AVAILABLE SEPARATELY |
| 18/10/0218 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/024 October 2002 | NEW DIRECTOR APPOINTED |
| 10/09/0210 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 08/08/028 August 2002 | NEW DIRECTOR APPOINTED |
| 08/08/028 August 2002 | DIRECTOR RESIGNED |
| 31/07/0231 July 2002 | ALLOT EQUITY SECURITIES 25/07/02 |
| 31/07/0231 July 2002 | AUTH TO MAKE MARKET PUR 24/07/02 |
| 31/07/0231 July 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/04/028 April 2002 | AUDITOR'S RESIGNATION |
| 19/10/0119 October 2001 | NEW DIRECTOR APPOINTED |
| 04/10/014 October 2001 | RETURN MADE UP TO 26/09/01; BULK LIST AVAILABLE SEPARATELY |
| 18/09/0118 September 2001 | NEW DIRECTOR APPOINTED |
| 23/08/0123 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/01 |
| 07/08/017 August 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 07/08/017 August 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/08/017 August 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/07/0124 July 2001 | DIRECTOR RESIGNED |
| 22/05/0122 May 2001 | DIRECTOR RESIGNED |
| 27/10/0027 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 02/04/00 |
| 13/10/0013 October 2000 | RETURN MADE UP TO 26/09/00; BULK LIST AVAILABLE SEPARATELY |
| 02/08/002 August 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 26/07/00 |
| 02/08/002 August 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 26/07/00 |
| 02/08/002 August 2000 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 26/07/00 |
| 27/07/0027 July 2000 | COMPANY NAME CHANGED YATES BROTHERS WINE LODGES PLC CERTIFICATE ISSUED ON 27/07/00 |
| 30/06/0030 June 2000 | DIRECTOR RESIGNED |
| 14/04/0014 April 2000 | NEW DIRECTOR APPOINTED |
| 07/02/007 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/007 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/007 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/9918 October 1999 | RETURN MADE UP TO 26/09/99; BULK LIST AVAILABLE SEPARATELY |
| 11/10/9911 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 28/03/99 |
| 05/08/995 August 1999 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 15/07/99 |
| 05/08/995 August 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 15/07/99 |
| 10/04/9910 April 1999 | SECRETARY RESIGNED |
| 10/04/9910 April 1999 | NEW SECRETARY APPOINTED |
| 15/01/9915 January 1999 | SHARES AGREEMENT OTC |
| 17/11/9817 November 1998 | NEW DIRECTOR APPOINTED |
| 20/10/9820 October 1998 | RETURN MADE UP TO 26/09/98; BULK LIST AVAILABLE SEPARATELY |
| 16/10/9816 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 29/03/98 |
| 12/10/9812 October 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 16/07/98 |
| 12/10/9812 October 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 16/07/98 |
| 23/07/9823 July 1998 | DIRECTOR RESIGNED |
| 03/03/983 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/9722 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/9722 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/9711 November 1997 | NEW DIRECTOR APPOINTED |
| 05/11/975 November 1997 | NEW SECRETARY APPOINTED |
| 05/11/975 November 1997 | SECRETARY RESIGNED |
| 30/10/9730 October 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/10/9723 October 1997 | RETURN MADE UP TO 26/09/97; BULK LIST AVAILABLE SEPARATELY |
| 03/10/973 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/03/97 |
| 04/09/974 September 1997 | NC INC ALREADY ADJUSTED 07/07/97 |
| 02/09/972 September 1997 | � NC 12500000/22500000 04/ |
| 05/08/975 August 1997 | NEW DIRECTOR APPOINTED |
| 05/08/975 August 1997 | DIRECTOR RESIGNED |
| 06/02/976 February 1997 | NEW DIRECTOR APPOINTED |
| 25/01/9725 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/9624 October 1996 | COMPANY NAME CHANGED YATES BROTHERS WINE LODGES P.L.C . CERTIFICATE ISSUED ON 25/10/96 |
| 11/10/9611 October 1996 | RETURN MADE UP TO 26/09/96; BULK LIST AVAILABLE SEPARATELY |
| 08/08/968 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 23/07/9623 July 1996 | ALTER MEM AND ARTS 10/07/96 |
| 13/06/9613 June 1996 | S95(1) 01/08/95 |
| 26/03/9626 March 1996 | REGISTERED OFFICE CHANGED ON 26/03/96 FROM: G OFFICE CHANGED 26/03/96 PETER YATES HOUSE MANCHESTER ROAD BOLTON LANCS BL3 2PY |
| 06/11/956 November 1995 | ISSUE SHARES 17/10/95 |
| 26/10/9526 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 02/04/95 |
| 20/10/9520 October 1995 | RETURN MADE UP TO 26/09/95; BULK LIST AVAILABLE SEPARATELY |
| 17/03/9517 March 1995 | |
| 17/03/9517 March 1995 | NEW DIRECTOR APPOINTED |
| 15/03/9515 March 1995 | NEW DIRECTOR APPOINTED |
| 15/03/9515 March 1995 | |
| 16/02/9516 February 1995 | |
| 16/02/9516 February 1995 | DIRECTOR RESIGNED |
| 12/10/9412 October 1994 | RETURN MADE UP TO 26/09/94; BULK LIST AVAILABLE SEPARATELY |
| 12/10/9412 October 1994 | |
| 12/10/9412 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 27/03/94 |
| 20/07/9420 July 1994 | LISTING OF PARTICULARS |
| 15/07/9415 July 1994 | ALTER MEM AND ARTS 08/07/94 |
| 15/07/9415 July 1994 | � NC 6500000/12500000 08/07/94 |
| 15/07/9415 July 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/07/9415 July 1994 | CAPIT �3000000 08/07/94 |
| 15/07/9415 July 1994 | ADOPT MEM AND ARTS 08/07/94 |
| 15/07/9415 July 1994 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 08/07/94 |
| 15/07/9415 July 1994 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 08/07/94 |
| 15/07/9415 July 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 08/07/94 |
| 31/05/9431 May 1994 | RE SHARES 17/09/93 |
| 31/05/9431 May 1994 | RE SHARES 11/09/91 |
| 31/05/9431 May 1994 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 17/09/93 |
| 31/05/9431 May 1994 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 16/09/92 |
| 31/05/9431 May 1994 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 16/09/92 |
| 31/05/9431 May 1994 | RE SHARES 11/09/91 |
| 20/10/9320 October 1993 | RETURN MADE UP TO 26/09/93; BULK LIST AVAILABLE SEPARATELY |
| 20/10/9320 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/9320 October 1993 | FULL GROUP ACCOUNTS MADE UP TO 28/03/93 |
| 20/10/9320 October 1993 | |
| 24/03/9324 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/9324 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/9324 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/9324 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/9324 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/9315 March 1993 | |
| 15/03/9315 March 1993 | DIRECTOR RESIGNED |
| 13/10/9213 October 1992 | REGISTERED OFFICE CHANGED ON 13/10/92 |
| 13/10/9213 October 1992 | RETURN MADE UP TO 26/09/92; BULK LIST AVAILABLE SEPARATELY |
| 13/10/9213 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 29/03/92 |
| 13/10/9213 October 1992 | |
| 04/08/924 August 1992 | NEW DIRECTOR APPOINTED |
| 04/08/924 August 1992 | |
| 04/03/924 March 1992 | REGISTERED OFFICE CHANGED ON 04/03/92 FROM: G OFFICE CHANGED 04/03/92 54 CARNARVON STREET MANCHESTER M3 1HB |
| 21/02/9221 February 1992 | |
| 21/02/9221 February 1992 | DIRECTOR RESIGNED |
| 09/12/919 December 1991 | |
| 09/12/919 December 1991 | NEW DIRECTOR APPOINTED |
| 18/11/9118 November 1991 | NEW DIRECTOR APPOINTED |
| 18/11/9118 November 1991 | |
| 18/11/9118 November 1991 | |
| 18/11/9118 November 1991 | DIRECTOR RESIGNED |
| 11/11/9111 November 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 01/11/911 November 1991 | REGISTERED OFFICE CHANGED ON 01/11/91 |
| 01/11/911 November 1991 | |
| 01/11/911 November 1991 | RETURN MADE UP TO 26/09/91; BULK LIST AVAILABLE SEPARATELY |
| 25/10/9025 October 1990 | RETURN MADE UP TO 26/09/90; BULK LIST AVAILABLE SEPARATELY |
| 25/10/9025 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 01/04/90 |
| 18/10/9018 October 1990 | � NC 3250000/6500000 12/0 |
| 18/10/9018 October 1990 | NC INC ALREADY ADJUSTED 12/09/90 |
| 19/10/8919 October 1989 | FULL GROUP ACCOUNTS MADE UP TO 02/04/89 |
| 19/10/8919 October 1989 | RETURN MADE UP TO 20/09/89; FULL LIST OF MEMBERS |
| 21/09/8921 September 1989 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 060989 |
| 21/09/8921 September 1989 | ALTER MEM AND ARTS 060989 |
| 14/09/8914 September 1989 | DIRECTOR RESIGNED |
| 03/08/893 August 1989 | WD 28/07/89 AD 07/07/89--------- � SI [email protected] |
| 13/06/8913 June 1989 | NEW DIRECTOR APPOINTED |
| 31/10/8831 October 1988 | FULL GROUP ACCOUNTS MADE UP TO 27/03/88 |
| 31/10/8831 October 1988 | RETURN MADE UP TO 29/09/88; FULL LIST OF MEMBERS |
| 12/10/8812 October 1988 | DIRS/AUTH,D ALLOT SHARE 14/09/88 |
| 05/10/885 October 1988 | WD 07/09/88 AD 18/07/88--------- � SI [email protected]=1250 |
| 16/08/8816 August 1988 | WD 07/07/88 AD 22/06/88--------- PREMIUM � SI [email protected]=348353 |
| 05/08/885 August 1988 | � NC 2500000/3250000 |
| 29/06/8829 June 1988 | ALTER MEM AND ARTS 200688 |
| 16/02/8816 February 1988 | NEW DIRECTOR APPOINTED |
| 27/11/8727 November 1987 | NEW DIRECTOR APPOINTED |
| 25/10/8725 October 1987 | RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS |
| 25/10/8725 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 16/10/8716 October 1987 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 160987 |
| 15/10/8715 October 1987 | WD 08/10/87 AD 20/07/87--------- PREMIUM � SI [email protected]=1750 |
| 22/06/8722 June 1987 | 23/10/86 FULL LIST |
| 24/02/8724 February 1987 | RETURN OF ALLOTMENTS |
| 07/01/877 January 1987 | RETURN OF ALLOTMENTS |
| 30/10/8630 October 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 16/10/8616 October 1986 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 16/10/8616 October 1986 | COMPANY TYPE CHANGED FROM PRI TO PLC |
| 11/10/8611 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 25/02/5025 February 1950 | 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