600 GROUP PUBLIC LIMITED COMPANY(THE)



Company Documents

DateDescription
12/08/1912 August 2019CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES

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30/03/1930 March 2019GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/19

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05/03/195 March 2019REGISTERED OFFICE CHANGED ON 05/03/2019 FROM 1 UNION WORKS UNION STREET HECKMONDWIKE WEST YORKSHIRE WF16 0HL

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02/01/192 January 2019NOTIFICATION OF PSC STATEMENT ON 26/06/2017

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11/10/1811 October 2018AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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03/10/183 October 2018CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES

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31/03/1831 March 2018GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18

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03/10/173 October 2017VARYING SHARE RIGHTS AND NAMES

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09/08/179 August 2017CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES

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06/07/176 July 2017DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICH DUPEE / 06/07/2017

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01/04/171 April 2017GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/17

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20/10/1620 October 2016AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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12/10/1612 October 2016STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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12/10/1612 October 2016STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001967300013

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12/10/1612 October 2016STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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03/10/163 October 2016REGISTRATION OF A CHARGE / CHARGE CODE 001967300016

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15/09/1615 September 2016REGISTRATION OF A CHARGE / CHARGE CODE 001967300015

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22/08/1622 August 2016CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES

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22/08/1622 August 201630/03/16 STATEMENT OF CAPITAL GBP 1043579.57

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02/04/162 April 2016GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/16

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29/09/1529 September 201510/07/15 STATEMENT OF CAPITAL GBP 923579.57

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07/09/157 September 201508/08/15 NO MEMBER LIST

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22/05/1522 May 2015DIRECTOR APPOINTED MR STEPHEN EUGENE FIAMMA

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07/05/157 May 2015APPOINTMENT TERMINATED, DIRECTOR NIGEL ROGERS

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28/03/1528 March 2015GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/15

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19/03/1519 March 2015REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM

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19/03/1519 March 2015REDUCTION OF ISS CAPITAL AND MINUTE (OC)

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19/03/1519 March 201519/03/15 STATEMENT OF CAPITAL GBP 896079.57

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17/03/1517 March 2015STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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23/02/1523 February 2015REGISTRATION OF A CHARGE / CHARGE CODE 001967300014

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17/02/1517 February 2015REGISTERED OFFICE CHANGED ON 17/02/2015 FROM UNION STREET HECKMONDWIKE WEST YORKSHIRE WF16 0HL

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10/10/1410 October 2014AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/09/1430 September 2014AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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01/09/141 September 201408/08/14 NO MEMBER LIST

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05/07/145 July 2014REGISTRATION OF A CHARGE / CHARGE CODE 001967300013

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02/07/142 July 2014DIRECTOR APPOINTED MR DEREK ZISSMAN

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29/03/1429 March 2014GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/14

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10/10/1310 October 2013AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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10/10/1310 October 2013AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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17/09/1317 September 201308/08/13 NO MEMBER LIST

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30/03/1330 March 2013GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/13

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08/10/128 October 2012AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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07/09/127 September 2012DIRECTOR APPOINTED MR NIGEL FOSTER ROGERS

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07/09/127 September 201208/08/12 NO MEMBER LIST

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06/09/126 September 2012APPOINTMENT TERMINATED, DIRECTOR DAVID NORMAN

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31/03/1231 March 2012GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12

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25/01/1225 January 2012DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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25/01/1225 January 2012DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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25/01/1225 January 2012DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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25/01/1225 January 2012DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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16/11/1116 November 2011DIRECTOR APPOINTED MR NEIL RICHARD CARRICK

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16/11/1116 November 2011APPOINTMENT TERMINATED, DIRECTOR MARTYN WAKEMAN

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01/11/111 November 2011SECRETARY APPOINTED NEIL RICHARD CARRICK

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01/11/111 November 2011APPOINTMENT TERMINATED, DIRECTOR MARTIN TEMPLE

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01/11/111 November 2011APPOINTMENT TERMINATED, SECRETARY ALAN MYERS

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07/10/117 October 2011AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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07/10/117 October 2011AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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05/09/115 September 2011Annual return made up to 8 August 2011 with full list of shareholders

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02/09/112 September 2011DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HOWARD NORMAN / 01/09/2011

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01/09/111 September 201105/04/11 STATEMENT OF CAPITAL GBP 14315419.75

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22/08/1122 August 2011SECOND FILING FOR FORM SH01

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10/08/1110 August 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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10/08/1110 August 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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10/08/1110 August 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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10/08/1110 August 2011SUB-DIVISION 27/08/10

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22/06/1122 June 2011RE CANCELLATION FORM PREM SEGMENT OF LONDON STOCK EXCH. AND APPLICATION TO TRADE ON AIM. 15/06/2011

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02/04/112 April 2011GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/11

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21/03/1121 March 201103/02/11 STATEMENT OF CAPITAL GBP 14440419.75

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03/03/113 March 2011DIRECTOR APPOINTED PAUL RICH DUPEE

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03/03/113 March 2011DIRECTOR APPOINTED DEREK ZISSMAN

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03/03/113 March 2011APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CUNDY

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20/10/1020 October 2010DIRECTOR'S CHANGE OF PARTICULARS / MARTYN GORDON DAVID WAKEMAN / 01/09/2010

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20/10/1020 October 2010DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN TEMPLE / 01/09/2010

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20/10/1020 October 2010DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HOWARD NORMAN / 01/09/2010

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20/10/1020 October 2010DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN RUTHERFORD / 01/09/2010

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20/10/1020 October 2010DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN CUNDY / 01/09/2010

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06/10/106 October 2010STATEMENT OF COMPANY'S OBJECTS

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06/10/106 October 2010AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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09/09/109 September 2010SECRETARY'S CHANGE OF PARTICULARS / ALAN ROY MYERS / 01/09/2010

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03/09/103 September 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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03/09/103 September 2010ALTER ARTICLES 27/08/2010

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03/09/103 September 2010ALTERATION TO MEMORANDUM AND ARTICLES

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03/09/103 September 2010SUB-DIVISION 27/08/10

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16/08/1016 August 2010Annual return made up to 8 August 2010 with full list of shareholders

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03/04/103 April 2010GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/04/10

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21/12/0921 December 2009DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN CUNDY / 30/11/2009

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20/11/0920 November 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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08/10/098 October 2009AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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08/10/098 October 2009AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/10/098 October 2009APPOINTMENT TERMINATED, DIRECTOR JONATHAN KITCHEN

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28/08/0928 August 2009LOCATION OF REGISTER OF MEMBERS

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28/08/0928 August 2009RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS

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05/08/095 August 2009DIRECTOR APPOINTED CHRISTOPHER JOHN CUNDY

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23/06/0923 June 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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19/06/0919 June 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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28/03/0928 March 2009GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/09

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17/12/0817 December 2008REGISTERED OFFICE CHANGED ON 17/12/2008 FROM, 600 HOUSE, LANDMARK COURT, REVIE ROAD, LEEDS, LS11 8JT

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17/12/0817 December 2008REGISTERED OFFICE CHANGED ON 17/12/08 FROM: 600 HOUSE LANDMARK COURT REVIE ROAD LEEDS LS11 8JT

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31/10/0831 October 2008AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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28/08/0828 August 2008RETURN MADE UP TO 08/08/08; BULK LIST AVAILABLE SEPARATELY

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08/08/088 August 2008DIRECTOR APPOINTED DAVID HOWARD NORMAN

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08/08/088 August 2008APPOINTMENT TERMINATED DIRECTOR ANDREW DICK

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08/08/088 August 2008DIRECTOR RESIGNED ANDREW DICK

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29/03/0829 March 2008GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/08

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08/11/078 November 2007PARTICULARS OF MORTGAGE/CHARGE

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28/09/0728 September 2007NEW DIRECTOR APPOINTED

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12/09/0712 September 2007MEMORANDUM OF ASSOCIATION

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12/09/0712 September 2007ALTERATION TO MEMORANDUM AND ARTICLES

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12/09/0712 September 2007AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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12/09/0712 September 2007AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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12/09/0712 September 2007DISAPPLICATION OF PRE-EMPTION RIGHTS

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12/09/0712 September 2007DOCS BY ELECTRONIC MEAN 05/09/07

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21/08/0721 August 2007RETURN MADE UP TO 08/08/07; BULK LIST AVAILABLE SEPARATELY

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10/08/0710 August 2007DIRECTOR RESIGNED

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10/08/0710 August 2007DIRECTOR RESIGNED

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02/05/072 May 2007NEW DIRECTOR APPOINTED

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31/03/0731 March 2007GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07

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06/01/076 January 2007DIRECTOR RESIGNED

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10/10/0610 October 2006NEW DIRECTOR APPOINTED

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19/09/0619 September 2006RETURN MADE UP TO 08/08/06; BULK LIST AVAILABLE SEPARATELY

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14/09/0614 September 2006AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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14/09/0614 September 2006AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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05/07/065 July 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/04/0622 April 2006PARTICULARS OF MORTGAGE/CHARGE

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21/04/0621 April 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/04/061 April 2006GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/06

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23/03/0623 March 2006PARTICULARS OF MORTGAGE/CHARGE

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01/12/051 December 2005DIRECTOR'S PARTICULARS CHANGED

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22/09/0522 September 2005RETURN MADE UP TO 08/08/05; BULK LIST AVAILABLE SEPARATELY

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16/09/0516 September 2005AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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16/09/0516 September 2005AUTH ALLOT OF SECURITY 07/09/05 8521235 07/09/05

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16/09/0516 September 2005AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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10/09/0510 September 2005PARTICULARS OF MORTGAGE/CHARGE

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22/04/0522 April 2005NEW DIRECTOR APPOINTED

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31/03/0531 March 2005GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05

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20/09/0420 September 2004RETURN MADE UP TO 08/08/04; BULK LIST AVAILABLE SEPARATELY

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20/09/0420 September 2004RETURN MADE UP TO 08/08/04; BULK LIST AVAILABLE SEPARATELY;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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16/09/0416 September 2004DIRECTOR RESIGNED

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16/09/0416 September 2004MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/09/0416 September 2004AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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16/09/0416 September 2004AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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16/09/0416 September 2004DISAPPLICATION OF PRE-EMPTION RIGHTS

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03/04/043 April 2004GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/04/04

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15/09/0315 September 2003AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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15/09/0315 September 2003AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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29/08/0329 August 2003RETURN MADE UP TO 08/08/03; BULK LIST AVAILABLE SEPARATELY

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04/06/034 June 2003DIRECTOR RESIGNED

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29/03/0329 March 2003GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/03

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09/02/039 February 2003NEW DIRECTOR APPOINTED

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10/09/0210 September 2002AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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10/09/0210 September 2002DISAPPLICATION OF PRE-EMPTION RIGHTS

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10/09/0210 September 2002MARKET PURCHASES 04/09/02

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29/08/0229 August 2002RETURN MADE UP TO 08/08/02; BULK LIST AVAILABLE SEPARATELY

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31/03/0231 March 2002GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02

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11/09/0111 September 2001AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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11/09/0111 September 2001AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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11/09/0111 September 2001DISAPPLICATION OF PRE-EMPTION RIGHTS

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10/09/0110 September 2001REDUCTION OF SHARE PREMIUM

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10/09/0110 September 2001RED OF SHARE PREM ACCOUNTS

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22/08/0122 August 2001RETURN MADE UP TO 08/08/01; BULK LIST AVAILABLE SEPARATELY

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31/03/0131 March 2001GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01

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12/12/0012 December 2000DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/09/0011 September 2000DIRECTOR RESIGNED

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11/09/0011 September 2000DIRECTOR RESIGNED

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11/09/0011 September 2000AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/09/00

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11/09/0011 September 2000DISAPPLICATION OF PRE-EMPTION RIGHTS 06/09/00

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21/08/0021 August 2000RETURN MADE UP TO 08/08/00; BULK LIST AVAILABLE SEPARATELY

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01/04/001 April 2000FULL GROUP ACCOUNTS MADE UP TO 01/04/00

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14/09/9914 September 1999MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/09/9913 September 1999AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/09/99

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13/09/9913 September 1999ALTER MEM AND ARTS 03/09/99

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13/09/9913 September 1999S163 03/09/99

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10/09/9910 September 1999MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/09/998 September 1999RETURN MADE UP TO 08/08/99; BULK LIST AVAILABLE SEPARATELY

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03/04/993 April 1999FULL GROUP ACCOUNTS MADE UP TO 03/04/99

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17/11/9817 November 1998LOCATION OF REGISTER OF MEMBERS

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07/09/987 September 1998DIRECTOR'S PARTICULARS CHANGED

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04/09/984 September 1998AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/08/98

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04/09/984 September 1998DIRS AUTH 27/08/98

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04/09/984 September 1998AUTH. TO PURCHASE SHARES OUT OF CAPITAL 27/08/98

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04/09/984 September 1998DISAPPLICATION OF PRE-EMPTION RIGHTS 27/08/98

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26/08/9826 August 1998RETURN MADE UP TO 08/08/98; BULK LIST AVAILABLE SEPARATELY

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13/07/9813 July 1998NEW DIRECTOR APPOINTED

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01/04/981 April 1998LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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31/03/9831 March 1998FULL GROUP ACCOUNTS MADE UP TO 31/03/98

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09/09/979 September 1997REGISTERED OFFICE CHANGED ON 09/09/97 FROM: WITAN COURT, 284 WITAN GATE, MILTON KEYNES, MK9 1EJ

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09/09/979 September 1997REGISTERED OFFICE CHANGED ON 09/09/97 FROM: TAN COURT, 284 WITAN GATE, MILTON KEYNES, MK9 1EJ

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29/08/9729 August 1997RETURN MADE UP TO 08/08/97; BULK LIST AVAILABLE SEPARATELY

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27/08/9727 August 1997DIRECTOR RESIGNED

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27/08/9727 August 1997£ NC 18000000/23000000 20/

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27/08/9727 August 1997AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/08/97

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05/06/975 June 1997AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/05/97

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31/03/9731 March 1997FULL GROUP ACCOUNTS MADE UP TO 31/03/97

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18/10/9618 October 1996RE SHARE SYSTEMS 07/06/96

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14/10/9614 October 1996AUDITOR'S RESIGNATION

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16/09/9616 September 1996RETURN MADE UP TO 08/08/96; BULK LIST AVAILABLE SEPARATELY

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06/09/966 September 1996AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/08/96

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06/09/966 September 1996DISAPPLICATION OF PRE-EMPTION RIGHTS 14/08/96

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22/08/9622 August 1996DIRECTOR RESIGNED

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05/08/965 August 1996NEW DIRECTOR APPOINTED

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31/03/9631 March 1996FULL GROUP ACCOUNTS MADE UP TO 31/03/96

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21/02/9621 February 1996DIRECTOR RESIGNED

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05/09/955 September 1995MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/09/955 September 1995ADOPT MEM AND ARTS 14/08/95

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22/08/9522 August 1995RETURN MADE UP TO 08/08/95; BULK LIST AVAILABLE SEPARATELY

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31/03/9531 March 1995FULL GROUP ACCOUNTS MADE UP TO 31/03/95

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21/02/9521 February 1995PARTICULARS OF MORTGAGE/CHARGE

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09/01/959 January 1995SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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03/10/943 October 1994NEW DIRECTOR APPOINTED

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01/09/941 September 1994RETURN MADE UP TO 08/08/94; NO CHANGE OF MEMBERS

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14/07/9414 July 1994REGISTERED OFFICE CHANGED ON 14/07/94 FROM: HYTHE END HOUSE, CHERTSEY LANE, STAINES, MIDDX TW18 3EL

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14/07/9414 July 1994REGISTERED OFFICE CHANGED ON 14/07/94 FROM: THE END HOUSE, CHERTSEY LANE, STAINES, MIDDX TW18 3EL

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31/03/9431 March 1994FULL GROUP ACCOUNTS MADE UP TO 31/03/94

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10/08/9310 August 1993RETURN MADE UP TO 08/08/93; NO CHANGE OF MEMBERS

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31/03/9331 March 1993FULL GROUP ACCOUNTS MADE UP TO 31/03/93

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11/03/9311 March 1993DIRECTOR RESIGNED

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19/01/9319 January 1993DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/01/935 January 1993DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/09/924 September 1992DIRECTOR'S PARTICULARS CHANGED

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04/09/924 September 1992LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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04/09/924 September 1992RETURN MADE UP TO 08/08/92; BULK LIST AVAILABLE SEPARATELY

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31/03/9231 March 1992FULL GROUP ACCOUNTS MADE UP TO 31/03/92

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03/09/913 September 1991RETURN MADE UP TO 08/08/91; BULK LIST AVAILABLE SEPARATELY

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31/03/9131 March 1991FULL GROUP ACCOUNTS MADE UP TO 31/03/91

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20/11/9020 November 1990NEW DIRECTOR APPOINTED

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17/10/9017 October 1990DIRECTOR RESIGNED

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04/09/904 September 1990RETURN MADE UP TO 08/08/90; BULK LIST AVAILABLE SEPARATELY

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31/03/9031 March 1990FULL GROUP ACCOUNTS MADE UP TO 31/03/90

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06/09/896 September 1989RETURN MADE UP TO 09/08/89; BULK LIST AVAILABLE SEPARATELY

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24/08/8924 August 1989DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/03/8931 March 1989FULL ACCOUNTS MADE UP TO 31/03/89

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11/01/8911 January 1989WD 12/12/88 AD 09/11/88-15/11/88 £ SI [email protected]=940

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04/01/894 January 1989WD 05/12/88 AD 26/10/88-08/11/88 £ SI [email protected]=67760

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20/12/8820 December 1988DIRECTOR'S PARTICULARS CHANGED

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05/12/885 December 1988WD 16/11/88 AD 14/07/88-27/09/88 £ SI [email protected]=2089604

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05/12/885 December 1988WD 16/11/88 AD 05/10/88-20/10/88 £ SI [email protected]=19190

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31/10/8831 October 1988NEW DIRECTOR APPOINTED

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26/10/8826 October 1988NC INC ALREADY ADJUSTED

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26/10/8826 October 1988NEW DIRECTOR APPOINTED

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17/10/8817 October 1988NEW DIRECTOR APPOINTED

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10/10/8810 October 1988SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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29/09/8829 September 1988DIRECTOR RESIGNED

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23/09/8823 September 1988LISTING OF PARTICULARS

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22/09/8822 September 1988RETURN MADE UP TO 10/08/88; BULK LIST AVAILABLE SEPARATELY

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14/09/8814 September 1988AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/08/88

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21/04/8821 April 1988SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/03/8831 March 1988FULL GROUP ACCOUNTS MADE UP TO 31/03/88

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22/09/8722 September 1987RETURN MADE UP TO 12/08/87; BULK LIST AVAILABLE SEPARATELY

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29/07/8729 July 1987DIRECTOR RESIGNED

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10/06/8710 June 1987LOCATION OF DEBENTURE REGISTER (NON LEGIBLE)

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10/06/8710 June 1987LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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31/03/8731 March 1987FULL GROUP ACCOUNTS MADE UP TO 31/03/87

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05/09/865 September 1986RETURN MADE UP TO 13/08/86; FULL LIST OF MEMBERS

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09/06/869 June 1986NEW DIRECTOR APPOINTED

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31/03/8631 March 1986GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86

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27/08/8527 August 1985ANNUAL RETURN MADE UP TO 14/08/85

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25/09/5625 September 1956COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/09/56

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25/09/5625 September 1956COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/09/56

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26/03/2426 March 1924CERTIFICATE OF INCORPORATION

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26/03/2426 March 1924INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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