ABERMED LIMITED



Company Documents

DateDescription
21/06/2321 June 2023 Director's details changed for Kathryn Brett on 2023-06-14

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21/06/2321 June 2023 Confirmation statement made on 2023-05-10 with no updates

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19/06/2319 June 2023 Appointment of Kathryn Brett as a director on 2023-06-14

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19/06/2319 June 2023 Notification of a person with significant control statement

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19/06/2319 June 2023 Termination of appointment of Stuart Thomas Scott as a director on 2023-06-14

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19/06/2319 June 2023 Termination of appointment of Saskia Koske as a director on 2023-06-14

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14/06/2314 June 2023 Cessation of Blue Cross Travel Services B.V. as a person with significant control on 2017-06-30

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19/04/2319 April 2023 Full accounts made up to 2022-06-30

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06/05/226 May 2022 Termination of appointment of Lawrie Gordon Campbell as a director on 2021-09-30

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31/03/2231 March 2022 Full accounts made up to 2021-06-30

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10/08/2110 August 2021 Change of details for Iqarus Uk Limited as a person with significant control on 2021-06-30

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29/07/2129 July 2021 Appointment of Mr. David Jonathon Ellis as a director on 2021-07-29

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01/07/211 July 2021 Full accounts made up to 2020-06-30

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES

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30/03/2030 March 2020 APPOINTMENT TERMINATED, DIRECTOR VINCENT SHIELDS

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19/03/2019 March 2020 CURREXT FROM 31/12/2019 TO 30/06/2020

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05/03/205 March 2020 CURREXT FROM 31/12/2020 TO 30/06/2021

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28/12/1928 December 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2676670011

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28/12/1928 December 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2676670013

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23/12/1923 December 2019 DIRECTOR APPOINTED MR MICHAEL RICHARDSON GARDNER

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23/12/1923 December 2019 DIRECTOR APPOINTED MR LAWRIE GORDON CAMPBELL

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16/09/1916 September 2019 PSC'S CHANGE OF PARTICULARS / IQARUS UK LIMITED / 16/09/2019

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14/05/1914 May 2019 CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES

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31/12/1831 December 2018 FULL ACCOUNTS MADE UP TO 31/12/18

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26/09/1826 September 2018 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2676670010

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26/09/1826 September 2018 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2676670015

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26/09/1826 September 2018 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2676670018

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26/09/1826 September 2018 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2676670009

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26/09/1826 September 2018 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2676670016

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26/09/1826 September 2018 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2676670017

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26/09/1826 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC2676670018

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25/09/1825 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC2676670017

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19/09/1819 September 2018 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2676670012

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19/09/1819 September 2018 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2676670014

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19/09/1819 September 2018 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2676670011

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19/09/1819 September 2018 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2676670013

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22/05/1822 May 2018 CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES

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01/05/181 May 2018 APPOINTMENT TERMINATED, SECRETARY GREG RONALD ANDERSON TANNER

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10/03/1810 March 2018 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2676670015

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10/03/1810 March 2018 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2676670009

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10/03/1810 March 2018 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2676670016

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10/03/1810 March 2018 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2676670010

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09/03/189 March 2018 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2676670009

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09/03/189 March 2018 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2676670010

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09/03/189 March 2018 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2676670015

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09/03/189 March 2018 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2676670016

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06/03/186 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC2676670016

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06/03/186 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC2676670015

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05/03/185 March 2018 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2676670011

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05/03/185 March 2018 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2676670012

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05/03/185 March 2018 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2676670014

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05/03/185 March 2018 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2676670013

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27/02/1827 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC2676670014

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26/02/1826 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC2676670011

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26/02/1826 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC2676670012

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26/02/1826 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC2676670013

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14/02/1814 February 2018 ARTICLES OF ASSOCIATION

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14/02/1814 February 2018 ALTER ARTICLES 09/02/2018

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12/02/1812 February 2018 APPOINTMENT TERMINATED, DIRECTOR JEFFREY SOAL

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12/02/1812 February 2018 APPOINTMENT TERMINATED, DIRECTOR CARL MOEN

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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31/08/1731 August 2017 CURRSHO FROM 30/06/2018 TO 31/12/2017

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19/07/1719 July 2017 DIRECTOR APPOINTED DR STUART THOMAS SCOTT

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19/07/1719 July 2017 APPOINTMENT TERMINATED, DIRECTOR STUART SCOTT

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14/07/1714 July 2017 DIRECTOR APPOINTED VINCENT DANIEL SHIELDS

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14/07/1714 July 2017 DIRECTOR APPOINTED MR CARL RIKARD MOEN

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13/07/1713 July 2017 DIRECTOR APPOINTED DR STUART THOMAS SCOTT

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13/07/1713 July 2017 DIRECTOR APPOINTED JEFFREY STUART BERTRAM SOAL

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13/07/1713 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IQARUS UK LIMITED

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13/07/1713 July 2017 CESSATION OF ARNAUD PAUL ALAIN VAISSIE AS A PSC

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13/07/1713 July 2017 CESSATION OF PASCAL MARIE GEORGES REY-HERME AS A PSC

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13/07/1713 July 2017 APPOINTMENT TERMINATED, DIRECTOR LAURENT FOURIER

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13/07/1713 July 2017 APPOINTMENT TERMINATED, DIRECTOR ARNAUD VAISSIE

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13/07/1713 July 2017 APPOINTMENT TERMINATED, DIRECTOR LAURENT SABOURIN

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13/07/1713 July 2017 APPOINTMENT TERMINATED, DIRECTOR NEIL NERWICH

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13/07/1713 July 2017 APPOINTMENT TERMINATED, DIRECTOR NEIL NERWICH

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13/07/1713 July 2017 APPOINTMENT TERMINATED, DIRECTOR PHILIP NERI

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10/07/1710 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC2676670010

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07/07/177 July 2017 SECOND FILED SH01 - 30/06/17 STATEMENT OF CAPITAL GBP 20637000.0

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06/07/176 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC2676670009

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30/06/1730 June 2017 FULL ACCOUNTS MADE UP TO 30/06/17

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22/06/1722 June 2017 20/06/17 STATEMENT OF CAPITAL GBP 20637000

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17/05/1717 May 2017 CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES

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08/05/178 May 2017 REGISTERED OFFICE CHANGED ON 08/05/2017 FROM 4 ABERCROMBIE COURT ARNHALL BUSINESS PARK WESTHILL ABERDEENSHIRE AB32 6FE

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08/05/178 May 2017 REGISTERED OFFICE CHANGED ON 08/05/2017 FROM
4 ABERCROMBIE COURT ARNHALL BUSINESS PARK
WESTHILL
ABERDEENSHIRE
AB32 6FE

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30/06/1630 June 2016 FULL ACCOUNTS MADE UP TO 30/06/16

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24/06/1624 June 2016 21/06/16 STATEMENT OF CAPITAL GBP 17475000

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11/05/1611 May 2016 Annual return made up to 10 May 2016 with full list of shareholders

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30/06/1530 June 2015 FULL ACCOUNTS MADE UP TO 30/06/15

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17/06/1517 June 2015 15/06/15 STATEMENT OF CAPITAL GBP 11175000

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20/05/1520 May 2015 Annual return made up to 10 May 2015 with full list of shareholders

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20/10/1420 October 2014 SECOND FILING FOR FORM SH01

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07/10/147 October 2014 26/09/14 STATEMENT OF CAPITAL GBP 6925000

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30/06/1430 June 2014 FULL ACCOUNTS MADE UP TO 30/06/14

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26/06/1426 June 2014 ADOPT ARTICLES 11/05/2013

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24/06/1424 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / LAURENT JEAN-MARIE OLIVIER FOURIER / 24/06/2014

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24/06/1424 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENT SABOURIN / 23/06/2014

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24/06/1424 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ARNAUD PAUL ALAIN VAISSIE / 23/06/2014

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23/06/1423 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / LAURENT JEAN-MARIE OLIVIER FOURIER / 23/06/2014

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19/06/1419 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENT SABOURIN / 07/06/2014

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10/06/1410 June 2014 Annual return made up to 10 May 2014 with full list of shareholders

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06/06/146 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / LAURENT SABOURIN / 01/04/2014

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06/06/146 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ARNAUD PAUL ALAIN VAISSIE / 01/04/2014

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05/06/145 June 2014 SECRETARY'S CHANGE OF PARTICULARS / MR GREG RONALD ANDERSON TANNER / 01/04/2014

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04/06/144 June 2014 DIRECTOR APPOINTED PHILIP MYLES NERI

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03/06/143 June 2014 DIRECTOR APPOINTED PHILIP MYLES NERI

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02/06/142 June 2014 DIRECTOR APPOINTED LAURENT JEAN-MARIE OLIVIER FOURIER

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21/05/1421 May 2014 DIRECTOR APPOINTED NEIL GRAEME NERWICH

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21/05/1421 May 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW SKEHEL

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19/09/1319 September 2013 Annual return made up to 10 May 2013 with full list of shareholders

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17/09/1317 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ARNAUD PAUL ALAIN VAISSIE / 01/03/2012

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17/09/1317 September 2013 11/05/13 STATEMENT OF CAPITAL GBP 4425000

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17/09/1317 September 2013 APPOINTMENT TERMINATED, DIRECTOR JAMES MILLER

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07/09/137 September 2013 DISS40 (DISS40(SOAD))

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06/09/136 September 2013 FIRST GAZETTE

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30/06/1330 June 2013 FULL ACCOUNTS MADE UP TO 30/06/13

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30/06/1230 June 2012 FULL ACCOUNTS MADE UP TO 30/06/12

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12/06/1212 June 2012 DIRECTOR APPOINTED MR ANDREW JOHN JOSEPH SKEHEL

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16/05/1216 May 2012 Annual return made up to 10 May 2012 with full list of shareholders

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23/11/1123 November 2011 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 5

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12/08/1112 August 2011 Annual return made up to 10 May 2011 with full list of shareholders

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30/06/1130 June 2011 FULL ACCOUNTS MADE UP TO 30/06/11

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30/06/1130 June 2011 FULL ACCOUNTS MADE UP TO 30/06/11

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11/04/1111 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES IAIN MILLER / 30/03/2011

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17/12/1017 December 2010 SECRETARY APPOINTED MR GREG RONALD ANDERSON TANNER

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17/12/1017 December 2010 APPOINTMENT TERMINATED, SECRETARY ANDREW DA ROZA

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30/06/1030 June 2010 FULL ACCOUNTS MADE UP TO 30/06/10

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07/06/107 June 2010 Annual return made up to 10 May 2010 with full list of shareholders

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08/12/098 December 2009 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 4

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21/11/0921 November 2009 CURREXT FROM 31/03/2010 TO 30/06/2010

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21/11/0921 November 2009 REGISTERED OFFICE CHANGED ON 21/11/2009 FROM JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1HA

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21/11/0921 November 2009 DIRECTOR APPOINTED LAURENT SABOURIN

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21/11/0921 November 2009 DIRECTOR APPOINTED ARNAUD VAISSIE

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21/11/0921 November 2009 SECRETARY APPOINTED ANDREW DA ROZA

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21/11/0921 November 2009 STATEMENT OF COMPANY'S OBJECTS

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21/11/0921 November 2009 ARTICLES OF ASSOCIATION

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21/11/0921 November 2009 ALTERATION TO MEMORANDUM AND ARTICLES

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21/11/0921 November 2009 ALTER ARTICLES 04/11/2009

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21/11/0921 November 2009 VARYING SHARE RIGHTS AND NAMES

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21/11/0921 November 2009 APPOINTMENT TERMINATED, DIRECTOR ROSS HAWORTH

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21/11/0921 November 2009 APPOINTMENT TERMINATED, DIRECTOR ALLAN MERRITT

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21/11/0921 November 2009 APPOINTMENT TERMINATED, DIRECTOR MARGARET WRIGHT

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21/11/0921 November 2009 APPOINTMENT TERMINATED, DIRECTOR RICHARD GIBSON

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21/11/0921 November 2009 APPOINTMENT TERMINATED, DIRECTOR ALISON CARROLL

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21/11/0921 November 2009 APPOINTMENT TERMINATED, DIRECTOR DONALD MACKENZIE

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21/11/0921 November 2009 APPOINTMENT TERMINATED, SECRETARY LEDINGHAM CHALMERS LLP

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18/11/0918 November 2009 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2

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18/11/0918 November 2009 APPLICATION FOR REGISTRATION OF A MEMORANDUM OF SATISFACTION THAT PART [OR THE WHOLE] OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FLOATING CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND /PART /CHARGE NO 5

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17/11/0917 November 2009 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 6

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17/11/0917 November 2009 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 7

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17/11/0917 November 2009 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3

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05/10/095 October 2009 ALTERATION TO MEMORANDUM AND ARTICLES

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02/10/092 October 2009 OWN SHARE PURCHASE AGREEMENT 28/05/2009

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10/09/0910 September 2009 GBP IC 437500/425000 31/08/09 GBP SR [email protected]=12500

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10/08/0910 August 2009 GBP IC 450000/437500 31/07/09 GBP SR [email protected]=12500

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13/07/0913 July 2009 GBP IC 462500/450000 30/06/09 GBP SR [email protected]=12500

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16/06/0916 June 2009 GBP IC 475000/462500 30/05/09 GBP SR [email protected]=12500

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04/06/094 June 2009 RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS

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06/04/096 April 2009 ARTICLES OF ASSOCIATION

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06/04/096 April 2009 ALTER ARTICLES 31/03/2009

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06/04/096 April 2009 ALTERATION TO MEMORANDUM AND ARTICLES

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31/03/0931 March 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09

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26/03/0926 March 2009 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3

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20/03/0920 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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20/03/0920 March 2009 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3

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14/03/0914 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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11/03/0911 March 2009 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3

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05/03/095 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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04/03/094 March 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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03/03/093 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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03/03/093 March 2009 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4

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25/02/0925 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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21/01/0921 January 2009 APPOINTMENT TERMINATED DIRECTOR EUAN THOMPSON

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21/01/0921 January 2009 DIRECTOR RESIGNED EUAN THOMPSON

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12/05/0812 May 2008 RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08

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15/10/0715 October 2007 DIRECTOR'S PARTICULARS CHANGED

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15/05/0715 May 2007 RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS

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11/05/0711 May 2007 DIRECTOR'S PARTICULARS CHANGED

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31/03/0731 March 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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02/02/072 February 2007 NEW DIRECTOR APPOINTED

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31/08/0631 August 2006 DIRECTOR RESIGNED

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23/05/0623 May 2006 RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS

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06/04/066 April 2006 NEW SECRETARY APPOINTED

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06/04/066 April 2006 SECRETARY RESIGNED

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31/03/0631 March 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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31/03/0631 March 2006 COMPANY NAME CHANGED ABERMED GROUP LIMITED CERTIFICATE ISSUED ON 31/03/06

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31/03/0631 March 2006 COMPANY NAME CHANGED ABERMED GROUP LIMITED CERTIFICATE ISSUED ON 31/03/06; RESOLUTION PASSED ON 30/03/06

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24/03/0624 March 2006 NEW DIRECTOR APPOINTED

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16/03/0616 March 2006 NEW DIRECTOR APPOINTED

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10/02/0610 February 2006 ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05

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09/12/059 December 2005 COMPANY NAME CHANGED ALSI LIMITED CERTIFICATE ISSUED ON 09/12/05

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12/09/0512 September 2005 NEW DIRECTOR APPOINTED

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02/06/052 June 2005 RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS

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27/05/0527 May 2005 PARTIC OF MORT/CHARGE *****

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27/05/0527 May 2005 ALTERATION TO MORTGAGE/CHARGE

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25/05/0525 May 2005 ALTERATION TO MORTGAGE/CHARGE

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19/05/0519 May 2005 NEW DIRECTOR APPOINTED

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17/05/0517 May 2005 S-DIV 06/05/05

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17/05/0517 May 2005 NC INC ALREADY ADJUSTED 06/05/05

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17/05/0517 May 2005 DIRECTOR'S PARTICULARS CHANGED

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17/05/0517 May 2005 S80A AUTH TO ALLOT SEC 06/05/05

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17/05/0517 May 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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17/05/0517 May 2005 £ NC 1000/500000 06/05

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17/05/0517 May 2005 VARYING SHARE RIGHTS AND NAMES

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12/05/0512 May 2005 PARTIC OF MORT/CHARGE *****

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31/03/0531 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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02/03/052 March 2005 DIRECTOR'S PARTICULARS CHANGED

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04/08/044 August 2004 NEW DIRECTOR APPOINTED

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15/07/0415 July 2004 NEW DIRECTOR APPOINTED

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15/07/0415 July 2004 NEW DIRECTOR APPOINTED

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08/07/048 July 2004 NEW DIRECTOR APPOINTED

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08/07/048 July 2004 DIRECTOR RESIGNED

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07/07/047 July 2004 COMPANY NAME CHANGED LEDGE 796 LIMITED CERTIFICATE ISSUED ON 07/07/04

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10/05/0410 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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