ALLOCEAN LIMITED
Company number 02823223 · Monitor this company
326 filings
| Date | Filing | |
|---|---|---|
| 13 Feb 2024 | Final Gazette dissolved via compulsory strike-off | View document |
| 13 Feb 2024 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 28 Nov 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 28 Nov 2023 | First Gazette notice for compulsory strike-off | View document |
| 26 May 2023 | Confirmation statement made on 2023-05-20 with updates · 4 pages | View document |
| 26 May 2023 | Notification of Lomar Twilight Limited as a person with significant control on 2022-12-31 · 2 pages | View document |
| 26 May 2023 | Withdrawal of a person with significant control statement on 2023-05-26 · 2 pages | View document |
| 29 Dec 2022 | Group of companies' accounts made up to 2021-12-31 · 23 pages | View document |
| 10 Jan 2022 | Group of companies' accounts made up to 2020-12-31 · 23 pages | View document |
| 14 Jun 2021 | Group of companies' accounts made up to 2019-12-31 · 24 pages | View document |
| 3 Jun 2019 | CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES | View document |
| 5 Oct 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 19 Jun 2018 | CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES | View document |
| 25 Sep 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 10 Jul 2017 | NOTIFICATION OF PSC STATEMENT ON 30/06/2016 | View document |
| 3 Jul 2017 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES | View document |
| 4 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR CONSTANTINE LOGOTHETIS | View document |
| 22 Jul 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 21 Jun 2016 | Annual return made up to 26 May 2016 with full list of shareholders | View document |
| 9 Oct 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 2 Sep 2015 | Annual return made up to 26 May 2015 with full list of shareholders | View document |
| 18 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CONSTANTINE MICHAEL LOGOTHETIS / 17/10/2014 | View document |
| 28 Jul 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 5 Jun 2014 | Annual return made up to 26 May 2014 with full list of shareholders | View document |
| 29 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 100 | View document |
| 29 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 105 | View document |
| 25 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 104 | View document |
| 22 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 93 | View document |
| 22 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 97 | View document |
| 22 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 95 | View document |
| 22 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 91 | View document |
| 22 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 103 | View document |
| 22 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 82 | View document |
| 22 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 81 | View document |
| 22 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 86 | View document |
| 22 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 87 | View document |
| 22 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 90 | View document |
| 22 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 83 | View document |
| 22 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 85 | View document |
| 22 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 84 | View document |
| 22 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 89 | View document |
| 22 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 92 | View document |
| 22 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 88 | View document |
| 22 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 94 | View document |
| 22 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 99 | View document |
| 22 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 98 | View document |
| 22 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 96 | View document |
| 22 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 102 | View document |
| 22 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 101 | View document |
| 24 Jul 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 12 Jun 2013 | Annual return made up to 26 May 2013 with full list of shareholders | View document |
| 9 Oct 2012 | DIRECTOR APPOINTED GEORGE NICHOLAS GEORGIOU | View document |
| 8 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BENNY | View document |
| 8 Oct 2012 | DIRECTOR APPOINTED ACHIM BOEHME | View document |
| 8 Oct 2012 | APPOINTMENT TERMINATED, SECRETARY MARTIN BENNY | View document |
| 8 Oct 2012 | SECRETARY APPOINTED GEORGE NICHOLAS GEORGIOU | View document |
| 20 Jul 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 12 Jun 2012 | Annual return made up to 26 May 2012 with full list of shareholders | View document |
| 8 Jul 2011 | Annual return made up to 26 May 2011 with full list of shareholders | View document |
| 1 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 16 Nov 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 26 May 2010 | Annual return made up to 26 May 2010 with full list of shareholders | View document |
| 16 Mar 2010 | AUDITOR'S RESIGNATION | View document |
| 18 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 105 | View document |
| 6 Jan 2010 | ADOPT ARTICLES 16/12/2009 | View document |
| 9 Dec 2009 | DIRECTOR APPOINTED MR CONSTANTINE MICHAEL LOGOTHETIS · 2 pages | View document |
| 8 Dec 2009 | REGISTERED OFFICE CHANGED ON 08/12/2009 FROM 12-18 GROSVENOR GARDENS LONDON SW1W 0DH UNITED KINGDOM | View document |
| 8 Dec 2009 | CURREXT FROM 30/06/2009 TO 31/12/2009 | View document |
| 8 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR ADAMANTIOS TOMAZOS | View document |
| 23 Oct 2009 | DIRECTOR APPOINTED MR ADAMANTIOS TOMAZOS | View document |
| 22 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH TOEPFER | View document |
| 22 Oct 2009 | APPOINTMENT TERMINATED, SECRETARY OWEN MCHUGH | View document |
| 22 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN LOVE | View document |
| 22 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR GOKSEN MEHMET | View document |
| 22 Oct 2009 | DIRECTOR APPOINTED MR MARTIN PETER BERGER BENNY | View document |
| 22 Oct 2009 | SECRETARY APPOINTED MR MARTIN BENNY | View document |
| 17 Oct 2009 | ALTER ARTICLES | View document |
| 14 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LOVE / 13/08/2009 | View document |
| 22 Jun 2009 | REGISTERED OFFICE CHANGED ON 22/06/2009 FROM 7TH FLOOR 45 KING WILLIAM STREET LONDON EC4R 9AN | View document |
| 17 Jun 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 17 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 104 | View document |
| 11 Jun 2009 | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS | View document |
| 26 May 2009 | APPOINTMENT TERMINATED DIRECTOR PETER HOLDING | View document |
| 6 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 103 | View document |
| 29 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 97 | View document |
| 29 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 101 | View document |
| 29 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 100 | View document |
| 29 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 98 | View document |
| 29 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 99 | View document |
| 29 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 102 | View document |
| 23 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 96 | View document |
| 29 Oct 2008 | SECRETARY'S CHANGE OF PARTICULARS / OWEN MCHUGH / 29/10/2008 | View document |
| 5 Sep 2008 | SECRETARY APPOINTED MR OWEN MCHUGH | View document |
| 5 Sep 2008 | APPOINTMENT TERMINATED SECRETARY MICHAEL BALFOUR | View document |
| 3 Sep 2008 | ARTICLES OF ASSOCIATION | View document |
| 27 Aug 2008 | ALTER ARTICLES 19/08/2008 | View document |
| 27 Aug 2008 | ALTER ARTICLES 19/08/2008 | View document |
| 18 Aug 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 70 | View document |
| 18 Aug 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 71 | View document |
| 18 Aug 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 72 | View document |
| 18 Aug 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 73 | View document |
| 18 Aug 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 74 | View document |
| 13 Aug 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 5 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 95 | View document |
| 22 Jul 2008 | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS | View document |
| 3 Jul 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:94 | View document |
| 1 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 94 | View document |
| 6 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 93 | View document |
| 20 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 Jul 2007 | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS | View document |
| 17 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Mar 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 2 Mar 2007 | REGISTERED OFFICE CHANGED ON 02/03/07 FROM: 40 QUEEN STREET LONDON EC4R 1DD | View document |
| 22 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jun 2006 | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS | View document |
| 6 Apr 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 9 Jul 2005 | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS | View document |
| 5 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 May 2005 | REGISTERED OFFICE CHANGED ON 26/05/05 FROM: 5TH FLOOR 40 QUEEN STREET LONDON EC4R 1DD | View document |
| 10 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 17 Feb 2005 | DIRECTOR RESIGNED | View document |
| 15 Nov 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jun 2004 | RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS | View document |
| 17 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 16 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 16 Feb 2004 | SECRETARY RESIGNED | View document |
| 5 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Nov 2003 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/06/03 | View document |
| 31 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jul 2003 | RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS | View document |
| 20 Jun 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 9 Jan 2003 | COMPANY NAME CHANGED U.B. SHIPPING LIMITED CERTIFICATE ISSUED ON 09/01/03 | View document |
| 8 Jan 2003 | NEW SECRETARY APPOINTED | View document |
| 8 Jan 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 8 Jan 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 8 Jan 2003 | DIRECTOR RESIGNED | View document |
| 8 Jan 2003 | MEMORANDUM OF ASSOCIATION | View document |
| 8 Jan 2003 | REGISTERED OFFICE CHANGED ON 08/01/03 FROM: 5TH FLOOR RUSSELL CHAMBERS THE PIAZZA LONDON WC2E 8AA | View document |
| 8 Jan 2003 | SECRETARY RESIGNED | View document |
| 8 Jan 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Aug 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 21 Jun 2002 | RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS | View document |
| 21 Dec 2001 | REDUCTION OF ISSUED CAPITAL | View document |
| 21 Dec 2001 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 6615000/ 620348 | View document |
| 21 Dec 2001 | REDUCE ISSUED CAPITAL 26/11/01 | View document |
| 11 Oct 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 4 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2001 | RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS | View document |
| 8 Jun 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Jun 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Jun 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 May 2001 | DIRECTOR RESIGNED | View document |
| 14 Mar 2001 | DIRECTOR RESIGNED | View document |
| 7 Mar 2001 | NEW SECRETARY APPOINTED | View document |
| 7 Mar 2001 | SECRETARY RESIGNED | View document |
| 14 Nov 2000 | SECRETARY RESIGNED | View document |
| 31 Oct 2000 | NEW SECRETARY APPOINTED | View document |
| 21 Sep 2000 | RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS; AMEND | View document |
| 6 Sep 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 2 Jun 2000 | RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS | View document |
| 23 May 2000 | DIRECTOR RESIGNED | View document |
| 23 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 4 Apr 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Apr 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Mar 2000 | REGISTERED OFFICE CHANGED ON 09/03/00 FROM: ROYAL VICTORIA HOUSE 2ND FLOOR THE PANTILES ROYAL TUNBRIDGE WELLS KENT TN2 5TD | View document |
| 1 Feb 2000 | DIRECTOR RESIGNED | View document |
| 7 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 27 Jul 1999 | SECRETARY'S PARTICULARS CHANGED | View document |
| 8 Jun 1999 | RETURN MADE UP TO 26/05/99; FULL LIST OF MEMBERS | View document |
| 8 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jul 1998 | DIRECTOR RESIGNED | View document |
| 29 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 12 Jun 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 31 May 1998 | RETURN MADE UP TO 26/05/98; FULL LIST OF MEMBERS | View document |
| 7 Apr 1998 | DIRECTOR RESIGNED | View document |
| 3 Apr 1998 | DIRECTOR RESIGNED | View document |
| 17 Mar 1998 | NEW SECRETARY APPOINTED | View document |
| 17 Mar 1998 | SECRETARY RESIGNED | View document |
| 6 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 1998 | DIRECTOR RESIGNED | View document |
| 5 Nov 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 30 Sep 1997 | DIRECTOR RESIGNED | View document |
| 4 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 1997 | DIRECTOR RESIGNED | View document |
| 4 Jun 1997 | RETURN MADE UP TO 26/05/97; FULL LIST OF MEMBERS | View document |
| 12 Mar 1997 | NC INC ALREADY ADJUSTED 12/02/97 | View document |
| 12 Mar 1997 | £ NC 100/7000000 12/02/97 | View document |
| 12 Mar 1997 | ALTER MEM AND ARTS 12/02/97 | View document |
| 12 Mar 1997 | ALTER MEM AND ARTS 12/02/97 | View document |
| 7 Mar 1997 | NEW SECRETARY APPOINTED | View document |
| 7 Mar 1997 | DIRECTOR RESIGNED | View document |
| 7 Mar 1997 | DIRECTOR RESIGNED | View document |
| 7 Mar 1997 | SECRETARY RESIGNED | View document |
| 23 Jan 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 31 Oct 1996 | DELIVERY EXT'D 3 MTH 31/12/95 | View document |
| 11 Jun 1996 | RETURN MADE UP TO 26/05/96; FULL LIST OF MEMBERS | View document |
| 11 Feb 1996 | DIRECTOR RESIGNED | View document |
| 22 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jan 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 8 Dec 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |
| 26 Jul 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jul 1995 | NEW DIRECTOR APPOINTED | View document |
| 21 Jul 1995 | NEW DIRECTOR APPOINTED | View document |
| 21 Jul 1995 | NEW DIRECTOR APPOINTED | View document |
| 21 Jul 1995 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jun 1995 | RETURN MADE UP TO 26/05/95; NO CHANGE OF MEMBERS | View document |
| 6 Jun 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jun 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jun 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jun 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jun 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jun 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jun 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jun 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jun 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jun 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jun 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Mar 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Feb 1995 | REGISTERED OFFICE CHANGED ON 27/02/95 FROM: CASTLE HILL BISHOPSGATE ROAD ENFLEFIELD GREEN EGHAM SURREY TW20 0YX | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 69 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 201 pages | View document |
| 23 Dec 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Dec 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Dec 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Dec 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Oct 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Aug 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 4 Aug 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Aug 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Aug 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Aug 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Aug 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Aug 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Aug 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Aug 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Aug 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Aug 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Aug 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Aug 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jul 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jul 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jun 1994 | RETURN MADE UP TO 26/05/94; FULL LIST OF MEMBERS | View document |
| 21 Dec 1993 | DIRECTOR RESIGNED | View document |
| 2 Dec 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 Nov 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Nov 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Nov 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Nov 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Nov 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Nov 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Nov 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Nov 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Nov 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Nov 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Nov 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Nov 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Nov 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Nov 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Nov 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Nov 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Nov 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Nov 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Nov 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Nov 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Nov 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Nov 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Nov 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Nov 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Nov 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Nov 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Nov 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Nov 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Nov 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Nov 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Nov 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Nov 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Nov 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Nov 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Nov 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Nov 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Nov 1993 | NEW DIRECTOR APPOINTED | View document |
| 23 Nov 1993 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 1993 | COMPANY NAME CHANGED INTERCEDE 1037 LIMITED CERTIFICATE ISSUED ON 17/11/93 | View document |
| 9 Nov 1993 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 1993 | ALTER MEM AND ARTS 18/10/93 | View document |
| 8 Nov 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 Nov 1993 | ALTER MEM AND ARTS 18/10/93 | View document |
| 18 Oct 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Oct 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Oct 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 18 Oct 1993 | REGISTERED OFFICE CHANGED ON 18/10/93 FROM: MITRE HOUSE 160 ALDERSGATE STREET LONDON. EC4A 1DD. | View document |
| 18 Oct 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 2 Jun 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |