MASTER BUILDERS SOLUTIONS UK LIMITED



Company Documents

DateDescription
20/11/2420 November 2024 NewFull accounts made up to 2023-12-31

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30/07/2430 July 2024 Registration of charge 005140770017, created on 2024-07-26

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30/07/2430 July 2024 Registration of charge 005140770018, created on 2024-07-26

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12/06/2412 June 2024 Registration of charge 005140770016, created on 2024-05-27

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08/09/238 September 2023 Full accounts made up to 2022-12-31

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06/09/236 September 2023 Confirmation statement made on 2023-08-18 with updates

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05/09/235 September 2023 Appointment of Geoff Birchall as a director on 2023-08-31

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05/09/235 September 2023 Termination of appointment of Timothy Holstein as a director on 2023-08-31

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12/05/2312 May 2023 Notification of Mbcc Investments Uk Limited as a person with significant control on 2023-04-28

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12/05/2312 May 2023 Notification of Cinarancia Uk Bidco Limited as a person with significant control on 2023-05-02

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12/05/2312 May 2023 Cessation of Mb Solutions Investments S.A.R.L as a person with significant control on 2023-04-28

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12/05/2312 May 2023 Cessation of Mbcc Investments Uk Limited as a person with significant control on 2023-05-02

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02/05/232 May 2023 Satisfaction of charge 005140770014 in full

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02/05/232 May 2023 Satisfaction of charge 005140770015 in full

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30/09/2230 September 2022 Full accounts made up to 2021-12-31

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16/12/2116 December 2021

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16/12/2116 December 2021 Resolutions

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16/12/2116 December 2021 Resolutions

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16/12/2116 December 2021 Statement of capital on 2021-12-16

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16/12/2116 December 2021

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06/12/216 December 2021

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06/12/216 December 2021 Statement of capital on 2021-12-06

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06/12/216 December 2021

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03/12/213 December 2021 Resolutions

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03/12/213 December 2021 Resolutions

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03/12/213 December 2021 Resolutions

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03/12/213 December 2021

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03/10/213 October 2021 Full accounts made up to 2020-12-31

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18/08/2018 August 2020 CONFIRMATION STATEMENT MADE ON 18/08/20, WITH UPDATES

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07/08/207 August 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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07/08/207 August 2020 21/07/20 STATEMENT OF CAPITAL GBP 28085467.60

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23/07/2023 July 2020 DIRECTOR APPOINTED MR TIMOTHY HOLSTEIN

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23/07/2023 July 2020 DIRECTOR APPOINTED MR CHRISTOPHER NEVILLE FLETCHER

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23/07/2023 July 2020 APPOINTMENT TERMINATED, DIRECTOR HELEN KOERNER

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23/07/2023 July 2020 APPOINTMENT TERMINATED, DIRECTOR THOMAS URWIN

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23/07/2023 July 2020 APPOINTMENT TERMINATED, SECRETARY HELEN KOERNER

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02/07/202 July 2020 REGISTERED OFFICE CHANGED ON 02/07/2020 FROM PO BOX 4 EARL ROAD CHEADLE HULME CHEADLE CHESHIRE SK8 6QG

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES

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24/04/1924 April 2019 CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES

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

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06/04/186 April 2018 CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES

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

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15/05/1715 May 2017 DIRECTOR APPOINTED MISS HELEN VICTORIA KOERNER

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15/05/1715 May 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN HATTON

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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15/04/1615 April 2016 Annual return made up to 1 April 2016 with full list of shareholders

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06/04/166 April 2016 APPOINTMENT TERMINATED, SECRETARY STEPHEN HATTON

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05/04/165 April 2016 SECRETARY APPOINTED MISS HELEN VICTORIA KOERNER

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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29/04/1529 April 2015 Annual return made up to 1 April 2015 with full list of shareholders

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18/02/1518 February 2015 SOLVENCY STATEMENT DATED 12/02/15

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18/02/1518 February 2015 REDUCE ISSUED CAPITAL 12/02/2015

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18/02/1518 February 2015 18/02/15 STATEMENT OF CAPITAL GBP 0.1

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18/02/1518 February 2015 STATEMENT BY DIRECTORS

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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22/04/1422 April 2014 Annual return made up to 1 April 2014 with full list of shareholders

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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03/04/133 April 2013 Annual return made up to 1 April 2013 with full list of shareholders

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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30/07/1230 July 2012 SOLVENCY STATEMENT DATED 29/05/12

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30/07/1230 July 2012 REDUCE ISSUED CAPITAL 29/05/2012

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30/07/1230 July 2012 30/07/12 STATEMENT OF CAPITAL GBP 3000000

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30/07/1230 July 2012 STATEMENT BY DIRECTORS

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03/04/123 April 2012 Annual return made up to 1 April 2012 with full list of shareholders

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26/03/1226 March 2012 SECOND FILING FOR FORM TM01

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26/03/1226 March 2012 SECOND FILING FOR FORM TM01

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23/02/1223 February 2012 DIRECTOR APPOINTED MR THOMAS URWIN

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23/02/1223 February 2012 DIRECTOR APPOINTED MR STEPHEN HATTON

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22/02/1222 February 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREAS KOELLREUTER

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22/02/1222 February 2012 APPOINTMENT TERMINATED, DIRECTOR TORBEN JENSEN

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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18/04/1118 April 2011 Annual return made up to 1 April 2011 with full list of shareholders

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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21/07/1021 July 2010 VARYING SHARE RIGHTS AND NAMES

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28/04/1028 April 2010 Annual return made up to 1 April 2010 with full list of shareholders

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS KOELLREUTER / 01/04/2010

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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17/04/0917 April 2009 RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS

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19/01/0919 January 2009 REGISTERED OFFICE CHANGED ON 19/01/2009 FROM ALBANY HOUSE SWINTON HALL ROAD SWINTON MANCHESTER M27 4DT

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19/01/0919 January 2009 REGISTERED OFFICE CHANGED ON 19/01/09 FROM: ALBANY HOUSE SWINTON HALL ROAD SWINTON MANCHESTER M27 4DT

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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17/04/0817 April 2008 RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS

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15/03/0815 March 2008 APPOINTMENT TERMINATED SECRETARY THOMAS MCMANUS

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15/03/0815 March 2008 SECRETARY RESIGNED THOMAS MCMANUS

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14/03/0814 March 2008 SECRETARY APPOINTED MR STEPHEN HATTON

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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14/09/0714 September 2007 NEW DIRECTOR APPOINTED

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24/07/0724 July 2007 DIRECTOR RESIGNED

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24/07/0724 July 2007 DIRECTOR RESIGNED

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24/07/0724 July 2007 DIRECTOR RESIGNED

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09/05/079 May 2007 RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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11/10/0611 October 2006 NEW DIRECTOR APPOINTED

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01/09/061 September 2006 DIRECTOR RESIGNED

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12/07/0612 July 2006 MEMORANDUM OF ASSOCIATION

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07/07/067 July 2006 COMPANY NAME CHANGED DEGUSSA CONSTRUCTION CHEMICALS ( UK) LIMITED CERTIFICATE ISSUED ON 07/07/06

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07/07/067 July 2006 COMPANY NAME CHANGED DEGUSSA CONSTRUCTION CHEMICALS ( UK) LIMITED CERTIFICATE ISSUED ON 07/07/06; RESOLUTION PASSED ON 03/07/06

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28/04/0628 April 2006 RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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30/11/0530 November 2005 MEMORANDUM OF ASSOCIATION

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24/11/0524 November 2005 COMPANY NAME CHANGED FEB LIMITED CERTIFICATE ISSUED ON 24/11/05

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24/11/0524 November 2005 COMPANY NAME CHANGED FEB LIMITED CERTIFICATE ISSUED ON 24/11/05; RESOLUTION PASSED ON 12/10/05

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07/06/057 June 2005 NC INC ALREADY ADJUSTED 22/12/03

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07/06/057 June 2005 NC INC ALREADY ADJUSTED 22/12/03

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09/05/059 May 2005 RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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24/06/0424 June 2004 NEW DIRECTOR APPOINTED

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15/04/0415 April 2004 RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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19/06/0319 June 2003 NEW SECRETARY APPOINTED

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19/06/0319 June 2003 SECRETARY RESIGNED

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11/04/0311 April 2003 RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS

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11/04/0311 April 2003 RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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04/10/024 October 2002 AUDITOR'S RESIGNATION

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11/07/0211 July 2002 NEW DIRECTOR APPOINTED

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27/05/0227 May 2002 DIRECTOR RESIGNED

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27/05/0227 May 2002 RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS

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27/05/0227 May 2002 RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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23/11/0123 November 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/04/013 April 2001 RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS

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19/03/0119 March 2001 DIRECTOR RESIGNED

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13/03/0113 March 2001 DIRECTOR RESIGNED

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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13/04/0013 April 2000 RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS

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13/04/0013 April 2000 RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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13/01/0013 January 2000 NEW DIRECTOR APPOINTED

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13/01/0013 January 2000 DIRECTOR RESIGNED

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13/01/0013 January 2000 DIRECTOR RESIGNED

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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04/05/994 May 1999 RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS

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18/03/9918 March 1999 AUDITOR'S RESIGNATION

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18/03/9918 March 1999 TEMPORARY APP OF AUDITOR

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

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30/07/9830 July 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/05/981 May 1998 RETURN MADE UP TO 01/04/98; FULL LIST OF MEMBERS

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31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 31/12/97

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30/07/9730 July 1997 RETURN MADE UP TO 01/04/97; FULL LIST OF MEMBERS

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30/07/9730 July 1997 RETURN MADE UP TO 01/04/97; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 30/07/97

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21/07/9721 July 1997 NEW DIRECTOR APPOINTED

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14/07/9714 July 1997 NEW DIRECTOR APPOINTED

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03/02/973 February 1997 NC INC ALREADY ADJUSTED 20/12/96

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03/02/973 February 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/12/96

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03/02/973 February 1997 DISAPPLICATION OF PRE-EMPTION RIGHTS 20/12/96

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31/01/9731 January 1997 DIRECTOR RESIGNED

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31/01/9731 January 1997 SECRETARY RESIGNED

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26/01/9726 January 1997 £ NC 3400000/7800000 20/12/96

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26/01/9726 January 1997 NC INC ALREADY ADJUSTED 20/12/96

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26/01/9726 January 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/12/96

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31/12/9631 December 1996 FULL ACCOUNTS MADE UP TO 31/12/96

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30/12/9630 December 1996 NEW SECRETARY APPOINTED

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30/06/9630 June 1996 LOCATION OF REGISTER OF MEMBERS

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14/06/9614 June 1996 REGISTERED OFFICE CHANGED ON 14/06/96 FROM: CALVERLEY LANE HORSFORTH LEEDS LS18 4RP

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14/06/9614 June 1996 REGISTERED OFFICE CHANGED ON 14/06/96 FROM: G OFFICE CHANGED 14/06/96 CALVERLEY LANE HORSFORTH LEEDS LS18 4RP

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30/04/9630 April 1996 RETURN MADE UP TO 01/04/96; FULL LIST OF MEMBERS

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31/12/9531 December 1995 FULL ACCOUNTS MADE UP TO 31/12/95

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24/10/9524 October 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/10/9524 October 1995 NC INC ALREADY ADJUSTED 04/10/95

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24/10/9524 October 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/10/95

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11/10/9511 October 1995 £ NC 900000/3400000 27/09/95

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11/10/9511 October 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/10/9511 October 1995 NC INC ALREADY ADJUSTED 04/10/95

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11/10/9511 October 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/10/95

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27/09/9527 September 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/07/9513 July 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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13/04/9513 April 1995 DIRECTOR'S PARTICULARS CHANGED

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13/04/9513 April 1995 RETURN MADE UP TO 01/04/95; NO CHANGE OF MEMBERS

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24/02/9524 February 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/02/9524 February 1995 NEW DIRECTOR APPOINTED

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07/02/957 February 1995 DIRECTOR RESIGNED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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31/12/9431 December 1994 FULL ACCOUNTS MADE UP TO 31/12/94

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20/04/9420 April 1994 SECRETARY'S PARTICULARS CHANGED

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20/04/9420 April 1994 RETURN MADE UP TO 01/04/94; NO CHANGE OF MEMBERS

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09/04/949 April 1994 PARTICULARS OF MORTGAGE/CHARGE

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31/12/9331 December 1993 FULL ACCOUNTS MADE UP TO 31/12/93

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27/09/9327 September 1993 AUDITOR'S RESIGNATION

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22/06/9322 June 1993 NEW DIRECTOR APPOINTED

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16/06/9316 June 1993 NEW DIRECTOR APPOINTED

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05/06/935 June 1993 DIRECTOR RESIGNED

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05/06/935 June 1993 DIRECTOR RESIGNED

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26/05/9326 May 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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13/05/9313 May 1993 RETURN MADE UP TO 01/04/93; FULL LIST OF MEMBERS

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22/04/9322 April 1993 SECRETARY'S PARTICULARS CHANGED

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22/04/9322 April 1993 RETURN MADE UP TO 26/03/93; CHANGE OF MEMBERS

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06/04/936 April 1993 ACCOUNTING REF. DATE EXT FROM 05/12 TO 31/12

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06/04/936 April 1993 S386 DISP APP AUDS 24/03/92

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06/04/936 April 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/04/936 April 1993 EXEMPTION FROM APPOINTING AUDITORS 24/03/93

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24/12/9224 December 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/12/9217 December 1992 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 05/12

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17/12/9217 December 1992 REGISTERED OFFICE CHANGED ON 17/12/92 FROM: 102 DUDLEY ROAD WEST TIPTON WEST MIDLANDS DY4 7TJ

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17/12/9217 December 1992 REGISTERED OFFICE CHANGED ON 17/12/92 FROM: G OFFICE CHANGED 17/12/92 102 DUDLEY ROAD WEST TIPTON WEST MIDLANDS DY4 7TJ

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17/12/9217 December 1992 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/12/9217 December 1992 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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17/12/9217 December 1992 DIRECTOR RESIGNED

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09/12/929 December 1992 COMPANY NAME CHANGED FEB INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 09/12/92

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05/12/925 December 1992 FULL GROUP ACCOUNTS MADE UP TO 05/12/92

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04/12/924 December 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/05/9220 May 1992 RETURN MADE UP TO 26/03/92; NO CHANGE OF MEMBERS

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04/02/924 February 1992 DIRECTOR RESIGNED

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31/12/9131 December 1991 FULL ACCOUNTS MADE UP TO 31/12/91

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04/12/914 December 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/10/9128 October 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/10/9128 October 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/07/913 July 1991 DIRECTOR RESIGNED

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08/05/918 May 1991 RETURN MADE UP TO 25/03/91; FULL LIST OF MEMBERS

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31/12/9031 December 1990 FULL ACCOUNTS MADE UP TO 31/12/90

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26/06/9026 June 1990 RETURN MADE UP TO 26/03/90; NO CHANGE OF MEMBERS

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20/03/9020 March 1990 NEW DIRECTOR APPOINTED

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31/12/8931 December 1989 FULL ACCOUNTS MADE UP TO 31/12/89

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21/09/8921 September 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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01/09/891 September 1989 RETURN MADE UP TO 24/03/89; FULL LIST OF MEMBERS

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31/12/8831 December 1988 FULL ACCOUNTS MADE UP TO 31/12/88

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28/06/8828 June 1988 RETURN MADE UP TO 25/03/88; FULL LIST OF MEMBERS

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24/05/8824 May 1988 DIRECTOR RESIGNED

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16/02/8816 February 1988 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE

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16/02/8816 February 1988 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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16/02/8816 February 1988 REREGISTRATION MEMORANDUM AND ARTICLES

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16/02/8816 February 1988 REREGISTRATION PLC-PRI 050188

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16/02/8816 February 1988 SPECIAL 050188

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31/12/8731 December 1987 FULL ACCOUNTS MADE UP TO 31/12/87

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22/12/8722 December 1987 REGISTERED OFFICE CHANGED ON 22/12/87 FROM: 102 DUDLEY ROAD WEST TIPTON WEST MIDLANDS DY4 7XE

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22/12/8722 December 1987 REGISTERED OFFICE CHANGED ON 22/12/87 FROM: G OFFICE CHANGED 22/12/87 102 DUDLEY ROAD WEST TIPTON WEST MIDLANDS DY4 7XE

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03/11/873 November 1987 NEW DIRECTOR APPOINTED

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03/11/873 November 1987 RETURN MADE UP TO 03/09/87; FULL LIST OF MEMBERS

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29/09/8729 September 1987 REGISTERED OFFICE CHANGED ON 29/09/87 FROM: ALBANY HOUSE SWINTON HALL ROAD SWINTON MANCHESTER M27 1DT

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29/09/8729 September 1987 REGISTERED OFFICE CHANGED ON 29/09/87 FROM: G OFFICE CHANGED 29/09/87 ALBANY HOUSE SWINTON HALL ROAD SWINTON MANCHESTER M27 1DT

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24/07/8724 July 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/07/8713 July 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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13/07/8713 July 1987 NEW DIRECTOR APPOINTED

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13/07/8713 July 1987 NEW DIRECTOR APPOINTED

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02/06/872 June 1987 DIRECTOR RESIGNED

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18/05/8718 May 1987 DIRECTOR RESIGNED

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28/04/8728 April 1987 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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28/04/8728 April 1987 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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28/04/8728 April 1987 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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28/04/8728 April 1987 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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31/12/8631 December 1986 FULL ACCOUNTS MADE UP TO 31/12/86

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29/07/8629 July 1986 RETURN MADE UP TO 03/07/86; FULL LIST OF MEMBERS

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31/12/8531 December 1985 FULL ACCOUNTS MADE UP TO 31/12/85

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10/12/5210 December 1952 CERTIFICATE OF INCORPORATION

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