BIONOSTICS LIMITED
Company number 00531142 · Monitor this company
262 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2014 | REGISTERED OFFICE CHANGED ON 19/06/2014 FROM · 19 BARTON LANE · ABINGDON SCIENCE PARK · ABINGDON · OXFORDSHIRE · OX14 3NB | View document |
| 18 Jun 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 18 Jun 2014 | SPECIAL RESOLUTION TO WIND UP | View document |
| 18 Jun 2014 | DECLARATION OF SOLVENCY | View document |
| 9 Jun 2014 | 30/05/2014 | View document |
| 2 Jun 2014 | STATEMENT BY DIRECTORS | View document |
| 2 Jun 2014 | 02/06/14 STATEMENT OF CAPITAL GBP 1 | View document |
| 2 Jun 2014 | REDUCE ISSUED CAPITAL 30/05/2014 | View document |
| 2 Jun 2014 | SOLVENCY STATEMENT DATED 30/05/14 | View document |
| 4 Apr 2014 | Annual return made up to 2 April 2014 with full list of shareholders | View document |
| 7 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR GREG MELSEN | View document |
| 7 Feb 2014 | DIRECTOR APPOINTED MR JOHN BROCK SYVERUD | View document |
| 3 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | View document |
| 3 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | View document |
| 3 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 3 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 2 Aug 2013 | DIRECTOR APPOINTED MR CHARLES ROBERT KUMMETH | View document |
| 31 Jul 2013 | AUDITOR'S RESIGNATION | View document |
| 30 Jul 2013 | DIRECTOR APPOINTED MR GREGORY MELSEN | View document |
| 29 Jul 2013 | REGISTERED OFFICE CHANGED ON 29/07/2013 FROM · SQUIRE SANDERS (UK) LLP RUTLAND HOUSE · 148 EDMUND STREET · BIRMINGHAM · B3 2JR · UNITED KINGDOM | View document |
| 29 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MILLS | View document |
| 29 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMAS | View document |
| 29 Jul 2013 | SECRETARY APPOINTED MS RUTH BRIGHT | View document |
| 29 Jul 2013 | DIRECTOR APPOINTED MS RUTH BRIGHT | View document |
| 4 Apr 2013 | Annual return made up to 2 April 2013 with full list of shareholders | View document |
| 7 Feb 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 | View document |
| 30 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR MAARTEN HEMSLEY | View document |
| 17 Apr 2012 | Annual return made up to 2 April 2012 with full list of shareholders | View document |
| 17 Apr 2012 | REGISTERED OFFICE CHANGED ON 17/04/2012 FROM HAMMONDS (REF : SDW), RUTLAND HOUSE,, 148 EDMUND STREET BIRMINGHAM B3 2JR | View document |
| 27 Jan 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 | View document |
| 13 Jul 2011 | APPOINTMENT TERMINATED, SECRETARY KELLY SAN GEORGE | View document |
| 27 Apr 2011 | Annual return made up to 2 April 2011 with full list of shareholders | View document |
| 16 Feb 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 | View document |
| 16 Dec 2010 | Annual return made up to 3 April 2010 with full list of shareholders | View document |
| 14 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR CARL CONTADINI | View document |
| 14 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR GERALD MOELLER | View document |
| 3 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMAS / 03/11/2010 | View document |
| 3 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS. KELLY SAN GEORGE / 03/11/2010 | View document |
| 11 Aug 2010 | ALTER ARTICLES 16/07/2010 | View document |
| 9 Aug 2010 | ARTICLES OF ASSOCIATION | View document |
| 9 Aug 2010 | ALTER ARTICLES 16/07/2010 | View document |
| 6 Aug 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:12 | View document |
| 6 Aug 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:14 | View document |
| 6 Aug 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:12 | View document |
| 6 Aug 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:13 | View document |
| 6 Aug 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:12 | View document |
| 3 Aug 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 2 Aug 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 2 Aug 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 30 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 30 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 30 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 27 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 28 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMAS / 01/10/2009 | View document |
| 28 Apr 2010 | Annual return made up to 2 April 2010 with full list of shareholders | View document |
| 28 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARL DOMINIC CONTADINI / 01/10/2009 | View document |
| 27 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR GERALD HEINZ MOELLER / 01/10/2009 | View document |
| 16 Jan 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 | View document |
| 22 Apr 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS | View document |
| 16 Mar 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08 | View document |
| 3 Mar 2009 | SECRETARY'S CHANGE OF PARTICULARS / KELLY WINN / 08/08/2008 | View document |
| 29 Apr 2008 | RETURN MADE UP TO 02/04/08; BULK LIST AVAILABLE SEPARATELY | View document |
| 25 Apr 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 10 Apr 2008 | DIRECTOR APPOINTED CARL NA CONTADINI | View document |
| 27 Feb 2008 | DIRECTOR APPOINTED MAARTEN DUNCAN HEMSLEY | View document |
| 18 Feb 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Feb 2008 | DIRECTOR RESIGNED | View document |
| 13 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Feb 2008 | DIRECTOR RESIGNED | View document |
| 12 Feb 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07 | View document |
| 11 Feb 2008 | SCHEME OF ARRANGEMENT 15/12/07 | View document |
| 7 Feb 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Feb 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 Feb 2008 | SCHEME OF ARRANGEMENT - AMALGAMATION | View document |
| 31 Jan 2008 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 31 Jan 2008 | REDUCTION OF ISSUED CAPITAL | View document |
| 31 Jan 2008 | APPLICATION FOR REREG. AS PRIVATE: COURT ORDER | View document |
| 31 Jan 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 31 Jan 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 31 Jan 2008 | NC INC ALREADY ADJUSTED 08/01/07 | View document |
| 31 Jan 2008 | CAPITALISE RESERVE 08/01/07 | View document |
| 31 Jan 2008 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 31 Jan 2008 | REREG AS PRI, REDUCE ISS CAPITAL, ALTER MEM & ARTS | View document |
| 31 Jan 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Jan 2008 | ARRANGEMENT 08/01/07 | View document |
| 24 May 2007 | RETURN MADE UP TO 02/04/07; BULK LIST AVAILABLE SEPARATELY | View document |
| 30 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 25 Apr 2007 | DIRECTOR RESIGNED | View document |
| 25 Apr 2007 | SECRETARY RESIGNED | View document |
| 5 Feb 2007 | COMPANY NAME CHANGED FERRARIS GROUP PLC CERTIFICATE ISSUED ON 05/02/07 | View document |
| 2 Feb 2007 | REGISTERED OFFICE CHANGED ON 02/02/07 FROM: 6TH FLOOR 39 BENNETTS HILL BIRMINGHAM B2 5SN | View document |
| 2 Feb 2007 | REGISTERED OFFICE CHANGED ON 02/02/07 FROM: HAMMONDS (REF : SDW), RUTLAND HOUSE,, 148 EDMUND STREET BIRMINGHAM B3 2JR | View document |
| 25 Jan 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06 | View document |
| 22 Jan 2007 | DIRECTOR RESIGNED | View document |
| 30 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Oct 2006 | DIRECTOR RESIGNED | View document |
| 10 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 2006 | RETURN MADE UP TO 02/04/06; BULK LIST AVAILABLE SEPARATELY | View document |
| 23 Jan 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 6 Jun 2005 | RETURN MADE UP TO 02/04/05; BULK LIST AVAILABLE SEPARATELY | View document |
| 10 May 2005 | DIRECTOR RESIGNED | View document |
| 28 Jan 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 17 Dec 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04 | View document |
| 16 Sep 2004 | REGISTERED OFFICE CHANGED ON 16/09/04 FROM: CONCORDE HOUSE TRINITY PARK SOLIHULL WEST MIDLANDS B37 7ES | View document |
| 29 Apr 2004 | RETURN MADE UP TO 02/04/04; BULK LIST AVAILABLE SEPARATELY | View document |
| 22 Apr 2004 | DIRECTOR RESIGNED | View document |
| 22 Apr 2004 | DIRECTOR RESIGNED | View document |
| 20 Apr 2004 | INTERIM ACCOUNTS MADE UP TO 04/03/04 | View document |
| 31 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 4 Mar 2004 | REDUCTION OF SHARE PREMIUM | View document |
| 4 Mar 2004 | CANCEL SHARE PREMIUM ACCOUNT | View document |
| 20 Jan 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 17 Dec 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/03 | View document |
| 18 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 Aug 2003 | NC INC ALREADY ADJUSTED 07/07/03 | View document |
| 4 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Aug 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Aug 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Jul 2003 | � NC 9400000/15500000 07/ | View document |
| 18 Jun 2003 | DIRECTOR RESIGNED | View document |
| 17 Jun 2003 | LISTING OF PARTICULARS | View document |
| 16 Apr 2003 | RETURN MADE UP TO 02/04/03; BULK LIST AVAILABLE SEPARATELY | View document |
| 6 Mar 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Dec 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/02 | View document |
| 6 Dec 2002 | AUDITOR'S RESIGNATION | View document |
| 13 Sep 2002 | SHARES AGREEMENT OTC | View document |
| 7 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 May 2002 | DIRECTOR RESIGNED | View document |
| 20 May 2002 | DIRECTOR RESIGNED | View document |
| 25 Apr 2002 | RETURN MADE UP TO 02/04/02; BULK LIST AVAILABLE SEPARATELY | View document |
| 23 Apr 2002 | REGISTERED OFFICE CHANGED ON 23/04/02 FROM: CHATTERIS BUSINESS PARK HONEYSOME LANE CHATTERIS CAMBRIDGESHIRE PE16 6QY | View document |
| 11 Apr 2002 | DIRECTOR RESIGNED | View document |
| 11 Apr 2002 | NEW SECRETARY APPOINTED | View document |
| 11 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2002 | SECRETARY RESIGNED | View document |
| 11 Feb 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/01 | View document |
| 7 Sep 2001 | REGISTERED OFFICE CHANGED ON 07/09/01 FROM: CHATTERIS ENGINEERING WORKS CHATTERIS CAMBRIDGESHIRE PE16 6SA | View document |
| 14 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jun 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 May 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 May 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 15 May 2001 | NC INC ALREADY ADJUSTED 08/05/01 | View document |
| 15 May 2001 | � NC 7100000/9400000 08/05/01 | View document |
| 4 May 2001 | RETURN MADE UP TO 02/04/01; BULK LIST AVAILABLE SEPARATELY | View document |
| 1 May 2001 | LISTING OF PARTICULARS | View document |
| 6 Feb 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/08/00 | View document |
| 4 Oct 2000 | SHARES AGREEMENT OTC | View document |
| 19 Sep 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Sep 2000 | NC INC ALREADY ADJUSTED 31/07/00 | View document |
| 11 Sep 2000 | NC INC ALREADY ADJUSTED 31/07/00 | View document |
| 11 Sep 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Sep 2000 | ACQUISITION AGREEMENT 31/07/00 | View document |
| 3 Aug 2000 | � NC 6000000/7100000 31/0 | View document |
| 31 Jul 2000 | LISTING OF PARTICULARS | View document |
| 23 May 2000 | RETURN MADE UP TO 02/04/00; BULK LIST AVAILABLE SEPARATELY | View document |
| 23 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2000 | NC INC ALREADY ADJUSTED 31/01/00 | View document |
| 11 Feb 2000 | � NC 5625000/6000000 31/0 | View document |
| 1 Feb 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/08/99 | View document |
| 25 Jan 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jan 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/12/99 | View document |
| 14 Dec 1999 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 13 Sep 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Apr 1999 | RETURN MADE UP TO 02/04/99; BULK LIST AVAILABLE SEPARATELY | View document |
| 23 Mar 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jan 1999 | DIRECTOR RESIGNED | View document |
| 13 Jan 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/08/98 | View document |
| 8 Oct 1998 | AUDITOR'S RESIGNATION | View document |
| 26 May 1998 | RETURN MADE UP TO 02/04/98; BULK LIST AVAILABLE SEPARATELY | View document |
| 13 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 23 Apr 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Apr 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/04/98 | View document |
| 15 Apr 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 06/04/98 | View document |
| 15 Apr 1998 | CONDITIONAL CONTRACT 06/04/98 | View document |
| 15 Apr 1998 | � NC 3375000/5625000 06/04/98 | View document |
| 15 Apr 1998 | NC INC ALREADY ADJUSTED 06/04/98 | View document |
| 16 Mar 1998 | LISTING OF PARTICULARS | View document |
| 14 Jan 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/08/97 | View document |
| 3 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 30 Apr 1997 | RETURN MADE UP TO 02/04/97; BULK LIST AVAILABLE SEPARATELY | View document |
| 10 Jan 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/08/96 | View document |
| 13 Dec 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 May 1996 | RETURN MADE UP TO 02/04/96; BULK LIST AVAILABLE SEPARATELY | View document |
| 25 Apr 1996 | DIRECTOR RESIGNED | View document |
| 16 Apr 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Feb 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/08/95 | View document |
| 6 Dec 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Dec 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Nov 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jul 1995 | NEW DIRECTOR APPOINTED | View document |
| 22 Jun 1995 | DIRECTOR RESIGNED | View document |
| 2 May 1995 | RETURN MADE UP TO 02/04/95; BULK LIST AVAILABLE SEPARATELY | View document |
| 22 Feb 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/08/94 | View document |
| 6 Feb 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Feb 1995 | DIRECTOR RESIGNED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 310 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 13 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 29 Sep 1994 | SHARES AGREEMENT OTC | View document |
| 8 Jul 1994 | 882R AMENDING | View document |
| 28 Apr 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Apr 1994 | RETURN MADE UP TO 02/04/94; BULK LIST AVAILABLE SEPARATELY | View document |
| 12 Mar 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/08/93 | View document |
| 15 Jan 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/12/93 | View document |
| 6 Dec 1993 | AUDITOR'S RESIGNATION | View document |
| 30 Jun 1993 | VARYING SHARE RIGHTS AND NAMES 15/06/93 | View document |
| 30 Jun 1993 | VARYING SHARE RIGHTS AND NAMES 15/06/93 | View document |
| 30 Jun 1993 | NC INC ALREADY ADJUSTED 15/06/93 | View document |
| 26 May 1993 | LISTING OF PARTICULARS | View document |
| 4 May 1993 | RETURN MADE UP TO 02/04/93; BULK LIST AVAILABLE SEPARATELY | View document |
| 4 May 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 30 Apr 1993 | NC INC ALREADY ADJUSTED 15/01/87 | View document |
| 30 Apr 1993 | NC INC ALREADY ADJUSTED 30/11/92 | View document |
| 18 Apr 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Mar 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 11 Mar 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/08/92 | View document |
| 15 Jan 1993 | DIR POWERS 30/11/92 | View document |
| 4 Jan 1993 | COMPANY NAME CHANGED STAINLESS METALCRAFT PLC CERTIFICATE ISSUED ON 04/01/93 | View document |
| 8 Sep 1992 | NEW DIRECTOR APPOINTED | View document |
| 21 Jul 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/08/91 | View document |
| 13 May 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/04/92 | View document |
| 13 May 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/03/91 | View document |
| 13 May 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 27/03/91 | View document |
| 30 Apr 1992 | RETURN MADE UP TO 02/04/92; BULK LIST AVAILABLE SEPARATELY | View document |
| 30 Apr 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Apr 1992 | DIRECTOR RESIGNED | View document |
| 4 Feb 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jun 1991 | SECT 80 ALLOT SHARES 27/03/91 | View document |
| 6 Jun 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/08/90 | View document |
| 6 Jun 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/08/89 | View document |
| 23 Apr 1991 | RETURN MADE UP TO 02/04/91; BULK LIST AVAILABLE SEPARATELY | View document |
| 22 May 1990 | RETURN MADE UP TO 02/04/90; BULK LIST AVAILABLE SEPARATELY | View document |
| 28 Mar 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 19/03/90 | View document |
| 28 Mar 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 28 Mar 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/03/89 | View document |
| 21 Jun 1989 | RETURN MADE UP TO 24/03/89; BULK LIST AVAILABLE SEPARATELY | View document |
| 15 Jun 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Jun 1989 | RETURN OF ALLOTMENTS | View document |
| 1 Jun 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/08/88 | View document |
| 19 May 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jul 1988 | NEW DIRECTOR APPOINTED | View document |
| 15 Jul 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jun 1988 | RETURN MADE UP TO 01/04/88; BULK LIST AVAILABLE SEPARATELY | View document |
| 9 May 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/08/87 | View document |
| 22 Apr 1988 | ALTER MEM AND ARTS 100388 | View document |
| 9 Jul 1987 | LOCATION OF REGISTER OF MEMBERS | View document |
| 21 May 1987 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 31 Mar 1987 | RETURN MADE UP TO 29/01/87; FULL LIST OF MEMBERS | View document |
| 28 Feb 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 | View document |
| 19 Nov 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Aug 1986 | NEW DIRECTOR APPOINTED | View document |
| 20 May 1986 | FULL ACCOUNTS MADE UP TO 31/08/85 | View document |
| 15 Nov 1985 | MEMORANDUM OF ASSOCIATION | View document |
| 1 Apr 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/08/84 | View document |
| 28 Jan 1963 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/01/63 | View document |
| 27 Mar 1954 | CERTIFICATE OF INCORPORATION | View document |
| 27 Mar 1954 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |