BIRKBY'S PLASTICS LIMITED
Company number 02486780 · Monitor this company
287 filings
| Date | Filing | |
|---|---|---|
| 1 Feb 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 1 Nov 2016 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | View document |
| 27 May 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/04/2016 | View document |
| 9 Jun 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/04/2015 | View document |
| 15 May 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/04/2014 | View document |
| 13 May 2014 | Registered office address changed from , Harrison & Co Enterprise Centre 1 Beeches Road, Office No 7, West Bromwich, West Midlands, B70 6QE on 2014-05-13 · 2 pages | View document |
| 13 May 2014 | REGISTERED OFFICE CHANGED ON 13/05/2014 FROM HARRISON & CO ENTERPRISE CENTRE 1 BEECHES ROAD OFFICE NO 7 WEST BROMWICH WEST MIDLANDS B70 6QE | View document |
| 17 Jan 2014 | Registered office address changed from , C/O Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, West Yorkshire, LS11 5QR on 2014-01-17 · 1 page | View document |
| 17 Jan 2014 | REGISTERED OFFICE CHANGED ON 17/01/2014 FROM C/O ERNST & YOUNG LLP 1 BRIDGEWATER PLACE WATER LANE LEEDS WEST YORKSHIRE LS11 5QR | View document |
| 9 Aug 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 18 Apr 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/04/2013 | View document |
| 5 Apr 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | View document |
| 5 Nov 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/10/2012 | View document |
| 25 Jun 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | View document |
| 1 Jun 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS | View document |
| 25 May 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B | View document |
| 2 May 2012 | REGISTERED OFFICE CHANGED ON 02/05/2012 FROM HEADLANDS ROAD LIVERSEDGE WEST YORKSHIRE WF15 6QA | View document |
| 2 May 2012 | Registered office address changed from , Headlands Road, Liversedge, West Yorkshire, WF15 6QA on 2012-05-02 · 2 pages | View document |
| 11 Apr 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT | View document |
| 1 Mar 2012 | FULL ACCOUNTS MADE UP TO 02/04/11 | View document |
| 21 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 1 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID MILES CHILD / 29/03/2011 · 2 pages | View document |
| 1 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA JANE ROSE / 29/03/2011 · 2 pages | View document |
| 1 Apr 2011 | Annual return made up to 29 March 2011 with full list of shareholders | View document |
| 1 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MACARTAN FLANAGAN / 29/03/2011 | View document |
| 1 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHAYTOR PARKER / 29/03/2011 · 2 pages | View document |
| 1 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MOORE / 29/03/2011 | View document |
| 21 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | View document |
| 27 Oct 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | View document |
| 25 Oct 2010 | DIRECTOR APPOINTED MR VICTOR JOHN SHELTON | View document |
| 19 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR FIONA JONES | View document |
| 18 Jun 2010 | FULL ACCOUNTS MADE UP TO 27/03/10 | View document |
| 14 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA JANE ROSE / 29/03/2010 | View document |
| 14 May 2010 | Annual return made up to 29 March 2010 with full list of shareholders | View document |
| 15 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 4 Aug 2009 | FULL ACCOUNTS MADE UP TO 28/03/09 | View document |
| 2 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 30 Mar 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS | View document |
| 28 Jul 2008 | FULL ACCOUNTS MADE UP TO 29/03/08 | View document |
| 31 Mar 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS | View document |
| 31 Mar 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICOLA ROSE / 27/02/2008 | View document |
| 31 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PARKER / 30/03/2008 | View document |
| 24 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 18 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jan 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 17 Jan 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 17 Jan 2008 | DIRECTOR RESIGNED | View document |
| 17 Jan 2008 | INTERIM DIV 11/01/08 | View document |
| 17 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2008 | DIRECTOR RESIGNED | View document |
| 17 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jan 2008 | APPROVE SALE 11/01/08 | View document |
| 17 Jan 2008 | INTERIM DIV 11/01/08 | View document |
| 16 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Apr 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS | View document |
| 29 Sep 2006 | FULL ACCOUNTS MADE UP TO 01/04/06 | View document |
| 4 May 2006 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS | View document |
| 14 Nov 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Nov 2005 | MEMORANDUM OF ASSOCIATION | View document |
| 3 Nov 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Oct 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Aug 2005 | FULL ACCOUNTS MADE UP TO 02/04/05 | View document |
| 24 May 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Apr 2005 | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS | View document |
| 19 Mar 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Mar 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Nov 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 May 2004 | FULL ACCOUNTS MADE UP TO 27/03/04 | View document |
| 12 May 2004 | REDUCTION OF SHARE PREMIUM | View document |
| 12 May 2004 | CANCELLATION OF SHARE PREM ACCT | View document |
| 13 Apr 2004 | RE-SHARE PREM CRED CANC 02/04/04 | View document |
| 13 Apr 2004 | RE-CAN SHARE PREM ACC 02/04/04 | View document |
| 6 Apr 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Apr 2004 | RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS | View document |
| 3 Feb 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | View document |
| 21 Oct 2003 | S252 DISP LAYING ACC 10/10/03 | View document |
| 21 Oct 2003 | S386 DISP APP AUDS 10/10/03 | View document |
| 21 Oct 2003 | S366A DISP HOLDING AGM 10/10/03 | View document |
| 27 Jun 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Jun 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 May 2003 | RETURN MADE UP TO 29/03/03; NO CHANGE OF MEMBERS | View document |
| 16 Apr 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 11 Apr 2003 | AUDITOR'S RESIGNATION | View document |
| 11 Apr 2003 | RE AGREEMENT 25/03/03 | View document |
| 8 Apr 2003 | DIRECTOR RESIGNED | View document |
| 8 Apr 2003 | DIRECTOR RESIGNED | View document |
| 8 Apr 2003 | DIRECTOR RESIGNED | View document |
| 8 Apr 2003 | DIRECTOR RESIGNED | View document |
| 7 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Apr 2003 | DIRECTOR RESIGNED | View document |
| 4 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Apr 2003 | NC INC ALREADY ADJUSTED 28/02/03 | View document |
| 1 Apr 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Apr 2003 | £ NC 687500/847500 28/02/03 | View document |
| 1 Mar 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/02 | View document |
| 5 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2003 | DIRECTOR RESIGNED | View document |
| 25 Jan 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Sep 2002 | NC INC ALREADY ADJUSTED 19/08/02 | View document |
| 9 Sep 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Sep 2002 | £ NC 6475000/6875000 19/0 | View document |
| 9 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 13 Aug 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 May 2002 | DIRECTOR RESIGNED | View document |
| 21 May 2002 | DIRECTOR RESIGNED | View document |
| 21 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 30 Apr 2002 | RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS | View document |
| 30 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 30 Apr 2002 | DIRECTOR RESIGNED | View document |
| 30 Apr 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Apr 2002 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 4 Apr 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Apr 2002 | DIRECTOR RESIGNED | View document |
| 4 Apr 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Nov 2001 | NC INC ALREADY ADJUSTED 12/10/01 | View document |
| 12 Nov 2001 | £ NC 600000/6475000 12/1 | View document |
| 12 Nov 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 12 Nov 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Oct 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Jul 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 | View document |
| 19 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 2001 | DIRECTOR RESIGNED | View document |
| 4 Apr 2001 | RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS | View document |
| 19 Mar 2001 | SECRETARY RESIGNED | View document |
| 19 Mar 2001 | NEW SECRETARY APPOINTED | View document |
| 19 Mar 2001 | DIRECTOR RESIGNED | View document |
| 7 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 4 Aug 2000 | DIRECTOR RESIGNED | View document |
| 4 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 4 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 4 Aug 2000 | FULL GROUP ACCOUNTS MADE UP TO 01/04/00 | View document |
| 4 Aug 2000 | DIRECTOR RESIGNED | View document |
| 22 Apr 2000 | RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS | View document |
| 22 Apr 2000 | DIRECTOR RESIGNED | View document |
| 22 Apr 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Nov 1999 | DIRECTOR RESIGNED | View document |
| 11 Nov 1999 | DIRECTOR RESIGNED | View document |
| 11 Nov 1999 | DIRECTOR RESIGNED | View document |
| 11 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 11 Nov 1999 | DIRECTOR RESIGNED | View document |
| 22 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 1999 | DIRECTOR RESIGNED | View document |
| 14 Oct 1999 | FULL GROUP ACCOUNTS MADE UP TO 27/03/99 | View document |
| 21 Sep 1999 | REDUCTION OF SHARE PREMIUM ACCOU | View document |
| 21 Sep 1999 | REDUCE SHARE PREMIUM 18/08/99 | View document |
| 21 Sep 1999 | REDUCTION OF SHARE PREMIUM | View document |
| 23 Jul 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jun 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Jun 1999 | £ NC 400000/600000 27/04/99 | View document |
| 9 Jun 1999 | ALTER MEM AND ARTS 27/04/99 | View document |
| 26 May 1999 | SECRETARY'S PARTICULARS CHANGED | View document |
| 17 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 4 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 4 May 1999 | DIRECTOR RESIGNED | View document |
| 4 May 1999 | RETURN MADE UP TO 29/03/99; FULL LIST OF MEMBERS | View document |
| 24 Sep 1998 | FULL ACCOUNTS MADE UP TO 29/03/98 | View document |
| 21 Sep 1998 | DIRECTOR RESIGNED | View document |
| 21 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 1998 | SECRETARY'S PARTICULARS CHANGED | View document |
| 8 Jun 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 29 May 1998 | DIRECTOR RESIGNED | View document |
| 29 May 1998 | DIRECTOR RESIGNED | View document |
| 29 May 1998 | DIRECTOR RESIGNED | View document |
| 29 May 1998 | DIRECTOR RESIGNED | View document |
| 29 May 1998 | DIRECTOR RESIGNED | View document |
| 29 May 1998 | DIRECTOR RESIGNED | View document |
| 29 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 29 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 9 Apr 1998 | RETURN MADE UP TO 29/03/98; NO CHANGE OF MEMBERS | View document |
| 10 Dec 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Sep 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/03/97 | View document |
| 6 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 1 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 23 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 23 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 1997 | DIRECTOR RESIGNED | View document |
| 21 Apr 1997 | DIRECTOR RESIGNED | View document |
| 21 Apr 1997 | DIRECTOR RESIGNED | View document |
| 21 Apr 1997 | DIRECTOR RESIGNED | View document |
| 8 Apr 1997 | RETURN MADE UP TO 29/03/97; FULL LIST OF MEMBERS | View document |
| 12 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 5 Nov 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Aug 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 1996 | DIRECTOR RESIGNED | View document |
| 7 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 1996 | DIRECTOR RESIGNED | View document |
| 7 Aug 1996 | DIRECTOR RESIGNED | View document |
| 7 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 9 Jun 1996 | SECRETARY'S PARTICULARS CHANGED | View document |
| 10 May 1996 | RETURN MADE UP TO 29/03/96; NO CHANGE OF MEMBERS | View document |
| 10 May 1996 | SECRETARY RESIGNED | View document |
| 10 May 1996 | NEW SECRETARY APPOINTED | View document |
| 20 Jul 1995 | FULL GROUP ACCOUNTS MADE UP TO 02/04/95 | View document |
| 7 Jul 1995 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 1995 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 1995 | RETURN MADE UP TO 29/03/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 123 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 26 Sep 1994 | FULL GROUP ACCOUNTS MADE UP TO 03/04/94 | View document |
| 23 Jun 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Jun 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Apr 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Sep 1993 | FULL GROUP ACCOUNTS MADE UP TO 04/04/93 | View document |
| 2 Sep 1993 | DIRECTOR RESIGNED | View document |
| 17 Aug 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jun 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Apr 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Apr 1993 | DIRECTOR RESIGNED | View document |
| 13 Apr 1993 | RETURN MADE UP TO 29/03/93; CHANGE OF MEMBERS | View document |
| 28 Oct 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Oct 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/10/92 | View document |
| 19 Oct 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Oct 1992 | NC INC ALREADY ADJUSTED 01/10/92 | View document |
| 19 Oct 1992 | £ NC 200000/400000 01/10 | View document |
| 8 Oct 1992 | FULL GROUP ACCOUNTS MADE UP TO 29/03/92 | View document |
| 8 Oct 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Sep 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 27 Aug 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Jul 1992 | DIRECTOR RESIGNED | View document |
| 15 Jul 1992 | DIRECTOR RESIGNED | View document |
| 25 Jun 1992 | SECRETARY'S PARTICULARS CHANGED | View document |
| 17 Jun 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 Jun 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 Apr 1992 | RETURN MADE UP TO 29/03/92; NO CHANGE OF MEMBERS | View document |
| 2 Apr 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Apr 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Mar 1992 | DIRECTOR RESIGNED | View document |
| 9 Jan 1992 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 1992 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 1992 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 1992 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 1992 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 1992 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 1992 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 1992 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 1992 | NEW DIRECTOR APPOINTED | View document |
| 16 Dec 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Dec 1991 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 1991 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 1991 | 287 | View document |
| 10 Dec 1991 | REGISTERED OFFICE CHANGED ON 10/12/91 FROM: 120 MOORGATE LONDON EC2M 6SS | View document |
| 10 Dec 1991 | NEW DIRECTOR APPOINTED | View document |
| 2 Dec 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 Nov 1991 | COMPANY NAME CHANGED ROCHLANE LIMITED CERTIFICATE ISSUED ON 29/11/91 | View document |
| 1 Nov 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 | View document |
| 31 Oct 1991 | LOCATION OF REGISTER OF MEMBERS | View document |
| 4 Oct 1991 | NC INC ALREADY ADJUSTED 24/09/90 | View document |
| 22 Aug 1991 | 287 | View document |
| 22 Aug 1991 | REGISTERED OFFICE CHANGED ON 22/08/91 FROM: NEW LONDON BRIDGE HOUSE LONDON BRIDGE STREET LONDON SE1 9SW | View document |
| 25 Jul 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jul 1991 | SECRETARY RESIGNED | View document |
| 7 Jun 1991 | NEW DIRECTOR APPOINTED | View document |
| 2 Jun 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 May 1991 | DIRECTOR RESIGNED | View document |
| 22 Apr 1991 | RETURN MADE UP TO 29/03/91; FULL LIST OF MEMBERS | View document |
| 11 Mar 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Dec 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Dec 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/07/90 | View document |
| 12 Oct 1990 | NC INC ALREADY ADJUSTED 24/09/90 | View document |
| 12 Oct 1990 | £ NC 20000/200000 24/09 | View document |
| 12 Oct 1990 | S-DIV 24/09/90 | View document |
| 4 Sep 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 Sep 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 Sep 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 28 Aug 1990 | £ NC 100/20000 27/07/90 | View document |
| 28 Aug 1990 | 287 | View document |
| 28 Aug 1990 | REGISTERED OFFICE CHANGED ON 28/08/90 FROM: ROYEX HOUSE ALDERMANBURY SQUARE LONDON EC2V 7LD | View document |
| 29 Mar 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |