CAPARO INDUSTRIES PLC



Company Documents

DateDescription
14/12/2114 December 2021 NewNotice of appointment of a replacement or additional administrator

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14/12/2114 December 2021 NewNotice of order removing administrator from office

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21/10/2121 October 2021 Notice of extension of period of Administration

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17/06/2117 June 2021 Administrator's progress report

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28/05/2028 May 2020 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1

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23/12/1923 December 2019 NOTICE OF ORDER REMOVING ADMINISTRATOR FROM OFFICE:LIQ. CASE NO.1:IP NO.00009045

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19/11/1919 November 2019 NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR100908,PR100541

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30/09/1930 September 2019 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1

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08/07/198 July 2019 NOTICE OF APPOINTMENT OF REPLACEMENT OR ADDITIONAL ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00009355,00009523,00009045,00008597,00009270

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08/07/198 July 2019 NOTICE OF ORDER REMOVING ADMINISTRATOR FROM OFFICE:LIQ. CASE NO.1:IP NO.00009523

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06/06/196 June 2019 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1

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06/06/196 June 2019 COURT ORDER INSOLVENCY:C.O. TO FILE PROGRESS REPORTS ANNUALLY NOT 6 MONTHLY.

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28/06/1828 June 2018 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1

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09/10/179 October 2017 REGISTERED OFFICE CHANGED ON 09/10/2017 FROM 7 MORE LONDON RIVERSIDE LONDON SE1 2RT

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09/10/179 October 2017 REGISTERED OFFICE CHANGED ON 09/10/2017 FROM
7 MORE LONDON RIVERSIDE
LONDON
SE1 2RT

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29/09/1729 September 2017 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1

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28/09/1728 September 2017 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1

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30/05/1730 May 2017 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1

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21/12/1621 December 2016 NOTICE OF RESIGNATION BY ADMINISTRATOR

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29/11/1629 November 2016 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/10/2016

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15/11/1615 November 2016 APPOINTMENT TERMINATED, DIRECTOR AKHIL PAUL

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15/11/1615 November 2016 APPOINTMENT TERMINATED, DIRECTOR ANGAD PAUL

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15/11/1615 November 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID DANCASTER

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04/11/164 November 2016 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR100908,PR100541

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04/11/164 November 2016 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR100908

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22/09/1622 September 2016 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION

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20/09/1620 September 2016 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION

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31/05/1631 May 2016 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/04/2016

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22/01/1622 January 2016 APPOINTMENT TERMINATED, DIRECTOR DEREK O'REILLY

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12/01/1612 January 2016 REGISTERED OFFICE CHANGED ON 12/01/2016 FROM CAPARO HOUSE 103 BAKER STREET LONDON W1U 6LN

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12/01/1612 January 2016 REGISTERED OFFICE CHANGED ON 12/01/2016 FROM
CAPARO HOUSE 103 BAKER STREET
LONDON
W1U 6LN

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12/01/1612 January 2016 NOTICE OF DEEMED APPROVAL OF PROPOSALS

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29/12/1529 December 2015 NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B

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21/12/1521 December 2015 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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08/12/158 December 2015 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS DAWSON

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08/12/158 December 2015 TERMINATE SEC APPOINTMENT

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03/12/153 December 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN WOOD

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13/11/1513 November 2015 APPOINTMENT TERMINATED, SECRETARY MATTHEW HYLAND

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27/10/1527 October 2015 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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10/07/1510 July 2015 Annual return made up to 14 June 2015 with full list of shareholders

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09/02/159 February 2015 SECRETARY APPOINTED MR MATTHEW EDWARD WILLIAM HYLAND

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03/02/153 February 2015 APPOINTMENT TERMINATED, SECRETARY GEORGINA MASON

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31/12/1431 December 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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18/08/1418 August 2014 APPOINTMENT TERMINATED, DIRECTOR JASON PAY

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10/07/1410 July 2014 Annual return made up to 14 June 2014 with full list of shareholders

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31/12/1331 December 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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08/10/138 October 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GANE

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25/07/1325 July 2013 DIRECTOR APPOINTED MR AKHIL PAUL

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15/07/1315 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 006304730015

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12/07/1312 July 2013 Annual return made up to 14 June 2013 with full list of shareholders

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10/07/1310 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 006304730014

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10/07/1310 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 006304730013

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06/07/136 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 006304730014

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05/07/135 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 006304730013

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05/07/135 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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05/07/135 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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05/07/135 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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05/07/135 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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05/07/135 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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05/07/135 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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03/07/133 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 006304730012

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03/07/133 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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03/07/133 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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03/07/133 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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03/07/133 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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03/07/133 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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03/07/133 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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01/07/131 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 006304730012

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08/02/138 February 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW JARVIS

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31/12/1231 December 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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26/10/1226 October 2012 SECRETARY APPOINTED MISS GEORGINA MASON

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26/10/1226 October 2012 APPOINTMENT TERMINATED, SECRETARY MICHAEL STILWELL

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04/07/124 July 2012 Annual return made up to 14 June 2012 with full list of shareholders

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03/05/123 May 2012 DIRECTOR APPOINTED MR CHRISTOPHER NIGEL GANE

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31/12/1131 December 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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28/12/1128 December 2011 SECTION 519

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22/12/1122 December 2011 SECTION 519

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15/06/1115 June 2011 Annual return made up to 14 June 2011 with full list of shareholders

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17/02/1117 February 2011 DIRECTOR APPOINTED MR DEREK MICHAEL O'REILLY

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15/02/1115 February 2011 DIRECTOR APPOINTED MR JASON CHRISTOPHER PAY

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14/02/1114 February 2011 APPOINTMENT TERMINATED, DIRECTOR AKASH PAUL

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14/02/1114 February 2011 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SYMONS

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17/01/1117 January 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD BUTLER

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05/01/115 January 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SHAW

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31/12/1031 December 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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08/10/108 October 2010 APPOINTMENT TERMINATED, DIRECTOR AMBAR PAUL

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04/09/104 September 2010 APPOINTMENT TERMINATED, DIRECTOR DENNIS MORRILL

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13/08/1013 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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09/08/109 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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06/08/106 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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06/08/106 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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05/08/105 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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05/08/105 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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05/08/105 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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29/07/1029 July 2010 DIRECTOR APPOINTED MR DOUGLAS DAWSON

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29/06/1029 June 2010 Annual return made up to 14 June 2010 with full list of shareholders

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DENNIS MORRILL / 14/06/2010

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02/06/102 June 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN WRAITH

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28/04/1028 April 2010 SECRETARY APPOINTED MR MICHAEL JAMES STILWELL

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04/03/104 March 2010 APPOINTMENT TERMINATED, SECRETARY STEPHEN BAILEY

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21/01/1021 January 2010 APPOINTMENT TERMINATED, DIRECTOR ANJLI PAUL

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08/01/108 January 2010 DIRECTOR APPOINTED MS ANJLI PAUL

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31/12/0931 December 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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19/11/0919 November 2009 APPOINTMENT TERMINATED, DIRECTOR JOHN MEYER

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02/11/092 November 2009 APPOINTMENT TERMINATED, DIRECTOR COLIN STEELE

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13/07/0913 July 2009 REGISTERED OFFICE CHANGED ON 13/07/2009 FROM 103 BAKER STREET LONDON W1U 6LN

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13/07/0913 July 2009 REGISTERED OFFICE CHANGED ON 13/07/09 FROM: 103 BAKER STREET LONDON W1U 6LN

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13/07/0913 July 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS

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10/07/0910 July 2009 LOCATION OF DEBENTURE REGISTER

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10/07/0910 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / AMBAR PAUL / 10/07/2009

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10/07/0910 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / AKASH PAUL / 10/07/2009

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10/07/0910 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / DENNIS MORRILL / 10/07/2009

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10/07/0910 July 2009 DIRECTOR'S PARTICULARS AMBAR PAUL

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10/07/0910 July 2009 DIRECTOR'S PARTICULARS DENNIS MORRILL

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10/07/0910 July 2009 DIRECTOR'S PARTICULARS AKASH PAUL

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23/04/0923 April 2009 DIRECTOR APPOINTED ANDREW LAURENCE JARVIS

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04/03/094 March 2009 ARTICLES OF ASSOCIATION

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04/03/094 March 2009 ALTER ARTICLES 24/02/2009

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04/03/094 March 2009 ALTERATION TO MEMORANDUM AND ARTICLES

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18/02/0918 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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27/01/0927 January 2009 APPOINTMENT TERMINATED DIRECTOR NICHOLAS SCHEELE

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27/01/0927 January 2009 DIRECTOR RESIGNED NICHOLAS SCHEELE

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31/12/0831 December 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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16/12/0816 December 2008 ALTER ARTICLES 01/12/2008

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16/12/0816 December 2008 COMPANY BUSINESS 01/12/2008

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18/07/0818 July 2008 RETURN MADE UP TO 14/06/08; NO CHANGE OF MEMBERS

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09/07/089 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / AKASH PAUL / 11/06/2008

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09/07/089 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANGAD PAUL / 11/06/2008

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09/07/089 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / AMBAR PAUL / 11/06/2008

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09/07/089 July 2008 DIRECTOR'S PARTICULARS AKASH PAUL

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09/07/089 July 2008 DIRECTOR'S PARTICULARS ANGAD PAUL

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09/07/089 July 2008 DIRECTOR'S PARTICULARS AMBAR PAUL

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13/06/0813 June 2008 APPOINTMENT TERMINATED DIRECTOR SUNIL PAHILAJANI

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13/06/0813 June 2008 DIRECTOR RESIGNED SUNIL PAHILAJANI

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14/01/0814 January 2008 SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/01/087 January 2008 NEW SECRETARY APPOINTED

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31/12/0731 December 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

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07/07/077 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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27/06/0727 June 2007 RETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS

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08/05/078 May 2007 NEW DIRECTOR APPOINTED

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28/02/0728 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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27/02/0727 February 2007 NEW DIRECTOR APPOINTED

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31/12/0631 December 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06

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14/11/0614 November 2006 NEW DIRECTOR APPOINTED

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04/09/064 September 2006 RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS

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04/09/064 September 2006 RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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27/04/0627 April 2006 NEW DIRECTOR APPOINTED

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13/03/0613 March 2006 NEW DIRECTOR APPOINTED

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13/03/0613 March 2006 NEW DIRECTOR APPOINTED

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13/03/0613 March 2006 NEW DIRECTOR APPOINTED

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31/12/0531 December 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05

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04/07/054 July 2005 RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS

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18/06/0518 June 2005 DELIVERY EXT'D 3 MTH 31/12/04

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31/12/0431 December 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04

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15/07/0415 July 2004 RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS

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13/07/0413 July 2004 DELIVERY EXT'D 3 MTH 31/12/03

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08/01/048 January 2004 AUDITOR'S RESIGNATION

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31/12/0331 December 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03

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18/07/0318 July 2003 DELIVERY EXT'D 3 MTH 31/12/02

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05/07/035 July 2003 DIRECTOR RESIGNED

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02/07/032 July 2003 RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02

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10/07/0210 July 2002 RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01

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04/12/014 December 2001 RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS; AMEND

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04/12/014 December 2001 RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS; AMEND;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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07/07/017 July 2001 RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS

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07/07/017 July 2001 RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 07/07/01

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31/12/0031 December 2000 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00

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23/06/0023 June 2000 RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS

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23/06/0023 June 2000 RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 23/06/00;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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

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23/06/9923 June 1999 RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS

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

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04/09/984 September 1998 DIRECTOR RESIGNED

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04/09/984 September 1998 DIRECTOR RESIGNED

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14/07/9814 July 1998 NEW DIRECTOR APPOINTED

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01/07/981 July 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/07/981 July 1998 RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS

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

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08/09/978 September 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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21/07/9721 July 1997 NEW DIRECTOR APPOINTED

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16/07/9716 July 1997 RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS

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14/07/9714 July 1997 NEW SECRETARY APPOINTED

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13/07/9713 July 1997 NEW SECRETARY APPOINTED

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24/06/9724 June 1997 DELIVERY EXT'D 3 MTH 31/12/96

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18/02/9718 February 1997 DIRECTOR RESIGNED

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

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20/11/9620 November 1996 REMOVE AUDITOR 29/10/96

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28/10/9628 October 1996 NEW DIRECTOR APPOINTED

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12/07/9612 July 1996 DIRECTOR RESIGNED

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12/07/9612 July 1996 RETURN MADE UP TO 14/06/96; NO CHANGE OF MEMBERS

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01/05/961 May 1996 SECRETARY RESIGNED

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01/05/961 May 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/04/9614 April 1996 NEW DIRECTOR APPOINTED

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14/04/9614 April 1996 NEW DIRECTOR APPOINTED

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

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12/07/9512 July 1995 RETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS

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12/04/9512 April 1995 NEW DIRECTOR APPOINTED

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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 GROUP ACCOUNTS MADE UP TO 31/12/94

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18/10/9418 October 1994 DIRECTOR RESIGNED

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18/10/9418 October 1994 DIRECTOR RESIGNED

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17/06/9417 June 1994 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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17/06/9417 June 1994 RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS

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05/04/945 April 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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

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17/06/9317 June 1993 DIRECTOR'S PARTICULARS CHANGED

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17/06/9317 June 1993 RETURN MADE UP TO 14/06/93; NO CHANGE OF MEMBERS

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05/06/935 June 1993 NEW DIRECTOR APPOINTED

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31/12/9231 December 1992 FULL GROUP ACCOUNTS MADE UP TO 31/12/92

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30/06/9230 June 1992 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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30/06/9230 June 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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30/06/9230 June 1992 RETURN MADE UP TO 14/06/92; FULL LIST OF MEMBERS

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10/03/9210 March 1992 NEW DIRECTOR APPOINTED

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10/03/9210 March 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/12/9129 December 1991 FULL ACCOUNTS MADE UP TO 29/12/91

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14/11/9114 November 1991 REDUCTION OF ISSUED CAPITAL

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08/11/918 November 1991 REDUCTION OF ISS CAPITAL AND MINUTE (OC)

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14/10/9114 October 1991 SHARES AGREEMENT 07/10/91

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14/10/9114 October 1991 REDUCTION OF ISSUED CAPITAL 07/10/91

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24/09/9124 September 1991 DIRECTOR'S PARTICULARS CHANGED

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20/08/9120 August 1991 NEW DIRECTOR APPOINTED

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26/06/9126 June 1991 NC DEC ALREADY ADJUSTED 21/05/91

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26/06/9126 June 1991 RETURN MADE UP TO 14/06/91; BULK LIST AVAILABLE SEPARATELY

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26/06/9126 June 1991 ADOPT MEM AND ARTS 31/05/91

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26/06/9126 June 1991 £ NC 5330000/4080000 31/05/91

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26/06/9126 June 1991 � NC 5330000/4080000 31/0

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15/01/9115 January 1991 £ IC 1503581/1477197 31/12/90 £ SR [email protected]=26383

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30/12/9030 December 1990 FULL GROUP ACCOUNTS MADE UP TO 30/12/90

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10/09/9010 September 1990 S-DIV 03/09/90

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16/08/9016 August 1990 RETURN MADE UP TO 07/06/90; BULK LIST AVAILABLE SEPARATELY

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09/07/909 July 1990 CONVE 02/07/90

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18/04/9018 April 1990 DIRECTOR RESIGNED

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15/01/9015 January 1990 £ IC 4092000/4090654 31/12/89 £ SR [email protected]=1345

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

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21/09/8921 September 1989 CONVE

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15/08/8915 August 1989 RETURN MADE UP TO 09/06/89; BULK LIST AVAILABLE SEPARATELY

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18/07/8918 July 1989 CONVE

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05/04/895 April 1989 LOCATION OF REGISTER OF MEMBERS

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

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12/12/8812 December 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/12/881 December 1988 CONVE

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01/12/881 December 1988 NC INC ALREADY ADJUSTED

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01/12/881 December 1988 NC DEC ALREADY ADJUSTED 31/05/88

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01/12/881 December 1988 DISAPPLICATION OF PRE-EMPTION RIGHTS 31/05/88

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20/10/8820 October 1988 NEW DIRECTOR APPOINTED

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30/08/8830 August 1988 RETURN MADE UP TO 14/06/88; BULK LIST AVAILABLE SEPARATELY

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20/07/8820 July 1988 LISTING OF PARTICULARS

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20/07/8820 July 1988 LISTING OF PARTICULARS

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27/06/8827 June 1988 SANCTION SHARE RIGHTS 31/05/88

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27/06/8827 June 1988 SANCTION RIGHTS 31/05/88

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27/06/8827 June 1988 SANCTION RIGHTS 31/05/88

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27/06/8827 June 1988 REDUCTION OF ISSUED CAPITAL 310588

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24/06/8824 June 1988 REDUCTION OF ISSUED CAPITAL

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24/06/8824 June 1988 REREG AS PRI, REDUCE ISS CAPITAL, ALTER MEM & ARTS

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13/06/8813 June 1988 DIRECTOR RESIGNED

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17/05/8817 May 1988 LISTING OF PARTICULARS

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18/03/8818 March 1988 CONVE

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

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14/12/8714 December 1987 NEW DIRECTOR APPOINTED

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19/11/8719 November 1987 DIRECTOR RESIGNED

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28/08/8728 August 1987 RETURN MADE UP TO 04/06/87; BULK LIST AVAILABLE SEPARATELY

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13/08/8713 August 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/08/8712 August 1987 DISAPPLICATION OF PRE-EMPTION RIGHTS ********

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

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30/06/8730 June 1987 INTERIM ACCOUNTS MADE UP TO 30/06/87

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07/02/877 February 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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

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01/09/861 September 1986 RETURN OF ALLOTMENTS

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23/07/8623 July 1986 RETURN MADE UP TO 02/06/86; FULL LIST OF MEMBERS

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31/12/8531 December 1985 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85

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31/12/8331 December 1983 ANNUAL ACCOUNTS MADE UP DATE 31/12/83

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31/12/8231 December 1982 ANNUAL ACCOUNTS MADE UP DATE 31/12/82

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01/07/811 July 1981 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/07/81

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01/07/811 July 1981 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/07/81

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15/01/7315 January 1973 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/01/73

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15/01/7315 January 1973 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/01/73

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