CARRYLIFT MATERIALS HANDLING LIMITED

Company Documents

DateDescription
17/07/2517 July 2025 NewFull accounts made up to 2024-12-31

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17/07/2417 July 2024 Full accounts made up to 2023-12-31

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02/07/242 July 2024 Confirmation statement made on 2024-06-22 with no updates

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11/02/2411 February 2024 Satisfaction of charge 022218910027 in full

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11/02/2411 February 2024 Satisfaction of charge 022218910026 in full

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11/02/2411 February 2024 Satisfaction of charge 022218910025 in full

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11/02/2411 February 2024 Satisfaction of charge 022218910023 in full

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11/02/2411 February 2024 Satisfaction of charge 022218910022 in full

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11/02/2411 February 2024 Satisfaction of charge 022218910030 in full

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11/02/2411 February 2024 Satisfaction of charge 022218910028 in full

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11/02/2411 February 2024 Satisfaction of charge 022218910024 in full

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04/01/244 January 2024 Full accounts made up to 2022-12-31

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05/07/235 July 2023 Confirmation statement made on 2023-06-22 with no updates

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14/03/2314 March 2023 Registration of charge 022218910031, created on 2023-03-14

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29/12/2129 December 2021 Registration of charge 022218910030, created on 2021-12-23

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02/07/212 July 2021 Confirmation statement made on 2021-06-22 with no updates

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02/08/202 August 2020 CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES

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30/06/2030 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 022218910029

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13/02/2013 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022218910020

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06/10/196 October 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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13/09/1913 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 022218910028

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES

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04/04/194 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 022218910027

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22/10/1822 October 2018 PSC'S CHANGE OF PARTICULARS / MR SIMON SEBASTIAN ORANGE / 22/10/2018

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08/10/188 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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06/07/186 July 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES

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17/04/1817 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 022218910026

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29/09/1729 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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14/07/1714 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 022218910025

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON SEBASTIAN ORANGE

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARRYLIFT GROUP (HOLDINGS) LIMITED

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19/06/1719 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 022218910024

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01/06/171 June 2017 APPOINTMENT TERMINATED, DIRECTOR STEVEN ROUTLEDGE

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28/10/1628 October 2016 DIRECTOR APPOINTED MR STEPHEN JAMES SCOTT

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21/07/1621 July 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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22/06/1622 June 2016 Annual return made up to 22 June 2016 with full list of shareholders

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04/11/154 November 2015 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ROBINSON

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04/11/154 November 2015 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ROBINSON

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24/08/1524 August 2015 ALTER ARTICLES 19/06/2015

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18/08/1518 August 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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21/07/1521 July 2015 Annual return made up to 22 June 2015 with full list of shareholders

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24/06/1524 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 022218910023

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17/06/1517 June 2015 DIRECTOR APPOINTED MR NICHOLAS JAMES CATTELL

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19/05/1519 May 2015 APPOINTMENT TERMINATED, DIRECTOR CAROLINE ROUTLEDGE

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19/05/1519 May 2015 APPOINTMENT TERMINATED, DIRECTOR PHILLIP ROUTLEDGE

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19/05/1519 May 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN ROUTLEDGE

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05/03/155 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 022218910022

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27/02/1527 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 022218910021

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24/02/1524 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 022218910020

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23/02/1523 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14

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23/02/1523 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17

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23/02/1523 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19

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23/02/1523 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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23/02/1523 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18

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04/02/154 February 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 19

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28/01/1528 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16

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14/01/1514 January 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 19

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24/12/1424 December 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 19

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24/12/1424 December 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 19

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28/11/1428 November 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 19

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12/11/1412 November 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 19

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12/11/1412 November 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 19

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05/11/145 November 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 19

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18/10/1418 October 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 19

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24/09/1424 September 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 19

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03/09/143 September 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 19

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15/08/1415 August 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 19

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18/07/1418 July 2014 Annual return made up to 22 June 2014 with full list of shareholders

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17/07/1417 July 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 19

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11/07/1411 July 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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20/06/1420 June 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 19

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27/05/1427 May 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 19

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27/05/1427 May 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 19

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29/03/1429 March 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 19

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07/03/147 March 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 19

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31/01/1431 January 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 19

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17/12/1317 December 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 19

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17/12/1317 December 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 19

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17/12/1317 December 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 19

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27/11/1327 November 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 19

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26/09/1326 September 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 19

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05/09/135 September 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 19

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14/08/1314 August 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 19

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06/08/136 August 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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02/08/132 August 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 19

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24/07/1324 July 2013 Annual return made up to 22 June 2013 with full list of shareholders

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26/06/1326 June 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 19

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10/05/1310 May 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 19

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10/05/1310 May 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 19

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13/03/1313 March 2013 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 19

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13/03/1313 March 2013 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 19

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21/11/1221 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19

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03/09/123 September 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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06/08/126 August 2012 Annual return made up to 22 June 2012 with full list of shareholders

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18/06/1218 June 2012 APPOINTMENT TERMINATED, SECRETARY GARY BLACK

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03/08/113 August 2011 Annual return made up to 22 June 2011 with full list of shareholders

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29/06/1129 June 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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15/02/1115 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 18

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30/12/1030 December 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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15/12/1015 December 2010 AUDITOR'S RESIGNATION

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14/12/1014 December 2010 CURRSHO FROM 31/03/2011 TO 31/12/2010

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30/11/1030 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17

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07/09/107 September 2010 Annual return made up to 22 June 2010 with full list of shareholders

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09/06/109 June 2010 DIRECTOR APPOINTED MR EAMONN PAUL SMYTH

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09/06/109 June 2010 DIRECTOR APPOINTED MR STEVEN JOHN ROUTLEDGE

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09/03/109 March 2010 SECRETARY APPOINTED MR GARY BLACK

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09/03/109 March 2010 APPOINTMENT TERMINATED, SECRETARY CAROLINE ROUTLEDGE

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09/03/109 March 2010 APPOINTMENT TERMINATED, DIRECTOR RAYMOND HALL

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09/03/109 March 2010 DIRECTOR APPOINTED MR GEOFFREY ROBINSON

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01/03/101 March 2010 ALTERATION TO MEMORANDUM AND ARTICLES 19/02/2010

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27/02/1027 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15

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27/02/1027 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16

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25/02/1025 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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25/02/1025 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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03/02/103 February 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09

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09/12/099 December 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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09/12/099 December 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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09/12/099 December 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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09/12/099 December 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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09/12/099 December 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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09/12/099 December 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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09/12/099 December 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

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09/12/099 December 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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09/12/099 December 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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09/12/099 December 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12

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09/12/099 December 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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09/12/099 December 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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05/08/095 August 2009 RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS

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28/08/0828 August 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08

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23/06/0823 June 2008 RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS

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22/09/0722 September 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07

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25/06/0725 June 2007 RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS

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18/08/0618 August 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06

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23/06/0623 June 2006 RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS

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07/07/057 July 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05

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04/07/054 July 2005 RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS

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04/10/044 October 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04

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29/06/0429 June 2004 RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS

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19/12/0319 December 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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27/06/0327 June 2003 RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS

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29/01/0329 January 2003 FULL ACCOUNTS MADE UP TO 31/03/02

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25/07/0225 July 2002 RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS

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17/04/0217 April 2002 REGISTERED OFFICE CHANGED ON 17/04/02 FROM: 6 PIKE LAW PLACE WEST PIMBO INDUSTRIAL ESTATE SKELMERSDALE WN8 9PP

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30/11/0130 November 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01

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17/09/0117 September 2001 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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17/07/0117 July 2001 RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS

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01/09/001 September 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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08/08/008 August 2000 DIRECTOR'S PARTICULARS CHANGED

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08/08/008 August 2000 DIRECTOR'S PARTICULARS CHANGED

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28/06/0028 June 2000 RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS

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14/02/0014 February 2000 DIRECTOR'S PARTICULARS CHANGED

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03/08/993 August 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99

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29/06/9929 June 1999 RETURN MADE UP TO 22/06/99; NO CHANGE OF MEMBERS

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20/04/9920 April 1999 DIRECTOR'S PARTICULARS CHANGED

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02/11/982 November 1998 FULL GROUP ACCOUNTS MADE UP TO 31/03/98

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10/08/9810 August 1998 RETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS

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12/10/9712 October 1997 FULL GROUP ACCOUNTS MADE UP TO 31/03/97

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05/09/975 September 1997 RETURN MADE UP TO 22/06/97; FULL LIST OF MEMBERS

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24/03/9724 March 1997 DIRECTOR RESIGNED

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11/03/9711 March 1997 ALTER MEM AND ARTS 28/02/97

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11/03/9711 March 1997 TRANSFER 8,055 £1 SHARE 28/02/97

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07/03/977 March 1997 DIRECTOR RESIGNED

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04/02/974 February 1997 FULL GROUP ACCOUNTS MADE UP TO 31/03/96

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20/12/9620 December 1996 PARTICULARS OF MORTGAGE/CHARGE

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01/07/961 July 1996 RETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS

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16/08/9516 August 1995 RETURN MADE UP TO 22/06/95; NO CHANGE OF MEMBERS

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25/07/9525 July 1995 FULL GROUP ACCOUNTS MADE UP TO 31/03/95

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

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25/10/9425 October 1994 RETURN MADE UP TO 22/06/94; NO CHANGE OF MEMBERS

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04/08/944 August 1994 FULL GROUP ACCOUNTS MADE UP TO 31/03/94

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03/08/933 August 1993 FULL GROUP ACCOUNTS MADE UP TO 31/03/93

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01/07/931 July 1993 DIRECTOR'S PARTICULARS CHANGED

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01/07/931 July 1993 RETURN MADE UP TO 22/06/93; FULL LIST OF MEMBERS

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06/04/936 April 1993 DIRECTOR'S PARTICULARS CHANGED

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31/03/9331 March 1993 PARTICULARS OF MORTGAGE/CHARGE

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28/02/9328 February 1993 RETURN MADE UP TO 22/06/92; NO CHANGE OF MEMBERS

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01/09/921 September 1992 FULL GROUP ACCOUNTS MADE UP TO 31/03/92

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03/04/923 April 1992 PARTICULARS OF MORTGAGE/CHARGE

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18/07/9118 July 1991 FULL GROUP ACCOUNTS MADE UP TO 31/03/91

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03/07/913 July 1991 RETURN MADE UP TO 22/06/91; NO CHANGE OF MEMBERS

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07/06/917 June 1991 NEW DIRECTOR APPOINTED

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02/04/912 April 1991 PARTICULARS OF MORTGAGE/CHARGE

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25/02/9125 February 1991 DIRECTOR'S PARTICULARS CHANGED

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14/09/9014 September 1990 NEW DIRECTOR APPOINTED

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13/07/9013 July 1990 RETURN MADE UP TO 22/06/90; FULL LIST OF MEMBERS

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26/06/9026 June 1990 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/90

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23/05/9023 May 1990 PARTICULARS OF MORTGAGE/CHARGE

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19/02/9019 February 1990 PARTICULARS OF MORTGAGE/CHARGE

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25/09/8925 September 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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25/09/8925 September 1989 RETURN MADE UP TO 26/07/89; FULL LIST OF MEMBERS

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15/09/8915 September 1989 PARTICULARS OF MORTGAGE/CHARGE

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27/05/8927 May 1989 PARTICULARS OF MORTGAGE/CHARGE

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30/03/8930 March 1989 £ NC 100000/250000 10/02

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30/03/8930 March 1989 NC INC ALREADY ADJUSTED

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16/02/8916 February 1989 PARTICULARS OF MORTGAGE/CHARGE

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27/10/8827 October 1988 REGISTERED OFFICE CHANGED ON 27/10/88 FROM: 284 ORRELL ROAD ORRELL WIGAN WN5 8QZ

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26/10/8826 October 1988 ALTER MEM AND ARTS 230988

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13/10/8813 October 1988 PARTICULARS OF MORTGAGE/CHARGE

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13/10/8813 October 1988 PARTICULARS OF MORTGAGE/CHARGE

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28/06/8828 June 1988 WD 18/05/88 AD 12/05/88--------- £ SI 99998@1=99998 £ IC 2/100000

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07/06/887 June 1988 PARTICULARS OF MORTGAGE/CHARGE

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23/05/8823 May 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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23/05/8823 May 1988 NEW DIRECTOR APPOINTED

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12/05/8812 May 1988 £ NC 1000/100000 07/03

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18/04/8818 April 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/04/8818 April 1988 REGISTERED OFFICE CHANGED ON 18/04/88 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ

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18/04/8818 April 1988 ALTER MEM AND ARTS 070388

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28/03/8828 March 1988 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/03/88

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28/03/8828 March 1988 COMPANY NAME CHANGED RAPID 5259 LIMITED CERTIFICATE ISSUED ON 29/03/88

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16/02/8816 February 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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