CORDELL ASR TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/1510 July 2015 | Annual return made up to 9 July 2015 with full list of shareholders |
| 02/10/142 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 15/07/1415 July 2014 | Annual return made up to 9 July 2014 with full list of shareholders |
| 09/07/139 July 2013 | Annual return made up to 9 July 2013 with full list of shareholders |
| 05/03/135 March 2013 | CURREXT FROM 31/07/2013 TO 31/12/2013 |
| 27/02/1327 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 |
| 11/07/1211 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GARY LAWSON / 09/07/2012 |
| 11/07/1211 July 2012 | Annual return made up to 9 July 2012 with full list of shareholders |
| 11/07/1211 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BERNARD RUSH / 09/07/2012 |
| 08/06/128 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 08/06/128 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 30/05/1230 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 05/03/125 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 14/07/1114 July 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/07/1114 July 2011 | Annual return made up to 9 July 2011 with full list of shareholders |
| 14/07/1114 July 2011 | SAIL ADDRESS CREATED |
| 14/07/1114 July 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 05/07/115 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 25/03/1125 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 08/12/108 December 2010 | DIRECTOR APPOINTED MRS BRENDA RUSH |
| 02/12/102 December 2010 | APPOINTMENT TERMINATED, SECRETARY BRENDA RUSH |
| 02/12/102 December 2010 | SECRETARY APPOINTED NIGEL GORDON PARK |
| 12/07/1012 July 2010 | Annual return made up to 9 July 2010 with full list of shareholders |
| 04/03/104 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 03/09/093 September 2009 | APPOINTMENT TERMINATED DIRECTOR ALTAF RAHMAN |
| 14/07/0914 July 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | AGREEMENT 09/09/2008 |
| 13/10/0813 October 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/10/083 October 2008 | NC INC ALREADY ADJUSTED 19/09/08 |
| 03/10/083 October 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/10/083 October 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/10/083 October 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 19/09/0819 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/08/0811 August 2008 | SECRETARY APPOINTED BRENDA RUSH |
| 11/08/0811 August 2008 | REGISTERED OFFICE CHANGED ON 11/08/08 FROM: GISTERED OFFICE CHANGED ON 11/08/2008 FROM TIME CENTRAL 32 GALLOWGATE NEWCASTLE UPON TYNE TYNE & WEAR NE1 4BF UNITED KINGDOM |
| 11/08/0811 August 2008 | DIRECTOR APPOINTED ALTAF AHMED RAHMAN |
| 11/08/0811 August 2008 | DIRECTOR APPOINTED GARY LAWSON |
| 11/08/0811 August 2008 | DIRECTOR APPOINTED DAVID BERNARD RUSH |
| 11/08/0811 August 2008 | APPOINTMENT TERMINATED SECRETARY MUCKLE SECRETARY LIMITED |
| 11/08/0811 August 2008 | APPOINTMENT TERMINATED DIRECTOR MUCKLE DIRECTOR LIMITED |
| 02/08/082 August 2008 | COMPANY NAME CHANGED TIMEC 1178 LIMITED CERTIFICATE ISSUED ON 05/08/08 |
| 09/07/089 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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