DATALASE LTD
Company number 02162028 · Monitor this company
299 filings
| Date | Filing | |
|---|---|---|
| 22 Jan 2026 | Confirmation statement made on 2026-01-10 with no updates · 3 pages | View document |
| 12 Jan 2026 | Appointment of Mr Andrew John Lindsay Keir as a director on 2026-01-10 · 2 pages | View document |
| 12 Jan 2026 | Termination of appointment of Per Björn Andersson as a director on 2026-01-09 · 1 page | View document |
| 7 Nov 2025 | Resolutions · 1 page | View document |
| 7 Nov 2025 | Memorandum and Articles of Association · 29 pages | View document |
| 6 Nov 2025 | Appointment of Eric Gunnar Daniel Persson as a director on 2025-11-03 · 2 pages | View document |
| 5 Nov 2025 | Termination of appointment of Alexander Grant as a director on 2025-11-03 · 1 page | View document |
| 5 Nov 2025 | Appointment of Per Björn Andersson as a director on 2025-11-03 · 2 pages | View document |
| 5 Nov 2025 | Termination of appointment of Paul Malcom Dustain as a director on 2025-11-03 · 1 page | View document |
| 28 Oct 2025 | Satisfaction of charge 3 in full · 1 page | View document |
| 28 Jul 2025 | Accounts for a small company made up to 2025-03-31 · 14 pages | View document |
| 14 Apr 2025 | Satisfaction of charge 021620280019 in full · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 29 Jan 2025 | Confirmation statement made on 2025-01-10 with no updates · 3 pages | View document |
| 28 Nov 2024 | Accounts for a small company made up to 2024-03-31 · 14 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 10 Jan 2024 | Confirmation statement made on 2024-01-10 with no updates · 3 pages | View document |
| 30 Oct 2023 | Accounts for a small company made up to 2023-03-31 · 14 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 17 Jan 2023 | Confirmation statement made on 2023-01-10 with no updates · 3 pages | View document |
| 11 Nov 2022 | Accounts for a small company made up to 2022-03-31 · 19 pages | View document |
| 11 Jan 2022 | Confirmation statement made on 2022-01-10 with no updates · 3 pages | View document |
| 18 Oct 2021 | Accounts for a small company made up to 2021-03-31 · 18 pages | View document |
| 14 Oct 2021 | Director's details changed for Mrs Clare Lewis on 2021-10-12 · 2 pages | View document |
| 13 Oct 2021 | Director's details changed for Mr Alexander Grant on 2021-10-12 · 2 pages | View document |
| 9 Jul 2021 | Second filing of Confirmation Statement dated 2021-01-10 · 3 pages | View document |
| 7 Jul 2021 | Resolutions · 1 page | View document |
| 7 Jul 2021 | SH20 · 1 page | View document |
| 7 Jul 2021 | Statement of capital on 2021-07-07 · 3 pages | View document |
| 7 Jul 2021 | CAP-SS · 1 page | View document |
| 7 Jul 2021 | Resolutions | View document |
| 22 Mar 2021 | Confirmation statement made on 2021-01-10 with updates · 4 pages | View document |
| 15 May 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Apr 2020 | 21/04/20 STATEMENT OF CAPITAL GBP 696083.9 | View document |
| 20 Apr 2020 | DIRECTOR APPOINTED MR PAUL MALCOM DUSTAIN | View document |
| 20 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE LEWIS / 20/04/2020 | View document |
| 13 Feb 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES | View document |
| 17 Dec 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 25 Sep 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 12 Sep 2019 | 23/08/19 STATEMENT OF CAPITAL GBP 681083.9 | View document |
| 22 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK NAPLES | View document |
| 15 May 2019 | APPOINTMENT TERMINATED, SECRETARY CRAIG CLEMENT | View document |
| 15 May 2019 | APPOINTMENT TERMINATED, DIRECTOR CRAIG CLEMENT | View document |
| 2 May 2019 | DIRECTOR APPOINTED MRS CLARE LEWIS | View document |
| 2 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WRAGG | View document |
| 11 Feb 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 Jan 2019 | 24/01/19 STATEMENT OF CAPITAL GBP 651083.9 | View document |
| 10 Jan 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES | View document |
| 15 Oct 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Sep 2018 | 28/09/18 STATEMENT OF CAPITAL GBP 601083.9 | View document |
| 27 Sep 2018 | DIRECTOR APPOINTED MR HIDETOSHI SHINADA | View document |
| 27 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR ATSUSHI SUZUKI | View document |
| 27 Jul 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 25 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR KAZUO MATSUYAMA | View document |
| 25 Jun 2018 | DIRECTOR APPOINTED MR HIDEKI YOSHIDOMI | View document |
| 31 May 2018 | CURREXT FROM 31/12/2018 TO 31/03/2019 | View document |
| 28 Mar 2018 | DIRECTOR APPOINTED MR RYUTARO KOTAKI | View document |
| 28 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR NORIYASU YAMADA | View document |
| 21 Feb 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Feb 2018 | 02/02/18 STATEMENT OF CAPITAL GBP 571083.9 | View document |
| 11 Jan 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES | View document |
| 17 Oct 2017 | DIRECTOR APPOINTED MR ATSUSHI SUZUKI | View document |
| 16 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR YASUHIRO TANABE | View document |
| 16 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR TETSUSHI KONDO | View document |
| 13 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 7 Sep 2017 | AGREEMENT 31/07/2017 | View document |
| 31 Aug 2017 | 31/07/17 STATEMENT OF CAPITAL GBP 527062.19 | View document |
| 12 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WYRES | View document |
| 1 Jun 2017 | DIRECTOR APPOINTED MR MARK GRANT RONALD NAPLES | View document |
| 8 Mar 2017 | ADOPT ARTICLES 23/02/2017 | View document |
| 6 Mar 2017 | 23/02/17 STATEMENT OF CAPITAL GBP 507062.19 | View document |
| 11 Jan 2017 | DIRECTOR APPOINTED MR YASUHIRO TANABE | View document |
| 11 Jan 2017 | DIRECTOR APPOINTED MR TETSUSHI KONDO | View document |
| 11 Jan 2017 | DIRECTOR APPOINTED MR KAZUO MATSUYAMA | View document |
| 11 Jan 2017 | DIRECTOR APPOINTED MR ANDREW ANTHONY NEIL WRAGG | View document |
| 10 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR COLIN RUSHMERE | View document |
| 10 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES NIMMO | View document |
| 10 Jan 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES | View document |
| 10 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY GARNER | View document |
| 10 Jan 2017 | 30/12/16 STATEMENT OF CAPITAL GBP 487062.19 | View document |
| 25 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORLYASU YAMADA / 15/09/2016 | View document |
| 21 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR YOLCHI ABE / 15/09/2016 | View document |
| 16 Sep 2016 | DIRECTOR APPOINTED MR NORLYASU YAMADA | View document |
| 16 Sep 2016 | DIRECTOR APPOINTED MR YOLCHI ABE | View document |
| 16 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR HISASHI ASAI | View document |
| 16 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR NOBUO MIYAGI | View document |
| 10 Jun 2016 | Annual return made up to 22 May 2016 with full list of shareholders | View document |
| 7 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 14 Jan 2016 | 25/11/15 STATEMENT OF CAPITAL GBP 440791.28 | View document |
| 14 Jan 2016 | 24/11/15 STATEMENT OF CAPITAL GBP 390784.94 | View document |
| 23 Nov 2015 | 23/10/2015 | View document |
| 23 Nov 2015 | ARTICLES OF ASSOCIATION | View document |
| 23 Oct 2015 | DIRECTOR APPOINTED MR NOBUO MIYAGI | View document |
| 23 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NETTERSHEIM | View document |
| 23 Oct 2015 | DIRECTOR APPOINTED MR HISASHI ASAI | View document |
| 16 Oct 2015 | DIRECTOR APPOINTED MR CRAIG DARREN CLEMENT | View document |
| 10 Aug 2015 | SECOND FILING WITH MUD 22/05/15 FOR FORM AR01 | View document |
| 8 Jul 2015 | Annual return made up to 22 May 2015 with full list of shareholders | View document |
| 28 May 2015 | 27/02/15 STATEMENT OF CAPITAL GBP 348284.41 | View document |
| 22 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 11 May 2015 | CONSOLIDATION 02/02/15 | View document |
| 25 Feb 2015 | VARYING SHARE RIGHTS AND NAMES | View document |
| 25 Feb 2015 | VARYING SHARE RIGHTS AND NAMES | View document |
| 25 Feb 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 Feb 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Feb 2015 | SECRETARY APPOINTED MR CRAIG DARREN CLEMENT | View document |
| 12 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | View document |
| 20 Jan 2015 | ARTICLES OF ASSOCIATION | View document |
| 20 Jan 2015 | ALTER ARTICLES 18/11/2014 | View document |
| 20 Nov 2014 | DIRECTOR APPOINTED MR COLIN RUSHMERE | View document |
| 20 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL OWENS | View document |
| 29 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 021620280019 | View document |
| 27 Jun 2014 | Annual return made up to 22 May 2014 with full list of shareholders | View document |
| 27 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 · 12 pages | View document |
| 23 Jul 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 · 10 pages | View document |
| 19 Jul 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW WHYTE | View document |
| 20 Jun 2013 | Annual return made up to 22 May 2013 with full list of shareholders · 11 pages | View document |
| 19 Jun 2013 | 03/11/11 STATEMENT OF CAPITAL GBP 62582.87 | View document |
| 9 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MILLS | View document |
| 28 Mar 2013 | DIRECTOR APPOINTED DR CHRISTOPHER ANTHONY WYRES | View document |
| 28 Mar 2013 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW WHYTE / 28/03/2013 | View document |
| 28 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ILLSLEY | View document |
| 17 Sep 2012 | DIRECTOR APPOINTED MR JAMES ALEXANDER NIMMO | View document |
| 17 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 · 10 pages | View document |
| 2 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | View document |
| 21 Jun 2012 | Annual return made up to 22 May 2012 with full list of shareholders | View document |
| 28 Feb 2012 | DIRECTOR APPOINTED MR NIGEL JOHNSON OWENS | View document |
| 28 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON CLEAVER | View document |
| 11 Jan 2012 | DIRECTOR APPOINTED MR MICHAEL JEAN NETTERSHEIM | View document |
| 13 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR JOSEF WUENSCH | View document |
| 11 Jul 2011 | DIRECTOR APPOINTED MR JEFFREY SCOTT GARNER | View document |
| 20 Jun 2011 | Annual return made up to 22 May 2011 with full list of shareholders | View document |
| 14 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID WARD | View document |
| 10 May 2011 | 01/04/11 STATEMENT OF CAPITAL GBP 62580.87 | View document |
| 5 May 2011 | ADOPT ARTICLES 01/04/2011 | View document |
| 26 Apr 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 · 9 pages | View document |
| 15 Apr 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | View document |
| 15 Apr 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | View document |
| 15 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | View document |
| 14 Feb 2011 | DIRECTOR APPOINTED DR JOSEF RICHARD WUENSCH | View document |
| 14 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT JOHN MILLS / 29/07/2010 | View document |
| 4 Feb 2011 | DIRECTOR APPOINTED MR SIMON CHRISTOPHER CLEAVER | View document |
| 4 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON CLEAVER | View document |
| 5 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 · 9 pages | View document |
| 10 Sep 2010 | 10/09/10 STATEMENT OF CAPITAL GBP 61325.22 | View document |
| 23 Aug 2010 | REDUCE ISSUED CAPITAL 14/07/2010 | View document |
| 23 Aug 2010 | SOLVENCY STATEMENT DATED 14/07/10 | View document |
| 23 Aug 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 23 Aug 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 Aug 2010 | STATEMENT BY DIRECTORS | View document |
| 18 Aug 2010 | 14/07/10 STATEMENT OF CAPITAL GBP 2308870 | View document |
| 17 Aug 2010 | 14/07/10 STATEMENT OF CAPITAL GBP 1177230.46 | View document |
| 21 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RUSSELL WARD / 22/05/2010 | View document |
| 21 Jun 2010 | Annual return made up to 22 May 2010 with full list of shareholders | View document |
| 18 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT JOHN MILLS / 22/05/2010 | View document |
| 18 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | View document |
| 10 Mar 2010 | DIRECTOR APPOINTED MR ANTHONY KIM ILLSLEY | View document |
| 5 Mar 2010 | DIRECTOR APPOINTED MR SIMON CHRISTOPHER CLEAVER | View document |
| 1 Oct 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 11 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR GORDON PAYNE | View document |
| 7 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | View document |
| 23 Jun 2009 | NC INC ALREADY ADJUSTED 21/04/09 | View document |
| 23 Jun 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS | View document |
| 23 Jun 2009 | APPROVE THE ANNUAL REPORT AND ACCOUNTS 21/04/2009 | View document |
| 23 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR TREVOR BAILEY | View document |
| 23 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | View document |
| 23 Dec 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | View document |
| 23 Dec 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | View document |
| 1 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR TREVOR WILSON | View document |
| 22 Aug 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS | View document |
| 15 Aug 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | View document |
| 2 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 11 Jun 2008 | DIRECTOR APPOINTED ROBERT JOHN MILLS | View document |
| 11 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR STEVEN KELLY | View document |
| 13 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 2 Nov 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | View document |
| 16 Jul 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS | View document |
| 7 Mar 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Mar 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Mar 2007 | £ NC 6030000/6060000 12/0 | View document |
| 7 Mar 2007 | NC INC ALREADY ADJUSTED 12/02/07 | View document |
| 27 Feb 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Feb 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Feb 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Feb 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Feb 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Feb 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Feb 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Feb 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Feb 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Feb 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Jan 2007 | NC INC ALREADY ADJUSTED 14/12/06 | View document |
| 7 Jan 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 7 Jan 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Sep 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 18 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jun 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS | View document |
| 19 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 May 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jan 2006 | REGISTERED OFFICE CHANGED ON 12/01/06 FROM: UNIT 3 WHELDON ROAD, WIDNES, CHESHIRE, WA8 8FW | View document |
| 4 Jan 2006 | COMPANY NAME CHANGED SHERWOOD TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 04/01/06 | View document |
| 23 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Nov 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 18 Oct 2005 | SECRETARY RESIGNED | View document |
| 18 Oct 2005 | DIRECTOR RESIGNED | View document |
| 18 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 21 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 2005 | RETURN MADE UP TO 22/05/05; CHANGE OF MEMBERS | View document |
| 17 Jun 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Sep 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 22 Jul 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS | View document |
| 6 Jan 2004 | DIRECTOR RESIGNED | View document |
| 10 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 12 Aug 2003 | REGISTERED OFFICE CHANGED ON 12/08/03 FROM: UNIT 3, WHELDON ROAD, WIDNES, CHESHIRE WA8 8FW | View document |
| 30 Jul 2003 | REGISTERED OFFICE CHANGED ON 30/07/03 FROM: UNIT 1 HEATHCOAT BUILDING, NOTTINGHAM SCIENCE & TECHNOLOGY, PARK UNIVERSITY BOULEVARD, NOTTINGHAM NG7 2QJ | View document |
| 21 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jun 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS | View document |
| 22 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 10 Jul 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS | View document |
| 11 Jun 2002 | DIRECTOR RESIGNED | View document |
| 3 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 15 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 15 Oct 2001 | SECRETARY RESIGNED | View document |
| 6 Sep 2001 | DIRECTOR RESIGNED | View document |
| 6 Sep 2001 | DIRECTOR RESIGNED | View document |
| 9 Aug 2001 | SHARES AGREEMENT OTC | View document |
| 3 Aug 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Jun 2001 | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS | View document |
| 20 Apr 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Apr 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 2000 | COMPANY NAME CHANGED RIDGEDORE LIMITED CERTIFICATE ISSUED ON 10/10/00 | View document |
| 3 Oct 2000 | VARYING SHARE RIGHTS AND NAMES 06/09/00 | View document |
| 3 Oct 2000 | £ NC 5000000/5030000 06/0 | View document |
| 2 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 2 Oct 2000 | CONVE 12/09/00 | View document |
| 5 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 11 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 14 Jun 2000 | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS | View document |
| 26 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 27 May 1999 | RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS | View document |
| 22 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 16/12/98 | View document |
| 15 Jan 1999 | SHARES AGREEMENT OTC | View document |
| 15 Jan 1999 | £ NC 240000/5000000 16/1 | View document |
| 15 Jan 1999 | NC INC ALREADY ADJUSTED 16/12/98 | View document |
| 2 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 1 Oct 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jul 1998 | RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS | View document |
| 2 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 29 Dec 1997 | DIRECTOR RESIGNED | View document |
| 5 Aug 1997 | RETURN MADE UP TO 22/05/97; NO CHANGE OF MEMBERS | View document |
| 29 Nov 1996 | DIRECTOR RESIGNED | View document |
| 16 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 21 Jun 1996 | RETURN MADE UP TO 22/05/96; NO CHANGE OF MEMBERS | View document |
| 17 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 8 Jun 1995 | RETURN MADE UP TO 22/05/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 42 pages | View document |
| 3 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 7 Jun 1994 | RETURN MADE UP TO 22/05/94; NO CHANGE OF MEMBERS | View document |
| 8 Feb 1994 | DIRECTOR RESIGNED | View document |
| 29 Sep 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 11 Jun 1993 | RETURN MADE UP TO 22/05/93; NO CHANGE OF MEMBERS | View document |
| 17 Feb 1993 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 1993 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 29 Jun 1992 | RETURN MADE UP TO 22/05/92; FULL LIST OF MEMBERS | View document |
| 7 Aug 1991 | RETURN MADE UP TO 22/05/91; NO CHANGE OF MEMBERS | View document |
| 9 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 26 Oct 1990 | RETURN MADE UP TO 22/05/90; FULL LIST OF MEMBERS | View document |
| 23 Apr 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | View document |
| 2 Jun 1989 | RETURN MADE UP TO 22/05/89; FULL LIST OF MEMBERS | View document |
| 27 Apr 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 12 Sep 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |
| 7 Sep 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 31 Aug 1988 | WD 01/08/88 AD 22/07/88--------- £ SI 60000@1=60000 £ IC 180000/240000 | View document |
| 30 Aug 1988 | ALTER MEM AND ARTS 08/07/88 | View document |
| 30 Aug 1988 | NC INC ALREADY ADJUSTED | View document |
| 4 Aug 1988 | NEW DIRECTOR APPOINTED | View document |
| 23 May 1988 | WD 16/05/88 AD 30/03/88--------- £ SI 59998@1=59998 £ IC 120002/180000 | View document |
| 23 May 1988 | NC INC ALREADY ADJUSTED | View document |
| 23 May 1988 | WD 16/05/88 AD 30/03/88--------- £ SI 120000@1=120000 £ IC 2/120002 | View document |
| 23 May 1988 | NC INC ALREADY ADJUSTED 09/03/88 | View document |
| 4 May 1988 | NC INC ALREADY ADJUSTED 09/03/88 | View document |
| 4 May 1988 | £ NC 100/210000 | View document |
| 18 Apr 1988 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 1988 | REGISTERED OFFICE CHANGED ON 18/04/88 FROM: 48/52 BRIDLESMITH GATE, NOTTINGHAM, NG1 2GP | View document |
| 20 Nov 1987 | REGISTERED OFFICE CHANGED ON 20/11/87 FROM: 112 CITY ROAD, LONDON, EC1V 2NE | View document |
| 20 Nov 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Sep 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |