EBOOKERS LIMITED
Company Documents
Date | Description |
---|---|
05/05/205 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES |
28/04/2028 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR LANCE ALLEN SOLIDAY / 28/04/2020 |
28/04/2028 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES JOSEPHINE ERSKINE / 28/04/2020 |
28/04/2028 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN DZIELAK / 28/04/2020 |
08/04/208 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES JOSEPHINE ERSKINE / 08/04/2020 |
30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES |
31/12/1831 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
14/05/1814 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES JOSEPHINE ERSKINE / 14/05/2018 |
01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES |
28/03/1828 March 2018 | PSC'S CHANGE OF PARTICULARS / EXPEDIA, INC. / 26/03/2018 |
30/01/1830 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LANCE ALLEN SOLIDAY / 29/01/2018 |
31/12/1731 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
12/10/1712 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK OKERSTROM |
03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
05/04/175 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN DZIELAK / 07/03/2017 |
31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
10/12/1610 December 2016 | DISS40 (DISS40(SOAD)) |
06/12/166 December 2016 | FIRST GAZETTE |
05/07/165 July 2016 | APPOINTMENT TERMINATED, DIRECTOR NIGEL POCKLINGTON |
05/07/165 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK WEBSTER |
17/05/1617 May 2016 | REGISTERED OFFICE CHANGED ON 17/05/2016 FROM C/O KEMP LITTLE LLP FLOOR 4, CHEAPSIDE HOUSE 138 CHEAPSIDE LONDON EC2V 6BJ ENGLAND |
17/05/1617 May 2016 | REGISTERED OFFICE CHANGED ON 17/05/2016 FROM C/O KEMP LITTLE LLP FLOOR 4, CHEAPSIDE HOUSE 138 CHEAPSIDE LONDON EC2V 6BJ ENGLAND |
16/05/1616 May 2016 | APPOINTMENT TERMINATED, SECRETARY KEMP LITTLE LLP |
05/05/165 May 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
05/05/165 May 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
05/05/165 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
21/04/1621 April 2016 | REGISTERED OFFICE CHANGED ON 21/04/2016 FROM 5TH FLOOR 140 ALDERSGATE STREET LONDON EC1A 4HY |
31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
26/11/1526 November 2015 | DIRECTOR APPOINTED MR LANCE ALLEN SOLIDAY |
26/11/1526 November 2015 | DIRECTOR APPOINTED MR ROBERT JOHN DZIELAK |
30/10/1530 October 2015 | DIRECTOR APPOINTED MR MARK DOUGLAS OKERSTROM |
30/10/1530 October 2015 | DIRECTOR APPOINTED MS FRANCES JOSEPHINE ERSKINE |
29/10/1529 October 2015 | CORPORATE SECRETARY APPOINTED KEMP LITTLE LLP |
29/10/1529 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK SAUNDERS |
29/10/1529 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBIN SUTHERLAND |
29/10/1529 October 2015 | APPOINTMENT TERMINATED, SECRETARY JASON HAWTHORNE |
28/10/1528 October 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
28/10/1528 October 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
27/10/1527 October 2015 | SAIL ADDRESS CREATED |
25/08/1525 August 2015 | 24/07/14 STATEMENT OF CAPITAL GBP 9180008.18 |
14/07/1514 July 2015 | DIRECTOR APPOINTED MR ROBIN DAVID SUTHERLAND |
14/07/1514 July 2015 | DIRECTOR APPOINTED MR NIGEL DAVID POCKLINGTON |
29/05/1529 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
25/11/1425 November 2014 | DIRECTOR APPOINTED MR MARK SAUNDERS |
24/11/1424 November 2014 | DIRECTOR APPOINTED MR MARK WEBSTER |
24/11/1424 November 2014 | APPOINTMENT TERMINATED, DIRECTOR SARA DICKINSON |
29/08/1429 August 2014 | AUDITOR'S RESIGNATION |
11/08/1411 August 2014 | 24/07/14 STATEMENT OF CAPITAL GBP 9180008.04 |
11/08/1411 August 2014 | APPOINTMENT TERMINATED, DIRECTOR GUILLAUME CUSSAC |
07/08/147 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DEFINE |
04/08/144 August 2014 | DIRECTOR APPOINTED MR ROBERT JONATHAN DEFINE |
07/05/147 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
17/03/1417 March 2014 | APPOINTMENT TERMINATED, DIRECTOR TAMER TAMAR |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
08/05/138 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
09/08/129 August 2012 | Annual return made up to 3 August 2012 with full list of shareholders |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
04/08/114 August 2011 | SECRETARY APPOINTED MR JASON HAWTHORNE |
04/08/114 August 2011 | Annual return made up to 3 August 2011 with full list of shareholders |
04/08/114 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TAMER TAMAR / 03/08/2011 |
04/08/114 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA LOUISE DICKINSON / 03/08/2011 |
04/08/114 August 2011 | APPOINTMENT TERMINATED, SECRETARY NATALIE AFSHAR |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
07/12/107 December 2010 | STATEMENT OF COMPANY'S OBJECTS |
07/12/107 December 2010 | ADOPT ARTICLES 10/11/2010 |
07/12/107 December 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
07/12/107 December 2010 | 10/11/10 STATEMENT OF CAPITAL GBP 9180008.04 |
02/11/102 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
02/11/102 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
02/11/102 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
02/11/102 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
02/11/102 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
02/11/102 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
02/11/102 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
31/08/1031 August 2010 | Annual return made up to 3 August 2010 with full list of shareholders |
18/01/1018 January 2010 | DIRECTOR APPOINTED MR GUILLAUME FRANCIOS CUSSAC |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
17/08/0917 August 2009 | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS |
11/08/0911 August 2009 | DIRECTOR APPOINTED MRS SARA LOUISE DICKINSON |
10/08/0910 August 2009 | DIRECTOR APPOINTED MR TAMER TAMAR |
10/08/0910 August 2009 | APPOINTMENT TERMINATED DIRECTOR JULIE CAMERON DOE |
10/08/0910 August 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT JOSEPHS |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
05/08/085 August 2008 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS |
14/07/0814 July 2008 | LOCATION OF REGISTER OF MEMBERS |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
04/09/074 September 2007 | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS |
15/08/0715 August 2007 | DIRECTOR RESIGNED |
17/07/0717 July 2007 | LOCATION OF REGISTER OF MEMBERS |
11/07/0711 July 2007 | REGISTERED OFFICE CHANGED ON 11/07/07 FROM: 6TH FLOOR 140 ALDERSGATE STREET LONDON EC1A 4HY |
18/01/0718 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
02/01/072 January 2007 | DIRECTOR RESIGNED |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
30/11/0630 November 2006 | DIRECTOR RESIGNED |
16/11/0616 November 2006 | NEW DIRECTOR APPOINTED |
31/10/0631 October 2006 | NEW SECRETARY APPOINTED |
31/10/0631 October 2006 | SECRETARY RESIGNED |
27/10/0627 October 2006 | NEW DIRECTOR APPOINTED |
24/10/0624 October 2006 | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS |
23/10/0623 October 2006 | NEW DIRECTOR APPOINTED |
23/10/0623 October 2006 | DIRECTOR RESIGNED |
27/09/0627 September 2006 | NEW SECRETARY APPOINTED |
22/09/0622 September 2006 | REGISTERED OFFICE CHANGED ON 22/09/06 FROM: 11TH FLOOR LANDMARK HOUSE HAMMERSMITH BRIDGE ROAD HAMMERSMITH LONDON W6 9EJ |
22/09/0622 September 2006 | DIRECTOR RESIGNED |
22/09/0622 September 2006 | SECRETARY RESIGNED |
22/09/0622 September 2006 | LOCATION OF REGISTER OF MEMBERS |
03/04/063 April 2006 | NEW DIRECTOR APPOINTED |
29/03/0629 March 2006 | NEW DIRECTOR APPOINTED |
10/03/0610 March 2006 | NEW SECRETARY APPOINTED |
10/03/0610 March 2006 | DIRECTOR RESIGNED |
23/02/0623 February 2006 | NEW DIRECTOR APPOINTED |
13/02/0613 February 2006 | REGISTERED OFFICE CHANGED ON 13/02/06 FROM: LEGAL DEPARTMENT CENDANT EMEA LANDMARK HOUSE HAMMERSMITH BRIDGE ROAD LONDON W6 9EJ |
13/02/0613 February 2006 | DIRECTOR RESIGNED |
13/02/0613 February 2006 | LOCATION OF REGISTER OF MEMBERS |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
28/12/0528 December 2005 | DIRECTOR RESIGNED |
21/11/0521 November 2005 | NEW DIRECTOR APPOINTED |
10/11/0510 November 2005 | NEW DIRECTOR APPOINTED |
10/11/0510 November 2005 | NEW DIRECTOR APPOINTED |
02/11/052 November 2005 | NEW DIRECTOR APPOINTED |
14/10/0514 October 2005 | REGISTERED OFFICE CHANGED ON 14/10/05 FROM: 5TH FLOOR FLEETWAY HOUSE 25 FARRINGDON STREET LONDON EC4A 4AB |
14/10/0514 October 2005 | DIRECTOR RESIGNED |
14/10/0514 October 2005 | DIRECTOR RESIGNED |
14/10/0514 October 2005 | DIRECTOR RESIGNED |
14/10/0514 October 2005 | SECRETARY RESIGNED |
06/10/056 October 2005 | LOCATION OF REGISTER OF MEMBERS |
06/10/056 October 2005 | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS |
02/08/052 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
27/07/0527 July 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
17/03/0517 March 2005 | DIRECTOR RESIGNED |
11/03/0511 March 2005 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
11/03/0511 March 2005 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
11/03/0511 March 2005 | REREGISTRATION MEMORANDUM AND ARTICLES |
11/03/0511 March 2005 | REREG PLC-PRI 09/03/05 |
10/03/0510 March 2005 | NEW DIRECTOR APPOINTED |
10/03/0510 March 2005 | NEW SECRETARY APPOINTED |
10/03/0510 March 2005 | NEW DIRECTOR APPOINTED |
10/03/0510 March 2005 | DIRECTOR RESIGNED |
10/03/0510 March 2005 | DIRECTOR RESIGNED |
10/03/0510 March 2005 | DIRECTOR RESIGNED |
10/03/0510 March 2005 | SECRETARY RESIGNED |
10/03/0510 March 2005 | DIRECTOR RESIGNED |
10/03/0510 March 2005 | DIRECTOR RESIGNED |
10/03/0510 March 2005 | DIRECTOR RESIGNED |
28/02/0528 February 2005 | REDUCTION OF ISSUED CAPITAL |
24/02/0524 February 2005 | SCHEME OF ARRANGEMENT - AMALGAMATION |
02/02/052 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
28/01/0528 January 2005 | REDUCE ISSUED CAPITAL 24/01/05 |
31/12/0431 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
04/10/044 October 2004 | RETURN MADE UP TO 03/08/04; BULK LIST AVAILABLE SEPARATELY |
09/09/049 September 2004 | DIRECTOR RESIGNED |
24/08/0424 August 2004 | NEW DIRECTOR APPOINTED |
02/08/042 August 2004 | DIRECTOR RESIGNED |
14/07/0414 July 2004 | DIRECTOR RESIGNED |
12/07/0412 July 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
29/06/0429 June 2004 | NEW DIRECTOR APPOINTED |
31/12/0331 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
19/12/0319 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
15/12/0315 December 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
15/10/0315 October 2003 | RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS |
06/09/036 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
06/09/036 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
13/07/0313 July 2003 | DIRECTOR RESIGNED |
23/04/0323 April 2003 | NEW DIRECTOR APPOINTED |
03/04/033 April 2003 | NEW DIRECTOR APPOINTED |
11/03/0311 March 2003 | SHARES AGREEMENT OTC |
19/02/0319 February 2003 | NC INC ALREADY ADJUSTED 06/02/03 |
19/02/0319 February 2003 | £ NC 10000000/14636190 06/ |
19/02/0319 February 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
19/02/0319 February 2003 | RE SHARE AGREEMENT 06/02/03 |
18/02/0318 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
27/01/0327 January 2003 | DIRECTOR RESIGNED |
31/12/0231 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
08/11/028 November 2002 | NEW DIRECTOR APPOINTED |
08/11/028 November 2002 | RETURN MADE UP TO 03/08/02; BULK LIST AVAILABLE SEPARATELY |
02/08/022 August 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
27/06/0227 June 2002 | NEW DIRECTOR APPOINTED |
16/06/0216 June 2002 | DIRECTOR RESIGNED |
16/05/0216 May 2002 | DIRECTOR RESIGNED |
13/02/0213 February 2002 | DIRECTOR RESIGNED |
31/12/0131 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
30/11/0130 November 2001 | COMPANY NAME CHANGED EBOOKERS.COM PLC CERTIFICATE ISSUED ON 30/11/01 |
02/11/012 November 2001 | NEW DIRECTOR APPOINTED |
04/10/014 October 2001 | NEW SECRETARY APPOINTED |
24/09/0124 September 2001 | SECRETARY RESIGNED |
06/09/016 September 2001 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
06/09/016 September 2001 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
06/09/016 September 2001 | RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS |
23/07/0123 July 2001 | REGISTERED OFFICE CHANGED ON 23/07/01 FROM: 1 SILK STREET LONDON EC2Y 8HQ |
23/07/0123 July 2001 | REGISTERED OFFICE CHANGED ON 23/07/01 FROM: G OFFICE CHANGED 23/07/01 1 SILK STREET LONDON EC2Y 8HQ |
17/05/0117 May 2001 | SHARES AGREEMENT OTC |
01/05/011 May 2001 | LISTING OF PARTICULARS |
01/05/011 May 2001 | LISTING OF PARTICULARS |
24/04/0124 April 2001 | CONSO 06/04/01 |
24/04/0124 April 2001 | VARYING SHARE RIGHTS AND NAMES |
11/04/0111 April 2001 | DIRECTOR RESIGNED |
27/02/0127 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/0031 December 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
07/12/007 December 2000 | SHARES AGREEMENT OTC |
06/10/006 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
23/08/0023 August 2000 | NEW DIRECTOR APPOINTED |
23/08/0023 August 2000 | NEW DIRECTOR APPOINTED |
17/08/0017 August 2000 | RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS |
08/08/008 August 2000 | NEW DIRECTOR APPOINTED |
05/06/005 June 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 16/05/00 |
19/05/0019 May 2000 | S-DIV 26/04/00 |
19/05/0019 May 2000 | ALTER ARTICLES 26/04/00 |
19/05/0019 May 2000 | ALTER ARTICLES 26/04/00 |
28/04/0028 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
31/03/0031 March 2000 | NEW SECRETARY APPOINTED |
31/03/0031 March 2000 | SECRETARY RESIGNED |
31/12/9931 December 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
17/12/9917 December 1999 | ACC. REF. DATE SHORTENED FROM 31/08/00 TO 31/12/99 |
03/12/993 December 1999 | NEW DIRECTOR APPOINTED |
25/11/9925 November 1999 | REGISTERED OFFICE CHANGED ON 25/11/99 FROM: C/O EBOOKERS COM PLC 34-42 WOBURN PLACE LONDON WC1H 0JR |
25/11/9925 November 1999 | REGISTERED OFFICE CHANGED ON 25/11/99 FROM: G OFFICE CHANGED 25/11/99 C/O EBOOKERS COM PLC 34-42 WOBURN PLACE LONDON WC1H 0JR |
22/11/9922 November 1999 | NEW DIRECTOR APPOINTED |
12/11/9912 November 1999 | CONSO S-DIV 20/10/99 |
12/11/9912 November 1999 | NEW DIRECTOR APPOINTED |
12/11/9912 November 1999 | DIRECTOR RESIGNED |
21/10/9921 October 1999 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
21/10/9921 October 1999 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
21/10/9921 October 1999 | AUDITORS' REPORT |
21/10/9921 October 1999 | AUDITORS' STATEMENT |
21/10/9921 October 1999 | BALANCE SHEET |
21/10/9921 October 1999 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
21/10/9921 October 1999 | REREGISTRATION MEMORANDUM AND ARTICLES |
21/10/9921 October 1999 | ADOPT MEM AND ARTS 20/10/99 |
21/10/9921 October 1999 | REREGISTRATION PRI-PLC 20/10/99 |
25/08/9925 August 1999 | COMPANY NAME CHANGED SHORNHOLD LIMITED CERTIFICATE ISSUED ON 25/08/99 |
24/08/9924 August 1999 | NEW DIRECTOR APPOINTED |
24/08/9924 August 1999 | NEW DIRECTOR APPOINTED |
20/08/9920 August 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
19/08/9919 August 1999 | REGISTERED OFFICE CHANGED ON 19/08/99 FROM: 6/8 UNDERWOOD STREET LONDON N1 7JQ |
19/08/9919 August 1999 | REGISTERED OFFICE CHANGED ON 19/08/99 FROM: G OFFICE CHANGED 19/08/99 6/8 UNDERWOOD STREET LONDON N1 7JQ |
17/08/9917 August 1999 | £ NC 1000/10000000 09/08/99 |
17/08/9917 August 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
17/08/9917 August 1999 | NEW DIRECTOR APPOINTED |
17/08/9917 August 1999 | DIRECTOR RESIGNED |
17/08/9917 August 1999 | SECRETARY RESIGNED |
17/08/9917 August 1999 | NC INC ALREADY ADJUSTED 09/08/99 |
17/08/9917 August 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/08/99 |
03/08/993 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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