ENERGIS COMMUNICATIONS LIMITED



Company Documents

DateDescription
15/02/2215 February 2022 Confirmation statement made on 2022-02-11 with no updates

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20/10/2120 October 2021 Audit exemption subsidiary accounts made up to 2021-03-31

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20/10/2120 October 2021

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20/10/2120 October 2021

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20/10/2120 October 2021

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02/10/182 October 2018 APPOINTMENT TERMINATED, DIRECTOR MATTHEW EGAN

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10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES

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28/11/1728 November 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17

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28/11/1728 November 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17

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28/11/1728 November 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17

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02/08/172 August 2017 CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES

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09/06/179 June 2017 DIRECTOR APPOINTED MATTHEW EGAN

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09/06/179 June 2017 CORPORATE DIRECTOR APPOINTED VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED

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09/06/179 June 2017 CORPORATE SECRETARY APPOINTED VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED

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09/06/179 June 2017 APPOINTMENT TERMINATED, DIRECTOR VODAFONE CORPORATE SECRETARIES LIMITED

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09/06/179 June 2017 APPOINTMENT TERMINATED, SECRETARY VODAFONE CORPORATE SECRETARIES LIMITED

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31/03/1731 March 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17

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13/01/1713 January 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16

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13/01/1713 January 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16

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13/01/1713 January 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16

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02/09/162 September 2016 CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES

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29/07/1629 July 2016 Annual return made up to 29 June 2016 with full list of shareholders

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31/03/1631 March 2016 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/16

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21/01/1621 January 2016 DIRECTOR APPOINTED MR NEIL COLIN SMITH

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21/01/1621 January 2016 APPOINTMENT TERMINATED, DIRECTOR STEVEN SHOWELL

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22/09/1522 September 2015 Annual return made up to 18 July 2015 with full list of shareholders

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30/04/1530 April 2015 AUDITOR'S RESIGNATION

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23/04/1523 April 2015 AUDITOR'S RESIGNATION

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07/04/157 April 2015 APPOINTMENT TERMINATED, DIRECTOR KERRY PHILLIP

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31/03/1531 March 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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17/12/1417 December 2014 DIRECTOR APPOINTED STEVEN DAVID SHOWELL

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17/12/1417 December 2014 CORPORATE DIRECTOR APPOINTED VODAFONE CORPORATE SECRETARIES LIMITED

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17/12/1417 December 2014 APPOINTMENT TERMINATED, DIRECTOR ALAN KINCH

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20/10/1420 October 2014 DIRECTOR APPOINTED KERRY PHILLIP

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20/10/1420 October 2014 APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVIS

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05/08/145 August 2014 Annual return made up to 18 July 2014 with full list of shareholders

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31/03/1431 March 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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31/03/1431 March 2014 SAIL ADDRESS CHANGED FROM:
WORLDWIDE HOUSE WESTERN ROAD
BRACKNELL
BERKSHIRE
RG12 1RW
UNITED KINGDOM

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23/07/1323 July 2013 Annual return made up to 18 July 2013 with full list of shareholders

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19/07/1319 July 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
358-REC OF RES ETC

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31/03/1331 March 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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01/03/131 March 2013 SECTION 519 2006

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21/02/1321 February 2013 AUDITOR'S RESIGNATION

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11/09/1211 September 2012 REGISTERED OFFICE CHANGED ON 11/09/2012 FROM WATERSIDE HOUSE LONGSHOT LANE BRACKNELL BERKSHIRE RG12 1XL UNITED KINGDOM

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30/08/1230 August 2012 APPOINTMENT TERMINATED, SECRETARY PAUL MOORE

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29/08/1229 August 2012 CORPORATE SECRETARY APPOINTED VODAFONE CORPORATE SECRETARIES LIMITED

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30/07/1230 July 2012 Annual return made up to 18 July 2012 with full list of shareholders

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31/03/1231 March 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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01/03/121 March 2012 REGISTERED OFFICE CHANGED ON 01/03/2012 FROM LIBERTY HOUSE 76 HAMMERSMITH ROAD LONDON W14 8UD UNITED KINGDOM

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01/03/121 March 2012 SAIL ADDRESS CHANGED FROM: LIBERTY HOUSE 76 HAMMERSMITH ROAD LONDON W14 8UD UNITED KINGDOM

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20/01/1220 January 2012 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANTHONY MOORE / 17/01/2012

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28/09/1128 September 2011 DIRECTOR APPOINTED MR ALAN ROYSTON KINCH

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27/09/1127 September 2011 APPOINTMENT TERMINATED, DIRECTOR IAN GIBSON

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21/09/1121 September 2011 APPOINTMENT TERMINATED, DIRECTOR NICOLA MORGAN

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12/08/1112 August 2011 Annual return made up to 18 July 2011 with full list of shareholders

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31/03/1131 March 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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16/08/1016 August 2010 REGISTERED OFFICE CHANGED ON 16/08/2010 FROM WATERSIDE HOUSE LONGSHOT LANE BRACKNELL BERKSHIRE RG12 1XL

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10/08/1010 August 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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20/07/1020 July 2010 Annual return made up to 18 July 2010 with full list of shareholders

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12/07/1012 July 2010 APPOINTMENT TERMINATED, SECRETARY HELEDD HANSCOMB

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09/07/109 July 2010 SECRETARY APPOINTED MR PAUL ANTHONY MOORE

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10/06/1010 June 2010 SAIL ADDRESS CHANGED FROM: 3RD FLOOR 26 RED LION SQUARE LONDON WC1R 4HQ UNITED KINGDOM

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31/03/1031 March 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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16/10/0916 October 2009 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC

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14/10/0914 October 2009 SAIL ADDRESS CREATED

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20/07/0920 July 2009 RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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28/01/0928 January 2009 DIRECTOR APPOINTED PHILIP STEPHEN JAMES DAVIS

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28/01/0928 January 2009 DIRECTOR RESIGNED NICHOLAS COOPER

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23/09/0823 September 2008 REGISTERED OFFICE CHANGED ON 23/09/08 FROM: LAKESIDE HOUSE, CAIN ROAD BRACKNELL BERKSHIRE RG12 1XL

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31/07/0831 July 2008 RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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15/03/0815 March 2008 DIRECTOR'S PARTICULARS NICHOLAS COOPER

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14/03/0814 March 2008 LOCATION OF REGISTER OF MEMBERS

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07/11/077 November 2007 NEW DIRECTOR APPOINTED

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06/11/076 November 2007 DIRECTOR RESIGNED

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12/10/0712 October 2007 DIRECTOR'S PARTICULARS CHANGED

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04/10/074 October 2007 RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS

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03/10/073 October 2007 DIRECTOR'S PARTICULARS CHANGED

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31/07/0731 July 2007 NEW DIRECTOR APPOINTED

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31/07/0731 July 2007 NEW DIRECTOR APPOINTED

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17/07/0717 July 2007 DIRECTOR RESIGNED

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31/03/0731 March 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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16/10/0616 October 2006 RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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26/09/0626 September 2006 DIRECTOR'S PARTICULARS CHANGED

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31/03/0631 March 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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23/12/0523 December 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/12/0523 December 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/12/0523 December 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/12/0513 December 2005 LOCATION OF REGISTER OF MEMBERS

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23/11/0523 November 2005 REGISTERED OFFICE CHANGED ON 23/11/05 FROM: 185 PARK STREET LONDON SE1 9DY

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23/11/0523 November 2005 NEW SECRETARY APPOINTED

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23/11/0523 November 2005 NEW DIRECTOR APPOINTED

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23/11/0523 November 2005 SECRETARY RESIGNED

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23/11/0523 November 2005 DIRECTOR RESIGNED

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17/11/0517 November 2005 SCHEME OF ARRANGEMENT

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25/10/0525 October 2005 RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/08/059 August 2005 DIRECTOR'S PARTICULARS CHANGED

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31/03/0531 March 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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07/03/057 March 2005 DIRECTOR RESIGNED

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04/08/044 August 2004 RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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17/04/0417 April 2004 NEW DIRECTOR APPOINTED

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31/03/0431 March 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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24/11/0324 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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18/08/0318 August 2003 RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/03/0331 March 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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05/11/025 November 2002 REGISTERED OFFICE CHANGED ON 05/11/02 FROM: CARMELITE 50 VICTORIA EMBANKMENT LONDON EC4Y 0DE

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05/11/025 November 2002 NEW DIRECTOR APPOINTED

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05/11/025 November 2002 NEW SECRETARY APPOINTED

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05/11/025 November 2002 SECRETARY RESIGNED

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29/10/0229 October 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/10/0229 October 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/10/0229 October 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/10/0229 October 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/10/0229 October 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/10/0229 October 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/10/0229 October 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/10/0229 October 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/10/029 October 2002 DIRECTOR RESIGNED

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09/10/029 October 2002 DIRECTOR RESIGNED

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17/09/0217 September 2002 NEW DIRECTOR APPOINTED

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22/08/0222 August 2002 RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS

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05/08/025 August 2002 DIRECTOR RESIGNED

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24/07/0224 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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13/05/0213 May 2002 SECRETARY'S PARTICULARS CHANGED

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09/04/029 April 2002 DIRECTOR RESIGNED

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08/04/028 April 2002 DIRECTOR RESIGNED

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31/03/0231 March 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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06/02/026 February 2002 NEW DIRECTOR APPOINTED

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06/02/026 February 2002 NEW DIRECTOR APPOINTED

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14/01/0214 January 2002 PARTICULARS OF MORTGAGE/CHARGE

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13/09/0113 September 2001 DIRECTOR'S PARTICULARS CHANGED

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17/08/0117 August 2001 DIRECTOR RESIGNED

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08/08/018 August 2001 RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS

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31/03/0131 March 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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12/12/0012 December 2000 NEW DIRECTOR APPOINTED

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04/09/004 September 2000 PARTICULARS OF MORTGAGE/CHARGE

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17/08/0017 August 2000 RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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14/10/9914 October 1999 PARTICULARS OF MORTGAGE/CHARGE

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16/08/9916 August 1999 RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS

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17/07/9917 July 1999 PARTICULARS OF MORTGAGE/CHARGE

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31/03/9931 March 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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13/03/9913 March 1999 S366A DISP HOLDING AGM 05/03/99

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30/12/9830 December 1998 PARTICULARS OF MORTGAGE/CHARGE

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25/11/9825 November 1998 NEW SECRETARY APPOINTED

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25/11/9825 November 1998 SECRETARY RESIGNED

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13/11/9813 November 1998 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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01/10/981 October 1998 DIRECTOR RESIGNED

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01/10/981 October 1998 DIRECTOR RESIGNED

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30/09/9830 September 1998 AUDITOR'S RESIGNATION

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18/08/9818 August 1998 RETURN MADE UP TO 18/07/98; FULL LIST OF MEMBERS

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10/07/9810 July 1998 PARTICULARS OF MORTGAGE/CHARGE

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10/06/9810 June 1998 PARTICULARS OF MORTGAGE/CHARGE

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03/04/983 April 1998 PARTICULARS OF MORTGAGE/CHARGE

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31/03/9831 March 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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24/12/9724 December 1997 PARTICULARS OF MORTGAGE/CHARGE

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23/12/9723 December 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/12/9723 December 1997 ALTER MEM AND ARTS 08/12/97

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23/12/9723 December 1997 RE:FINANCE AGREEMENT 08/12/97

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08/09/978 September 1997 � NC 15000000/30000000 20/08/97

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08/09/978 September 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/09/978 September 1997 NC INC ALREADY ADJUSTED 20/08/97

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08/09/978 September 1997 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 20/08/97

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04/09/974 September 1997 NEW SECRETARY APPOINTED

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04/09/974 September 1997 SECRETARY RESIGNED

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18/08/9718 August 1997 NEW DIRECTOR APPOINTED

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04/08/974 August 1997 RETURN MADE UP TO 18/07/97; FULL LIST OF MEMBERS

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13/07/9713 July 1997 DIRECTOR RESIGNED

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31/03/9731 March 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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18/11/9618 November 1996 NEW SECRETARY APPOINTED

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18/11/9618 November 1996 SECRETARY RESIGNED

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08/11/968 November 1996 NEW DIRECTOR APPOINTED

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15/08/9615 August 1996 RETURN MADE UP TO 18/07/96; FULL LIST OF MEMBERS

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02/08/962 August 1996 S-DIV 23/07/96

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02/08/962 August 1996 � NC 100/15000000 23/07/96

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02/08/962 August 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/08/962 August 1996 ALTER MEM AND ARTS 23/07/96

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02/08/962 August 1996 NC INC ALREADY ADJUSTED 23/07/96

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02/08/962 August 1996 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 23/07/96

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02/08/962 August 1996 SUB DIV & TRANS OF SHAR 23/07/96

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02/08/962 August 1996 APP OF RESOLUTIONS 23/07/96

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31/03/9631 March 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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24/01/9624 January 1996 NEW DIRECTOR APPOINTED

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21/11/9521 November 1995 DIRECTOR RESIGNED

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11/08/9511 August 1995 DIRECTOR RESIGNED

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11/08/9511 August 1995 DIRECTOR'S PARTICULARS CHANGED

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11/08/9511 August 1995 DIRECTOR'S PARTICULARS CHANGED

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11/08/9511 August 1995 DIRECTOR RESIGNED

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11/08/9511 August 1995 RETURN MADE UP TO 18/07/95; FULL LIST OF MEMBERS

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09/08/959 August 1995 DIRECTOR RESIGNED

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12/07/9512 July 1995 DIRECTOR'S PARTICULARS CHANGED

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10/07/9510 July 1995 DIRECTOR RESIGNED

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05/06/955 June 1995 DIRECTOR'S PARTICULARS CHANGED

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31/03/9531 March 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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13/03/9513 March 1995 DIRECTOR'S PARTICULARS CHANGED

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13/02/9513 February 1995 DIRECTOR'S PARTICULARS CHANGED

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

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21/11/9421 November 1994 DIRECTOR'S PARTICULARS CHANGED

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01/08/941 August 1994 SECRETARY'S PARTICULARS CHANGED

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01/08/941 August 1994 DIRECTOR'S PARTICULARS CHANGED

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01/08/941 August 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/08/941 August 1994 RETURN MADE UP TO 18/07/94; NO CHANGE OF MEMBERS

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16/05/9416 May 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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03/05/943 May 1994 DIRECTOR'S PARTICULARS CHANGED

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31/03/9431 March 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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16/03/9416 March 1994 NEW DIRECTOR APPOINTED

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17/11/9317 November 1993 DIRECTOR'S PARTICULARS CHANGED

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19/08/9319 August 1993 NEW DIRECTOR APPOINTED

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19/08/9319 August 1993 NEW DIRECTOR APPOINTED

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19/08/9319 August 1993 RETURN MADE UP TO 18/07/93; NO CHANGE OF MEMBERS

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13/04/9313 April 1993 REGISTERED OFFICE CHANGED ON 13/04/93 FROM: G OFFICE CHANGED 13/04/93 185 PARK STREET LONDON SE1 9DY

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13/04/9313 April 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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13/04/9313 April 1993 DIRECTOR'S PARTICULARS CHANGED

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31/03/9331 March 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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25/03/9325 March 1993 COMPANY NAME CHANGED TELECOM ELECTRIC LIMITED CERTIFICATE ISSUED ON 25/03/93

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18/02/9318 February 1993 DIRECTOR'S PARTICULARS CHANGED

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10/01/9310 January 1993 DIRECTOR'S PARTICULARS CHANGED

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10/01/9310 January 1993 NEW DIRECTOR APPOINTED

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10/01/9310 January 1993 NEW DIRECTOR APPOINTED

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17/09/9217 September 1992 REGISTERED OFFICE CHANGED ON 17/09/92 FROM: G OFFICE CHANGED 17/09/92 NATIONAL GRID HOUSE 20 SUMNER STREET LONDON SE1 9JU

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01/09/921 September 1992 RETURN MADE UP TO 18/07/92; FULL LIST OF MEMBERS

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19/06/9219 June 1992 SECRETARY'S PARTICULARS CHANGED

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31/05/9231 May 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/05/9231 May 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/05/9231 May 1992 REVOKE ELRES 050292 22/05/92

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31/03/9231 March 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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09/03/929 March 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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04/03/924 March 1992 DIRECTOR'S PARTICULARS CHANGED

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04/03/924 March 1992 DIRECTOR'S PARTICULARS CHANGED

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10/02/9210 February 1992 S252 DISP LAYING ACC 05/02/92

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10/02/9210 February 1992 EXEMPTION FROM APPOINTING AUDITORS 05/02/92

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09/12/919 December 1991 REGISTERED OFFICE CHANGED ON 09/12/91 FROM: G OFFICE CHANGED 09/12/91 MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD

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09/12/919 December 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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09/12/919 December 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/12/919 December 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/12/916 December 1991 COMPANY NAME CHANGED INTERCEDE 915 LIMITED CERTIFICATE ISSUED ON 09/12/91

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18/07/9118 July 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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