ENVIRONCOM LIMITED
Company number SC242647 · Monitor this company
234 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | Termination of appointment of Jason Russel Gary Ashton as a director on 2026-07-01 · 1 page | View document |
| 7 Jul 2026 | Appointment of Mr Jean-Noel Hugues Roger Groleau as a director on 2026-07-01 · 2 pages | View document |
| 2 Mar 2026 | Confirmation statement made on 2026-03-02 with no updates · 3 pages | View document |
| 6 Jan 2026 | Accounts for a small company made up to 2025-03-31 · 21 pages | View document |
| 22 May 2025 | Appointment of Mr Jason Russel Gary Ashton as a director on 2025-05-14 · 2 pages | View document |
| 22 May 2025 | Termination of appointment of James Austin Priestley as a director on 2025-05-14 · 1 page | View document |
| 22 May 2025 | Termination of appointment of Terence Strain as a director on 2025-05-14 · 1 page | View document |
| 22 May 2025 | Appointment of Roger Mcdermott as a director on 2025-05-14 · 2 pages | View document |
| 31 Mar 2025 | Confirmation statement made on 2025-03-22 with no updates · 3 pages | View document |
| 6 Feb 2025 | Notification of Enva Uk Bidco Limited as a person with significant control on 2023-12-05 · 2 pages | View document |
| 27 Jan 2025 | Second filing of Confirmation Statement dated 2024-03-22 · 3 pages | View document |
| 27 Jan 2025 | Cessation of Enva Uk Opco Limited as a person with significant control on 2023-12-05 · 1 page | View document |
| 15 Jan 2025 | Accounts for a small company made up to 2024-03-31 · 20 pages | View document |
| 5 Jul 2024 | Termination of appointment of Simon Alasdair Woods as a director on 2024-07-01 · 1 page | View document |
| 5 Jul 2024 | Appointment of Terence Strain as a director on 2024-07-01 · 2 pages | View document |
| 5 Jul 2024 | Appointment of Mr James Austin Priestley as a director on 2024-07-01 · 2 pages | View document |
| 5 Jul 2024 | Termination of appointment of Thomas Joseph Walsh as a director on 2024-07-01 · 1 page | View document |
| 24 Apr 2024 | Confirmation statement made on 2024-03-22 with updates · 7 pages | View document |
| 6 Dec 2023 | Termination of appointment of Jonathan Andrew Parsons as a director on 2023-12-05 · 1 page | View document |
| 6 Dec 2023 | Notification of Enva Uk Opco Limited as a person with significant control on 2023-12-05 · 2 pages | View document |
| 6 Dec 2023 | Cessation of Crispin John Stephenson as a person with significant control on 2023-12-05 · 1 page | View document |
| 6 Dec 2023 | Cessation of Jonathan Andrew Parsons as a person with significant control on 2023-12-05 · 1 page | View document |
| 6 Dec 2023 | Appointment of Mr Barry Phillips as a director on 2023-12-05 · 2 pages | View document |
| 6 Dec 2023 | Appointment of Mr Thomas Joseph Walsh as a director on 2023-12-05 · 2 pages | View document |
| 6 Dec 2023 | Appointment of Mr Simon Alasdair Woods as a director on 2023-12-05 · 2 pages | View document |
| 6 Dec 2023 | Registered office address changed from 49 Burnbrae Road 49 Burnbrae Road Linwood PA3 3BD Scotland to 49 Burnbrae Road Linwood Paisley PA3 3BD on 2023-12-06 · 1 page | View document |
| 6 Dec 2023 | Registered office address changed from Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS United Kingdom to 49 Burnbrae Road 49 Burnbrae Road Linwood PA3 3BD on 2023-12-06 · 1 page | View document |
| 6 Dec 2023 | Current accounting period extended from 2023-12-31 to 2024-03-31 · 1 page | View document |
| 6 Dec 2023 | Termination of appointment of Jonathan Andrew Parsons as a secretary on 2023-12-05 · 1 page | View document |
| 6 Dec 2023 | Termination of appointment of Mbm Secretarial Services Limited as a secretary on 2023-12-05 · 1 page | View document |
| 6 Dec 2023 | Termination of appointment of Vivek Tandon as a director on 2023-12-05 · 1 page | View document |
| 6 Dec 2023 | Termination of appointment of Crispin John Stephenson as a director on 2023-12-05 · 1 page | View document |
| 6 Dec 2023 | Termination of appointment of Colin Alexander Mason Buchan as a director on 2023-12-05 · 1 page | View document |
| 4 Oct 2023 | Group of companies' accounts made up to 2022-12-31 · 37 pages | View document |
| 22 Mar 2023 | Confirmation statement made on 2023-03-22 with no updates · 3 pages | View document |
| 7 Apr 2022 | Group of companies' accounts made up to 2021-12-31 · 38 pages | View document |
| 5 Nov 2021 | Second filing of Confirmation Statement dated 2017-03-22 · 13 pages | View document |
| 5 Nov 2021 | Second filing of a statement of capital following an allotment of shares on 2010-10-28 · 8 pages | View document |
| 5 Nov 2021 | Second filing of a statement of capital following an allotment of shares on 2011-02-16 · 11 pages | View document |
| 5 Nov 2021 | Second filing of a statement of capital following an allotment of shares on 2010-10-22 · 8 pages | View document |
| 5 Nov 2021 | Second filing of a statement of capital following an allotment of shares on 2016-02-11 · 8 pages | View document |
| 5 Nov 2021 | Second filing of a statement of capital following an allotment of shares on 2015-05-22 · 8 pages | View document |
| 5 Nov 2021 | Second filing of a statement of capital following an allotment of shares on 2010-12-22 · 10 pages | View document |
| 5 Nov 2021 | Second filing for the notification of Crispin John Stephenson as a person with significant control · 7 pages | View document |
| 5 Nov 2021 | Second filing of Confirmation Statement dated 2020-03-22 · 10 pages | View document |
| 5 Nov 2021 | Second filing of Confirmation Statement dated 2018-03-22 · 13 pages | View document |
| 5 Nov 2021 | Second filing of Confirmation Statement dated 2021-03-22 · 10 pages | View document |
| 5 Nov 2021 | Second filing of Confirmation Statement dated 2019-03-22 · 13 pages | View document |
| 5 Nov 2021 | Second filing of the annual return made up to 2016-01-21 · 33 pages | View document |
| 3 Aug 2021 | Registered office address changed from Mbm Commercial Llp 5th Floor, 125 Princes Street Edinburgh EH2 4AD to Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 2021-08-03 · 1 page | View document |
| 2 Aug 2021 | Secretary's details changed for Mbm Secretarial Services Limited on 2021-08-02 · 1 page | View document |
| 21 Jun 2021 | Group of companies' accounts made up to 2020-12-31 · 42 pages | View document |
| 22 Mar 2021 | Confirmation statement made on 2021-03-22 with updates · 7 pages | View document |
| 12 Nov 2020 | Notification of Crispin John Stephenson as a person with significant control on 2020-11-10 · 2 pages | View document |
| 23 Mar 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES | View document |
| 23 Mar 2020 | Confirmation statement made on 2020-03-22 with updates · 7 pages | View document |
| 30 Sep 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 4 Sep 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 4 Apr 2019 | Confirmation statement made on 2019-03-22 with updates · 4 pages | View document |
| 4 Apr 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES | View document |
| 16 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR YASSIN KHODADEEN | View document |
| 14 Aug 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 2 Apr 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES | View document |
| 2 Apr 2018 | Confirmation statement made on 2018-03-22 with updates · 4 pages | View document |
| 7 Jun 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 23 May 2017 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN ANDREW PARSONS / 23/05/2017 | View document |
| 23 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ANDREW PARSONS / 23/05/2017 | View document |
| 22 Mar 2017 | Confirmation statement made on 2017-03-22 with updates · 9 pages | View document |
| 22 Mar 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | View document |
| 18 Nov 2016 | 11/02/16 STATEMENT OF CAPITAL GBP 26704.903 | View document |
| 18 Nov 2016 | Statement of capital following an allotment of shares on 2016-02-11 · 5 pages | View document |
| 14 Nov 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 21/01/16 | View document |
| 10 Nov 2016 | 22/05/15 STATEMENT OF CAPITAL GBP 26381.165 | View document |
| 10 Nov 2016 | Statement of capital following an allotment of shares on 2015-05-22 · 5 pages | View document |
| 17 Oct 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 14 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DALEY | View document |
| 27 Sep 2016 | CORPORATE SECRETARY APPOINTED MBM SECRETARIAL SERVICES LIMITED | View document |
| 20 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAEME PARKIN | View document |
| 29 Jan 2016 | Annual return · 16 pages | View document |
| 29 Jan 2016 | 21/01/16 STATEMENT OF CAPITAL GBP 26381.165 | View document |
| 13 Jan 2016 | DIRECTOR APPOINTED MR CRISPIN JOHN STEPHENSON | View document |
| 13 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR SEAN FEENEY | View document |
| 8 Oct 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 23 Sep 2015 | Annual return made up to 21 January 2015 with full list of shareholders | View document |
| 2 Jun 2015 | 21/05/15 STATEMENT OF CAPITAL GBP 13899.152 | View document |
| 2 Jun 2015 | 21/05/15 STATEMENT OF CAPITAL GBP 24367.818 | View document |
| 2 Jun 2015 | 21/05/15 STATEMENT OF CAPITAL GBP 16243.016 | View document |
| 1 Jun 2015 | 21/05/2015 | View document |
| 20 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR GAVIN DUKE | View document |
| 20 Apr 2015 | DIRECTOR APPOINTED MR YASSIN KHODADEEN | View document |
| 14 Jan 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 17 Feb 2014 | DIRECTOR APPOINTED MR GAVIN CLARK DUKE | View document |
| 17 Feb 2014 | Annual return made up to 21 January 2014 with full list of shareholders | View document |
| 17 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR KUNAL SHARMA | View document |
| 31 Oct 2013 | SECOND FILING WITH MUD 21/01/13 FOR FORM AR01 | View document |
| 3 Oct 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 30 Sep 2013 | SECOND FILING FOR FORM SH01 | View document |
| 30 Sep 2013 | SECOND FILING FOR FORM SH01 | View document |
| 30 Sep 2013 | SECOND FILING FOR FORM SH01 | View document |
| 26 Jul 2013 | DIRECTOR APPOINTED MR GRAEME MICHAEL PARKIN | View document |
| 16 Jul 2013 | AUDITOR'S RESIGNATION | View document |
| 17 May 2013 | AUDITOR'S RESIGNATION | View document |
| 20 Feb 2013 | Annual return made up to 21 January 2013 with full list of shareholders | View document |
| 18 Feb 2013 | 27/12/12 STATEMENT OF CAPITAL GBP 8959.459 | View document |
| 29 Jan 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4 | View document |
| 29 Jan 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5 | View document |
| 31 Jul 2012 | 08/06/12 STATEMENT OF CAPITAL GBP 8468.808 | View document |
| 25 Jul 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 Jul 2012 | 08/06/12 STATEMENT OF CAPITAL GBP 8484.87 | View document |
| 25 Jul 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 Jul 2012 | ARTICLES OF ASSOCIATION | View document |
| 2 Jul 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 25 Jun 2012 | DIRECTOR APPOINTED MR KUNAL SHARMA | View document |
| 16 Feb 2012 | Annual return made up to 21 January 2012 with full list of shareholders | View document |
| 15 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR JEAN-PASCAL TRANIE | View document |
| 25 Nov 2011 | DIRECTOR APPOINTED MICHAEL JOHN DALEY | View document |
| 21 Oct 2011 | REGISTERED OFFICE CHANGED ON 21/10/2011 FROM MBM COMMERICAL LLP 5TH FLOOR 7 CASTLE STREET EDINBURGH EH2 3AH | View document |
| 21 Oct 2011 | SECRETARY APPOINTED JONATHAN ANDREW PARSONS | View document |
| 21 Oct 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL HAMILTON | View document |
| 17 Oct 2011 | Statement of capital following an allotment of shares on 2011-02-16 · 8 pages | View document |
| 17 Oct 2011 | 16/02/11 STATEMENT OF CAPITAL GBP 7790.82 | View document |
| 14 Oct 2011 | 31/03/11 STATEMENT OF CAPITAL GBP 7818.812 | View document |
| 14 Oct 2011 | 22/12/10 STATEMENT OF CAPITAL GBP 7762.75 | View document |
| 14 Oct 2011 | Statement of capital following an allotment of shares on 2010-12-22 · 8 pages | View document |
| 7 Oct 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 18 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR MARKUS BAIJ | View document |
| 21 Jul 2011 | DIRECTOR APPOINTED JONATHAN ANDREW PARSONS | View document |
| 1 Jun 2011 | REGISTERED OFFICE CHANGED ON 01/06/2011 FROM PAVILLION 3, 2ND FLOOR ST. JAMES BUSINESS PARK LINWOOD RENFREWSHIRE PA3 3AT | View document |
| 9 Mar 2011 | DIRECTOR APPOINTED COLIN ALEXANDER MASON BUCHAN · 3 pages | View document |
| 28 Feb 2011 | Annual return made up to 21 January 2011 with full list of shareholders | View document |
| 28 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SAMUEL · 2 pages | View document |
| 11 Feb 2011 | 28/10/10 STATEMENT OF CAPITAL GBP 7421.75 | View document |
| 11 Feb 2011 | Statement of capital following an allotment of shares on 2010-10-28 · 5 pages | View document |
| 11 Feb 2011 | 28/10/10 STATEMENT OF CAPITAL GBP 7738.75 | View document |
| 11 Feb 2011 | 22/10/10 STATEMENT OF CAPITAL GBP 6574.55 | View document |
| 11 Feb 2011 | Statement of capital following an allotment of shares on 2010-10-28 · 5 pages | View document |
| 20 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID SIMPSON | View document |
| 5 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 10 Nov 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Nov 2010 | 06/10/10 STATEMENT OF CAPITAL GBP 6188.40 | View document |
| 3 Nov 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Oct 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Oct 2010 | 09/09/10 STATEMENT OF CAPITAL GBP 5821.63 | View document |
| 4 Aug 2010 | DIRECTOR APPOINTED SEAN FEENEY · 3 pages | View document |
| 13 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH QUIGLEY | View document |
| 4 May 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | View document |
| 21 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 16 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 14 Apr 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 | View document |
| 15 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN JAMES | View document |
| 19 Feb 2010 | Annual return made up to 21 January 2010 with full list of shareholders | View document |
| 4 Feb 2010 | ARTICLES OF ASSOCIATION | View document |
| 4 Feb 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 21 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR STEWART POTTS | View document |
| 21 Dec 2009 | DIRECTOR APPOINTED SEBASTIAN RICHARD EDWARD CUTHBERT JAMES | View document |
| 28 Aug 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 10 Jul 2009 | DIRECTOR APPOINTED JEAN PASCAL TRANIE | View document |
| 8 Jul 2009 | DIRECTOR APPOINTED JEAN-PASCAL TRANIE | View document |
| 29 May 2009 | DIRECTOR APPOINTED STEWART GAVIN POTTS | View document |
| 1 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 15 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR DENIS TERRIEN | View document |
| 15 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR SARAH GEDDES | View document |
| 20 Feb 2009 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS | View document |
| 11 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM MILLIKEN | View document |
| 22 Jan 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 22 Jan 2009 | DIRECTOR APPOINTED SARAH GEDDES | View document |
| 18 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 22 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2006 | View document |
| 8 Mar 2008 | DIRECTOR APPOINTED DENIS TERRIEN | View document |
| 25 Feb 2008 | APPOINTMENT TERMINATED DIRECTOR JITESH SODHA | View document |
| 18 Feb 2008 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS | View document |
| 19 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 Sep 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Sep 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Sep 2007 | SHARE OPTION SCHEME 14/08/07 | View document |
| 3 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 Aug 2007 | DEC MORT/CHARGE ***** | View document |
| 10 Aug 2007 | PARTIC OF MORT/CHARGE ***** | View document |
| 24 May 2007 | DIRECTOR RESIGNED | View document |
| 23 May 2007 | DIRECTOR RESIGNED | View document |
| 10 Apr 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 16 Feb 2007 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS | View document |
| 21 Dec 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 2006 | REGISTERED OFFICE CHANGED ON 23/08/06 FROM: 101 FOUNTAIN CRESCENT INCHINNAN BUSINESS PARK RENFREW RENFREWSHIRE, PA4 9RE | View document |
| 12 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 May 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 8 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 20 Feb 2006 | RETURN MADE UP TO 21/01/06; CHANGE OF MEMBERS | View document |
| 20 Dec 2005 | DIRECTOR RESIGNED | View document |
| 11 Apr 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Apr 2005 | DIRECTOR RESIGNED | View document |
| 16 Feb 2005 | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS | View document |
| 11 Feb 2005 | REGISTERED OFFICE CHANGED ON 11/02/05 FROM: ELVINGSTON SCIENCE CENTRE BY GLADSMUIR TRANENT EAST LOTHIAN EH33 1EH | View document |
| 4 Jan 2005 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 | View document |
| 12 Nov 2004 | NEW SECRETARY APPOINTED | View document |
| 11 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 11 Nov 2004 | SECRETARY RESIGNED | View document |
| 9 Oct 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | View document |
| 27 Apr 2004 | £ NC 1113/10000 31/03/04 | View document |
| 27 Apr 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Apr 2004 | AMENDING 88(2) ALLOTTED 170204 | View document |
| 16 Mar 2004 | S-DIV 17/02/04 | View document |
| 16 Mar 2004 | £ NC 1000/1113 17/02/04 | View document |
| 16 Mar 2004 | NC INC ALREADY ADJUSTED 17/02/04 | View document |
| 16 Mar 2004 | SUB-DIV OF SHARES 17/02/04 | View document |
| 16 Mar 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 16 Mar 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Mar 2004 | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS | View document |
| 18 Feb 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Feb 2004 | DIRECTOR RESIGNED | View document |
| 16 Feb 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 17 Jan 2004 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 30/09/03 | View document |
| 17 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 2003 | DIRECTOR RESIGNED | View document |
| 10 Oct 2003 | DIRECTOR RESIGNED | View document |
| 25 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 26 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 31 Jan 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Jan 2003 | MEMORANDUM OF ASSOCIATION | View document |
| 29 Jan 2003 | DIRECTOR RESIGNED | View document |
| 29 Jan 2003 | REGISTERED OFFICE CHANGED ON 29/01/03 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN | View document |
| 29 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 2003 | COMPANY NAME CHANGED DRAMACRUSH LIMITED CERTIFICATE ISSUED ON 29/01/03 | View document |
| 29 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 2003 | SECRETARY RESIGNED | View document |
| 29 Jan 2003 | NEW SECRETARY APPOINTED | View document |
| 29 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |