EUROPEAN METAL RECYCLING LIMITED



Company Documents

DateDescription
07/06/247 June 2024 NewGroup of companies' accounts made up to 2023-12-31

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28/05/2428 May 2024 NewDirector's details changed for Mr Edwin Leijnse on 2024-05-28

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23/02/2423 February 2024 Notification of Augens Limited as a person with significant control on 2024-02-06

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23/02/2423 February 2024 Cessation of Ausurus Group Ltd as a person with significant control on 2024-02-06

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01/02/241 February 2024 Registration of charge 029546230026, created on 2024-01-31

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30/11/2330 November 2023 Confirmation statement made on 2023-11-30 with no updates

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10/06/2310 June 2023 Group of companies' accounts made up to 2022-12-31

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09/11/229 November 2022 Confirmation statement made on 2022-11-09 with no updates

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02/12/212 December 2021 Registration of charge 029546230025, created on 2021-11-26

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30/11/2130 November 2021 Confirmation statement made on 2021-11-30 with no updates

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29/09/2129 September 2021 Termination of appointment of David Farrington Landless as a director on 2021-09-23

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29/09/2129 September 2021 Termination of appointment of Edward Scott Pysden as a director on 2021-09-23

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12/07/2112 July 2021 Group of companies' accounts made up to 2020-12-31

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19/06/2019 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD SCOTT PYSDEN / 19/06/2020

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30/04/2030 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 029546230024

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19/03/2019 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029546230022

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03/01/203 January 2020 CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES

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08/01/198 January 2019 CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES

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31/12/1831 December 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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22/01/1822 January 2018 CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES

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31/12/1731 December 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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13/11/1713 November 2017 APPOINTMENT TERMINATED, DIRECTOR COLIN ILES

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07/07/177 July 2017 DIRECTOR APPOINTED MR DAVID FARRINGTON LANDLESS

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10/04/1710 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 029546230022

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10/04/1710 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 029546230023

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07/04/177 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 029546230021

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03/02/173 February 2017 CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES

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31/12/1631 December 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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22/11/1622 November 2016 DIRECTOR APPOINTED MR EDWIN LEIJNSE

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22/03/1622 March 2016 Annual return made up to 18 February 2016 with full list of shareholders

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31/12/1531 December 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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02/04/152 April 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 18

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30/03/1530 March 2015 Annual return made up to 18 February 2015 with full list of shareholders

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03/03/153 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 18

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03/03/153 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 19

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31/12/1431 December 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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06/12/146 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18

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26/11/1426 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 19

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11/11/1411 November 2014 REDUCTION OF ISSUED CAPITAL

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11/11/1411 November 2014 SCHEME OF ARRANGEMENT - AMALGAM

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11/11/1411 November 2014 07/11/14 STATEMENT OF CAPITAL GBP 100426

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11/11/1411 November 2014 11/11/14 STATEMENT OF CAPITAL GBP 0

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19/03/1419 March 2014 Annual return made up to 18 February 2014 with full list of shareholders

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17/03/1417 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD SCOTT PYSDEN / 30/04/2011

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17/03/1417 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / COLIN DAVID ILES / 30/09/2013

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31/12/1331 December 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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16/09/1316 September 2013 RETURN OF PURCHASE OF OWN SHARES

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07/08/137 August 2013 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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18/03/1318 March 2013 Annual return made up to 18 February 2013 with full list of shareholders

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31/12/1231 December 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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25/09/1225 September 2012 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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25/09/1225 September 2012 RETURN OF PURCHASE OF OWN SHARES

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19/09/1219 September 2012 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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24/08/1224 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 20

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26/06/1226 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19

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20/06/1220 June 2012 RETURN OF PURCHASE OF OWN SHARES

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28/03/1228 March 2012 Annual return made up to 18 February 2012 with full list of shareholders

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16/01/1216 January 2012 ALTERATION TO MEMORANDUM AND ARTICLES

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16/01/1216 January 2012 ALTER ARTICLES 10/01/2012

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31/12/1131 December 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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11/10/1111 October 2011 AUDITOR'S RESIGNATION

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31/08/1131 August 2011 APPOINTMENT TERMINATED, DIRECTOR PHILLIP SHEPPARD

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19/07/1119 July 2011 ADOPT ARTICLES 05/07/2011

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19/07/1119 July 2011 ALTERATION TO MEMORANDUM AND ARTICLES

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29/03/1129 March 2011 Annual return made up to 18 February 2011 with full list of shareholders

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31/12/1031 December 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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29/11/1029 November 2010 DIRECTOR APPOINTED EDWARD SCOTT PYSDEN

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12/11/1012 November 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16

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12/11/1012 November 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14

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12/11/1012 November 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15

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11/11/1011 November 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17

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10/11/1010 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18

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05/10/105 October 2010 RETURN OF PURCHASE OF OWN SHARES

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20/05/1020 May 2010 SECRETARY APPOINTED CHRISTOPHER JOHN TINSLEY

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20/05/1020 May 2010 APPOINTMENT TERMINATED, SECRETARY MICHAEL HUGHES

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13/03/1013 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17

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12/03/1012 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16

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11/03/1011 March 2010 Annual return made up to 18 February 2010 with full list of shareholders

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN DAVID ILES / 01/10/2009

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN SHEPPARD / 01/10/2009

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07/01/107 January 2010 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL BLAKE HUGHES / 01/10/2009

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31/12/0931 December 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / COLIN DAVID ILES / 01/10/2009

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN SHEPPARD / 01/10/2009

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN SHEPPARD / 07/11/2009

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP ROBERT SHEPPARD / 01/10/2009

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12/11/0912 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PHILLIP SHEPPARD / 01/10/2009

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PHILLIP SHEPPARD / 01/10/2009

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17/09/0917 September 2009 GBP IC 452686.53/451247.41 30/06/09 GBP SR [email protected]=1439.12

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20/05/0920 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15

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10/03/0910 March 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13

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10/03/0910 March 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

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10/03/0910 March 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12

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23/02/0923 February 2009 RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS

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20/01/0920 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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31/12/0831 December 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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02/09/082 September 2008 GBP IC 452706.99/450595.99 22/07/08 GBP SR 2111@1=2111

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01/08/081 August 2008 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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28/07/0828 July 2008 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL HUGHES / 09/07/2008

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28/07/0828 July 2008 SECRETARY'S PARTICULARS MICHAEL HUGHES

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24/04/0824 April 2008 GBP IC 452707/452706.99 10/03/08 GBP SR [email protected]=0.01

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08/04/088 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / COLIN ILES / 31/03/2008

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08/04/088 April 2008 DIRECTOR'S PARTICULARS COLIN ILES

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19/02/0819 February 2008 RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

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02/12/072 December 2007 NEW DIRECTOR APPOINTED

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12/11/0712 November 2007 DIRECTOR'S PARTICULARS CHANGED

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28/04/0728 April 2007 DIRECTOR'S PARTICULARS CHANGED

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17/04/0717 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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27/03/0727 March 2007 RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06

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07/07/067 July 2006 £ IC 453687/452707 09/06/06 £ SR [email protected]=980

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27/06/0627 June 2006 SHARE SALE AGREEMENT 09/06/06

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09/03/069 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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02/03/062 March 2006 RETURN MADE UP TO 18/02/06; NO CHANGE OF MEMBERS

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02/03/062 March 2006 RETURN MADE UP TO 18/02/06; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 02/03/06

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31/12/0531 December 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05

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25/10/0525 October 2005 NEW SECRETARY APPOINTED

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25/10/0525 October 2005 SECRETARY RESIGNED

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12/05/0512 May 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/05/0512 May 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/05/0512 May 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/05/0511 May 2005 NEW SECRETARY APPOINTED

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11/05/0511 May 2005 SECRETARY RESIGNED

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09/05/059 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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01/04/051 April 2005 RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04

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25/05/0425 May 2004 DIRECTOR'S PARTICULARS CHANGED

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16/03/0416 March 2004 RETURN MADE UP TO 18/02/04; CHANGE OF MEMBERS

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31/12/0331 December 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03

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02/09/032 September 2003 NEW SECRETARY APPOINTED

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02/09/032 September 2003 SECRETARY RESIGNED

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15/08/0315 August 2003 £ IC 460616/460416 14/07/03 £ SR [email protected]=200

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15/08/0315 August 2003 £ IC 460416/454795 02/07/03 £ SR [email protected]=5621

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14/03/0314 March 2003 RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS

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14/03/0314 March 2003 RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/12/0231 December 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02

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04/11/024 November 2002 DELIVERY EXT'D 3 MTH 31/12/01

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23/10/0223 October 2002 SECRETARY'S PARTICULARS CHANGED

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02/09/022 September 2002 DIRECTOR RESIGNED

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26/07/0226 July 2002 £ IC 466437/460616 25/06/02 £ SR [email protected]=5821

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09/07/029 July 2002 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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18/04/0218 April 2002 £ IC 471841/466437 22/02/02 £ SR [email protected]=5404

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10/04/0210 April 2002 RETURN MADE UP TO 18/02/02; NO CHANGE OF MEMBERS

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08/04/028 April 2002 LOCATION OF REGISTER OF MEMBERS

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09/01/029 January 2002 NEW SECRETARY APPOINTED

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09/01/029 January 2002 SECRETARY RESIGNED

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31/12/0131 December 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01

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02/10/012 October 2001 REGISTERED OFFICE CHANGED ON 02/10/01 FROM: CLARENDON HOUSE LIVERPOOL STREET SALFORD MANCHESTER M5 4ER

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02/10/012 October 2001 REGISTERED OFFICE CHANGED ON 02/10/01 FROM: G OFFICE CHANGED 02/10/01 CLARENDON HOUSE LIVERPOOL STREET SALFORD MANCHESTER M5 4ER

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05/03/015 March 2001 RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00

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10/11/0010 November 2000 ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00

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07/11/007 November 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/11/002 November 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/07/0010 July 2000 SHARES AGREEMENT OTC

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06/06/006 June 2000 DIRECTOR RESIGNED

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05/06/005 June 2000 S-DIV 21/03/00

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05/06/005 June 2000 SECRETARY RESIGNED

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02/06/002 June 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/06/002 June 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/06/002 June 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/06/002 June 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/06/002 June 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/06/002 June 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/05/0025 May 2000 NEW DIRECTOR APPOINTED

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16/05/0016 May 2000 PARTICULARS OF MORTGAGE/CHARGE

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11/05/0011 May 2000 NEW DIRECTOR APPOINTED

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11/05/0011 May 2000 NEW SECRETARY APPOINTED

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11/05/0011 May 2000 DIRECTOR RESIGNED

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27/04/0027 April 2000 ALTERARTICLES21/03/00

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04/04/004 April 2000 RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000 NEW SECRETARY APPOINTED

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31/03/0031 March 2000 SECRETARY RESIGNED

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04/02/004 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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30/11/9930 November 1999 FULL GROUP ACCOUNTS MADE UP TO 30/11/99

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26/11/9926 November 1999 PARTICULARS OF MORTGAGE/CHARGE

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05/10/995 October 1999 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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08/07/998 July 1999 REGISTERED OFFICE CHANGED ON 08/07/99 FROM: EMR HOUSE LIVERPOOL STREET SALFORD M5 4ER

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08/07/998 July 1999 REGISTERED OFFICE CHANGED ON 08/07/99 FROM: G OFFICE CHANGED 08/07/99 EMR HOUSE LIVERPOOL STREET SALFORD M5 4ER

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21/05/9921 May 1999 REGISTERED OFFICE CHANGED ON 21/05/99 FROM: ALEXANDRA BUILDING ALEXANDRA DOCK NO 1 BOOTLE E LIVERPOOL L20 1BX

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21/05/9921 May 1999 REGISTERED OFFICE CHANGED ON 21/05/99 FROM: G OFFICE CHANGED 21/05/99 ALEXANDRA BUILDING ALEXANDRA DOCK NO 1 BOOTLE E LIVERPOOL L20 1BX

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24/03/9924 March 1999 RETURN MADE UP TO 18/03/99; FULL LIST OF MEMBERS

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25/02/9925 February 1999 DIRECTOR RESIGNED

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30/11/9830 November 1998 FULL GROUP ACCOUNTS MADE UP TO 30/11/98

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18/11/9818 November 1998 PARTICULARS OF MORTGAGE/CHARGE

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03/07/983 July 1998 NEW DIRECTOR APPOINTED

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03/04/983 April 1998 RETURN MADE UP TO 22/03/98; FULL LIST OF MEMBERS

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12/02/9812 February 1998 DIRECTOR RESIGNED

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05/01/985 January 1998 £ IC 458108/455405 24/11/97 £ SR 2703@1=2703

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30/11/9730 November 1997 FULL GROUP ACCOUNTS MADE UP TO 30/11/97

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28/04/9728 April 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/03/9726 March 1997 RETURN MADE UP TO 22/03/97; FULL LIST OF MEMBERS

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15/01/9715 January 1997 NEW SECRETARY APPOINTED

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15/01/9715 January 1997 SECRETARY RESIGNED

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30/11/9630 November 1996 FULL GROUP ACCOUNTS MADE UP TO 30/11/96

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17/04/9617 April 1996 RETURN MADE UP TO 22/03/96; NO CHANGE OF MEMBERS

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20/03/9620 March 1996 PARTICULARS OF MORTGAGE/CHARGE

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20/03/9620 March 1996 PARTICULARS OF MORTGAGE/CHARGE

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20/03/9620 March 1996 PARTICULARS OF MORTGAGE/CHARGE

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18/03/9618 March 1996 PARTICULARS OF MORTGAGE/CHARGE

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30/11/9530 November 1995 FULL GROUP ACCOUNTS MADE UP TO 30/11/95

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14/11/9514 November 1995 ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/11

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30/08/9530 August 1995 NEW DIRECTOR APPOINTED

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30/08/9530 August 1995 RETURN MADE UP TO 02/08/95; FULL LIST OF MEMBERS

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09/04/959 April 1995 SHARES AGREEMENT OTC

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09/04/959 April 1995 SHARES AGREEMENT OTC

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09/01/959 January 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05

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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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20/12/9420 December 1994 COMPANY NAME CHANGED NOBLEDRIFT LIMITED CERTIFICATE ISSUED ON 21/12/94

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20/12/9420 December 1994 ALTER MEM AND ARTS 29/11/94

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16/12/9416 December 1994 NEW DIRECTOR APPOINTED

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16/12/9416 December 1994 NEW DIRECTOR APPOINTED

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16/12/9416 December 1994 ALTER MEM AND ARTS 29/11/94

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14/12/9414 December 1994 PARTICULARS OF MORTGAGE/CHARGE

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08/12/948 December 1994 PARTICULARS OF MORTGAGE/CHARGE

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03/10/943 October 1994 £ NC 100/2000000 19/09/94

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03/10/943 October 1994 REGISTERED OFFICE CHANGED ON 03/10/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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03/10/943 October 1994 REGISTERED OFFICE CHANGED ON 03/10/94 FROM: G OFFICE CHANGED 03/10/94 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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03/10/943 October 1994 NEW SECRETARY APPOINTED

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03/10/943 October 1994 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/10/943 October 1994 NEW DIRECTOR APPOINTED

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03/10/943 October 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/10/943 October 1994 NC INC ALREADY ADJUSTED 19/09/94

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03/10/943 October 1994 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/09/94

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03/10/943 October 1994 ADOPT MEM AND ARTS 19/09/94

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02/08/942 August 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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