FEONIC LIMITED
Company number 03788874 · Monitor this company
200 filings
| Date | Filing | |
|---|---|---|
| 11 Nov 2025 | Confirmation statement made on 2025-10-25 with updates · 7 pages | View document |
| 14 Mar 2025 | Change of details for Mr Graham Edward Angus Beswick as a person with significant control on 2025-03-13 · 2 pages | View document |
| 13 Mar 2025 | Registered office address changed from 10 High Street Llandrillo Corwen Denbighshire LL21 0TL Wales to Unit 7 Newlands House Inglemire Lane Hull HU6 7TQ on 2025-03-13 · 1 page | View document |
| 13 Mar 2025 | Change of details for Mr Graham Edward Angus Beswick as a person with significant control on 2025-03-13 · 2 pages | View document |
| 13 Mar 2025 | Change of details for Mr Brian Douglas Smith as a person with significant control on 2025-03-13 · 2 pages | View document |
| 13 Mar 2025 | Director's details changed for Mr Graham Edward Angus Beswick on 2025-03-13 · 2 pages | View document |
| 13 Mar 2025 | Secretary's details changed for Mr Graham Edward Angus Beswick on 2025-03-13 · 1 page | View document |
| 13 Mar 2025 | Director's details changed for Mr Brian Douglas Smith on 2025-03-13 · 2 pages | View document |
| 12 Mar 2025 | Micro company accounts made up to 2025-01-31 · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 5 Dec 2024 | Confirmation statement made on 2024-10-25 with updates · 6 pages | View document |
| 19 Oct 2024 | Micro company accounts made up to 2024-01-31 · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 9 Nov 2023 | Confirmation statement made on 2023-10-25 with updates · 3 pages | View document |
| 25 Aug 2023 | Termination of appointment of Brenda Rose Elizabeth Hopkins as a director on 2023-02-23 · 1 page | View document |
| 25 Aug 2023 | Cessation of Brenda Rose Elizabeth Hopkins as a person with significant control on 2023-02-23 · 1 page | View document |
| 28 Jul 2023 | Confirmation statement made on 2023-07-17 with updates · 3 pages | View document |
| 15 May 2023 | Micro company accounts made up to 2023-01-31 · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 9 May 2022 | Micro company accounts made up to 2022-01-31 · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 6 Oct 2021 | Registered office address changed from 10 10 High Street Llandrillo Corwen Denbighshire LL21 0TL United Kingdom to 10 High Street Llandrillo Corwen Denbighshire LL21 0TL on 2021-10-06 · 1 page | View document |
| 4 Oct 2021 | Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 10 10 High Street Llandrillo Corwen Denbighshire LL21 0TL on 2021-10-04 · 1 page | View document |
| 4 Aug 2021 | Confirmation statement made on 2021-07-16 with updates · 5 pages | View document |
| 8 Jun 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 24 Jul 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES | View document |
| 3 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 5 Aug 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES | View document |
| 11 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 11 Sep 2018 | 20/07/18 STATEMENT OF CAPITAL GBP 3084909.38 | View document |
| 6 Aug 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES | View document |
| 12 Jul 2018 | 31/01/18 UNAUDITED ABRIDGED | View document |
| 9 Jul 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES 809-REG INT IN SHARES DISC TO PUB CO | View document |
| 6 Jul 2018 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | View document |
| 26 Jun 2018 | SAIL ADDRESS CHANGED FROM: NORTHERN HOUSE WOODSOME PARK FENAY BRIDGE HUDDERSFIELD WEST YORKSHIRE HG8 OGA UNITED KINGDOM | View document |
| 24 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRENDA ROSE ELIZABETH HOPKINS | View document |
| 24 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM EDWARD BESWICK | View document |
| 24 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN DOUGLAS SMITH | View document |
| 24 May 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/05/2018 | View document |
| 17 May 2018 | NOTIFICATION OF PSC STATEMENT ON 17/05/2018 | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 18 Dec 2017 | Registered office address changed from , 26 Red Lion Square, London, WC1R 4AG, United Kingdom to 10 High Street Llandrillo Corwen Denbighshire LL21 0TL on 2017-12-18 · 1 page | View document |
| 18 Dec 2017 | REGISTERED OFFICE CHANGED ON 18/12/2017 FROM 26 RED LION SQUARE LONDON WC1R 4AG UNITED KINGDOM | View document |
| 21 Nov 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM EDWARD ANGUS BESWICK / 20/11/2017 | View document |
| 21 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM EDWARD ANGUS BESWICK / 20/11/2017 | View document |
| 20 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS BRENDA ROSE ELIZABETH HOPKINS / 20/11/2017 | View document |
| 20 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN DOUGLAS SMITH / 20/11/2017 | View document |
| 7 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 1 Aug 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 28 Nov 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16 | View document |
| 2 Aug 2016 | 09/06/16 BULK LIST | View document |
| 21 Jan 2016 | CURREXT FROM 31/07/2015 TO 31/01/2016 | View document |
| 1 Sep 2015 | 09/06/15 BULK LIST | View document |
| 25 Mar 2015 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 25 Mar 2015 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 25 Mar 2015 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | View document |
| 25 Mar 2015 | REREG PLC TO PRI; RES02 PASS DATE:20/03/2015 | View document |
| 25 Feb 2015 | ALTER ARTICLES 17/03/2014 | View document |
| 24 Feb 2015 | SUB-DIVISION 17/03/14 | View document |
| 20 Jan 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14 | View document |
| 20 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 4 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR HAYDN ABBOTT | View document |
| 4 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JARVIS | View document |
| 4 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN URQUHART STEWART | View document |
| 1 Sep 2014 | 09/06/14 BULK LIST | View document |
| 22 Aug 2014 | 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 805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES 809-REG INT IN SHARES DISC TO PUB CO 877-INST CREATE CHARGES:EW & NI | View document |
| 15 Aug 2014 | SAIL ADDRESS CHANGED FROM: C/O CAPITA REGISTRARS NORTHERN HOUSE WOODSOME PARK FENAY BRIDGE HUDDERSFIELD WEST YORKSHIRE HG8 0GA ENGLAND | View document |
| 15 Aug 2014 | 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 809-REG INT IN SHARES DISC TO PUB CO 877-INST CREATE CHARGES:EW & NI | View document |
| 14 Jul 2014 | 01/11/13 STATEMENT OF CAPITAL GBP 2836816.38 | View document |
| 16 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DOUGLAS SMITH / 16/04/2014 | View document |
| 9 Apr 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | View document |
| 10 Feb 2014 | 20/11/13 STATEMENT OF CAPITAL GBP 2836816.38 | View document |
| 7 Feb 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13 | View document |
| 1 Oct 2013 | REGISTERED OFFICE CHANGED ON 01/10/2013 FROM, FAIRFAX HOUSE, 15 FULWOOD PLACE, LONDON, WC1V 6AY | View document |
| 1 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM EDWARD ANGUS BESWICK / 30/09/2013 | View document |
| 1 Oct 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM EDWARD ANGUS BESWICK / 30/09/2013 | View document |
| 18 Jun 2013 | Annual return made up to 9 June 2013 with full list of shareholders | View document |
| 14 Dec 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12 | View document |
| 30 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAYDN TURNER ABBOTT / 23/05/2012 | View document |
| 30 Nov 2012 | DIRECTOR APPOINTED MR PHILIP ROBERT JARVIS | View document |
| 30 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS BRENDA ROSE ELIZABETH HOPKINS / 23/05/2012 | View document |
| 30 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN ALUN URQUHART STEWART / 30/11/2012 | View document |
| 13 Sep 2012 | Annual return made up to 9 June 2012 with full list of shareholders | View document |
| 20 Jun 2012 | 04/05/12 STATEMENT OF CAPITAL GBP 2641720.33 | View document |
| 12 Mar 2012 | 04/01/12 STATEMENT OF CAPITAL GBP 2641720.33 | View document |
| 4 Jan 2012 | 01/10/11 STATEMENT OF CAPITAL GBP 2641720.33 | View document |
| 19 Dec 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11 | View document |
| 28 Jul 2011 | 09/06/11 BULK LIST | View document |
| 21 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS BRENDA ROSE ELIZABETH HOPKINS / 21/07/2011 | View document |
| 21 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM EDWARD ANGUS BESWICK / 21/07/2011 | View document |
| 21 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DOUGLAS SMITH / 21/07/2011 | View document |
| 21 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN ALUN URQUHART STEWART / 21/07/2011 | View document |
| 5 May 2011 | 15/04/11 STATEMENT OF CAPITAL GBP 2603895.75 | View document |
| 31 Mar 2011 | 21/03/11 STATEMENT OF CAPITAL GBP 2603895.75 | View document |
| 10 Jan 2011 | 10/01/11 STATEMENT OF CAPITAL GBP 2603895.75 | View document |
| 31 Dec 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10 | View document |
| 18 Nov 2010 | DIRECTOR APPOINTED MR HAYDN TURNER ABBOTT | View document |
| 7 Oct 2010 | 06/10/10 STATEMENT OF CAPITAL GBP 2016380.33 | View document |
| 18 Aug 2010 | 17/08/10 STATEMENT OF CAPITAL GBP 2016380.33 | View document |
| 5 Jul 2010 | 09/06/10 BULK LIST | View document |
| 17 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM EDWARD ANGUS BESWICK / 11/06/2010 | View document |
| 21 May 2010 | 16/05/10 STATEMENT OF CAPITAL GBP 534874.6 | View document |
| 8 Feb 2010 | 01/10/09 STATEMENT OF CAPITAL GBP 534904.6 | View document |
| 27 Jan 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09 | View document |
| 2 Nov 2009 | 02/11/09 STATEMENT OF CAPITAL GBP 517561.8 | View document |
| 27 Oct 2009 | SAIL ADDRESS CHANGED FROM: C/O CAPITA REGISTRARS NORTHERN HOUSE WOODSOME PARK FENAY BRIDGE HUDDERSFIELD WEST YORKSHIRE HG8 0GA ENGLAND | View document |
| 26 Oct 2009 | 06/10/09 STATEMENT OF CAPITAL GBP 3333.33 | View document |
| 26 Oct 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 809-REG INT IN SHARES DISC TO PUB CO | View document |
| 21 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 3 Aug 2009 | RETURN MADE UP TO 09/06/09; BULK LIST AVAILABLE SEPARATELY | View document |
| 23 Jul 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GRAHAM BESWICK / 21/07/2009 | View document |
| 16 Dec 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08 | View document |
| 25 Jul 2008 | RETURN MADE UP TO 09/06/08; BULK LIST AVAILABLE SEPARATELY | View document |
| 3 Feb 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/07 | View document |
| 17 Aug 2007 | RETURN MADE UP TO 09/06/07; BULK LIST AVAILABLE SEPARATELY | View document |
| 16 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06 | View document |
| 11 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jan 2007 | DIRECTOR RESIGNED | View document |
| 29 Sep 2006 | DIRECTOR RESIGNED | View document |
| 14 Sep 2006 | RETURN MADE UP TO 09/06/06; BULK LIST AVAILABLE SEPARATELY | View document |
| 2 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 28 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 2006 | DIRECTOR RESIGNED | View document |
| 10 Feb 2006 | DIRECTOR RESIGNED | View document |
| 30 Jan 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05 | View document |
| 23 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 23 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 23 Dec 2005 | SECRETARY RESIGNED | View document |
| 29 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 2005 | REGISTERED OFFICE CHANGED ON 22/11/05 FROM: FAIRFIELD HOUSE, 15 FULWOOD PLACE, LONDON WC1V 6AY | View document |
| 15 Nov 2005 | DIRECTOR RESIGNED | View document |
| 15 Nov 2005 | DIRECTOR RESIGNED | View document |
| 4 Nov 2005 | REGISTERED OFFICE CHANGED ON 04/11/05 FROM: 3F NEWLANDS SCIENCE PARK, INGLEMIRE LANE, HULL, EAST YORKSHIRE HU6 7TQ | View document |
| 29 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 2005 | RETURN MADE UP TO 09/06/05; BULK LIST AVAILABLE SEPARATELY | View document |
| 25 Jan 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Dec 2004 | PROSPECTUS | View document |
| 25 Nov 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04 | View document |
| 19 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 2004 | DIRECTOR RESIGNED | View document |
| 10 Sep 2004 | S-DIV 19/08/04 | View document |
| 31 Aug 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 31 Aug 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 31 Aug 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Jul 2004 | DIRECTOR RESIGNED | View document |
| 14 Jul 2004 | RETURN MADE UP TO 09/06/04; BULK LIST AVAILABLE SEPARATELY | View document |
| 29 Apr 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/03 | View document |
| 27 Jan 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Jan 2004 | COMPANY NAME CHANGED NEWLANDS SCIENTIFIC PLC CERTIFICATE ISSUED ON 19/01/04 | View document |
| 7 Jul 2003 | RETURN MADE UP TO 09/06/03; BULK LIST AVAILABLE SEPARATELY | View document |
| 27 May 2003 | PROSPECTUS | View document |
| 21 May 2003 | REGISTERED OFFICE CHANGED ON 21/05/03 FROM: 3F NEWLANDS CENTRE, INGLEMIRE LANE, HULL, HU6 7TQ | View document |
| 26 Mar 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 4 Feb 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Jan 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/02 | View document |
| 2 Dec 2002 | REGISTERED OFFICE CHANGED ON 02/12/02 FROM: NEWLANDS HOUSE, NEWLANDS SCIENCE PARK, INGLEMIRE LANE, KINGSTON UPON HULL HU6 7TQ | View document |
| 5 Sep 2002 | RETURN MADE UP TO 09/06/02; BULK LIST AVAILABLE SEPARATELY | View document |
| 5 Jun 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Feb 2002 | DIRECTOR RESIGNED | View document |
| 6 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 14 Dec 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Dec 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Jul 2001 | REGISTERED OFFICE CHANGED ON 24/07/01 FROM: 85 ELSENHAM STREET, LONDON, SW18 5NX | View document |
| 24 Jul 2001 | SECRETARY RESIGNED | View document |
| 24 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 18 Jun 2001 | RETURN MADE UP TO 09/06/01; BULK LIST AVAILABLE SEPARATELY | View document |
| 1 May 2001 | PROSPECTUS | View document |
| 15 Mar 2001 | PROSPECTUS | View document |
| 18 Jan 2001 | NC INC ALREADY ADJUSTED 08/01/01 | View document |
| 18 Jan 2001 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/01/01 | View document |
| 18 Jan 2001 | £ NC 1500000/10000000 08/01/01 | View document |
| 18 Jan 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS 08/01/01 | View document |
| 8 Jan 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/07/00 | View document |
| 7 Sep 2000 | AUDITOR'S RESIGNATION | View document |
| 29 Aug 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jul 2000 | RETURN MADE UP TO 09/06/00; BULK LIST AVAILABLE SEPARATELY | View document |
| 28 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 12 Jun 2000 | DIRECTOR RESIGNED | View document |
| 20 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 3 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 19 Nov 1999 | LOCATION OF REGISTER OF MEMBERS | View document |
| 1 Sep 1999 | PROSPECTUS | View document |
| 4 Aug 1999 | NEW SECRETARY APPOINTED | View document |
| 4 Aug 1999 | SECRETARY RESIGNED | View document |
| 4 Aug 1999 | APPLICATION COMMENCE BUSINESS | View document |
| 4 Aug 1999 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 23 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 1999 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/07/00 | View document |
| 21 Jun 1999 | REGISTERED OFFICE CHANGED ON 21/06/99 FROM: NEWLANDS HOUSE NEWLANDS SCIENCE, PARK, INGLEMIRE LANE, KINGSTON UPON HULL, EAST YORKSHIRE HU5 7TQ | View document |
| 9 Jun 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |