FOUNDOCEAN LIMITED
Company number SC159257 · Monitor this company
245 filings
| Date | Filing | |
|---|---|---|
| 13 Jul 2026 | Confirmation statement made on 2026-07-05 with no updates · 3 pages | View document |
| 10 Jan 2026 | PARENT_ACC · 93 pages | View document |
| 10 Jan 2026 | GUARANTEE2 · 2 pages | View document |
| 10 Jan 2026 | AGREEMENT2 · 1 page | View document |
| 10 Jan 2026 | Audit exemption subsidiary accounts made up to 2024-12-31 · 33 pages | View document |
| 5 Dec 2025 | Appointment of Mr Stephen David Coates as a director on 2025-08-04 · 2 pages | View document |
| 26 Nov 2025 | Termination of appointment of James Ralph Bell as a director on 2025-08-01 · 1 page | View document |
| 18 Jul 2025 | Confirmation statement made on 2025-07-05 with no updates · 3 pages | View document |
| 6 Feb 2025 | Appointment of Mr Stuart David Phillips as a director on 2025-02-06 · 2 pages | View document |
| 6 Feb 2025 | Termination of appointment of Ivan Edward Ronald as a director on 2025-01-31 · 1 page | View document |
| 6 Dec 2024 | Full accounts made up to 2023-12-31 · 38 pages | View document |
| 24 Oct 2024 | Alterations to floating charge SC1592570014 · 136 pages | View document |
| 24 Oct 2024 | Alterations to floating charge SC1592570012 · 136 pages | View document |
| 24 Oct 2024 | Alterations to floating charge SC1592570013 · 136 pages | View document |
| 16 Oct 2024 | Registration of charge SC1592570014, created on 2024-10-11 · 17 pages | View document |
| 19 Jul 2024 | Confirmation statement made on 2024-07-05 with no updates · 3 pages | View document |
| 8 Apr 2024 | Termination of appointment of Martin Thomas Hardy as a director on 2024-03-29 · 1 page | View document |
| 8 Apr 2024 | Appointment of Mr Kerr David Wright as a director on 2024-04-08 · 2 pages | View document |
| 25 Jan 2024 | Memorandum and Articles of Association · 20 pages | View document |
| 25 Jan 2024 | Resolutions · 1 page | View document |
| 25 Jan 2024 | Resolutions | View document |
| 22 Jan 2024 | Registration of charge SC1592570013, created on 2024-01-18 · 17 pages | View document |
| 9 Jan 2024 | Appointment of Mr Thomas Lancaster-King as a secretary on 2024-01-08 · 2 pages | View document |
| 9 Jan 2024 | Termination of appointment of Hazel Hunter as a secretary on 2024-01-08 · 1 page | View document |
| 31 Oct 2023 | Full accounts made up to 2022-12-31 · 34 pages | View document |
| 13 Oct 2023 | Registration of charge SC1592570012, created on 2023-10-13 · 17 pages | View document |
| 15 Aug 2023 | Satisfaction of charge 7 in full · 1 page | View document |
| 15 Aug 2023 | Satisfaction of charge SC1592570011 in full · 1 page | View document |
| 18 Jul 2023 | Confirmation statement made on 2023-07-05 with no updates · 3 pages | View document |
| 14 Jul 2023 | Resolutions · 2 pages | View document |
| 14 Jul 2023 | Resolutions | View document |
| 21 Feb 2023 | Full accounts made up to 2021-12-31 · 38 pages | View document |
| 8 Feb 2023 | Director's details changed for Mr Ivan Edward Ronald on 2023-02-08 · 2 pages | View document |
| 27 Jan 2022 | Registration of charge SC1592570011, created on 2022-01-20 · 4 pages | View document |
| 22 Nov 2021 | Satisfaction of charge SC1592570010 in full · 1 page | View document |
| 2 Nov 2021 | Appointment of Mr Ivan Edward Ronald as a director on 2021-10-25 · 2 pages | View document |
| 5 Jul 2021 | Confirmation statement made on 2021-07-05 with no updates · 3 pages | View document |
| 9 Jul 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES | View document |
| 16 May 2020 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1592570010 | View document |
| 16 May 2020 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 7 | View document |
| 31 Jul 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES | View document |
| 30 Jul 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 6 Jun 2019 | DIRECTOR APPOINTED MS HAZEL HUNTER | View document |
| 6 Jun 2019 | SECRETARY APPOINTED MS HAZEL HUNTER | View document |
| 6 Jun 2019 | DIRECTOR APPOINTED MR MARTIN THOMAS HARDY | View document |
| 6 Jun 2019 | DIRECTOR APPOINTED MR KEITH EDMUND JAMES MILLER | View document |
| 25 Apr 2019 | CESSATION OF ANOUAR NOUDARI AS A PSC | View document |
| 25 Apr 2019 | ADOPT ARTICLES 18/04/2019 | View document |
| 25 Apr 2019 | CESSATION OF PIET-HEIN CHRISTOPH DE JAGER AS A PSC | View document |
| 25 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FOUNDOCEAN HOLDINGS LIMITED | View document |
| 23 Jan 2019 | SECOND FILED SH01 - 18/12/18 STATEMENT OF CAPITAL GBP 2008825 | View document |
| 11 Jan 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 17/07/2016 | View document |
| 8 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIET-HEIN CHRISTOPH DE JAGER | View document |
| 8 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANOUAR NOUDARI | View document |
| 7 Jan 2019 | CESSATION OF FOUNDOCEAN GROUP LIMITED AS A PSC | View document |
| 19 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BROOKS | View document |
| 19 Dec 2018 | 18/12/18 STATEMENT OF CAPITAL GBP 2008432 | View document |
| 13 Dec 2018 | PSC'S CHANGE OF PARTICULARS / FOUNDOCEAN GROUP / 06/04/2016 | View document |
| 13 Dec 2018 | 12/04/16 STATEMENT OF CAPITAL GBP 228095 | View document |
| 3 Sep 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES | View document |
| 31 Aug 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 6 Apr 2018 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 7 | View document |
| 6 Apr 2018 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1592570010 | View document |
| 15 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 15 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1592570009 | View document |
| 14 Feb 2018 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 7 | View document |
| 9 Feb 2018 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1592570010 | View document |
| 23 Jan 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC1592570010 | View document |
| 19 Dec 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 21 Jul 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES | View document |
| 12 Jul 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 5 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR ROLANDO POLLI | View document |
| 18 Aug 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES | View document |
| 12 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HUDSON | View document |
| 12 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HARDY | View document |
| 12 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL BURNS | View document |
| 31 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH | View document |
| 31 Mar 2016 | APPOINTMENT TERMINATED, SECRETARY NEIL SMITH | View document |
| 11 Feb 2016 | CONSOLIDATION 26/01/16 | View document |
| 11 Feb 2016 | 26/01/16 STATEMENT OF CAPITAL GBP 217919.00 | View document |
| 11 Feb 2016 | ADOPT ARTICLES 26/01/2016 | View document |
| 1 Dec 2015 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN BROOKS | View document |
| 8 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 17 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR DAMIEN MURPHY | View document |
| 17 Aug 2015 | Annual return made up to 17 July 2015 with full list of shareholders | View document |
| 22 Sep 2014 | Annual return made up to 17 July 2014 with full list of shareholders | View document |
| 2 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 15 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS BARTLETT | View document |
| 15 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR GIANCARLO BERAUDO | View document |
| 15 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR KEITH MILLER | View document |
| 15 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR RUDOLF OHNESORGE | View document |
| 26 Feb 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 7 | View document |
| 26 Feb 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1592570009 | View document |
| 5 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 29 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN THOMAS HARDY / 24/07/2013 | View document |
| 29 Jul 2013 | Annual return made up to 17 July 2013 with full list of shareholders | View document |
| 29 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS WILLIAM EDWARD BARTLETT / 24/07/2013 | View document |
| 29 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIEN MURPHY / 24/07/2013 | View document |
| 29 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER VENN / 24/07/2013 | View document |
| 29 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BELL / 24/07/2013 | View document |
| 29 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BURNS / 24/07/2013 | View document |
| 29 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL PETER SMITH / 24/07/2013 | View document |
| 29 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH EDMUND JAMES MILLER / 24/07/2013 | View document |
| 29 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WEBSTER HUDSON / 24/07/2013 | View document |
| 6 Jul 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1592570009 | View document |
| 28 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC1592570009 | View document |
| 11 Oct 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 6 | View document |
| 17 Aug 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 8 | View document |
| 17 Aug 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 7 | View document |
| 8 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 8 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 1 Aug 2012 | Annual return made up to 17 July 2012 with full list of shareholders | View document |
| 23 Jul 2012 | DIRECTOR APPOINTED MR GIANCARLO BERAUDO | View document |
| 23 Jul 2012 | DIRECTOR APPOINTED MR RUDOLF OHNESORGE | View document |
| 23 Jul 2012 | DIRECTOR APPOINTED MR ROLANDO POLLI | View document |
| 3 Jul 2012 | 12/06/12 STATEMENT OF CAPITAL GBP 171255.00 | View document |
| 3 Jul 2012 | ADOPT ARTICLES 12/06/2012 | View document |
| 21 Jun 2012 | 11/06/12 STATEMENT OF CAPITAL GBP 171254 | View document |
| 29 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 15 Feb 2012 | APPOINTMENT TERMINATED, SECRETARY KEITH MILLER | View document |
| 15 Feb 2012 | SECRETARY APPOINTED MR NEIL PETER SMITH | View document |
| 11 Jan 2012 | 16/12/11 STATEMENT OF CAPITAL GBP 168254 | View document |
| 11 Jan 2012 | ARTICLES OF ASSOCIATION | View document |
| 11 Jan 2012 | ADOPT ARTICLES 16/12/2011 | View document |
| 7 Oct 2011 | DIRECTOR APPOINTED MR NEIL PETER SMITH | View document |
| 21 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 1 Sep 2011 | Annual return made up to 17 July 2011 with full list of shareholders | View document |
| 17 Aug 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 5 | View document |
| 6 Jun 2011 | ALTER ARTICLES 18/04/2011 | View document |
| 6 Jun 2011 | ARTICLES OF ASSOCIATION | View document |
| 14 Apr 2011 | 09/03/11 STATEMENT OF CAPITAL GBP 167143 | View document |
| 14 Apr 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 14 Apr 2011 | ADOPT ARTICLES 09/03/2011 | View document |
| 30 Mar 2011 | DIRECTOR APPOINTED MR ANDREW PETER VENN | View document |
| 11 Mar 2011 | DIRECTOR APPOINTED MR DAMIEN MURPHY | View document |
| 18 Feb 2011 | ARTICLES OF ASSOCIATION | View document |
| 1 Feb 2011 | 19/12/10 STATEMENT OF CAPITAL GBP 166142 | View document |
| 19 Jan 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 20 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 6 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 27 Sep 2010 | DIRECTOR APPOINTED MR PAUL BURNS | View document |
| 23 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN THOMAS HARDY / 17/07/2010 | View document |
| 23 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BELL / 17/07/2010 | View document |
| 23 Jul 2010 | Annual return made up to 17 July 2010 with full list of shareholders | View document |
| 23 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS WILLIAM EDWARD BARTLETT / 17/07/2010 | View document |
| 23 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WEBSTER HUDSON / 17/07/2010 | View document |
| 20 Nov 2009 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 4 | View document |
| 17 Aug 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 17 Jul 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS | View document |
| 22 Apr 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 23 Jan 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 7 Aug 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS | View document |
| 3 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 29 Jan 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | View document |
| 13 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 2007 | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS | View document |
| 3 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 May 2007 | SHARES AGREEMENT OTC | View document |
| 31 May 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 31 May 2007 | £ IC 164267/154267 13/04/07 £ SR 10000@1=10000 | View document |
| 17 May 2007 | AGREEMENT 22/03/07 | View document |
| 16 May 2007 | DIRECTOR RESIGNED | View document |
| 29 Jan 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Jan 2007 | SHA' PURCHACE AGREEMENT 19/06/06 | View document |
| 29 Jan 2007 | £ SR 54044@1 19/06/06 | View document |
| 29 Jan 2007 | £ SR 24250@1 22/06/06 | View document |
| 29 Jan 2007 | £ IC 174267/164267 07/08/06 £ SR 10000@1=10000 | View document |
| 29 Jan 2007 | SHA' PURCHASE AGREEMENT 19/06/06 | View document |
| 29 Jan 2007 | SHA' PURCHASE AGREEMENT 07/08/06 | View document |
| 13 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 21 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jul 2006 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS | View document |
| 21 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jul 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Apr 2006 | COMPANY NAME CHANGED SEAMARK SYSTEMS LIMITED CERTIFICATE ISSUED ON 20/04/06 | View document |
| 20 Apr 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Apr 2006 | REGISTERED OFFICE CHANGED ON 13/04/06 FROM: UPHALL DEPOT BROXBURN WEST LOTHIAN EH52 5NT | View document |
| 13 Apr 2006 | DIRECTOR RESIGNED | View document |
| 29 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 2005 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS | View document |
| 10 Jun 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 3 Aug 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 21 Jul 2004 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS | View document |
| 25 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 25 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 28 Aug 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Aug 2003 | CONVERT SHARES 23/07/03 | View document |
| 28 Aug 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Aug 2003 | NC DEC ALREADY ADJUSTED 23/07/03 | View document |
| 28 Aug 2003 | £ NC 403500/400000 23/07/03 | View document |
| 28 Aug 2003 | £ IC 401050/252561 27/07/03 £ SR [email protected]=1050 £ SR 147439@1=147439 | View document |
| 4 Aug 2003 | DEC MORT/CHARGE ***** | View document |
| 4 Aug 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 31 Jul 2003 | DEC MORT/CHARGE ***** | View document |
| 24 Jul 2003 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 23 Jul 2003 | PARTIC OF MORT/CHARGE ***** | View document |
| 22 Jul 2003 | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS | View document |
| 18 Jun 2003 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 18 Jun 2003 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | View document |
| 7 Aug 2002 | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS | View document |
| 30 Jul 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 1 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 18 Sep 2001 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 13 Sep 2001 | PARTIC OF MORT/CHARGE ***** | View document |
| 13 Sep 2001 | PARTIC OF MORT/CHARGE ***** | View document |
| 20 Jul 2001 | DIRECTOR RESIGNED | View document |
| 20 Jul 2001 | RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS | View document |
| 20 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 2000 | RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS | View document |
| 5 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 8 Dec 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 | View document |
| 10 Nov 1999 | DIRECTOR RESIGNED | View document |
| 22 Jul 1999 | RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS | View document |
| 24 Jul 1998 | RETURN MADE UP TO 17/07/98; FULL LIST OF MEMBERS | View document |
| 9 Jun 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 12 Feb 1998 | COMPANY NAME CHANGED SEAMARK SYSTEMS (HOLDINGS) LIMIT ED CERTIFICATE ISSUED ON 13/02/98 | View document |
| 21 Jul 1997 | RETURN MADE UP TO 17/07/97; FULL LIST OF MEMBERS | View document |
| 24 Apr 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 8 Aug 1996 | RETURN MADE UP TO 17/07/96; FULL LIST OF MEMBERS | View document |
| 7 Mar 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 7 Mar 1996 | NEW SECRETARY APPOINTED | View document |
| 15 Jan 1996 | NEW SECRETARY APPOINTED | View document |
| 27 Dec 1995 | NC INC ALREADY ADJUSTED 21/12/95 | View document |
| 27 Dec 1995 | PARTIC OF MORT/CHARGE ***** | View document |
| 27 Dec 1995 | ADOPT MEM AND ARTS 21/12/95 | View document |
| 27 Dec 1995 | £ NC 205000/403500 21/12 | View document |
| 27 Dec 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/12/95 | View document |
| 27 Dec 1995 | DIRECTOR RESIGNED | View document |
| 27 Dec 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 27 Dec 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 Dec 1995 | £ NC 100/205000 19/12 | View document |
| 27 Dec 1995 | NC INC ALREADY ADJUSTED 19/12/95 | View document |
| 5 Dec 1995 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 1995 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 1995 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 1995 | REGISTERED OFFICE CHANGED ON 27/11/95 FROM: 20 CASTLE TERRACE EDINBURGH EH1 2ET | View document |
| 27 Nov 1995 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 1995 | DIRECTOR RESIGNED | View document |
| 27 Nov 1995 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 1995 | SECRETARY RESIGNED | View document |
| 1 Nov 1995 | COMPANY NAME CHANGED RANDOTTE (NO.383) LIMITED CERTIFICATE ISSUED ON 02/11/95 | View document |
| 30 Oct 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 30 Oct 1995 | ALTER MEM AND ARTS 26/10/95 | View document |
| 17 Jul 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |