GUALA CLOSURES UCP LIMITED



Company Documents

DateDescription
14/02/2414 February 2024 NewAppointment of Mr Mauro Caneschi as a director on 2024-02-13

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14/02/2414 February 2024 NewTermination of appointment of Francesco Bove as a director on 2024-02-13

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22/08/2322 August 2023 Confirmation statement made on 2023-07-27 with no updates

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22/08/2322 August 2023 Termination of appointment of Kenneth Thomas Moran as a director on 2023-05-31

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31/05/2331 May 2023 Termination of appointment of Anibal Diaz Diaz as a director on 2022-12-31

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03/05/233 May 2023 Full accounts made up to 2022-12-31

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04/01/224 January 2022 Termination of appointment of Paolo Maria Edilio Ferrari as a director on 2021-12-31

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02/09/202 September 2020 CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES

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06/09/196 September 2019 CONFIRMATION STATEMENT MADE ON 27/07/19, WITH UPDATES

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23/05/1923 May 2019 COMPANY NAME CHANGED UNITED CLOSURES AND PLASTICS LIMITED CERTIFICATE ISSUED ON 23/05/19

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03/05/193 May 2019 DECLARATION OF DIRECTORS INTERESTS / TRANSFER OF THE ASSIGNED RIGHTS AND INTELLECTUAL PROPERTY RIGHTS BETWEEN THE COMPANY AND GCL INTERNATIONAL SARL 25/04/2019

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31/03/1931 March 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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23/01/1923 January 2019 CORPORATE SECRETARY APPOINTED D M COMPANY SERVICES LIMITED

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23/01/1923 January 2019 APPOINTMENT TERMINATED, DIRECTOR SIMON KESTERTON

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23/01/1923 January 2019 APPOINTMENT TERMINATED, DIRECTOR MATTHEW HARRISON

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23/01/1923 January 2019 APPOINTMENT TERMINATED, DIRECTOR FRANCISCUS DOORENBOSCH

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23/01/1923 January 2019 APPOINTMENT TERMINATED, DIRECTOR PETRUS VERVAAT

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23/01/1923 January 2019 APPOINTMENT TERMINATED, DIRECTOR DOUG MUTTITT

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23/01/1923 January 2019 APPOINTMENT TERMINATED, DIRECTOR LOUIS MEYEROWITZ

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23/01/1923 January 2019 APPOINTMENT TERMINATED, SECRETARY MATTHEW HARRISON

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20/12/1820 December 2018 PSC'S CHANGE OF PARTICULARS / GCL INTERNATIONAL SARL / 12/12/2018

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17/12/1817 December 2018 DIRECTOR APPOINTED MR PAOLO MARIA EDILIO FERRARI

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17/12/1817 December 2018 DIRECTOR APPOINTED MR KENNETH THOMAS MORAN

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17/12/1817 December 2018 DIRECTOR APPOINTED MR FRANCESCO BOVE

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17/12/1817 December 2018 DIRECTOR APPOINTED MR MARCO GIOVANNINI

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17/12/1817 December 2018 DIRECTOR APPOINTED MR ANIBAL DIAZ

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17/12/1817 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANIBAL DIAZ / 11/12/2018

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17/12/1817 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GCL INTERNATIONAL SARL

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17/12/1817 December 2018 CESSATION OF GLOBAL CLOSURE SYSTEMS UK LTD AS A PSC

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30/07/1830 July 2018 CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES

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31/03/1831 March 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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22/12/1722 December 2017 STATEMENT OF COMPANY'S OBJECTS

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22/12/1722 December 2017 ADOPT ARTICLES 20/11/2017

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12/12/1712 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW HARRISON / 01/12/2017

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06/12/176 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DOUG MARK MUTTITT / 27/11/2017

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01/12/171 December 2017 DIRECTOR APPOINTED MR DOUG MARK MUTTITT

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01/12/171 December 2017 DIRECTOR APPOINTED MR MATTHEW HARRISON

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01/12/171 December 2017 PSC'S CHANGE OF PARTICULARS / GLOBAL CLOSURE SYSTEMS UK LTD / 30/11/2017

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09/11/179 November 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARDSON

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07/08/177 August 2017 CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES

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31/03/1731 March 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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02/08/162 August 2016 CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES

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02/06/162 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1190260011

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02/06/162 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1190260012

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02/06/162 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1190260010

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26/04/1626 April 2016 PREVEXT FROM 31/12/2015 TO 31/03/2016

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11/04/1611 April 2016 DIRECTOR APPOINTED MR FRANCISCUS LODEWIJK PAULUS DOORENBOSCH

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11/04/1611 April 2016 DIRECTOR APPOINTED MR SIMON JOHN KESTERTON

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11/04/1611 April 2016 DIRECTOR APPOINTED MR PETRUS RUDOLF MARIA VERVAAT

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11/04/1611 April 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN VOEGELI

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31/03/1631 March 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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29/07/1529 July 2015 Annual return made up to 27 July 2015 with full list of shareholders

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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13/08/1413 August 2014 Annual return made up to 27 July 2014 with full list of shareholders

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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06/12/136 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC1190260012

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03/12/133 December 2013 ARTICLES OF ASSOCIATION

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03/12/133 December 2013 ALTER ARTICLES 15/11/2013

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27/11/1327 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC1190260011

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27/11/1327 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC1190260010

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19/11/1319 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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19/11/1319 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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19/11/1319 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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19/11/1319 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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19/11/1319 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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19/11/1319 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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17/09/1317 September 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD WELLS

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29/07/1329 July 2013 Annual return made up to 27 July 2013 with full list of shareholders

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02/01/132 January 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN RUNDLE

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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23/10/1223 October 2012 DIRECTOR APPOINTED MR DAVID CONWAY RICHARDSON

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05/09/125 September 2012 DIRECTOR APPOINTED MR RICHARD DOUGLAS WELLS

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05/09/125 September 2012 APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN DREYER

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31/07/1231 July 2012 Annual return made up to 27 July 2012 with full list of shareholders

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13/06/1213 June 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9

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30/05/1230 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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22/05/1222 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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22/05/1222 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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25/10/1125 October 2011 Annual return made up to 27 July 2011 with full list of shareholders

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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12/08/1012 August 2010 DIRECTOR APPOINTED MR STEPHEN RUNDLE

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12/08/1012 August 2010 DIRECTOR APPOINTED M SEBASTIEN DREYER

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12/08/1012 August 2010 DIRECTOR APPOINTED MR LOUIS MEYEROWITZ

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12/08/1012 August 2010 Annual return made up to 27 July 2010 with full list of shareholders

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12/08/1012 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN GEORGES CLAUDE VOEGELI / 01/07/2010

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12/08/1012 August 2010 SECRETARY'S CHANGE OF PARTICULARS / MATTHEW HARRISON / 01/07/2010

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12/08/1012 August 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARRISON

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12/08/1012 August 2010 APPOINTMENT TERMINATED, DIRECTOR ERIC KEFF

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12/08/1012 August 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARRISON

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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03/09/093 September 2009 RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS

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24/02/0924 February 2009 DIRECTOR APPOINTED CHRISTIAN GEORGES CLAUDE VOEGELI

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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12/08/0812 August 2008 RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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03/09/073 September 2007 RETURN MADE UP TO 27/07/07; NO CHANGE OF MEMBERS

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16/04/0716 April 2007 NEW SECRETARY APPOINTED

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16/04/0716 April 2007 SECRETARY RESIGNED

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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17/08/0617 August 2006 RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS

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20/05/0620 May 2006 PARTIC OF MORT/CHARGE *****

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04/04/064 April 2006 AUDITOR'S RESIGNATION

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16/01/0616 January 2006 COMPANY NAME CHANGED CROWN UCP LIMITED CERTIFICATE ISSUED ON 16/01/06

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16/01/0616 January 2006 COMPANY NAME CHANGED CROWN UCP LIMITED CERTIFICATE ISSUED ON 16/01/06; RESOLUTION PASSED ON 04/01/06

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04/01/064 January 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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29/12/0529 December 2005 PARTIC OF MORT/CHARGE *****

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29/12/0529 December 2005 PARTIC OF MORT/CHARGE *****

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21/11/0521 November 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/11/0521 November 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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25/10/0525 October 2005 AUDITOR'S RESIGNATION

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21/10/0521 October 2005 NEW DIRECTOR APPOINTED

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21/10/0521 October 2005 DIRECTOR RESIGNED

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21/10/0521 October 2005 DIRECTOR RESIGNED

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21/10/0521 October 2005 DIRECTOR RESIGNED

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21/10/0521 October 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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20/10/0520 October 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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19/10/0519 October 2005 DEC MORT/CHARGE *****

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19/10/0519 October 2005 DEC MORT/CHARGE *****

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15/08/0515 August 2005 RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS

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04/07/054 July 2005 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE

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04/07/054 July 2005 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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04/07/054 July 2005 REREGISTRATION MEMORANDUM AND ARTICLES

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04/07/054 July 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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21/04/0521 April 2005 NEW DIRECTOR APPOINTED

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21/04/0521 April 2005 DIRECTOR RESIGNED

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30/03/0530 March 2005 DELIVERY EXT'D 3 MTH 31/12/04

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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21/09/0421 September 2004 PARTIC OF MORT/CHARGE *****

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03/08/043 August 2004 RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS

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03/08/043 August 2004 RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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14/05/0414 May 2004 DELIVERY EXT'D 3 MTH 31/12/03

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20/01/0420 January 2004 COMPANY NAME CHANGED UNITED CLOSURES AND PLASTICS PUB LIC LIMITED COMPANY CERTIFICATE ISSUED ON 20/01/04

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20/01/0420 January 2004 COMPANY NAME CHANGED UNITED CLOSURES AND PLASTICS PUB LIC LIMITED COMPANY CERTIFICATE ISSUED ON 20/01/04; RESOLUTION PASSED ON 05/01/04

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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13/08/0313 August 2003 RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS

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07/07/037 July 2003 AUDITOR'S RESIGNATION

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10/04/0310 April 2003 DIRECTOR RESIGNED

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26/03/0326 March 2003 DEC MORT/CHARGE *****

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13/03/0313 March 2003 PARTIC OF MORT/CHARGE *****

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13/03/0313 March 2003 PROPOSED ARRANGEMENT 25/02/03

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05/03/035 March 2003 DELIVERY EXT'D 3 MTH 31/12/02

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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30/07/0230 July 2002 RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS

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26/06/0226 June 2002 DELIVERY EXT'D 3 MTH 31/12/01

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09/05/029 May 2002 NEW DIRECTOR APPOINTED

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09/05/029 May 2002 NEW DIRECTOR APPOINTED

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18/04/0218 April 2002 DIRECTOR RESIGNED

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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30/07/0130 July 2001 RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS

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02/04/012 April 2001 NEW SECRETARY APPOINTED

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21/03/0121 March 2001 PARTIC OF MORT/CHARGE *****

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07/02/017 February 2001 NEW DIRECTOR APPOINTED

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28/01/0128 January 2001 NEW DIRECTOR APPOINTED

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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20/12/0020 December 2000 DIRECTOR RESIGNED

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19/10/0019 October 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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23/08/0023 August 2000 RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS

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13/06/0013 June 2000 DELIVERY EXT'D 3 MTH 31/12/00

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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01/12/991 December 1999 AUD RESIGN & APPOINT 19/10/99

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05/08/995 August 1999 RETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

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31/07/9831 July 1998 RETURN MADE UP TO 27/07/98; CHANGE OF MEMBERS

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31/07/9831 July 1998 AUDITOR'S RESIGNATION

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22/06/9822 June 1998 DELIVERY EXT'D 3 MTH 31/12/97

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31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 31/12/97

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09/10/979 October 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/10/979 October 1997 DIRECTOR RESIGNED

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12/08/9712 August 1997 RETURN MADE UP TO 27/07/97; CHANGE OF MEMBERS

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16/06/9716 June 1997 DELIVERY EXT'D 3 MTH 31/12/96

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31/12/9631 December 1996 FULL ACCOUNTS MADE UP TO 31/12/96

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08/11/968 November 1996 DIRECTOR RESIGNED

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06/11/966 November 1996 NEW DIRECTOR APPOINTED

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31/10/9631 October 1996 NEW DIRECTOR APPOINTED

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31/10/9631 October 1996 DIRECTOR RESIGNED

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14/10/9614 October 1996 AUDITOR'S RESIGNATION

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31/07/9631 July 1996 DIRECTOR RESIGNED

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31/07/9631 July 1996 DIRECTOR'S PARTICULARS CHANGED

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25/07/9625 July 1996 RETURN MADE UP TO 27/07/96; FULL LIST OF MEMBERS

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31/12/9531 December 1995 FULL ACCOUNTS MADE UP TO 31/12/95

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20/09/9520 September 1995 DIRECTOR RESIGNED

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16/08/9516 August 1995 RETURN MADE UP TO 27/07/95; FULL LIST OF MEMBERS

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21/06/9521 June 1995 DELIVERY EXT'D 3 MTH 31/12/94

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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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31/12/9431 December 1994 FULL ACCOUNTS MADE UP TO 31/12/94

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19/10/9419 October 1994 DIRECTOR RESIGNED

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22/07/9422 July 1994 RETURN MADE UP TO 27/07/94; FULL LIST OF MEMBERS

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11/07/9411 July 1994 DELIVERY EXT'D 3 MTH 31/12/93

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24/01/9424 January 1994 NEW DIRECTOR APPOINTED

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24/01/9424 January 1994 DIRECTOR RESIGNED

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31/12/9331 December 1993 FULL ACCOUNTS MADE UP TO 31/12/93

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03/08/933 August 1993 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/08/933 August 1993 SECRETARY RESIGNED;DIRECTOR RESIGNED

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29/07/9329 July 1993 DIRECTOR'S PARTICULARS CHANGED

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29/07/9329 July 1993 RETURN MADE UP TO 27/07/93; FULL LIST OF MEMBERS

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18/05/9318 May 1993 DIRECTOR RESIGNED

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31/12/9231 December 1992 FULL ACCOUNTS MADE UP TO 31/12/92

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28/10/9228 October 1992 AUDITOR'S RESIGNATION

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05/08/925 August 1992 RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS

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23/07/9223 July 1992 NEW DIRECTOR APPOINTED

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23/07/9223 July 1992 NEW DIRECTOR APPOINTED

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31/12/9131 December 1991 FULL ACCOUNTS MADE UP TO 31/12/91

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31/08/9131 August 1991 RETURN MADE UP TO 07/08/91; FULL LIST OF MEMBERS

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08/05/918 May 1991 NEW DIRECTOR APPOINTED

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06/04/916 April 1991 NC INC ALREADY ADJUSTED 28/03/91

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06/04/916 April 1991 £ NC 2650000/5000000 28/0

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31/12/9031 December 1990 FULL ACCOUNTS MADE UP TO 31/12/90

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06/12/906 December 1990 DIRECTOR RESIGNED

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24/09/9024 September 1990 RETURN MADE UP TO 07/08/90; FULL LIST OF MEMBERS

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15/08/9015 August 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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03/08/903 August 1990 DIRECTOR RESIGNED

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11/07/9011 July 1990 NC INC ALREADY ADJUSTED 28/06/90

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11/07/9011 July 1990 £ NC 250000/2650000 28/0

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20/06/9020 June 1990 COMPANY NAME CHANGED UNITED CLOSURES & PLASTICS PUBLI C LIMITED COMPANY CERTIFICATE ISSUED ON 21/06/90

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13/06/9013 June 1990 DIRECTOR RESIGNED

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27/04/9027 April 1990 NEW DIRECTOR APPOINTED

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27/04/9027 April 1990 NEW DIRECTOR APPOINTED

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27/04/9027 April 1990 NEW DIRECTOR APPOINTED

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27/04/9027 April 1990 NEW DIRECTOR APPOINTED

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27/04/9027 April 1990 NEW DIRECTOR APPOINTED

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12/02/9012 February 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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05/01/905 January 1990 NEW DIRECTOR APPOINTED

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05/01/905 January 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/12/8931 December 1989 FULL ACCOUNTS MADE UP TO 31/12/89

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22/12/8922 December 1989 REGISTERED OFFICE CHANGED ON 22/12/89 FROM: 151 ST VINCENT STREET GLASGOW G2 5NY

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22/12/8922 December 1989 REGISTERED OFFICE CHANGED ON 22/12/89 FROM: G OFFICE CHANGED 22/12/89 151 ST VINCENT STREET GLASGOW G2 5NY

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22/12/8922 December 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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22/12/8922 December 1989 AUTHORISATION TO COMMENCE BUSINESS AND BORROW

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20/12/8920 December 1989 APPLICATION COMMENCE BUSINESS

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06/12/896 December 1989 COMPANY NAME CHANGED M M & S (1001) PUBLIC LIMITED C OMPANY CERTIFICATE ISSUED ON 01/12/89

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01/12/891 December 1989 NC INC ALREADY ADJUSTED 22/11/89

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01/12/891 December 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/12/891 December 1989 ALTER MEM AND ARTS 22/11/89

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01/12/891 December 1989 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/11/89

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13/07/8913 July 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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