ID FIRE & SECURITY LIMITED
Company number 03566552 · Monitor this company
233 filings
| Date | Filing | |
|---|---|---|
| 28 Jan 2022 | Return of final meeting in a creditors' voluntary winding up · 23 pages | View document |
| 8 Apr 2020 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/01/2020:LIQ. CASE NO.2 | View document |
| 20 Mar 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/01/2019:LIQ. CASE NO.2 | View document |
| 11 Apr 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/01/2018:LIQ. CASE NO.2 | View document |
| 9 Nov 2017 | INSOLVENCY:NOTICE OF RELEASE OF FORMER LIQUIDATOR BY SECRETARY OF STATE IN MVL OR CVL | View document |
| 28 Sep 2017 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.2:IP NO.00007866 | View document |
| 28 Sep 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 20 Mar 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/01/2017 | View document |
| 21 Nov 2016 | INSOLVENCY:SEC. OF STATE CERT OF RELEASE OF LIQUIDATOR | View document |
| 11 Aug 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 11 Aug 2016 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | View document |
| 11 Aug 2016 | COURT ORDER INSOLVENCY:RE BLOCK TRANFER REPLACEMENT OF LIQ | View document |
| 24 Mar 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/01/2016 | View document |
| 10 Feb 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 9 Feb 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/01/2015 | View document |
| 29 Jan 2015 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | View document |
| 19 Aug 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/08/2014 | View document |
| 30 Jul 2014 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | View document |
| 4 Mar 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/02/2014 | View document |
| 19 Nov 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.14B | View document |
| 24 Oct 2013 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | View document |
| 3 Oct 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS | View document |
| 12 Aug 2013 | REGISTERED OFFICE CHANGED ON 12/08/2013 FROM UNIT B2 BROOKSIDE BUSINESS PARK GREENGATE, MIDDLETON MANCHESTER M24 1GS | View document |
| 9 Aug 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT | View document |
| 23 May 2013 | Annual return made up to 19 May 2013 with full list of shareholders | View document |
| 23 May 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC | View document |
| 20 Feb 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 · 17 pages | View document |
| 23 Nov 2012 | PREVEXT FROM 30/06/2012 TO 30/09/2012 | View document |
| 15 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | View document |
| 15 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 15 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 5 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | View document |
| 4 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | View document |
| 5 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM CAMPBELL | View document |
| 5 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CORNELLY | View document |
| 5 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID GOLDBERG | View document |
| 27 Jul 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 · 21 pages | View document |
| 3 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GOLDBERG DAVID / 01/07/2012 | View document |
| 3 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GOLDBERG DAVID / 01/07/2012 | View document |
| 22 May 2012 | Annual return made up to 19 May 2012 with full list of shareholders | View document |
| 9 May 2012 | APPOINTMENT TERMINATED, SECRETARY CHARLES BITHELL | View document |
| 9 May 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BITHELL | View document |
| 9 May 2012 | SECRETARY APPOINTED MR ARRAN HUNTLEY | View document |
| 30 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR TERRENCE BAKER | View document |
| 18 Aug 2011 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 15 | View document |
| 5 Jul 2011 | Annual return made up to 19 May 2011 with full list of shareholders | View document |
| 5 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CORNELLY / 01/01/2011 | View document |
| 4 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CAMPBELL / 03/06/2010 | View document |
| 5 Apr 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 13 Jan 2011 | COMPANY NAME CHANGED ID. TECHNOLOGY GROUP LIMITED CERTIFICATE ISSUED ON 13/01/11 | View document |
| 21 Sep 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | View document |
| 21 Sep 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 21 Sep 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | View document |
| 10 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 24 May 2010 | Annual return made up to 19 May 2010 with full list of shareholders | View document |
| 24 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC | View document |
| 21 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GOLDBERG DAVID / 01/01/2010 | View document |
| 21 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CAMPBELL / 01/01/2010 | View document |
| 21 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARRAN HUNTLEY / 01/01/2010 | View document |
| 21 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERRENCE BAKER / 01/01/2010 | View document |
| 21 May 2010 | SAIL ADDRESS CREATED | View document |
| 21 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CORNELLY / 01/03/2010 | View document |
| 22 Oct 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 2 Oct 2009 | DIRECTOR APPOINTED ARRAN HUNTLEY · 2 pages | View document |
| 2 Oct 2009 | DIRECTOR APPOINTED GRAHAM CAMPBELL | View document |
| 28 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW GILLIES | View document |
| 28 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 5 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR DARREN POWELL | View document |
| 21 May 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS | View document |
| 10 Nov 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 17 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 17 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 15 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 9 Jul 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 9 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR MATTHEW ALLEN | View document |
| 8 Jul 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 8 Jul 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 8 Jul 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 8 Jul 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 8 Jul 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 8 Jul 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 2 Jun 2008 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS | View document |
| 2 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DUNN / 01/01/2007 | View document |
| 4 Mar 2008 | DIRECTOR APPOINTED DARREN ROY POWELL | View document |
| 5 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Oct 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 16 Oct 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 3 Oct 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 19 Jun 2007 | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS | View document |
| 27 Apr 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Apr 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 5 Apr 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 5 Apr 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Apr 2007 | VARIOUS FINANCIAL DOCS 16/03/07 | View document |
| 30 Mar 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Feb 2007 | SECRETARY RESIGNED | View document |
| 17 Jan 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Jan 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 12 Jan 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Jan 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 6 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 9 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jun 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS | View document |
| 5 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 3 Mar 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 2006 | NC INC ALREADY ADJUSTED 23/12/05 | View document |
| 17 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 17 Jan 2006 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/06/05 | View document |
| 17 Jan 2006 | £ NC 1654194/2633085 23/1 | View document |
| 17 Jan 2006 | DIRECTOR RESIGNED | View document |
| 17 Jan 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Jan 2006 | DIRECTOR RESIGNED | View document |
| 11 Jan 2006 | ACQUIRE SHARES 20/12/05 | View document |
| 11 Jan 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 11 Jan 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Dec 2005 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 16 Dec 2005 | REREG PLC-PRI 14/12/05 | View document |
| 16 Dec 2005 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 16 Dec 2005 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 10 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 27 Sep 2005 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS | View document |
| 14 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 27 Jan 2005 | DIRECTOR RESIGNED | View document |
| 27 Jan 2005 | DIRECTOR RESIGNED | View document |
| 27 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 27 Jan 2005 | DIRECTOR RESIGNED | View document |
| 27 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 27 Jan 2005 | SECRETARY RESIGNED | View document |
| 27 Jan 2005 | DIRECTOR RESIGNED | View document |
| 17 Jan 2005 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04 | View document |
| 8 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jun 2004 | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS | View document |
| 7 May 2004 | DIRECTOR RESIGNED | View document |
| 6 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 22 Apr 2004 | DIRECTOR RESIGNED | View document |
| 22 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 2004 | NC INC ALREADY ADJUSTED 26/03/04 | View document |
| 20 Apr 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 2004 | DIRECTOR RESIGNED | View document |
| 22 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 22 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 18 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 2003 | DIRECTOR RESIGNED | View document |
| 17 Sep 2003 | REGISTERED OFFICE CHANGED ON 17/09/03 FROM: UNIT 3 MERIDIAN CENTRE KING STREET OLDHAM OL8 1EZ | View document |
| 22 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Jun 2003 | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS | View document |
| 14 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jun 2003 | NEW SECRETARY APPOINTED | View document |
| 4 Jun 2003 | SECRETARY RESIGNED | View document |
| 28 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 2003 | REGISTERED OFFICE CHANGED ON 17/02/03 FROM: 30 SAINT JOHNS LANE LONDON EC1M 4NB | View document |
| 3 Feb 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 21 Jan 2003 | DIRECTOR RESIGNED | View document |
| 21 Jan 2003 | DIRECTOR RESIGNED | View document |
| 3 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Jan 2003 | NEW SECRETARY APPOINTED | View document |
| 11 Sep 2002 | £ IC 354194/350994 19/06/02 £ SR 800@4=3200 | View document |
| 14 Jun 2002 | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS | View document |
| 14 Jun 2002 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/06/02 | View document |
| 21 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 8 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 3 Apr 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Feb 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | View document |
| 14 Jan 2002 | REGISTERED OFFICE CHANGED ON 14/01/02 FROM: MERIDIAN CENTRE KING STREET OLDHAM LANCASHIRE OL8 1EZ | View document |
| 17 Dec 2001 | DIRECTOR RESIGNED | View document |
| 27 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 18 Sep 2001 | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS | View document |
| 20 Aug 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | View document |
| 20 Dec 2000 | SHARES AGREEMENT OTC | View document |
| 30 Nov 2000 | £ NC 420000/434994 10/11 | View document |
| 30 Nov 2000 | NC INC ALREADY ADJUSTED 16/11/00 | View document |
| 28 Nov 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Nov 2000 | £ IC 182200/122560 26/05/00 £ SR 59640@1=59640 | View document |
| 23 Nov 2000 | £ IC 202626/182200 06/06/00 £ SR 20426@1=20426 | View document |
| 21 Aug 2000 | CONVE 06/06/00 | View document |
| 21 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Aug 2000 | NC INC ALREADY ADJUSTED 06/06/00 | View document |
| 21 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Aug 2000 | DIRECTOR RESIGNED | View document |
| 19 Aug 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Aug 2000 | RE:POS 59640 X £1 SHARE 26/05/00 | View document |
| 3 Aug 2000 | ALTER ARTICLES 06/06/00 | View document |
| 26 Jul 2000 | REREGISTRATION PRI-PLC 06/06/00 | View document |
| 26 Jul 2000 | BALANCE SHEET | View document |
| 26 Jul 2000 | £ NC 350000/420000 06/06 | View document |
| 26 Jul 2000 | ALTER MEM AND ARTS 06/06/00 | View document |
| 26 Jul 2000 | AUDITORS' REPORT | View document |
| 26 Jul 2000 | AUDITORS' STATEMENT | View document |
| 26 Jul 2000 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 26 Jul 2000 | ALTER ARTICLES 06/06/00 | View document |
| 26 Jul 2000 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 26 Jul 2000 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 26 Jul 2000 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC | View document |
| 26 Jun 2000 | RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS | View document |
| 18 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 17 Mar 2000 | REGISTERED OFFICE CHANGED ON 17/03/00 FROM: 582 BROADWAY CHADDERTON OLDHAM OL9 9NF | View document |
| 19 Oct 1999 | £ IC 253186/222546 09/07/99 £ SR 30640@1=30640 | View document |
| 1 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 13 Aug 1999 | SECRETARY RESIGNED | View document |
| 13 Aug 1999 | RETURN MADE UP TO 19/05/99; FULL LIST OF MEMBERS | View document |
| 13 Aug 1999 | DIRECTOR RESIGNED | View document |
| 7 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 1999 | DIRECTOR RESIGNED | View document |
| 28 Jun 1999 | DIRECTOR RESIGNED | View document |
| 28 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 1999 | DIRECTOR RESIGNED | View document |
| 26 Mar 1999 | REGISTERED OFFICE CHANGED ON 26/03/99 FROM: 10-11 NORTH PALLANT CHICHESTER WEST SUSSEX PO19 1TQ | View document |
| 11 Feb 1999 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98 | View document |
| 5 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 1 Jul 1998 | ADOPT MEM AND ARTS 19/06/98 | View document |
| 1 Jul 1998 | £ NC 1000/350000 19/06 | View document |
| 1 Jul 1998 | RE DES SHARES 19/06/98 | View document |
| 24 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 24 Jun 1998 | REGISTERED OFFICE CHANGED ON 24/06/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 24 Jun 1998 | NEW SECRETARY APPOINTED | View document |
| 24 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 19 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |