INNERVATE TECHNOLOGY SOLUTIONS LIMITED



Company Documents

DateDescription
25/04/2225 April 2022 NewLiquidators' statement of receipts and payments to 2022-02-27

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16/03/2016 March 2020 REGISTERED OFFICE CHANGED ON 16/03/2020 FROM 25 MOORGATE LONDON EC2R 6AY ENGLAND

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10/03/2010 March 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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10/03/2010 March 2020 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.2

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10/03/2010 March 2020 EXTRAORDINARY RESOLUTION TO WIND UP

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12/12/1912 December 2019 PSC'S CHANGE OF PARTICULARS / CHANGES 2016 LIMITED / 01/03/2019

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28/11/1928 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STARTIN / 27/11/2019

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17/06/1917 June 2019 DIRECTOR APPOINTED MR ANDREW DAVID WALKER

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES

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30/04/1930 April 2019 FULL ACCOUNTS MADE UP TO 30/04/19

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01/03/191 March 2019 REGISTERED OFFICE CHANGED ON 01/03/2019 FROM 210 HIGH HOLBORN 3RD FLOOR LONDON WC1V 7EP UNITED KINGDOM

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13/02/1913 February 2019 APPOINTMENT TERMINATED, DIRECTOR GARY SPRINGALL

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31/12/1831 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 026236810008

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22/10/1822 October 2018 CURREXT FROM 31/12/2018 TO 30/04/2019

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES

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12/06/1812 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 026236810007

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11/06/1811 June 2018 DIRECTOR APPOINTED MR GARY SPRINGALL

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11/06/1811 June 2018 DIRECTOR APPOINTED MR PETER ANTHONY LLOYD

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11/06/1811 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026236810006

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11/06/1811 June 2018 APPOINTMENT TERMINATED, DIRECTOR GOLD ROUND LIMITED

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11/06/1811 June 2018 APPOINTMENT TERMINATED, DIRECTOR AIDEN DUNNING

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11/06/1811 June 2018 APPOINTMENT TERMINATED, SECRETARY RJP SECRETARIES LIMITED

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26/04/1826 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR AIDEN JOHN DUNNING / 06/02/2018

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26/04/1826 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STARTIN / 06/02/2018

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06/04/186 April 2018 PREVSHO FROM 30/06/2018 TO 31/12/2017

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03/04/183 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHANGES 2016 LIMITED

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03/04/183 April 2018 CESSATION OF ANDREW STARTIN AS A PSC

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03/04/183 April 2018 CESSATION OF AIDEN JOHN DUNNING AS A PSC

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26/03/1826 March 2018 CORPORATE DIRECTOR APPOINTED GOLD ROUND LIMITED

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23/03/1823 March 2018 CORPORATE SECRETARY APPOINTED RJP SECRETARIES LIMITED

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22/03/1822 March 2018 NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT

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20/03/1820 March 2018 ADOPT ARTICLES 20/02/2018

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06/02/186 February 2018 REGISTERED OFFICE CHANGED ON 06/02/2018 FROM, 62 BUCKINGHAM GATE, 5TH FLOOR, LONDON, SW1E 6AJ, ENGLAND

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06/02/186 February 2018 REGISTERED OFFICE CHANGED ON 06/02/2018 FROM
62 BUCKINGHAM GATE, 5TH FLOOR
LONDON
SW1E 6AJ
ENGLAND

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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22/11/1722 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AIDEN JOHN DUNNING

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22/11/1722 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW STARTIN

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03/11/173 November 2017 COMPANY NAME CHANGED CIBER UK LTD CERTIFICATE ISSUED ON 03/11/17

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03/11/173 November 2017 COMPANY NAME CHANGED CIBER UK LTD
CERTIFICATE ISSUED ON 03/11/17

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11/08/1711 August 2017 PREVEXT FROM 31/12/2016 TO 30/06/2017

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08/08/178 August 2017 NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT

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31/07/1731 July 2017 TERMINATE DIR APPOINTMENT

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26/07/1726 July 2017 DIRECTOR APPOINTED ANDREW STARTIN

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26/07/1726 July 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES

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26/07/1726 July 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN MEZGER

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30/06/1730 June 2017 FULL ACCOUNTS MADE UP TO 30/06/17

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29/06/1729 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 026236810006

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24/06/1724 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026236810004

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20/06/1720 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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06/04/176 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026236810005

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02/03/172 March 2017 DIRECTOR APPOINTED MR AIDEN JOHN DUNNING

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02/03/172 March 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW NICHOLSON

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20/02/1720 February 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL RADCLIFFE

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20/02/1720 February 2017 APPOINTMENT TERMINATED, SECRETARY MICHAEL RADCLIFFE

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11/11/1611 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 026236810005

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02/11/162 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 026236810004

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03/08/163 August 2016 Annual return made up to 19 June 2016 with full list of shareholders

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13/05/1613 May 2016 REGISTERED OFFICE CHANGED ON 13/05/2016 FROM, 10 DEAN FARRAR STREET, LONDON, SW1H 0DX

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13/05/1613 May 2016 REGISTERED OFFICE CHANGED ON 13/05/2016 FROM
10 DEAN FARRAR STREET
LONDON
SW1H 0DX

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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29/12/1529 December 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 3

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04/08/154 August 2015 Annual return made up to 19 June 2015 with full list of shareholders

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24/06/1524 June 2015 REGISTERED OFFICE CHANGED ON 24/06/2015 FROM, 2 WATLING DRIVE, SKETCHLEY MEADOWS BUSINESS PARK, HINCKLEY, LEICS, LE10 3EY

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24/06/1524 June 2015 REGISTERED OFFICE CHANGED ON 24/06/2015 FROM
2 WATLING DRIVE
SKETCHLEY MEADOWS BUSINESS PARK
HINCKLEY
LEICS
LE10 3EY

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28/05/1528 May 2015 APPOINTMENT TERMINATED, DIRECTOR HENRIK RASMUSSEN

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19/03/1519 March 2015 ARTICLES OF ASSOCIATION

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27/02/1527 February 2015 ALTER ARTICLES 23/12/2014

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23/02/1523 February 2015 DIRECTOR APPOINTED MR HENRIK BJØRN RASMUSSEN

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23/02/1523 February 2015 DIRECTOR APPOINTED MR HENRIK BJ￯﾿ᄑRN RASMUSSEN

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23/02/1523 February 2015 DIRECTOR APPOINTED MR ANDREW NICHOLSON

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23/02/1523 February 2015 DIRECTOR APPOINTED MR MICHAEL SEAN RADCLIFFE

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23/02/1523 February 2015 SECRETARY APPOINTED MR MICHAEL SEAN RADCLIFFE

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26/01/1526 January 2015 APPOINTMENT TERMINATED, DIRECTOR GARY SPRINGALL

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26/01/1526 January 2015 APPOINTMENT TERMINATED, DIRECTOR NIGEL FLOOK

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26/01/1526 January 2015 APPOINTMENT TERMINATED, DIRECTOR JOERG DIETMANN

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26/01/1526 January 2015 APPOINTMENT TERMINATED, SECRETARY NIGEL FLOOK

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

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19/06/1419 June 2014 Annual return made up to 19 June 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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19/06/1319 June 2013 Annual return made up to 19 June 2013 with full list of shareholders

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30/04/1330 April 2013 REGISTERED OFFICE CHANGED ON 30/04/2013 FROM, 2 WATLING DRIVE, 2 WATLING DRIVE SKETCHLEY MEADOWS BUSINESS PARK, HINCKLEY, LEICESTERSHIRE, LE10 3EY, ENGLAND

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30/04/1330 April 2013 REGISTERED OFFICE CHANGED ON 30/04/2013 FROM, 35 PORTMAN SQUARE, LONDON, W1H 6LR

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

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07/08/127 August 2012 SECOND FILING WITH MUD 19/06/12 FOR FORM AR01

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12/07/1212 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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26/06/1226 June 2012 DIRECTOR APPOINTED MR NIGEL GRAHAM FLOOK

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26/06/1226 June 2012 Annual return made up to 19 June 2012 with full list of shareholders

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26/06/1226 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY SPRINGALL / 01/06/2012

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26/06/1226 June 2012 SECRETARY'S CHANGE OF PARTICULARS / NIGEL GRAHAM FLOOK / 01/06/2012

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19/06/1219 June 2012 DIRECTOR APPOINTED CHRISTIAN MICHAEL MEZGER

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19/06/1219 June 2012 DIRECTOR APPOINTED VICE PRESIDENT OF CENTRAL EUROPE JOERG DIETMANN

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19/06/1219 June 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAMS

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19/06/1219 June 2012 APPOINTMENT TERMINATED, DIRECTOR THOMAS VAN DEN BERG

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21/05/1221 May 2012 ARTICLES OF ASSOCIATION

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21/05/1221 May 2012 COMPANY BUSINESS 07/05/2012

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

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17/08/1117 August 2011 DIRECTOR APPOINTED THOMAS JOHANNES CORNELIS VAN DEN BERG

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16/08/1116 August 2011 APPOINTMENT TERMINATED, DIRECTOR TERJE LAUGERUD

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12/07/1112 July 2011 Annual return made up to 19 June 2011 with full list of shareholders

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07/06/117 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / TERJE LAUGERUD / 07/06/2011

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06/06/116 June 2011 DIRECTOR APPOINTED TERJE LAUGERUD

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01/06/111 June 2011 DIRECTOR APPOINTED MR PAUL WILLIAMS

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01/06/111 June 2011 APPOINTMENT TERMINATED, DIRECTOR PETER HARRIS

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

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22/06/1022 June 2010 Annual return made up to 19 June 2010 with full list of shareholders

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

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29/06/0929 June 2009 RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS

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

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01/07/081 July 2008 RETURN MADE UP TO 19/06/08; 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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31/07/0731 July 2007 DIRECTOR RESIGNED

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26/06/0726 June 2007 SECRETARY'S PARTICULARS CHANGED

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26/06/0726 June 2007 RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS

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01/03/071 March 2007 REGISTERED OFFICE CHANGED ON 01/03/07 FROM: 101 WIGMORE STREET, LONDON, W1U 1QU

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01/03/071 March 2007 NEW SECRETARY APPOINTED

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01/03/071 March 2007 SECRETARY RESIGNED

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01/03/071 March 2007 DIRECTOR'S PARTICULARS CHANGED

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

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15/08/0615 August 2006 DIRECTOR'S PARTICULARS CHANGED

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26/06/0626 June 2006 RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS

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27/04/0627 April 2006 NEW SECRETARY APPOINTED

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11/04/0611 April 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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

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08/12/058 December 2005 DIRECTOR RESIGNED

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26/07/0526 July 2005 NEW DIRECTOR APPOINTED

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18/07/0518 July 2005 RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS

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

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20/07/0420 July 2004 RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS

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01/07/041 July 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/07/041 July 2004 SECRETARY RESIGNED

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

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24/07/0324 July 2003 RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS

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25/03/0325 March 2003 COMPANY NAME CHANGED ECSOFT UK LTD CERTIFICATE ISSUED ON 25/03/03

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25/03/0325 March 2003 COMPANY NAME CHANGED ECSOFT UK LTD CERTIFICATE ISSUED ON 25/03/03; RESOLUTION PASSED ON 20/03/03

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16/01/0316 January 2003 NEW SECRETARY APPOINTED

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16/01/0316 January 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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

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04/07/024 July 2002 RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS

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04/07/024 July 2002 RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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11/06/0211 June 2002 NEW DIRECTOR APPOINTED

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31/01/0231 January 2002 DIRECTOR RESIGNED

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16/01/0216 January 2002 DIRECTOR RESIGNED

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

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09/10/019 October 2001 NEW DIRECTOR APPOINTED

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09/10/019 October 2001 DIRECTOR RESIGNED

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27/07/0127 July 2001 RETURN MADE UP TO 19/06/01; NO CHANGE OF MEMBERS

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27/07/0127 July 2001 RETURN MADE UP TO 19/06/01; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED

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11/04/0111 April 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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08/08/008 August 2000 RETURN MADE UP TO 19/06/00; NO CHANGE OF MEMBERS

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08/08/008 August 2000 RETURN MADE UP TO 19/06/00; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 08/08/00

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25/07/0025 July 2000 DIRECTOR'S PARTICULARS CHANGED

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31/05/0031 May 2000 DIRECTOR RESIGNED

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

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24/06/9924 June 1999 RETURN MADE UP TO 19/06/99; 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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05/12/985 December 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/12/985 December 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/09/9830 September 1998 DIRECTOR RESIGNED

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31/07/9831 July 1998 REGISTERED OFFICE CHANGED ON 31/07/98 FROM: 269 HIGH STREET, BERKHAMSTED, HERTFORDSHIRE, HP4 1EG

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31/07/9831 July 1998 DIRECTOR'S PARTICULARS CHANGED

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31/07/9831 July 1998 DIRECTOR'S PARTICULARS CHANGED

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31/07/9831 July 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/07/9821 July 1998 RETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS

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21/07/9821 July 1998 RETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/02/9816 February 1998 NEW DIRECTOR APPOINTED

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12/01/9812 January 1998 NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE

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12/01/9812 January 1998 REREGISTRATION PLC-PRI 29/12/97

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07/01/987 January 1998 DIRECTOR'S PARTICULARS CHANGED

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07/01/987 January 1998 DIRECTOR'S PARTICULARS CHANGED

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01/01/981 January 1998 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE

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01/01/981 January 1998 REREGISTRATION MEMORANDUM AND ARTICLES

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

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03/08/973 August 1997 DELIVERY EXT'D 3 MTH 31/12/96

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18/07/9718 July 1997 RETURN MADE UP TO 19/06/97; NO CHANGE OF MEMBERS

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27/05/9727 May 1997 NEW DIRECTOR APPOINTED

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27/05/9727 May 1997 NEW DIRECTOR APPOINTED

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27/05/9727 May 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/05/9727 May 1997 SECRETARY RESIGNED

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

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04/10/964 October 1996 COMPANY NAME CHANGED ECSOFT HOLDINGS P.L.C. CERTIFICATE ISSUED ON 04/10/96

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05/09/965 September 1996 RETURN MADE UP TO 19/06/96; NO CHANGE OF MEMBERS

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

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17/08/9517 August 1995 £ NC 8773543/8973543 01/12/94

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17/08/9517 August 1995 DIRECTOR'S PARTICULARS CHANGED

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17/08/9517 August 1995 RETURN MADE UP TO 19/06/95; FULL LIST OF MEMBERS

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17/08/9517 August 1995 NC INC ALREADY ADJUSTED 01/12/94

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

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24/08/9424 August 1994 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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24/08/9424 August 1994 RETURN MADE UP TO 19/06/94; FULL LIST OF MEMBERS

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23/06/9423 June 1994 £ NC 1400000/8773543 31/12/93

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23/06/9423 June 1994 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/06/9423 June 1994 DIRECTOR RESIGNED

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23/06/9423 June 1994 NC INC ALREADY ADJUSTED 31/12/93

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23/06/9423 June 1994 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/12/93

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

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27/08/9327 August 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/08/9327 August 1993 DIRECTOR'S PARTICULARS CHANGED

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27/08/9327 August 1993 RETURN MADE UP TO 19/06/93; FULL LIST OF MEMBERS

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29/07/9329 July 1993 DELIVERY EXT'D 3 MTH 31/12/92

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

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05/11/925 November 1992 ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12

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28/09/9228 September 1992 £ NC 1050000/1400000 01/09/92

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28/09/9228 September 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/09/9228 September 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/09/9228 September 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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28/09/9228 September 1992 RETURN MADE UP TO 19/06/92; FULL LIST OF MEMBERS

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

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03/12/913 December 1991 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/12/91

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03/12/913 December 1991 COMPANY CERTNM CERTIFICATE ISSUED ON 03/12/91

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03/12/913 December 1991 COMPANY NAME CHANGED ECSOFT, P.L.C. CERTIFICATE ISSUED ON 04/12/91

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11/11/9111 November 1991 REGISTERED OFFICE CHANGED ON 11/11/91 FROM: THE IMPERIUM, IMPERIAL WAY, WORTON GRANGE, READING RG2 OTD

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11/11/9111 November 1991 REGISTERED OFFICE CHANGED ON 11/11/91 FROM: G OFFICE CHANGED 11/11/91 THE IMPERIUM IMPERIAL WAY WORTON GRANGE READING RG2 OTD

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05/09/915 September 1991 PARTICULARS OF MORTGAGE/CHARGE

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05/09/915 September 1991 PARTICULARS OF MORTGAGE/CHARGE

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05/08/915 August 1991 £ NC 50000/1050000 22/07/91

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05/08/915 August 1991 DISAPPLICATION OF PRE-EMPTION RIGHTS 22/07/91

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28/07/9128 July 1991 NEW DIRECTOR APPOINTED

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26/07/9126 July 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/07/9126 July 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/07/9126 July 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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22/07/9122 July 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/07/9122 July 1991 ALTER MEM AND ARTS 08/07/91

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22/07/9122 July 1991 ALTER MEM AND ARTS 08/07/91

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18/07/9118 July 1991 NC INC ALREADY ADJUSTED 05/07/91

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18/07/9118 July 1991 NEW DIRECTOR APPOINTED

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18/07/9118 July 1991 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/07/91

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12/07/9112 July 1991 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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12/07/9112 July 1991 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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12/07/9112 July 1991 AUDITORS' REPORT

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12/07/9112 July 1991 AUDITORS' STATEMENT

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12/07/9112 July 1991 BALANCE SHEET

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12/07/9112 July 1991 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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12/07/9112 July 1991 REREGISTRATION MEMORANDUM AND ARTICLES

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12/07/9112 July 1991 REREGISTRATION PRI-PLC 05/07/91

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08/07/918 July 1991 REGISTERED OFFICE CHANGED ON 08/07/91 FROM: 47, BRUNSWICK PLACE, LONDON, N1 6EE

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08/07/918 July 1991 REGISTERED OFFICE CHANGED ON 08/07/91 FROM: G OFFICE CHANGED 08/07/91 47, BRUNSWICK PLACE LONDON N1 6EE

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19/06/9119 June 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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