INTERCAPITAL NO. 3 LIMITED



Company Documents

DateDescription
03/02/203 February 2020CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES

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28/01/2028 January 2020SECRETARY APPOINTED VERONICA HOLLY RIDLEY

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14/01/2014 January 2020APPOINTMENT TERMINATED, SECRETARY DEBORAH ABREHART

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02/01/202 January 2020DIRECTOR APPOINTED ADRIENNE HILARY SEAMAN

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02/01/202 January 2020DIRECTOR APPOINTED MR RICHARD JOSEPH BODNUM

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02/01/202 January 2020DIRECTOR APPOINTED MS KATHLEEN MARIE CRONIN

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02/01/202 January 2020DIRECTOR APPOINTED WILLIAM FREDERICK KNOTTENBELT

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02/01/202 January 2020APPOINTMENT TERMINATED, DIRECTOR LORRAINE BARCLAY

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31/12/1931 December 2019APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMSON

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08/04/198 April 2019PSC'S CHANGE OF PARTICULARS / INTERCAPITAL NO. 1 LIMITED / 06/04/2016

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07/04/197 April 2019PSC'S CHANGE OF PARTICULARS / INTERCAPITAL NO. 1 LIMITED / 29/03/2019

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31/03/1931 March 201931/03/19 TOTAL EXEMPTION FULL

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29/03/1929 March 2019REGISTERED OFFICE CHANGED ON 29/03/2019 FROM 2 BROADGATE LONDON EC2M 7UR

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21/01/1921 January 2019CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES

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14/01/1914 January 2019NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18

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07/01/197 January 2019AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18

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07/01/197 January 2019CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18

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10/09/1810 September 2018DIRECTOR APPOINTED MR DAVID ALEXANDER WILLIAMSON

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13/06/1813 June 2018APPOINTMENT TERMINATED, DIRECTOR PAUL NEWMAN

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31/03/1831 March 2018AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18

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17/01/1817 January 2018CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES

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07/12/177 December 2017NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17

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07/12/177 December 2017AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17

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07/12/177 December 2017CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17

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17/07/1717 July 2017APPOINTMENT TERMINATED, DIRECTOR SAMANTHA WREN

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19/06/1719 June 2017CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES

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26/04/1726 April 2017SECRETARY APPOINTED MRS DEBORAH ANNE ABREHART

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06/04/176 April 2017APPOINTMENT TERMINATED, SECRETARY TERI-ANNE CAVANAGH

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31/03/1731 March 2017AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17

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17/03/1717 March 2017COMPANY NAME CHANGED ICAP SHIPPING LIMITED CERTIFICATE ISSUED ON 17/03/17

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17/01/1717 January 2017CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES

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10/01/1710 January 2017NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16

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10/01/1710 January 2017AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16

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10/01/1710 January 2017CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16

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19/09/1619 September 2016DIRECTOR APPOINTED SAMANTHA ANNE WREN

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07/09/167 September 2016DIRECTOR APPOINTED MR PAUL NEWMAN

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07/09/167 September 2016DIRECTOR APPOINTED MRS LORRAINE EMMA BARCLAY

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07/09/167 September 2016APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DARGAN

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07/09/167 September 2016APPOINTMENT TERMINATED, DIRECTOR LUCY MAYHEW

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07/09/167 September 2016APPOINTMENT TERMINATED, DIRECTOR DAVID CASTERTON

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31/03/1631 March 2016AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/16

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22/01/1622 January 2016Annual return made up to 17 January 2016 with full list of shareholders

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11/01/1611 January 2016NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/15

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11/01/1611 January 2016AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15

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11/01/1611 January 2016CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/15

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22/04/1522 April 2015DIRECTOR'S CHANGE OF PARTICULARS / LUCY RACHEL MAYHEW / 28/05/2013

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22/04/1522 April 2015APPOINTMENT TERMINATED, DIRECTOR HENRY LIDDELL

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31/03/1531 March 2015AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/15

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26/01/1526 January 2015Annual return made up to 17 January 2015 with full list of shareholders

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29/12/1429 December 2014NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14

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29/12/1429 December 2014AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14

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29/12/1429 December 2014CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14

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31/03/1431 March 2014AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/14

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04/02/144 February 2014Annual return made up to 17 January 2014 with full list of shareholders

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06/08/136 August 2013DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY GRAINGER LIDDELL / 06/07/2013

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12/06/1312 June 2013DIRECTOR APPOINTED NICHOLAS JAMES DARGAN

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05/06/135 June 2013APPOINTMENT TERMINATED, DIRECTOR SAMANTHA WREN

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31/03/1331 March 2013FULL ACCOUNTS MADE UP TO 31/03/13

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17/01/1317 January 2013Annual return made up to 17 January 2013 with full list of shareholders

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14/08/1214 August 2012STATEMENT OF COMPANY'S OBJECTS

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14/08/1214 August 2012ADOPT ARTICLES 06/08/2012

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21/06/1221 June 2012DIRECTOR APPOINTED SAMANTHA ANNE WREN

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21/06/1221 June 2012APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KIDD

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31/03/1231 March 2012FULL ACCOUNTS MADE UP TO 31/03/12

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24/02/1224 February 2012DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY GRAINGER LIDDELL / 12/01/2012

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31/01/1231 January 2012Annual return made up to 17 January 2012 with full list of shareholders

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31/03/1131 March 2011FULL ACCOUNTS MADE UP TO 31/03/11

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21/01/1121 January 2011Annual return made up to 17 January 2011 with full list of shareholders

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15/06/1015 June 2010APPOINTMENT TERMINATED, DIRECTOR SIMON HARRISON

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14/06/1014 June 2010DIRECTOR APPOINTED MR DAVID CASTERTON

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14/06/1014 June 2010DIRECTOR APPOINTED MR HENRY GRAINGER LIDDELL

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14/06/1014 June 2010APPOINTMENT TERMINATED, DIRECTOR PAUL NEWMAN

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11/06/1011 June 2010DIRECTOR APPOINTED MR TIMOTHY CHARLES KIDD

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11/06/1011 June 2010DIRECTOR APPOINTED LUCY RACHEL MAYHEW

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31/03/1031 March 2010FULL ACCOUNTS MADE UP TO 31/03/10

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16/02/1016 February 2010Annual return made up to 17 January 2010 with full list of shareholders

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30/01/1030 January 2010APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN PARSBO

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17/12/0917 December 2009APPOINTMENT TERMINATED, DIRECTOR JACOB JUNCHER

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06/11/096 November 2009TERMINATE DIR APPOINTMENT

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14/10/0914 October 2009DIRECTOR'S CHANGE OF PARTICULARS / SIMON NICHOLAS IAN HARRISON / 12/10/2009

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14/10/0914 October 2009DIRECTOR'S CHANGE OF PARTICULARS / EDMUND FRANCIS GORDON CLARK / 12/10/2009

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14/10/0914 October 2009CHANGE PERSON AS DIRECTOR

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13/10/0913 October 2009DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NEWMAN / 12/10/2009

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13/10/0913 October 2009SECRETARY'S CHANGE OF PARTICULARS / MRS TERI ANNE CAVANAGH / 12/10/2009

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12/10/0912 October 2009DIRECTOR'S CHANGE OF PARTICULARS / JACOB JUNCHER / 12/10/2009

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12/10/0912 October 2009DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN HEERDEGEN PARSBO / 12/10/2009

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03/04/093 April 2009APPOINTMENT TERMINATED DIRECTOR VICTOR HEAL

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03/04/093 April 2009DIRECTOR RESIGNED VICTOR HEAL

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31/03/0931 March 2009FULL ACCOUNTS MADE UP TO 31/03/09

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20/01/0920 January 2009RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS

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23/09/0823 September 2008SECRETARY'S CHANGE OF PARTICULARS / TERI CAVANAGH / 05/09/2008

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23/09/0823 September 2008SECRETARY'S PARTICULARS TERI CAVANAGH

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31/07/0831 July 2008COMPANY NAME CHANGED ICAP HYDE & COMPANY LIMITED CERTIFICATE ISSUED ON 31/07/08

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31/07/0831 July 2008COMPANY NAME CHANGED ICAP HYDE & COMPANY LIMITED CERTIFICATE ISSUED ON 31/07/08; RESOLUTION PASSED ON 31/07/08

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31/03/0831 March 2008FULL ACCOUNTS MADE UP TO 31/03/08

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28/02/0828 February 2008RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS

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25/02/0825 February 2008DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN PARSBO / 25/03/2007

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25/02/0825 February 2008DIRECTOR'S PARTICULARS CHRISTIAN PARSBO

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25/02/0825 February 2008LOCATION OF REGISTER OF MEMBERS

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15/01/0815 January 2008NEW DIRECTOR APPOINTED

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30/11/0730 November 2007DIRECTOR RESIGNED

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04/09/074 September 2007ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08

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23/05/0723 May 2007NEW DIRECTOR APPOINTED

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21/05/0721 May 2007SECRETARY RESIGNED

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16/05/0716 May 2007REGISTERED OFFICE CHANGED ON 16/05/07 FROM: 18 MANSELL STREET LONDON E1 8AA

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16/05/0716 May 2007NEW DIRECTOR APPOINTED

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16/05/0716 May 2007NEW SECRETARY APPOINTED

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16/05/0716 May 2007NEW DIRECTOR APPOINTED

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16/05/0716 May 2007DIRECTOR RESIGNED

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16/05/0716 May 2007DIRECTOR RESIGNED

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16/05/0716 May 2007DIRECTOR RESIGNED

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16/05/0716 May 2007ALTERATION TO MEMORANDUM AND ARTICLES

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04/05/074 May 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/05/073 May 2007COMPANY NAME CHANGED J.E. HYDE & CO. LIMITED CERTIFICATE ISSUED ON 03/05/07; RESOLUTION PASSED ON 03/05/07

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03/05/073 May 2007COMPANY NAME CHANGED J.E. HYDE & CO. LIMITED CERTIFICATE ISSUED ON 03/05/07

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22/02/0722 February 2007RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS

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

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02/02/062 February 2006RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS

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02/02/062 February 2006RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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

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25/02/0525 February 2005RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS

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04/01/054 January 2005DIRECTOR RESIGNED

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

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27/03/0427 March 2004RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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27/03/0427 March 2004RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS

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

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24/04/0324 April 2003NEW DIRECTOR APPOINTED

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14/04/0314 April 2003DIRECTOR RESIGNED

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03/02/033 February 2003RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS

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03/02/033 February 2003RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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

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30/05/0230 May 2002DIRECTOR RESIGNED

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26/02/0226 February 2002AUDITOR'S RESIGNATION

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21/01/0221 January 2002RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS

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

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10/10/0110 October 2001NEW DIRECTOR APPOINTED

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10/10/0110 October 2001NEW DIRECTOR APPOINTED

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23/02/0123 February 2001RETURN MADE UP TO 20/02/01; NO CHANGE OF MEMBERS

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16/02/0116 February 2001DIRECTOR RESIGNED

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16/02/0116 February 2001DIRECTOR'S PARTICULARS CHANGED

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

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28/12/0028 December 2000NEW SECRETARY APPOINTED

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28/12/0028 December 2000SECRETARY RESIGNED

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20/10/0020 October 2000PARTICULARS OF MORTGAGE/CHARGE

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07/09/007 September 2000NEW DIRECTOR APPOINTED

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07/09/007 September 2000DIRECTOR'S PARTICULARS CHANGED

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03/08/003 August 2000NEW SECRETARY APPOINTED

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03/08/003 August 2000SECRETARY RESIGNED

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21/04/0021 April 2000RETURN MADE UP TO 20/02/00; NO CHANGE OF MEMBERS

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23/02/0023 February 2000AUDITOR'S RESIGNATION

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

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10/08/9910 August 1999NEW SECRETARY APPOINTED

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10/08/9910 August 1999SECRETARY RESIGNED

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01/07/991 July 1999SECRETARY'S PARTICULARS CHANGED

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01/07/991 July 1999RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS

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21/06/9921 June 1999REGISTERED OFFICE CHANGED ON 21/06/99 FROM: 3RD FLOOR AUDREY HOUSE 16/20 ELY PLACE LONDON EC1N 6SN

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21/06/9921 June 1999REGISTERED OFFICE CHANGED ON 21/06/99 FROM: G OFFICE CHANGED 21/06/99 3RD FLOOR AUDREY HOUSE 16/20 ELY PLACE LONDON EC1N 6SN

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21/06/9921 June 1999NEW DIRECTOR APPOINTED

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21/06/9921 June 1999LOCATION OF REGISTER OF MEMBERS

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10/05/9910 May 1999NEW DIRECTOR APPOINTED

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10/05/9910 May 1999NEW DIRECTOR APPOINTED

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10/05/9910 May 1999DIRECTOR RESIGNED

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10/05/9910 May 1999DIRECTOR RESIGNED

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10/05/9910 May 1999DIRECTOR RESIGNED

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10/05/9910 May 1999DIRECTOR RESIGNED

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10/05/9910 May 1999DIRECTOR RESIGNED

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10/05/9910 May 1999DIRECTOR RESIGNED

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10/05/9910 May 1999DIRECTOR RESIGNED

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22/04/9922 April 1999DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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

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26/02/9826 February 1998RETURN MADE UP TO 20/02/98; FULL LIST OF MEMBERS

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

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26/03/9726 March 1997SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/03/9726 March 1997RETURN MADE UP TO 20/02/97; FULL LIST OF MEMBERS

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28/02/9728 February 1997DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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

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24/10/9624 October 1996PARTICULARS OF MORTGAGE/CHARGE

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27/03/9627 March 1996NEW DIRECTOR APPOINTED

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27/03/9627 March 1996RETURN MADE UP TO 20/02/96; FULL LIST OF MEMBERS

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

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31/10/9531 October 1995DIRECTOR RESIGNED

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28/06/9528 June 1995NEW DIRECTOR APPOINTED

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28/06/9528 June 1995NEW DIRECTOR APPOINTED

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27/02/9527 February 1995LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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27/02/9527 February 1995RETURN MADE UP TO 20/02/95; FULL LIST OF MEMBERS

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

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17/03/9417 March 1994RETURN MADE UP TO 20/02/94; FULL LIST OF MEMBERS

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

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12/11/9312 November 1993PARTICULARS OF MORTGAGE/CHARGE

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03/11/933 November 1993REGISTERED OFFICE CHANGED ON 03/11/93 FROM: 85 GRACECHURCH STREET LONDON .EC3P 3EQ

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03/11/933 November 1993REGISTERED OFFICE CHANGED ON 03/11/93 FROM: G OFFICE CHANGED 03/11/93 85 GRACECHURCH STREET LONDON .EC3P 3EQ

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19/08/9319 August 1993DIRECTOR RESIGNED

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19/08/9319 August 1993NEW DIRECTOR APPOINTED

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19/08/9319 August 1993NEW DIRECTOR APPOINTED

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17/08/9317 August 1993RETURN MADE UP TO 15/04/93; FULL LIST OF MEMBERS

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

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05/11/925 November 1992DIRECTOR'S PARTICULARS CHANGED

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08/06/928 June 1992REGISTERED OFFICE CHANGED ON 08/06/92 FROM: P O BOX 614 BALTIC EXCHANGE CHAMBERS 14-20 ST MARY AXE LONDON EC3A 8DT

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08/06/928 June 1992REGISTERED OFFICE CHANGED ON 08/06/92 FROM: G OFFICE CHANGED 08/06/92 P O BOX 614 BALTIC EXCHANGE CHAMBERS 14-20 ST MARY AXE LONDON EC3A 8DT

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13/05/9213 May 1992RETURN MADE UP TO 15/04/92; FULL LIST OF MEMBERS

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06/04/926 April 1992NEW DIRECTOR APPOINTED

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

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16/05/9116 May 1991RETURN MADE UP TO 15/04/91; FULL LIST OF MEMBERS

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18/01/9118 January 1991366A,252,386 14/12/90

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

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17/05/9017 May 1990RETURN MADE UP TO 20/04/90; FULL LIST OF MEMBERS

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26/04/9026 April 1990NEW DIRECTOR APPOINTED

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29/01/9029 January 1990RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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

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19/06/8919 June 1989ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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25/05/8925 May 1989RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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20/01/8920 January 1989FIRST GAZETTE

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31/12/8831 December 1988FULL ACCOUNTS MADE UP TO 31/12/88

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31/12/8731 December 1987FULL ACCOUNTS MADE UP TO 31/12/87

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27/03/8727 March 1987GAZETTABLE DOCUMENT

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27/03/8727 March 1987MEMORANDUM OF ASSOCIATION

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17/02/8717 February 1987NEW DIRECTOR APPOINTED

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08/01/878 January 1987COMPANY NAME CHANGED OPENSTATIC LIMITED CERTIFICATE ISSUED ON 08/01/87

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18/11/8618 November 1986REGISTERED OFFICE CHANGED ON 18/11/86 FROM: G OFFICE CHANGED 18/11/86 47 BRUNSWICK PLACE LONDON N1 6EE

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18/11/8618 November 1986REGISTERED OFFICE CHANGED ON 18/11/86 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE

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18/11/8618 November 1986SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/10/868 October 1986CERTIFICATE OF INCORPORATION

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