INVOTEC CIRCUITS BLACKBURN LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/1128 May 2011 | Final Gazette dissolved following liquidation |
| 28/05/1128 May 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 28/05/1128 May 2011 | Final Gazette dissolved following liquidation |
| 28/02/1128 February 2011 | Notice of move from Administration to Dissolution on 2011-02-21 |
| 28/02/1128 February 2011 | Administrator's progress report to 2011-02-21 |
| 28/02/1128 February 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/02/2011:LIQ. CASE NO.1 |
| 28/02/1128 February 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 17/09/1017 September 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/08/2010:LIQ. CASE NO.1 |
| 17/09/1017 September 2010 | Administrator's progress report to 2010-08-24 |
| 20/08/1020 August 2010 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 20/08/1020 August 2010 | Notice of extension of period of Administration |
| 28/06/1028 June 2010 | Registered office address changed from 11 st James Square Manchester M2 6DN on 2010-06-28 |
| 28/06/1028 June 2010 | REGISTERED OFFICE CHANGED ON 28/06/2010 FROM 11 ST JAMES SQUARE MANCHESTER M2 6DN |
| 25/03/1025 March 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/02/2010:LIQ. CASE NO.1 |
| 25/03/1025 March 2010 | Administrator's progress report to 2010-02-24 |
| 09/11/099 November 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.15B:LIQ. CASE NO.1 |
| 09/11/099 November 2009 | Statement of affairs with form 2.15B |
| 27/10/0927 October 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 27/10/0927 October 2009 | Statement of affairs with form 2.14B |
| 23/10/0923 October 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 23/10/0923 October 2009 | Statement of administrator's proposal |
| 03/09/093 September 2009 | |
| 03/09/093 September 2009 | REGISTERED OFFICE CHANGED ON 03/09/09 FROM: CUNLIFFE ROAD WHITEBIRK INDUSTRIAL ESTATE BLACKBURN LANCASHIRE BB1 5TD |
| 02/09/092 September 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009253,00008699 |
| 02/09/092 September 2009 | Appointment of an administrator |
| 02/06/092 June 2009 | |
| 02/06/092 June 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | |
| 02/11/082 November 2008 | Full accounts made up to 2007-12-31 |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/10/0717 October 2007 | Full accounts made up to 2006-12-31 |
| 17/10/0717 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/10/0717 October 2007 | Full accounts made up to 2006-12-31 |
| 11/06/0711 June 2007 | |
| 11/06/0711 June 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS |
| 11/06/0711 June 2007 | |
| 03/05/073 May 2007 | |
| 03/05/073 May 2007 | |
| 03/05/073 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/072 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/05/072 May 2007 | |
| 02/05/072 May 2007 | |
| 28/04/0728 April 2007 | Resolutions |
| 28/04/0728 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/04/0728 April 2007 | Resolutions |
| 05/02/075 February 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/02/075 February 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/02/075 February 2007 | |
| 05/02/075 February 2007 | |
| 05/02/075 February 2007 | |
| 05/02/075 February 2007 | SECRETARY RESIGNED |
| 05/02/075 February 2007 | DIRECTOR RESIGNED |
| 05/02/075 February 2007 | |
| 05/02/075 February 2007 | |
| 05/02/075 February 2007 | |
| 05/02/075 February 2007 | |
| 05/02/075 February 2007 | |
| 26/10/0626 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/10/0626 October 2006 | Full accounts made up to 2005-12-31 |
| 26/10/0626 October 2006 | Full accounts made up to 2005-12-31 |
| 21/06/0621 June 2006 | |
| 21/06/0621 June 2006 | |
| 21/06/0621 June 2006 | |
| 21/06/0621 June 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 01/11/051 November 2005 | |
| 01/11/051 November 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 01/11/051 November 2005 | |
| 03/06/053 June 2005 | |
| 03/06/053 June 2005 | |
| 03/06/053 June 2005 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS |
| 27/05/0527 May 2005 | Full accounts made up to 2004-12-31 |
| 27/05/0527 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/05/0527 May 2005 | Full accounts made up to 2004-12-31 |
| 15/01/0515 January 2005 | |
| 15/01/0515 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/0515 January 2005 | |
| 21/10/0421 October 2004 | Full accounts made up to 2003-12-31 |
| 21/10/0421 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/10/0421 October 2004 | Full accounts made up to 2003-12-31 |
| 08/07/048 July 2004 | |
| 08/07/048 July 2004 | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS |
| 08/07/048 July 2004 | |
| 20/10/0320 October 2003 | Full accounts made up to 2002-12-31 |
| 20/10/0320 October 2003 | Full accounts made up to 2002-12-31 |
| 20/10/0320 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/06/0320 June 2003 | |
| 20/06/0320 June 2003 | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS |
| 20/06/0320 June 2003 | |
| 20/03/0320 March 2003 | |
| 20/03/0320 March 2003 | S-DIV 11/10/02 |
| 20/03/0320 March 2003 | |
| 28/10/0228 October 2002 | Resolutions |
| 28/10/0228 October 2002 | Resolutions |
| 28/10/0228 October 2002 | Resolutions |
| 28/10/0228 October 2002 | Resolutions |
| 28/10/0228 October 2002 | ADOPT MEM AND ARTS 11/10/02 VARY SHARE RIGHTS/NAME 11/10/02 SUBDIVIDE 11/10/02 |
| 28/10/0228 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/10/0218 October 2002 | Full accounts made up to 2001-12-31 |
| 18/10/0218 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/10/0218 October 2002 | Full accounts made up to 2001-12-31 |
| 27/05/0227 May 2002 | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS |
| 27/05/0227 May 2002 | |
| 27/05/0227 May 2002 | |
| 14/03/0214 March 2002 | |
| 14/03/0214 March 2002 | |
| 14/03/0214 March 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/09/0118 September 2001 | |
| 18/09/0118 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/0118 September 2001 | |
| 13/09/0113 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0113 September 2001 | |
| 13/09/0113 September 2001 | |
| 06/09/016 September 2001 | Certificate of change of name |
| 06/09/016 September 2001 | |
| 06/09/016 September 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/09/016 September 2001 | NEW DIRECTOR APPOINTED |
| 06/09/016 September 2001 | DIRECTOR RESIGNED |
| 06/09/016 September 2001 | |
| 06/09/016 September 2001 | |
| 06/09/016 September 2001 | |
| 06/09/016 September 2001 | |
| 06/09/016 September 2001 | |
| 06/09/016 September 2001 | |
| 06/09/016 September 2001 | |
| 06/09/016 September 2001 | |
| 06/09/016 September 2001 | |
| 06/09/016 September 2001 | |
| 06/09/016 September 2001 | |
| 06/09/016 September 2001 | REGISTERED OFFICE CHANGED ON 06/09/01 FROM: VIASYSTEMS TYNESIDE BALLIOL BUSINESS PARK LONGBENTON, NEWCASTLE UPON TYNE TYNE & WEAR NE12 8EF |
| 06/09/016 September 2001 | COMPANY NAME CHANGED VIASYSTEMS BLACKBURN LIMITED CERTIFICATE ISSUED ON 06/09/01; RESOLUTION PASSED ON 31/08/01 |
| 06/09/016 September 2001 | |
| 06/09/016 September 2001 | DIRECTOR RESIGNED |
| 06/09/016 September 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/09/016 September 2001 | DIRECTOR RESIGNED |
| 06/09/016 September 2001 | |
| 06/09/016 September 2001 | Auditor's resignation |
| 06/09/016 September 2001 | Auditor's resignation |
| 06/09/016 September 2001 | AUDITOR'S RESIGNATION |
| 06/09/016 September 2001 | Certificate of change of name |
| 05/09/015 September 2001 | |
| 05/09/015 September 2001 | |
| 05/09/015 September 2001 | |
| 05/09/015 September 2001 | |
| 05/09/015 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/09/015 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/09/015 September 2001 | |
| 05/09/015 September 2001 | |
| 05/09/015 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/0128 June 2001 | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS |
| 28/06/0128 June 2001 | |
| 28/06/0128 June 2001 | |
| 27/06/0127 June 2001 | Full accounts made up to 2000-12-31 |
| 27/06/0127 June 2001 | Full accounts made up to 2000-12-31 |
| 27/06/0127 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 31/10/0031 October 2000 | Full accounts made up to 1999-12-31 |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 31/10/0031 October 2000 | Full accounts made up to 1999-12-31 |
| 07/07/007 July 2000 | SECRETARY RESIGNED |
| 07/07/007 July 2000 | |
| 07/07/007 July 2000 | NEW DIRECTOR APPOINTED |
| 07/07/007 July 2000 | |
| 07/07/007 July 2000 | NEW SECRETARY APPOINTED |
| 07/07/007 July 2000 | |
| 07/07/007 July 2000 | |
| 07/07/007 July 2000 | |
| 07/07/007 July 2000 | |
| 06/07/006 July 2000 | RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS;SECRETARY RESIGNED; REGISTERED OFFICE CHANGED ON 06/07/00;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 06/07/006 July 2000 | |
| 06/07/006 July 2000 | |
| 06/07/006 July 2000 | |
| 06/07/006 July 2000 | |
| 06/07/006 July 2000 | |
| 23/06/0023 June 2000 | |
| 23/06/0023 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/0023 June 2000 | |
| 14/04/0014 April 2000 | |
| 14/04/0014 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/0014 April 2000 | |
| 06/12/996 December 1999 | Full accounts made up to 1998-12-31 |
| 06/12/996 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 06/12/996 December 1999 | Full accounts made up to 1998-12-31 |
| 17/09/9917 September 1999 | |
| 17/09/9917 September 1999 | |
| 17/09/9917 September 1999 | DIRECTOR RESIGNED |
| 20/07/9920 July 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 20/07/9920 July 1999 | |
| 20/07/9920 July 1999 | |
| 23/06/9923 June 1999 | |
| 23/06/9923 June 1999 | |
| 23/06/9923 June 1999 | |
| 23/06/9923 June 1999 | RETURN MADE UP TO 24/05/99; BULK LIST AVAILABLE SEPARATELY |
| 18/06/9918 June 1999 | |
| 18/06/9918 June 1999 | |
| 18/06/9918 June 1999 | |
| 18/06/9918 June 1999 | NEW SECRETARY APPOINTED |
| 18/06/9918 June 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/06/9918 June 1999 | DIRECTOR RESIGNED |
| 18/06/9918 June 1999 | |
| 18/06/9918 June 1999 | DIRECTOR RESIGNED |
| 18/06/9918 June 1999 | REGISTERED OFFICE CHANGED ON 18/06/99 FROM: G OFFICE CHANGED 18/06/99 WHITEBIRK ESTATE BLACKBURN LANCASHIRE BB1 5TD |
| 18/06/9918 June 1999 | |
| 18/06/9918 June 1999 | |
| 18/06/9918 June 1999 | |
| 18/06/9918 June 1999 | |
| 18/06/9918 June 1999 | |
| 18/06/9918 June 1999 | NEW DIRECTOR APPOINTED |
| 18/06/9918 June 1999 | |
| 18/06/9918 June 1999 | |
| 18/06/9918 June 1999 | |
| 08/03/998 March 1999 | Resolutions |
| 08/03/998 March 1999 | Resolutions |
| 08/03/998 March 1999 | ALTER MEM AND ARTS 16/02/99 |
| 02/03/992 March 1999 | COMPANY NAME CHANGED T.D.S. CIRCUITS LIMITED CERTIFICATE ISSUED ON 03/03/99 |
| 02/03/992 March 1999 | Certificate of change of name |
| 02/03/992 March 1999 | Certificate of change of name |
| 25/01/9925 January 1999 | Resolutions |
| 25/01/9925 January 1999 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 25/01/9925 January 1999 | Resolutions |
| 25/01/9925 January 1999 | Re-registration of Memorandum and Articles |
| 25/01/9925 January 1999 | Re-registration of Memorandum and Articles |
| 25/01/9925 January 1999 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 25/01/9925 January 1999 | Resolutions |
| 25/01/9925 January 1999 | Resolutions |
| 25/01/9925 January 1999 | VARYING SHARE RIGHTS AND NAMES 21/12/98 |
| 25/01/9925 January 1999 | Certificate of re-registration from Public Limited Company to Private |
| 25/01/9925 January 1999 | Certificate of re-registration from Public Limited Company to Private |
| 25/01/9925 January 1999 | |
| 25/01/9925 January 1999 | |
| 25/01/9925 January 1999 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 25/01/9925 January 1999 | ALTER MEM AND ARTS 21/12/98 |
| 19/01/9919 January 1999 | |
| 19/01/9919 January 1999 | |
| 19/01/9919 January 1999 | DIRECTOR RESIGNED |
| 19/01/9919 January 1999 | |
| 19/01/9919 January 1999 | DIRECTOR RESIGNED |
| 19/01/9919 January 1999 | |
| 02/12/982 December 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/12/982 December 1998 | Memorandum and Articles of Association |
| 02/12/982 December 1998 | Memorandum and Articles of Association |
| 02/12/982 December 1998 | Miscellaneous |
| 02/12/982 December 1998 | Miscellaneous |
| 02/12/982 December 1998 | FORM 123 - ALREADY ADJUSTED |
| 01/12/981 December 1998 | |
| 01/12/981 December 1998 | |
| 27/11/9827 November 1998 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 27/11/9827 November 1998 | |
| 27/11/9827 November 1998 | |
| 27/11/9827 November 1998 | Resolutions |
| 27/11/9827 November 1998 | Certificate of reduction of issued capital |
| 27/11/9827 November 1998 | Resolutions |
| 27/11/9827 November 1998 | Certificate of reduction of issued capital |
| 27/11/9827 November 1998 | REDUCTION OF ISSUED CAPITAL |
| 27/11/9827 November 1998 | REDUCE CAP/SCHEME ARGMT 04/11/98 |
| 22/06/9822 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 22/06/9822 June 1998 | RETURN MADE UP TO 24/05/98; BULK LIST AVAILABLE SEPARATELY |
| 22/06/9822 June 1998 | |
| 22/06/9822 June 1998 | Full accounts made up to 1997-12-31 |
| 22/06/9822 June 1998 | Full accounts made up to 1997-12-31 |
| 22/06/9822 June 1998 | |
| 05/09/975 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 05/09/975 September 1997 | Full accounts made up to 1996-12-31 |
| 05/09/975 September 1997 | Full accounts made up to 1996-12-31 |
| 13/08/9713 August 1997 | |
| 13/08/9713 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/9713 August 1997 | |
| 26/06/9726 June 1997 | |
| 26/06/9726 June 1997 | RETURN MADE UP TO 24/05/97; BULK LIST AVAILABLE SEPARATELY |
| 26/06/9726 June 1997 | |
| 24/07/9624 July 1996 | Resolutions |
| 24/07/9624 July 1996 | ALTER MEM AND ARTS 26/03/96 |
| 24/07/9624 July 1996 | Resolutions |
| 25/06/9625 June 1996 | |
| 25/06/9625 June 1996 | RETURN MADE UP TO 24/05/96; BULK LIST AVAILABLE SEPARATELY |
| 25/06/9625 June 1996 | |
| 25/06/9625 June 1996 | |
| 25/06/9625 June 1996 | Full accounts made up to 1995-12-31 |
| 25/06/9625 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 25/06/9625 June 1996 | Full accounts made up to 1995-12-31 |
| 01/09/951 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/09/951 September 1995 | Full accounts made up to 1994-12-31 |
| 01/09/951 September 1995 | Full accounts made up to 1994-12-31 |
| 15/08/9515 August 1995 | |
| 15/08/9515 August 1995 | |
| 15/08/9515 August 1995 | RETURN MADE UP TO 24/07/95; BULK LIST AVAILABLE SEPARATELY |
| 15/08/9515 August 1995 | |
| 25/04/9525 April 1995 | |
| 25/04/9525 April 1995 | DIRECTOR RESIGNED |
| 25/04/9525 April 1995 | |
| 20/03/9520 March 1995 | |
| 20/03/9520 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/03/9520 March 1995 | |
| 20/03/9520 March 1995 | |
| 20/03/9520 March 1995 | |
| 20/03/9520 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/01/9518 January 1995 | |
| 13/01/9513 January 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/01/9513 January 1995 | Memorandum and Articles of Association |
| 13/01/9513 January 1995 | Memorandum and Articles of Association |
| 13/01/9513 January 1995 | Resolutions |
| 13/01/9513 January 1995 | Resolutions |
| 13/01/9513 January 1995 | Resolutions |
| 13/01/9513 January 1995 | Resolutions |
| 13/01/9513 January 1995 | PLACING AGREEMENT 15/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/12/9414 December 1994 | |
| 14/12/9414 December 1994 | PROSPECTUS |
| 25/11/9425 November 1994 | PROSPECTUS |
| 25/11/9425 November 1994 | |
| 16/11/9416 November 1994 | |
| 16/11/9416 November 1994 | CONVE 11/11/94 |
| 23/09/9423 September 1994 | NEW DIRECTOR APPOINTED |
| 23/09/9423 September 1994 | |
| 25/07/9425 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 25/07/9425 July 1994 | RETURN MADE UP TO 24/07/94; BULK LIST AVAILABLE SEPARATELY |
| 25/07/9425 July 1994 | |
| 25/07/9425 July 1994 | Full accounts made up to 1993-12-31 |
| 23/02/9423 February 1994 | |
| 23/02/9423 February 1994 | NEW DIRECTOR APPOINTED |
| 20/12/9320 December 1993 | |
| 20/12/9320 December 1993 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12 |
| 03/10/933 October 1993 | |
| 03/10/933 October 1993 | DIRECTOR RESIGNED |
| 18/08/9318 August 1993 | Full accounts made up to 1993-02-28 |
| 18/08/9318 August 1993 | FULL ACCOUNTS MADE UP TO 28/02/93 |
| 18/08/9318 August 1993 | |
| 18/08/9318 August 1993 | RETURN MADE UP TO 24/07/93; FULL LIST OF MEMBERS |
| 17/05/9317 May 1993 | |
| 17/05/9317 May 1993 | DIRECTOR RESIGNED |
| 01/02/931 February 1993 | |
| 01/02/931 February 1993 | NEW DIRECTOR APPOINTED |
| 30/10/9230 October 1992 | |
| 30/10/9230 October 1992 | NEW DIRECTOR APPOINTED |
| 02/09/922 September 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 02/09/922 September 1992 | RETURN MADE UP TO 24/07/92; BULK LIST AVAILABLE SEPARATELY |
| 02/09/922 September 1992 | |
| 02/09/922 September 1992 | FULL ACCOUNTS MADE UP TO 28/02/92 |
| 02/09/922 September 1992 | Full accounts made up to 1992-02-28 |
| 02/09/922 September 1992 | |
| 16/03/9216 March 1992 | |
| 16/03/9216 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/03/9216 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/03/9216 March 1992 | |
| 28/01/9228 January 1992 | |
| 28/01/9228 January 1992 | |
| 28/01/9228 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/01/9228 January 1992 | |
| 28/01/9228 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/01/9228 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/01/9228 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/01/9228 January 1992 | |
| 28/01/9228 January 1992 | |
| 28/01/9228 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/9119 August 1991 | FULL ACCOUNTS MADE UP TO 28/02/91 |
| 19/08/9119 August 1991 | |
| 19/08/9119 August 1991 | Full accounts made up to 1991-02-28 |
| 19/08/9119 August 1991 | RETURN MADE UP TO 24/07/91; BULK LIST AVAILABLE SEPARATELY |
| 19/08/9119 August 1991 | |
| 19/08/9119 August 1991 | REGISTERED OFFICE CHANGED ON 19/08/91 |
| 24/04/9124 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/04/9124 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/04/9124 April 1991 | |
| 24/04/9124 April 1991 | |
| 24/04/9124 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/04/9124 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/04/9124 April 1991 | |
| 24/04/9124 April 1991 | |
| 23/08/9023 August 1990 | FULL ACCOUNTS MADE UP TO 28/02/90 |
| 23/08/9023 August 1990 | Full accounts made up to 1990-02-28 |
| 23/08/9023 August 1990 | |
| 23/08/9023 August 1990 | RETURN MADE UP TO 24/07/90; BULK LIST AVAILABLE SEPARATELY |
| 16/03/9016 March 1990 | Auditor's resignation |
| 16/03/9016 March 1990 | Resolutions |
| 16/03/9016 March 1990 | APP NEW AUDITOR 20/02/90 |
| 16/03/9016 March 1990 | AUDITOR'S RESIGNATION |
| 13/02/9013 February 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/02/9013 February 1990 | Memorandum and Articles of Association |
| 09/02/909 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/02/909 February 1990 | |
| 26/01/9026 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/01/9026 January 1990 | Resolutions |
| 26/01/9026 January 1990 | |
| 26/01/9026 January 1990 | NC INC ALREADY ADJUSTED 15/01/90 |
| 26/01/9026 January 1990 | |
| 26/01/9026 January 1990 | |
| 26/01/9026 January 1990 | � NC 600000/4600000 15/0 |
| 18/12/8918 December 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/12/8918 December 1989 | Memorandum and Articles of Association |
| 19/10/8919 October 1989 | DIRECTOR RESIGNED |
| 19/10/8919 October 1989 | |
| 28/09/8928 September 1989 | Full accounts made up to 1989-02-28 |
| 28/09/8928 September 1989 | FULL ACCOUNTS MADE UP TO 28/02/89 |
| 17/08/8917 August 1989 | |
| 17/08/8917 August 1989 | RETURN MADE UP TO 12/07/89; BULK LIST AVAILABLE SEPARATELY |
| 03/07/893 July 1989 | |
| 03/07/893 July 1989 | NEW DIRECTOR APPOINTED |
| 19/04/8919 April 1989 | |
| 19/04/8919 April 1989 | NEW DIRECTOR APPOINTED |
| 23/01/8923 January 1989 | |
| 23/01/8923 January 1989 | |
| 23/01/8923 January 1989 | NC INC ALREADY ADJUSTED |
| 23/01/8923 January 1989 | WD 29/12/88 AD 14/11/88--------- PREMIUM � SI [email protected]=100000 � IC 400000/500000 |
| 23/01/8923 January 1989 | Resolutions |
| 23/01/8923 January 1989 | Resolutions |
| 23/01/8923 January 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 14/11/88 |
| 23/01/8923 January 1989 | Resolutions |
| 17/10/8817 October 1988 | NEW DIRECTOR APPOINTED |
| 17/10/8817 October 1988 | |
| 25/08/8825 August 1988 | FULL ACCOUNTS MADE UP TO 29/02/88 |
| 25/08/8825 August 1988 | Full accounts made up to 1988-02-29 |
| 16/08/8816 August 1988 | |
| 16/08/8816 August 1988 | RETURN MADE UP TO 08/07/88; BULK LIST AVAILABLE SEPARATELY |
| 13/06/8813 June 1988 | |
| 13/06/8813 June 1988 | |
| 13/06/8813 June 1988 | DIRECTOR RESIGNED |
| 13/06/8813 June 1988 | NEW DIRECTOR APPOINTED |
| 16/05/8816 May 1988 | |
| 16/05/8816 May 1988 | DIRECTOR RESIGNED |
| 15/08/8715 August 1987 | RETURN MADE UP TO 03/07/87; BULK LIST AVAILABLE SEPARATELY |
| 15/08/8715 August 1987 | FULL ACCOUNTS MADE UP TO 28/02/87 |
| 15/08/8715 August 1987 | |
| 15/08/8715 August 1987 | Full accounts made up to 1987-02-28 |
| 18/02/8718 February 1987 | DIRECTOR RESIGNED |
| 18/02/8718 February 1987 | |
| 06/08/866 August 1986 | FULL ACCOUNTS MADE UP TO 28/02/86 |
| 06/08/866 August 1986 | |
| 06/08/866 August 1986 | RETURN MADE UP TO 11/07/86; FULL LIST OF MEMBERS |
| 06/08/866 August 1986 | Full accounts made up to 1986-02-28 |
| 07/05/867 May 1986 | |
| 07/05/867 May 1986 | NEW DIRECTOR APPOINTED |
| 08/06/848 June 1984 | Certificate of change of name |
| 08/06/848 June 1984 | Certificate of change of name |
| 08/06/848 June 1984 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/06/84 |
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