KAEFER LIMITED
Company number 03132937 · Monitor this company
239 filings
| Date | Filing | |
|---|---|---|
| 29 Apr 2026 | Full accounts made up to 2025-12-31 · 46 pages | View document |
| 2 Mar 2026 | Confirmation statement made on 2026-02-27 with no updates · 3 pages | View document |
| 5 Jan 2026 | Termination of appointment of Tim Gero Goerigk as a director on 2026-01-01 · 1 page | View document |
| 22 Dec 2025 | Secretary's details changed for Mrs Marie-Louise Bozonet on 2025-12-10 · 1 page | View document |
| 22 Dec 2025 | Director's details changed for Mr William Robert Bell on 2025-12-10 · 2 pages | View document |
| 10 Dec 2025 | Registered office address changed from Riverside House Rolling Mill Road Viking Industrial Estate Jarrow NE32 3DP England to Liveworks Building 55-57 Quayside Newcastle upon Tyne NE1 3DE on 2025-12-10 · 1 page | View document |
| 15 Apr 2025 | Full accounts made up to 2024-12-31 · 36 pages | View document |
| 25 Mar 2025 | Appointment of Mrs Marie-Louise Bozonet as a secretary on 2025-03-24 · 2 pages | View document |
| 25 Mar 2025 | Termination of appointment of William Robert Bell as a secretary on 2025-03-24 · 1 page | View document |
| 25 Mar 2025 | Termination of appointment of Ian Tattersall as a director on 2025-03-24 · 1 page | View document |
| 25 Mar 2025 | Appointment of Mr William Robert Bell as a director on 2025-03-24 · 2 pages | View document |
| 6 Mar 2025 | Confirmation statement made on 2025-02-27 with no updates · 3 pages | View document |
| 27 Jan 2025 | Satisfaction of charge 031329370012 in full · 1 page | View document |
| 2 Jul 2024 | Director's details changed for Mr Christopher Jon Foulkes on 2022-11-11 · 2 pages | View document |
| 23 Apr 2024 | Full accounts made up to 2023-12-31 · 36 pages | View document |
| 27 Feb 2024 | Confirmation statement made on 2024-02-27 with no updates · 3 pages | View document |
| 29 Jun 2023 | Satisfaction of charge 031329370011 in full · 1 page | View document |
| 29 Jun 2023 | Notification of a person with significant control statement · 2 pages | View document |
| 29 Jun 2023 | Cessation of Kaefer Se & Co. Kg (Formerly Kaefer Isoliertechnik Gmbh & Co. Kg) as a person with significant control on 2023-06-01 · 1 page | View document |
| 16 Jun 2023 | Statement of company's objects · 2 pages | View document |
| 15 Apr 2023 | Full accounts made up to 2022-12-31 · 36 pages | View document |
| 28 Feb 2023 | Confirmation statement made on 2023-02-27 with no updates · 3 pages | View document |
| 28 Feb 2022 | Confirmation statement made on 2022-02-27 with updates · 4 pages | View document |
| 28 Feb 2022 | Change of details for Kaefer Isoliertechnik Gmbh & Co. Kg as a person with significant control on 2022-02-21 · 2 pages | View document |
| 26 Jan 2022 | Registered office address changed from Kirkstone House St. Omers Road Gateshead Tyne & Wear NE11 9EZ England to Riverside House Rolling Mill Road Viking Industrial Estate Jarrow NE32 3DP on 2022-01-26 · 1 page | View document |
| 1 Oct 2021 | Full accounts made up to 2020-12-31 · 38 pages | View document |
| 23 Sep 2021 | Second filing of a statement of capital following an allotment of shares on 2020-12-09 · 4 pages | View document |
| 25 Jun 2021 | SH20 · 1 page | View document |
| 25 Jun 2021 | Statement of capital on 2021-06-25 · 5 pages | View document |
| 25 Jun 2021 | Resolutions · 2 pages | View document |
| 25 Jun 2021 | Resolutions | View document |
| 25 Jun 2021 | CAP-SS · 1 page | View document |
| 10 Dec 2020 | Statement of capital following an allotment of shares on 2020-12-09 · 3 pages | View document |
| 1 Jul 2020 | DIRECTOR APPOINTED MR CHRISTOPHER JON FOULKES | View document |
| 1 Mar 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES | View document |
| 2 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HEILBRON | View document |
| 6 Aug 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 27 Feb 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES | View document |
| 17 Dec 2018 | 13/12/18 STATEMENT OF CAPITAL GBP 1968896.2 | View document |
| 22 Oct 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 031329370011 | View document |
| 16 Oct 2018 | ALTER ARTICLES 28/09/2018 | View document |
| 16 Oct 2018 | ARTICLES OF ASSOCIATION | View document |
| 20 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 7 Mar 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES | View document |
| 21 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 21 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 21 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 21 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 21 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 21 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031329370010 | View document |
| 10 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN POLLOCK | View document |
| 29 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 6 Mar 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES | View document |
| 3 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BLAKEY | View document |
| 23 Dec 2016 | 23/12/16 STATEMENT OF CAPITAL GBP 1968896.2 | View document |
| 23 Nov 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 9 | View document |
| 23 Nov 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 8 | View document |
| 23 Nov 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6 | View document |
| 17 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 031329370010 | View document |
| 22 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 7 Mar 2016 | REGISTERED OFFICE CHANGED ON 07/03/2016 FROM 63 PORTLAND STREET MANSFIELD WOODHOUSE MANSFIELD NOTTINGHAMSHIRE NG19 8BE ENGLAND | View document |
| 7 Mar 2016 | Annual return made up to 5 March 2016 with full list of shareholders | View document |
| 7 Mar 2016 | REGISTERED OFFICE CHANGED ON 07/03/2016 FROM 63 PORTLAND STREET MANSFIELD WOODHOUSE MANSFIELD NOTTINGHAMSHIRE NG19 8BG | View document |
| 5 Jan 2016 | DIRECTOR APPOINTED MR KEVIN HEILBRON | View document |
| 4 Jan 2016 | COMPANY NAME CHANGED KAEFER C&D LIMITED CERTIFICATE ISSUED ON 04/01/16 | View document |
| 4 Jan 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 30 Sep 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 30 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN GREEN | View document |
| 2 Jun 2015 | DIRECTOR APPOINTED MR TREVOR JAMES WOODWARD | View document |
| 13 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN POLLOCK / 13/05/2015 | View document |
| 13 Apr 2015 | DIRECTOR APPOINTED MR JOHN POLLOCK | View document |
| 5 Mar 2015 | Annual return made up to 5 March 2015 with full list of shareholders | View document |
| 12 Dec 2014 | Annual return made up to 1 December 2014 with full list of shareholders | View document |
| 29 Sep 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 2 Dec 2013 | Annual return made up to 1 December 2013 with full list of shareholders | View document |
| 25 Sep 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 9 Apr 2013 | ADOPT ARTICLES 12/03/2013 | View document |
| 9 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR BERND ELLMER | View document |
| 4 Apr 2013 | SECRETARY APPOINTED MR WILLIAM RUSSELL COOK | View document |
| 4 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR BERND ELLMER | View document |
| 4 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR BERND ELLMER | View document |
| 4 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR KEITH TAYLOR | View document |
| 4 Apr 2013 | APPOINTMENT TERMINATED, SECRETARY KEITH TAYLOR | View document |
| 21 Mar 2013 | DIRECTOR APPOINTED MR WILLIAM RUSSELL COOK | View document |
| 22 Feb 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 12 Dec 2012 | Annual return made up to 1 December 2012 with full list of shareholders | View document |
| 14 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 25 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM NEAL | View document |
| 7 Sep 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 5 Sep 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 7 Dec 2011 | Annual return made up to 1 December 2011 with full list of shareholders · 11 pages | View document |
| 1 Oct 2011 | COMPANY NAME CHANGED C&D KAEFER LIMITED CERTIFICATE ISSUED ON 01/10/11 | View document |
| 30 Sep 2011 | COMPANY NAME CHANGED C&D INDUSTRIAL SERVICES LIMITED CERTIFICATE ISSUED ON 30/09/11 | View document |
| 19 Aug 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 8 Dec 2010 | Annual return made up to 1 December 2010 with full list of shareholders | View document |
| 2 Aug 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 2 Dec 2009 | Annual return made up to 1 December 2009 with full list of shareholders | View document |
| 2 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN TATTERSALL / 02/12/2009 · 2 pages | View document |
| 2 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM NEAL / 02/12/2009 · 2 pages | View document |
| 2 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BERND ELLMER / 02/12/2009 | View document |
| 2 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH DENTON TAYLOR / 02/12/2009 | View document |
| 7 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 19 Mar 2009 | SECTION 175(5)(A) QUOTED 12/02/2009 | View document |
| 3 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BLAKEY / 03/12/2008 | View document |
| 3 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HOYLE / 03/12/2008 | View document |
| 3 Dec 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | View document |
| 21 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR IAN PARROTT | View document |
| 14 Aug 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | View document |
| 4 Dec 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS | View document |
| 7 Nov 2007 | DIRECTOR RESIGNED | View document |
| 14 Aug 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Jul 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | View document |
| 18 Jul 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 17 Jul 2007 | AUDITOR'S RESIGNATION | View document |
| 10 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 2007 | AUDITOR'S RESIGNATION | View document |
| 22 Jun 2007 | £ IC 150502/149752 29/05/07 £ SR [email protected]=750 | View document |
| 22 Jun 2007 | AUDITOR'S RESIGNATION | View document |
| 18 Jun 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 Jun 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 2 Jun 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 1 Jun 2007 | PUR OWN SHRS 17/05/07 | View document |
| 2 Feb 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 16 Jan 2007 | £ IC 147872/122469 11/12/06 £ SR [email protected]=25403 | View document |
| 16 Jan 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Jan 2007 | £ IC 148059/147872 13/12/06 £ SR [email protected]=187 | View document |
| 20 Dec 2006 | RETURN MADE UP TO 01/12/06; CHANGE OF MEMBERS | View document |
| 6 Dec 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | View document |
| 7 Nov 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | View document |
| 16 Oct 2006 | £ IC 155279/146812 29/09/06 £ SR [email protected]=8467 | View document |
| 16 Oct 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 3 Jul 2006 | AMENDING RESOLUTION 31/03/06 | View document |
| 30 Jun 2006 | £ IC 163746/155279 31/03/06 £ SR [email protected]=8467 | View document |
| 30 Jun 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 27 Jun 2006 | AMENDING 169 OF 30/09/05 | View document |
| 30 May 2006 | £ NC 1062451/1061896 04/05/06 | View document |
| 30 May 2006 | £ IC 192957/190739 04/05/06 £ SR [email protected]=2218 | View document |
| 30 May 2006 | £ NC 1089445/1062451 04/05/06 | View document |
| 30 May 2006 | £ IC 190739/163746 04/05/06 £ SR [email protected]=26993 | View document |
| 30 May 2006 | £ NC 1090000/1089445 04/05/06 | View document |
| 30 May 2006 | £ NC 1061896/1061341 04/05/06 | View document |
| 16 May 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 16 May 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 15 May 2006 | £ IC 193144/192957 25/04/06 £ SR [email protected]=187 | View document |
| 12 May 2006 | DIRECTOR RESIGNED | View document |
| 12 May 2006 | DIRECTOR RESIGNED | View document |
| 12 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | View document |
| 25 Nov 2005 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS | View document |
| 9 Nov 2005 | £ IC 201612/193145 30/09/05 £ SR [email protected]=8467 | View document |
| 9 Nov 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 1 Jun 2005 | £ IC 197941/195825 04/03/05 £ SR [email protected]=2116 | View document |
| 24 May 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 12 May 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 12 May 2005 | £ IC 200057/197941 07/04/05 £ SR [email protected]=2116 | View document |
| 4 May 2005 | £ IC 208524/200057 01/04/05 £ SR [email protected]=8467 | View document |
| 29 Dec 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | View document |
| 7 Dec 2004 | RETURN MADE UP TO 01/12/04; NO CHANGE OF MEMBERS | View document |
| 3 Nov 2004 | £ IC 216992/208525 30/09/04 £ SR [email protected]=8467 | View document |
| 3 Nov 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 27 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Apr 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 22 Apr 2004 | £ IC 249250/216992 31/03/04 £ SR [email protected]=32258 | View document |
| 8 Apr 2004 | £ NC 990000/1090000 31/03/04 | View document |
| 8 Apr 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Mar 2004 | £ SR [email protected] 01/05/01 | View document |
| 5 Mar 2004 | £ SR 74000@1 22/09/98 | View document |
| 11 Jan 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | View document |
| 24 Dec 2003 | RETURN MADE UP TO 01/12/03; NO CHANGE OF MEMBERS | View document |
| 6 Jan 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 | View document |
| 22 Nov 2002 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS | View document |
| 9 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 9 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 2 Apr 2002 | £ IC 323250/249250 22/03/02 £ SR 74000@1=74000 | View document |
| 7 Jan 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 | View document |
| 10 Dec 2001 | RETURN MADE UP TO 01/12/01; CHANGE OF MEMBERS | View document |
| 10 Oct 2001 | £ IC 398000/324000 22/09/01 £ SR 74000@1=74000 | View document |
| 29 Mar 2001 | £ IC 472000/398000 22/03/01 £ SR 74000@1=74000 | View document |
| 9 Jan 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 | View document |
| 24 Nov 2000 | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS | View document |
| 26 Sep 2000 | £ IC 546000/472000 22/09/00 £ SR 74000@1=74000 | View document |
| 3 Apr 2000 | S-DIV 10/03/00 | View document |
| 27 Mar 2000 | £ IC 620000/546000 22/03/00 £ SR 74000@1=74000 | View document |
| 24 Mar 2000 | COMPANY NAME CHANGED C & D INSULATION COMPANY LIMITED CERTIFICATE ISSUED ON 27/03/00 | View document |
| 5 Jan 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 | View document |
| 8 Dec 1999 | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS | View document |
| 3 Nov 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Nov 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Nov 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Sep 1999 | £ IC 694000/620000 22/09/99 £ SR 74000@1=74000 | View document |
| 18 Aug 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Aug 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Mar 1999 | £ IC 768000/694000 22/03/99 £ SR 74000@1=74000 | View document |
| 6 Jan 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 | View document |
| 11 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 1998 | RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS | View document |
| 1 Dec 1997 | RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS | View document |
| 6 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 6 Oct 1997 | SECRETARY RESIGNED | View document |
| 4 Sep 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 | View document |
| 8 Apr 1997 | £ IC 990000/846000 17/03/97 £ SR 144000@1=144000 | View document |
| 26 Nov 1996 | RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS | View document |
| 16 Aug 1996 | DIRECTOR RESIGNED | View document |
| 16 Aug 1996 | NEW SECRETARY APPOINTED | View document |
| 16 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 2 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 23 Apr 1996 | DIRECTOR RESIGNED | View document |
| 23 Apr 1996 | REGISTERED OFFICE CHANGED ON 23/04/96 FROM: NORHAM HOUSE 12 NEW BRIDGE STREET WEST NEWCASTLE UPON TYNE TYNE AND WEAR NE1 8AS | View document |
| 15 Apr 1996 | COMPANY NAME CHANGED COILSTOCK LIMITED CERTIFICATE ISSUED ON 16/04/96 | View document |
| 12 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 12 Apr 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/03/96 | View document |
| 12 Apr 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 08/03/96 | View document |
| 12 Apr 1996 | ALTER MEM AND ARTS 08/03/96 | View document |
| 2 Apr 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Apr 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Mar 1996 | SECRETARY RESIGNED | View document |
| 25 Mar 1996 | NEW SECRETARY APPOINTED | View document |
| 25 Mar 1996 | NC INC ALREADY ADJUSTED 18/03/96 | View document |
| 25 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 25 Mar 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/03/96 | View document |
| 25 Mar 1996 | ADOPT MEM AND ARTS 18/03/96 | View document |
| 25 Mar 1996 | VARYING SHARE RIGHTS AND NAMES 18/03/96 | View document |
| 25 Mar 1996 | £ NC 85000/990000 18/03/96 | View document |
| 23 Mar 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Mar 1996 | £ NC 100/85000 08/03/96 | View document |
| 20 Mar 1996 | ALTER MEM AND ARTS 08/03/96 | View document |
| 20 Mar 1996 | NC INC ALREADY ADJUSTED 08/03/96 | View document |
| 20 Mar 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/03/96 | View document |
| 20 Mar 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 08/03/96 | View document |
| 20 Mar 1996 | RE SHARES 08/03/96 | View document |
| 20 Mar 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 29 Feb 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 29 Feb 1996 | NEW SECRETARY APPOINTED | View document |
| 29 Feb 1996 | REGISTERED OFFICE CHANGED ON 29/02/96 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 29 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 1 Dec 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |