LINCAT GROUP LIMITED

Company Documents

DateDescription
11/11/2411 November 2024 Confirmation statement made on 2024-10-31 with no updates

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07/10/247 October 2024 Full accounts made up to 2023-12-31

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21/12/2321 December 2023 Termination of appointment of Jonathan Dove as a secretary on 2023-12-21

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01/11/231 November 2023 Confirmation statement made on 2023-10-31 with no updates

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25/10/2325 October 2023 Appointment of Mr Bryan Eric Mittelman as a director on 2023-10-20

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25/10/2325 October 2023 Termination of appointment of Jonathan Mark Dove as a director on 2023-10-25

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25/10/2325 October 2023 Termination of appointment of Martin Mc Kay Lindsay as a director on 2023-10-24

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25/10/2325 October 2023 Termination of appointment of Timothy John Fitzgerald as a director on 2023-10-24

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25/10/2325 October 2023 Appointment of Mr Michael Dennis Thompson as a director on 2023-10-20

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25/10/2325 October 2023 Appointment of Mr Agustin Zufia as a director on 2023-10-20

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10/10/2310 October 2023 Full accounts made up to 2022-12-31

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01/11/221 November 2022 Confirmation statement made on 2022-10-31 with no updates

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01/10/221 October 2022 Full accounts made up to 2022-01-01

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01/11/211 November 2021 Confirmation statement made on 2021-10-31 with no updates

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30/09/2130 September 2021 Full accounts made up to 2021-01-02

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15/11/1915 November 2019 APPOINTMENT TERMINATED, DIRECTOR SELIM BASSOUL

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15/11/1915 November 2019 APPOINTMENT TERMINATED, DIRECTOR OUSSAMA SIDANI

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13/11/1913 November 2019 CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES

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12/08/1912 August 2019 FULL ACCOUNTS MADE UP TO 29/12/18

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31/10/1831 October 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES

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02/08/182 August 2018 FULL ACCOUNTS MADE UP TO 30/12/17

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31/10/1731 October 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES

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17/07/1717 July 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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07/11/167 November 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES

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13/06/1613 June 2016 FULL ACCOUNTS MADE UP TO 02/01/16

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02/11/152 November 2015 Annual return made up to 31 October 2015 with full list of shareholders

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21/10/1521 October 2015 FULL ACCOUNTS MADE UP TO 03/01/15

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22/12/1422 December 2014 DIRECTOR APPOINTED MR JONATHAN DOVE

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22/12/1422 December 2014 SECRETARY APPOINTED MR JONATHAN DOVE

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19/12/1419 December 2014 APPOINTMENT TERMINATED, SECRETARY TERENCE STOREY

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19/12/1419 December 2014 APPOINTMENT TERMINATED, DIRECTOR TERENCE STOREY

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13/11/1413 November 2014 Annual return made up to 31 October 2014 with full list of shareholders

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02/10/142 October 2014 FULL ACCOUNTS MADE UP TO 28/12/13

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07/01/147 January 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MITCHELL

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19/11/1319 November 2013 AUDITOR'S RESIGNATION

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18/11/1318 November 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM

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18/11/1318 November 2013 Annual return made up to 31 October 2013 with full list of shareholders

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27/08/1327 August 2013 FULL ACCOUNTS MADE UP TO 29/12/12

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06/11/126 November 2012 Annual return made up to 31 October 2012 with full list of shareholders

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28/09/1228 September 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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22/11/1122 November 2011 31/10/11 NO MEMBER LIST

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22/11/1122 November 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL BOUSCARLE

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25/08/1125 August 2011 ADOPT ARTICLES 27/07/2011

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26/07/1126 July 2011 DIRECTOR APPOINTED SELIM ANTOINE BASSOUL

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26/07/1126 July 2011 DIRECTOR APPOINTED TIMOTHY JOHN FITZGERALD

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26/07/1126 July 2011 DIRECTOR APPOINTED OUSSAMA AHMAD SIDANI

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26/07/1126 July 2011 DIRECTOR APPOINTED MARTIN MC KAY LINDSAY

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13/06/1113 June 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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06/06/116 June 2011 APPOINTMENT TERMINATED, DIRECTOR JAMES CRADDOCK

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06/06/116 June 2011 APPOINTMENT TERMINATED, DIRECTOR ALAN SCHROEDER

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06/06/116 June 2011 APPOINTMENT TERMINATED, DIRECTOR CHARLES KEMP

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27/05/1127 May 2011 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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27/05/1127 May 2011 REDUCTION OF ISSUED CAPITAL

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27/05/1127 May 2011 18/05/11 STATEMENT OF CAPITAL GBP 551449.00

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27/05/1127 May 2011 REREGISTRATION MEMORANDUM AND ARTICLES

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27/05/1127 May 2011 27/05/11 STATEMENT OF CAPITAL GBP 0.10

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27/05/1127 May 2011 27/05/11 STATEMENT OF CAPITAL GBP 551449.00

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27/05/1127 May 2011 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY

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27/05/1127 May 2011 18/05/11 STATEMENT OF CAPITAL GBP 551448.90

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27/05/1127 May 2011 REREG PLC TO PRI; RES02 PASS DATE:27/05/2011

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27/05/1127 May 2011 REDUCTION OF ISS CAPITAL AND MINUTE (OC)

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27/05/1127 May 2011 SCHEME OF ARRANGEMENT

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26/05/1126 May 2011 STATEMENT OF COMPANY'S OBJECTS

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18/05/1118 May 2011 COMPANY BUSINESS 05/05/2011

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18/05/1118 May 2011 ARTICLES OF ASSOCIATION

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20/12/1020 December 2010 25/11/10 STATEMENT OF CAPITAL GBP 549198.9

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10/12/1010 December 2010 31/10/10 BULK LIST

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06/12/106 December 2010 SAIL ADDRESS CREATED

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06/12/106 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE EDWIN STOREY / 31/10/2010

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06/12/106 December 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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26/11/1026 November 2010 SECRETARY'S CHANGE OF PARTICULARS / TERENCE EDWIN STOREY / 31/10/2010

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26/11/1026 November 2010 SECRETARY'S CHANGE OF PARTICULARS / TERENCE EDWIN STOREY / 31/10/2010

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26/11/1026 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL BERNARD BOUSCARLE / 31/10/2010

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26/11/1026 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARTIN RALPHS CRADDOCK / 31/10/2010

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26/11/1026 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RICHARD FOSTER KEMP / 31/10/2010

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26/11/1026 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STEVEN MITCHELL / 31/10/2010

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26/11/1026 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GEOFFREY SCHROEDER / 31/10/2010

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27/10/1027 October 2010 27/10/10 STATEMENT OF CAPITAL GBP 548860.6

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03/09/103 September 2010 26/08/10 STATEMENT OF CAPITAL GBP 548320.8

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09/08/109 August 2010 22/07/10 STATEMENT OF CAPITAL GBP 547902.7

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02/07/102 July 2010 02/07/10 STATEMENT OF CAPITAL GBP 547864.7

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10/06/1010 June 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/10

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09/06/109 June 2010 08/06/10 STATEMENT OF CAPITAL GBP 546933.3

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04/06/104 June 2010 21/05/10 STATEMENT OF CAPITAL GBP 543356.2

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27/05/1027 May 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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11/12/0911 December 2009 31/10/09 BULK LIST

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26/09/0926 September 2009 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 4

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22/06/0922 June 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/01/09

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04/06/094 June 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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28/11/0828 November 2008 RETURN MADE UP TO 31/10/08; BULK LIST AVAILABLE SEPARATELY

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03/07/083 July 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

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30/05/0830 May 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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10/12/0710 December 2007 RETURN MADE UP TO 31/10/07; BULK LIST AVAILABLE SEPARATELY

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29/11/0729 November 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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17/09/0717 September 2007 AUDITOR'S RESIGNATION

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11/09/0711 September 2007 £ IC 720041/527449 30/07/07 £ SR [email protected]=192592

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15/08/0715 August 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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08/08/078 August 2007 CANCELL SHARE PREM 20/07/07

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08/08/078 August 2007 REDUCTION OF SHARE PREMIUM

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08/08/078 August 2007 CANCELLATION SHARE PREM ACCT

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04/07/074 July 2007 ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07

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14/06/0714 June 2007 INTERIM ACCOUNTS MADE UP TO 31/03/07

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16/05/0716 May 2007 NEW DIRECTOR APPOINTED

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15/02/0715 February 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06

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19/12/0619 December 2006 RETURN MADE UP TO 31/10/06; BULK LIST AVAILABLE SEPARATELY

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08/12/068 December 2006 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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06/02/066 February 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05

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09/01/069 January 2006 RETURN MADE UP TO 31/10/05; BULK LIST AVAILABLE SEPARATELY

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12/12/0512 December 2005 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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29/01/0529 January 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04

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08/12/048 December 2004 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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06/12/046 December 2004 RETURN MADE UP TO 31/10/04; BULK LIST AVAILABLE SEPARATELY

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27/05/0427 May 2004 AUDITOR'S RESIGNATION

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05/03/045 March 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03

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05/12/035 December 2003 RETURN MADE UP TO 31/10/03; BULK LIST AVAILABLE SEPARATELY

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02/12/032 December 2003 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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04/04/034 April 2003 £ IC 734182/709682 24/03/03 £ SR [email protected]=24500

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11/12/0211 December 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02

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10/12/0210 December 2002 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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15/11/0215 November 2002 RETURN MADE UP TO 31/10/02; BULK LIST AVAILABLE SEPARATELY

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28/10/0228 October 2002 £ IC 883878/829182 23/10/02 £ SR [email protected]=54696

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10/01/0210 January 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01

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14/12/0114 December 2001 £ IC 963878/883878 07/12/01 £ SR [email protected]=80000

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03/12/013 December 2001 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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20/11/0120 November 2001 RETURN MADE UP TO 31/10/01; BULK LIST AVAILABLE SEPARATELY

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30/01/0130 January 2001 FULL GROUP ACCOUNTS MADE UP TO 30/06/00

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03/01/013 January 2001 RETURN MADE UP TO 31/10/00; BULK LIST AVAILABLE SEPARATELY

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11/12/0011 December 2000 £ IC 961021/866021 25/10/00 £ SR [email protected]=95000

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07/12/007 December 2000 ON LONDON STOCK EXCHANG 22/11/00

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01/08/001 August 2000 MKT PURC.S163 950,000 S 11/07/00

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19/01/0019 January 2000 FULL GROUP ACCOUNTS MADE UP TO 30/06/99

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08/12/998 December 1999 RETURN MADE UP TO 31/10/99; BULK LIST AVAILABLE SEPARATELY

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30/11/9930 November 1999 ALTERARTICLES17/11/99

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11/08/9911 August 1999 DIRECTOR RESIGNED

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14/01/9914 January 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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22/12/9822 December 1998 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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03/12/983 December 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/11/98

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01/12/981 December 1998 RETURN MADE UP TO 31/10/98; BULK LIST AVAILABLE SEPARATELY

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03/04/983 April 1998 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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12/01/9812 January 1998 FULL GROUP ACCOUNTS MADE UP TO 30/06/97

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31/12/9731 December 1997 REGISTERED OFFICE CHANGED ON 31/12/97 FROM: STATION ROAD, NORTH HYKEHAM, LINCOLN, LN6 3QY

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03/12/973 December 1997 RETURN MADE UP TO 31/10/97; BULK LIST AVAILABLE SEPARATELY

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25/11/9725 November 1997 DISAPPLICATION OF PRE-EMPTION RIGHTS 19/11/97

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25/11/9725 November 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/11/97

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30/01/9730 January 1997 ALTER MEM AND ARTS 27/01/97

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27/12/9627 December 1996 FULL GROUP ACCOUNTS MADE UP TO 30/06/96

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02/12/962 December 1996 RETURN MADE UP TO 31/10/96; BULK LIST AVAILABLE SEPARATELY

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26/11/9626 November 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/11/9621 November 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/11/96

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21/11/9621 November 1996 ALTER MEM AND ARTS 04/11/96

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21/11/9621 November 1996 DISAPPLICATION OF PRE-EMPTION RIGHTS 04/11/96

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18/09/9618 September 1996 PARTICULARS OF MORTGAGE/CHARGE

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23/07/9623 July 1996 RETURN MADE UP TO 31/10/94; BULK LIST AVAILABLE SEPARATELY

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29/04/9629 April 1996 LOCATION OF REGISTER OF MEMBERS

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22/04/9622 April 1996 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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11/01/9611 January 1996 PARTICULARS OF MORTGAGE/CHARGE

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16/11/9516 November 1995 RETURN MADE UP TO 31/10/95; BULK LIST AVAILABLE SEPARATELY

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13/11/9513 November 1995 FULL GROUP ACCOUNTS MADE UP TO 30/06/95

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07/11/957 November 1995 DISAPPLICATION OF PRE-EMPTION RIGHTS 01/11/95

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17/05/9517 May 1995 SHARES AGREEMENT OTC

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07/04/957 April 1995 AUDITOR'S RESIGNATION

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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 documents registered before 1 January 1995

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21/12/9421 December 1994 £ NC 900000/1500000 09/12/94

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21/12/9421 December 1994 NC INC ALREADY ADJUSTED 09/12/94

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21/12/9421 December 1994 NEW DIRECTOR APPOINTED

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13/12/9413 December 1994 PARTICULARS OF MORTGAGE/CHARGE

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29/11/9429 November 1994 FULL GROUP ACCOUNTS MADE UP TO 30/06/94

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25/11/9425 November 1994 LISTING OF PARTICULARS

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22/11/9422 November 1994 S.95 02/11/94

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23/12/9323 December 1993 FULL GROUP ACCOUNTS MADE UP TO 30/06/93

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08/12/938 December 1993 RETURN MADE UP TO 31/10/93; BULK LIST AVAILABLE SEPARATELY

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15/12/9215 December 1992 FULL GROUP ACCOUNTS MADE UP TO 30/06/92

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01/12/921 December 1992 RETURN MADE UP TO 31/10/92; BULK LIST AVAILABLE SEPARATELY

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27/05/9227 May 1992 NEW DIRECTOR APPOINTED

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27/05/9227 May 1992 NEW DIRECTOR APPOINTED

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27/05/9227 May 1992 DIRECTOR RESIGNED

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21/02/9221 February 1992 FULL GROUP ACCOUNTS MADE UP TO 30/06/91

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26/11/9126 November 1991 RETURN MADE UP TO 31/10/91; BULK LIST AVAILABLE SEPARATELY

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20/11/9120 November 1991 ALTER MEM AND ARTS 31/10/91

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09/04/919 April 1991 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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09/04/919 April 1991 FULL GROUP ACCOUNTS MADE UP TO 30/06/90

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08/01/918 January 1991 RETURN MADE UP TO 14/11/90; BULK LIST AVAILABLE SEPARATELY

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10/09/9010 September 1990 SHARES AGREEMENT OTC

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10/09/9010 September 1990 AD 12/12/86--------- £ SI 786@1

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12/06/9012 June 1990 DIRECTOR RESIGNED

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20/12/8920 December 1989 FULL GROUP ACCOUNTS MADE UP TO 30/06/89

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20/12/8920 December 1989 RETURN MADE UP TO 14/11/89; BULK LIST AVAILABLE SEPARATELY

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19/12/8919 December 1989 SHARES AGREEMENT OTC

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07/09/897 September 1989 SHARES AGREEMENT OTC

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03/05/893 May 1989 SHARES AGREEMENT BI

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09/02/899 February 1989 RETURN MADE UP TO 13/12/88; BULK LIST AVAILABLE SEPARATELY

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09/02/899 February 1989 FULL ACCOUNTS MADE UP TO 30/06/88

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12/09/8812 September 1988 S-DIV

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09/09/889 September 1988 £510718 28/06/88

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02/09/882 September 1988 £ NC 80000/900000

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22/08/8822 August 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/08/8822 August 1988 AUDITOR'S RESIGNATION

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22/08/8822 August 1988 DIRECTOR RESIGNED

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01/08/881 August 1988 £ NC 50000/80000

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01/08/881 August 1988 NC INC ALREADY ADJUSTED 20/06/88

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01/08/881 August 1988 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/06/88

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25/07/8825 July 1988 PROSPECTUS

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30/06/8830 June 1988 NEW DIRECTOR APPOINTED

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27/06/8827 June 1988 AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 200688

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27/06/8827 June 1988 AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 200688

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27/06/8827 June 1988 AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 200688

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24/06/8824 June 1988 REREGISTRATION MEMORANDUM AND ARTICLES

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24/06/8824 June 1988 REREGISTRATION PRI-PLC 200688

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24/06/8824 June 1988 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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24/06/8824 June 1988 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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24/06/8824 June 1988 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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24/06/8824 June 1988 BALANCE SHEET

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24/06/8824 June 1988 AUDITORS' STATEMENT

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24/06/8824 June 1988 AUDITORS' REPORT

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23/06/8823 June 1988 PARTICULARS OF MORTGAGE/CHARGE

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20/06/8820 June 1988 REGISTERED OFFICE CHANGED ON 20/06/88 FROM: WHISBY RD, NORTH HYKEHAM, LINCOLN, LINCS

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15/06/8815 June 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/06/886 June 1988 ALTER MEM AND ARTS 230588

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29/02/8829 February 1988 NEW DIRECTOR APPOINTED

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01/02/881 February 1988 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/02/88

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01/02/881 February 1988 COMPANY NAME CHANGED LINCAT LIMITED CERTIFICATE ISSUED ON 02/02/88

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11/01/8811 January 1988 FULL GROUP ACCOUNTS MADE UP TO 30/06/87

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11/01/8811 January 1988 RETURN MADE UP TO 01/12/87; FULL LIST OF MEMBERS

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21/12/8721 December 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/08/8718 August 1987 ALTER MEM AND ARTS 180687

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17/08/8717 August 1987 DIRECTOR'S PARTICULARS CHANGED

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24/02/8724 February 1987 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/01/8722 January 1987 FULL ACCOUNTS MADE UP TO 30/06/86

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22/01/8722 January 1987 RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS

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08/01/878 January 1987 GAZETTABLE DOCUMENT

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12/12/8612 December 1986 GAZETTABLE DOCUMENT

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03/05/863 May 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/85

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03/05/863 May 1986 Group of companies' accounts made up to 1985-06-30

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21/01/8321 January 1983 ANNUAL ACCOUNTS MADE UP DATE 30/06/82

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15/01/8015 January 1980 NEW SECRETARY APPOINTED

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23/07/7123 July 1971 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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