CompaniesInTheUK

MATALAN LIMITED

Company number 01579910 ·

Active

302 filings

Date Filing
10 Aug 2026 Full accounts made up to 2026-02-28 · 34 pages View document
3 Aug 2026 Termination of appointment of Hans Henrik Nordvall as a director on 2026-07-31 · 1 page View document
13 Feb 2026 Confirmation statement made on 2026-01-18 with no updates · 3 pages View document
13 Feb 2026 Appointment of Mr Hans Henrik Nordvall as a director on 2026-02-09 · 2 pages View document
13 Aug 2025 Full accounts made up to 2025-02-22 · 31 pages View document
1 May 2025 Registration of charge 015799100014, created on 2025-04-17 · 169 pages View document
19 Feb 2025 Confirmation statement made on 2025-01-18 with no updates · 3 pages View document
28 Nov 2024 Full accounts made up to 2024-02-24 · 30 pages View document
13 Nov 2024 Appointment of Mr Keith William Down as a director on 2024-11-01 · 2 pages View document
7 Nov 2024 Termination of appointment of Paul David Copley as a director on 2024-10-31 · 1 page View document
14 Oct 2024 Termination of appointment of Joanne Louise Whitfield as a director on 2024-10-07 · 1 page View document
4 Mar 2024 Full accounts made up to 2023-02-25 · 29 pages View document
28 Feb 2024 Appointment of Mr David Robert Williams as a director on 2024-02-27 · 2 pages View document
28 Feb 2024 Termination of appointment of Stephen Mark Hill as a director on 2024-02-27 · 1 page View document
19 Feb 2024 Confirmation statement made on 2024-01-18 with no updates · 3 pages View document
17 Nov 2023 Appointment of Mr Jeremy Pee as a director on 2023-11-13 · 2 pages View document
31 Mar 2023 Appointment of Ms Joanne Louise Whitfield as a director on 2023-03-28 · 2 pages View document
31 Mar 2023 Termination of appointment of Donald William Christopher Mallon as a director on 2023-03-28 · 1 page View document
31 Mar 2023 Appointment of Mr Karl-Heinz Holland as a director on 2023-03-27 · 2 pages View document
6 Feb 2023 Confirmation statement made on 2023-01-18 with updates · 4 pages View document
27 Jan 2023 Registration of charge 015799100013, created on 2023-01-26 · 208 pages View document
27 Jan 2023 Satisfaction of charge 015799100011 in full · 1 page View document
27 Jan 2023 Satisfaction of charge 015799100010 in full · 1 page View document
27 Jan 2023 Satisfaction of charge 015799100012 in full · 1 page View document
26 Jan 2023 Termination of appointment of Timothy Keith Isaacs as a director on 2023-01-26 · 1 page View document
8 Dec 2022 Termination of appointment of James Raymond Brown as a director on 2022-11-25 · 1 page View document
27 Oct 2022 Full accounts made up to 2022-02-26 · 27 pages View document
27 Sep 2022 Appointment of Mr Paul David Copley as a director on 2022-09-23 · 2 pages View document
26 Sep 2022 Termination of appointment of John Hargreaves as a director on 2022-09-23 · 1 page View document
31 Jan 2022 Confirmation statement made on 2022-01-18 with no updates · 3 pages View document
29 Nov 2021 Full accounts made up to 2021-02-27 · 25 pages View document
9 Jul 2019 FULL ACCOUNTS MADE UP TO 23/02/19 View document
18 Jan 2019 CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES View document
21 Jun 2018 FULL ACCOUNTS MADE UP TO 24/02/18 View document
15 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View document
5 Feb 2018 CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES View document
2 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015799100009 View document
30 Jan 2018 REGISTRATION OF A CHARGE / CHARGE CODE 015799100010 View document
11 Aug 2017 DIRECTOR APPOINTED MR GREGORY VINCENT PATERAS View document
2 Aug 2017 FULL ACCOUNTS MADE UP TO 25/02/17 View document
19 Jan 2017 CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES View document
9 Nov 2016 FULL ACCOUNTS MADE UP TO 27/02/16 View document
21 Jan 2016 Annual return made up to 18 January 2016 with full list of shareholders View document
9 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR ARNU MISRA View document
21 Jul 2015 FULL ACCOUNTS MADE UP TO 28/02/15 View document
27 Feb 2015 REGISTERED OFFICE CHANGED ON 27/02/2015 FROM GILLIBRANDS ROAD SKELMERSDALE WEST LANCASHIRE WN8 9TB View document
27 Jan 2015 Annual return made up to 18 January 2015 with full list of shareholders View document
5 Sep 2014 FULL ACCOUNTS MADE UP TO 01/03/14 View document
4 Jun 2014 REGISTRATION OF A CHARGE / CHARGE CODE 015799100009 View document
14 Mar 2014 DIRECTOR APPOINTED MR ARNU KUMAR MISRA View document
3 Feb 2014 Annual return made up to 18 January 2014 with full list of shareholders View document
9 Jan 2014 DIRECTOR APPOINTED MR JOHN JASON HARGREAVES View document
24 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR DARREN BLACKHURST View document
30 Jul 2013 DIRECTOR APPOINTED MR STEPHEN MARK HILL View document
20 Jun 2013 FULL ACCOUNTS MADE UP TO 23/02/13 View document
25 Apr 2013 APPOINTMENT TERMINATED, SECRETARY PAUL GILBERT View document
25 Apr 2013 SECRETARY APPOINTED MR WILLIAM GEORGE LODDER View document
25 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL GILBERT View document
21 Jan 2013 Annual return made up to 18 January 2013 with full list of shareholders View document
22 Oct 2012 AUDITOR'S RESIGNATION View document
17 Oct 2012 SECTION 519 CA 2006 View document
21 May 2012 FULL ACCOUNTS MADE UP TO 25/02/12 View document
31 Jan 2012 Annual return made up to 18 January 2012 with full list of shareholders View document
28 Jun 2011 FULL ACCOUNTS MADE UP TO 26/02/11 View document
26 May 2011 DIRECTOR APPOINTED MR DARREN ANTHONY BLACKHURST · 2 pages View document
19 Apr 2011 COMPANY BUSINESS 07/04/2011 View document
19 Apr 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View document
16 Apr 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
25 Jan 2011 Annual return made up to 18 January 2011 with full list of shareholders View document
23 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MCGEORGE View document
1 Jul 2010 FULL ACCOUNTS MADE UP TO 27/02/10 View document
12 Apr 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
8 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR DANIELLE DAVIES View document
7 Apr 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
30 Mar 2010 DIRECTOR APPOINTED MRS DANIELLE HAZEL DAVIES View document
3 Feb 2010 Annual return made up to 18 January 2010 with full list of shareholders View document
23 Jun 2009 FULL ACCOUNTS MADE UP TO 28/02/09 View document
12 Feb 2009 RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS View document
2 Jul 2008 FULL ACCOUNTS MADE UP TO 01/03/08 View document
11 Feb 2008 RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS View document
11 Feb 2008 LOCATION OF REGISTER OF MEMBERS View document
17 Dec 2007 FULL ACCOUNTS MADE UP TO 24/02/07 View document
8 Nov 2007 DIRECTOR RESIGNED View document
22 Mar 2007 NEW DIRECTOR APPOINTED View document
21 Mar 2007 RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS View document
7 Mar 2007 LOCATION OF REGISTER OF MEMBERS View document
7 Mar 2007 SECRETARY RESIGNED View document
7 Mar 2007 NEW SECRETARY APPOINTED View document
27 Jan 2007 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
27 Jan 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
27 Jan 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
27 Jan 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
27 Jan 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
24 Jan 2007 PARTICULARS OF MORTGAGE/CHARGE View document
23 Jan 2007 NEW DIRECTOR APPOINTED View document
23 Jan 2007 NEW DIRECTOR APPOINTED View document
17 Jan 2007 DIRECTOR RESIGNED View document
17 Jan 2007 DIRECTOR RESIGNED View document
17 Jan 2007 DIRECTOR RESIGNED View document
17 Jan 2007 DIRECTOR RESIGNED View document
17 Jan 2007 DIRECTOR RESIGNED View document
17 Jan 2007 DIRECTOR RESIGNED View document
16 Jan 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
16 Jan 2007 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View document
16 Jan 2007 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
16 Jan 2007 REREGISTRATION MEMORANDUM AND ARTICLES View document
22 Dec 2006 REDUCTION OF ISSUED CAPITAL View document
22 Dec 2006 REDUCTION OF ISS CAPITAL AND MINUTE (OC) View document
22 Dec 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
22 Dec 2006 SCHEME OF ARRANGEMENT - AMALGAMATION View document
18 Dec 2006 DIRECTOR RESIGNED View document
13 Nov 2006 NEW SECRETARY APPOINTED View document
13 Nov 2006 SECRETARY RESIGNED View document
12 Jul 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
12 Jul 2006 DIRECTOR RESIGNED View document
12 Jul 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
12 Jul 2006 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
12 Jul 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
12 Jul 2006 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
12 Jul 2006 APPR DIR REM REPT DONAT 05/07/06 View document
19 Jun 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/02/06 View document
18 May 2006 £ SR [email protected] 17/01/06 View document
18 May 2006 £ SR [email protected] 16/01/06 View document
28 Mar 2006 £ IC 40891638/40858138 21/02/06 £ SR [email protected]=33500 View document
28 Mar 2006 £ IC 40971638/40921638 27/02/06 £ SR [email protected]=50000 View document
28 Mar 2006 £ IC 40921638/40891638 28/02/06 £ SR [email protected]=30000 View document
14 Mar 2006 £ IC 41026638/40971638 08/02/06 £ SR [email protected]=55000 View document
14 Mar 2006 £ IC 41046638/41026638 03/02/06 £ SR [email protected]=20000 View document
14 Mar 2006 £ IC 41090138/41046638 30/01/06 £ SR [email protected]=43500 View document
16 Feb 2006 RETURN MADE UP TO 18/01/06; BULK LIST AVAILABLE SEPARATELY View document
13 Feb 2006 £ IC 41276638/41190638 29/12/05 £ SR [email protected]=86000 View document
13 Feb 2006 £ IC 41331638/41276638 22/12/05 £ SR [email protected]=55000 View document
13 Feb 2006 £ IC 41475138/41410138 12/12/05 £ SR [email protected]=65000 View document
13 Feb 2006 £ IC 41410138/41366638 15/12/05 £ SR [email protected]=43500 View document
13 Feb 2006 £ IC 41532638/41475138 05/12/05 £ SR [email protected]=57500 View document
13 Feb 2006 £ IC 41366638/41331638 20/12/05 £ SR [email protected]=35000 View document
5 Jan 2006 £ IC 41603138/41532638 18/11/05 £ SR [email protected]=70500 View document
5 Jan 2006 £ IC 41688138/41603138 24/11/05 £ SR [email protected]=85000 View document
12 Dec 2005 £ IC 41709638/41688138 07/11/05 £ SR [email protected]=21500 View document
7 Dec 2005 £ IC 41759638/41709638 04/11/05 £ SR [email protected]=50000 View document
12 Oct 2005 £ IC 41793138/41759638 21/06/05 £ SR [email protected]=33500 View document
3 Oct 2005 £ IC 41878138/41828138 22/08/05 £ SR [email protected]=50000 View document
3 Oct 2005 £ IC 41828138/41793138 12/08/05 £ SR [email protected]=35000 View document
15 Sep 2005 £ IC 41935638/41878138 03/08/05 £ SR [email protected]=57500 View document
24 Aug 2005 £ IC 41975638/41935638 19/07/05 £ SR [email protected]=40000 View document
22 Jul 2005 NEW DIRECTOR APPOINTED View document
22 Jul 2005 SECRETARY RESIGNED View document
22 Jul 2005 DIRECTOR RESIGNED View document
22 Jul 2005 DIRECTOR RESIGNED View document
22 Jul 2005 NEW SECRETARY APPOINTED View document
18 Jul 2005 £ IC 42009138/41975638 21/06/05 £ SR [email protected]=33500 View document
15 Jul 2005 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
12 Jul 2005 DIRECTOR'S PARTICULARS CHANGED View document
12 Jul 2005 NEW DIRECTOR APPOINTED View document
12 Jul 2005 NEW DIRECTOR APPOINTED View document
6 Jul 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/02/05 View document
5 Jul 2005 NEW SECRETARY APPOINTED View document
27 Jun 2005 SECRETARY RESIGNED View document
27 Jun 2005 £ IC 42044138/42009138 19/05/05 £ SR [email protected]=35000 View document
13 May 2005 REGISTERED OFFICE CHANGED ON 13/05/05 FROM: GILLIBRANDS ROAD SKELMERSDALE LANCASHIRE WN8 9TB View document
12 May 2005 FORM 287 REMOVED BY COURT ORDER View document
12 May 2005 REMOVAL OF TWO FORMS 287 View document
12 May 2005 FORM 287 REMOVED BY COURT ORDER View document
7 Feb 2005 RETURN MADE UP TO 18/01/05; BULK LIST AVAILABLE SEPARATELY View document
15 Nov 2004 NEW DIRECTOR APPOINTED View document
16 Jul 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
16 Jul 2004 DIRECTOR RESIGNED View document
16 Jul 2004 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
16 Jul 2004 RE MARKET PURCHASES 08/07/04 View document
28 Jun 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/04 View document
11 May 2004 RETURN MADE UP TO 18/01/04; BULK LIST AVAILABLE SEPARATELY View document
6 Nov 2003 DIRECTOR'S PARTICULARS CHANGED View document
19 Jun 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/03/03 View document
11 Jun 2003 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
12 Apr 2003 DIRECTOR RESIGNED View document
12 Apr 2003 DIRECTOR RESIGNED View document
3 Apr 2003 DIRECTOR RESIGNED View document
3 Apr 2003 NEW DIRECTOR APPOINTED View document
18 Mar 2003 AUDITOR'S RESIGNATION View document
6 Feb 2003 RETURN MADE UP TO 18/01/03; BULK LIST AVAILABLE SEPARATELY View document
6 Jan 2003 NEW DIRECTOR APPOINTED View document
9 Dec 2002 DIRECTOR RESIGNED View document
2 Oct 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 23/02/02 View document
23 Sep 2002 NEW DIRECTOR APPOINTED View document
12 Aug 2002 LOCATION OF REGISTER OF MEMBERS View document
23 Jul 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
4 Mar 2002 RETURN MADE UP TO 18/01/02; BULK LIST AVAILABLE SEPARATELY View document
2 Feb 2002 NEW DIRECTOR APPOINTED View document
3 Jan 2002 NEW SECRETARY APPOINTED View document
2 Jan 2002 SECRETARY RESIGNED View document
14 Aug 2001 DIRECTOR'S PARTICULARS CHANGED View document
9 Aug 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/02/01 View document
25 Jul 2001 NEW DIRECTOR APPOINTED View document
28 Jun 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
7 Jun 2001 DIRECTOR RESIGNED View document
6 Feb 2001 RETURN MADE UP TO 18/01/01; BULK LIST AVAILABLE SEPARATELY View document
11 Sep 2000 FULL GROUP ACCOUNTS MADE UP TO 26/02/00 View document
21 Mar 2000 RE SHARES 25/02/00 View document
21 Mar 2000 £ NC 11160316/55801580 25/02/00 View document
21 Mar 2000 ALTERARTICLES25/02/00 View document
21 Mar 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
14 Feb 2000 RETURN MADE UP TO 18/01/00; BULK LIST AVAILABLE SEPARATELY View document
3 Aug 1999 FULL GROUP ACCOUNTS MADE UP TO 02/01/99 View document
17 Jun 1999 ACC. REF. DATE EXTENDED FROM 31/12/99 TO 26/02/00 View document
9 Feb 1999 RETURN MADE UP TO 18/01/99; NO CHANGE OF MEMBERS View document
27 Oct 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Oct 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 Aug 1998 AUDITOR'S RESIGNATION View document
25 Jun 1998 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
1 Jun 1998 DISAPPLICATION OF PRE-EMPTION RIGHTS 06/05/98 View document
1 Jun 1998 REDEMPTION OF SHARES 06/05/98 View document
1 Jun 1998 £ IC 7608892/7598740 06/05/98 £ SR [email protected]=10151 View document
1 Jun 1998 £ NC 12970467/12868956 06/05/98 View document
1 Jun 1998 £ NC 12868956/11068956 06/05/98 View document
1 Jun 1998 S-DIV 06/05/98 View document
1 Jun 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/05/98 View document
1 Jun 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
1 Jun 1998 £ NC 1850756/12970467 06/05/98 View document
1 Jun 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/05/98 View document
1 Jun 1998 SUB-DIVISION 06/05/98 View document
14 May 1998 NEW DIRECTOR APPOINTED View document
14 May 1998 NEW DIRECTOR APPOINTED View document
8 May 1998 LISTING OF PARTICULARS View document
24 Apr 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/04/98 View document
24 Apr 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/04/98 View document
16 Apr 1998 AUDITORS' STATEMENT View document
16 Apr 1998 REREGISTRATION PRI-PLC 16/04/98 View document
16 Apr 1998 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View document
16 Apr 1998 AUDITORS' REPORT View document
16 Apr 1998 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View document
16 Apr 1998 REREGISTRATION MEMORANDUM AND ARTICLES View document
16 Apr 1998 BALANCE SHEET View document
14 Apr 1998 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View document
24 Mar 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/97 View document
17 Mar 1998 DIRECTOR RESIGNED View document
10 Feb 1998 RETURN MADE UP TO 18/01/98; FULL LIST OF MEMBERS View document
29 Apr 1997 DIRECTOR RESIGNED View document
14 Apr 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/96 View document
6 Mar 1997 DIRECTOR RESIGNED View document
21 Feb 1997 RETURN MADE UP TO 18/01/97; FULL LIST OF MEMBERS View document
28 Aug 1996 FULL GROUP ACCOUNTS MADE UP TO 31/12/95 View document
25 Jun 1996 REGISTERED OFFICE CHANGED ON 25/06/96 FROM: HOLME ROAD BAMBER BRIDGE PRESTON PR5 6BP View document
14 Mar 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS View document
6 Oct 1995 FULL GROUP ACCOUNTS MADE UP TO 31/12/94 View document
13 Feb 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS View document
13 Feb 1995 DIRECTOR'S PARTICULARS CHANGED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 115 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
16 Sep 1994 FULL GROUP ACCOUNTS MADE UP TO 31/12/93 View document
17 Aug 1994 COMPANY NAME CHANGED J.H. HOLDINGS LIMITED CERTIFICATE ISSUED ON 18/08/94 View document
22 Feb 1994 NEW DIRECTOR APPOINTED View document
9 Feb 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Feb 1994 RETURN MADE UP TO 18/01/94; FULL LIST OF MEMBERS View document
2 Aug 1993 SECRETARY RESIGNED View document
8 Jul 1993 FULL GROUP ACCOUNTS MADE UP TO 31/12/92 View document
11 May 1993 ALTER MEM AND ARTS 02/03/93 View document
11 May 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
26 Apr 1993 SECRETARY RESIGNED View document
12 Feb 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS View document
30 Oct 1992 PARTICULARS OF MORTGAGE/CHARGE View document
29 Jun 1992 PARTICULARS OF MORTGAGE/CHARGE View document
11 Jun 1992 NEW DIRECTOR APPOINTED View document
13 Apr 1992 FULL GROUP ACCOUNTS MADE UP TO 31/12/91 View document
13 Feb 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View document
7 Nov 1991 NEW DIRECTOR APPOINTED View document
28 Sep 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Sep 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Sep 1991 NEW SECRETARY APPOINTED View document
21 May 1991 FULL GROUP ACCOUNTS MADE UP TO 31/12/90 View document
30 Apr 1991 STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES View document
30 Apr 1991 NEW DIRECTOR APPOINTED View document
30 Apr 1991 ADOPT MEM AND ARTS 15/04/91 View document
30 Apr 1991 DIRECTOR RESIGNED View document
30 Apr 1991 VARYING SHARE RIGHTS AND NAMES 15/04/91 View document
30 Apr 1991 NC INC ALREADY ADJUSTED 15/04/91 View document
30 Apr 1991 DIRECTOR RESIGNED View document
24 Apr 1991 PARTICULARS OF MORTGAGE/CHARGE View document
8 Apr 1991 SECRETARY RESIGNED View document
27 Mar 1991 NEW SECRETARY APPOINTED View document
21 Feb 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View document
8 Jan 1991 NEW DIRECTOR APPOINTED View document
24 Dec 1990 PARTICULARS OF MORTGAGE/CHARGE View document
17 Dec 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View document
23 Apr 1990 NEW DIRECTOR APPOINTED View document
23 Apr 1990 NEW DIRECTOR APPOINTED View document
10 Jan 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
3 Jul 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
26 May 1989 SHARES AGREEMENT OTC View document
9 May 1989 DISAPPLICATION OF PRE-EMPTION RIGHTS 14/02/89 View document
17 Feb 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 View document
17 Feb 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 View document
11 May 1988 RETURN MADE UP TO 30/12/87; NO CHANGE OF MEMBERS View document
9 Mar 1988 REGISTERED OFFICE CHANGED ON 09/03/88 FROM: SHERATON HOUSE 50 MOUNT PLEASANT LIVERPOOL L3 5UP View document
29 Jan 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 View document
8 Apr 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 View document
10 Mar 1987 ANNUAL RETURN MADE UP TO 31/12/86 View document
28 May 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS View document
13 Sep 1985 ANNUAL ACCOUNTS MADE UP DATE 31/12/84 View document
10 Apr 1985 ANNUAL ACCOUNTS MADE UP DATE 31/12/82 View document
28 Feb 1985 ANNUAL ACCOUNTS MADE UP DATE 31/12/83 View document
19 Mar 1982 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/03/82 View document
13 Aug 1981 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document