MITCHELL PROPERTIES LIMITED
Company Documents
Date | Description |
---|---|
09/06/259 June 2025 | Termination of appointment of Aubrey Stewart Mitchell as a director on 2025-01-20 |
14/10/2414 October 2024 | Total exemption full accounts made up to 2024-03-31 |
07/10/247 October 2024 | Confirmation statement made on 2024-10-06 with no updates |
08/01/248 January 2024 | Total exemption full accounts made up to 2023-03-31 |
06/10/236 October 2023 | Confirmation statement made on 2023-10-06 with no updates |
20/12/2220 December 2022 | Total exemption full accounts made up to 2022-03-31 |
14/11/2214 November 2022 | Confirmation statement made on 2022-10-06 with updates |
02/02/222 February 2022 | Resolutions |
02/02/222 February 2022 | |
02/02/222 February 2022 | Statement of capital on 2022-02-02 |
02/02/222 February 2022 | Resolutions |
02/02/222 February 2022 | |
07/01/227 January 2022 | Total exemption full accounts made up to 2021-03-31 |
18/10/2118 October 2021 | Confirmation statement made on 2021-10-06 with no updates |
10/01/1610 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
12/10/1512 October 2015 | Annual return made up to 6 October 2015 with full list of shareholders |
12/01/1512 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
13/10/1413 October 2014 | Annual return made up to 6 October 2014 with full list of shareholders |
25/03/1425 March 2014 | APPOINTMENT TERMINATED, DIRECTOR LILIAN MITCHELL |
25/02/1425 February 2014 | 25/02/14 STATEMENT OF CAPITAL GBP 83011.80 |
25/02/1425 February 2014 | SOLVENCY STATEMENT DATED 12/02/14 |
25/02/1425 February 2014 | REDUCE ISSUED CAPITAL 19/02/2014 |
25/02/1425 February 2014 | STATEMENT BY DIRECTORS |
23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
11/12/1311 December 2013 | ADOPT ARTICLES 21/11/2013 |
11/12/1311 December 2013 | SUB-DIVISION 21/11/13 |
11/12/1311 December 2013 | SUB-DIVISION 21/11/13 |
02/12/132 December 2013 | 02/12/13 STATEMENT OF CAPITAL GBP 8505.0 |
26/11/1326 November 2013 | STATEMENT BY DIRECTORS |
26/11/1326 November 2013 | REDUCE ISSUED CAPITAL 21/11/2013 |
26/11/1326 November 2013 | SOLVENCY STATEMENT DATED 21/11/13 |
14/10/1314 October 2013 | Annual return made up to 6 October 2013 with full list of shareholders |
10/01/1310 January 2013 | COMPANY BUSINESS 20/12/2012 |
10/01/1310 January 2013 | ARTICLES OF ASSOCIATION |
07/01/137 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES AUBREY MITCHELL / 05/07/2010 |
02/01/132 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
16/10/1216 October 2012 | Annual return made up to 6 October 2012 with full list of shareholders |
14/06/1214 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 61 |
02/01/122 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
10/10/1110 October 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
04/01/114 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
11/10/1011 October 2010 | Annual return made up to 6 October 2010 with full list of shareholders |
27/01/1027 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
25/11/0925 November 2009 | Annual return made up to 6 October 2009 with full list of shareholders |
24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE MARY CAMPBELL / 01/10/2009 |
24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES AUBREY MITCHELL / 02/10/2009 |
24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AUBREY STEWART MITCHELL / 01/10/2009 |
24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES AUBREY MITCHELL / 01/10/2009 |
24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LILIAN MARY MITCHELL / 01/10/2009 |
24/11/0924 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN JANE MITCHELL / 01/10/2009 |
24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEWART MITCHELL / 01/10/2009 |
11/05/0911 May 2009 | DIRECTOR'S PARTICULARS CHARLES MITCHELL |
29/01/0929 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
16/10/0816 October 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
02/07/082 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 45 |
02/07/082 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
02/07/082 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
02/07/082 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
02/07/082 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31 |
02/07/082 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 42 |
02/07/082 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 59 |
02/07/082 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
02/07/082 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
02/07/082 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29 |
02/07/082 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 40 |
02/07/082 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 53 |
02/07/082 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
02/07/082 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
02/07/082 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30 |
02/07/082 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 41 |
02/07/082 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 55 |
02/07/082 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
02/07/082 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
02/07/082 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 |
02/07/082 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35 |
02/07/082 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 46 |
02/07/082 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
02/07/082 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
02/07/082 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32 |
02/07/082 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 43 |
02/07/082 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
02/07/082 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
02/07/082 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27 |
02/07/082 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38 |
02/07/082 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 51 |
02/07/082 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
02/07/082 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
02/07/082 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28 |
02/07/082 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39 |
02/07/082 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 52 |
02/07/082 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
02/07/082 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
02/07/082 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 |
02/07/082 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37 |
02/07/082 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 49 |
02/07/082 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
02/07/082 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
02/07/082 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33 |
02/07/082 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 44 |
02/07/082 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
02/07/082 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 |
02/07/082 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34 |
02/07/082 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
02/07/082 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 |
02/07/082 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36 |
02/07/082 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 48 |
17/12/0717 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
11/12/0711 December 2007 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS |
15/10/0715 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
14/04/0714 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
24/03/0724 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
11/12/0611 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
11/12/0611 December 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
06/04/066 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
06/04/066 April 2006 | S-DIV 28/03/06 |
05/04/065 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
05/04/065 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
05/04/065 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
30/01/0630 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
01/11/051 November 2005 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS |
10/08/0510 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
07/07/057 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
24/05/0524 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
11/02/0511 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
22/10/0422 October 2004 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS |
24/08/0424 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
23/07/0423 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
03/07/043 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
12/06/0412 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
12/03/0412 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
05/02/045 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
10/11/0310 November 2003 | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS |
19/09/0319 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
19/09/0319 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
22/08/0322 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
18/06/0318 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0321 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
19/11/0219 November 2002 | RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS |
05/07/025 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
14/11/0114 November 2001 | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS |
03/09/013 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
03/07/013 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
03/07/013 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
03/07/013 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
31/10/0031 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
24/10/0024 October 2000 | RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS |
04/10/004 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
06/07/006 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
14/01/0014 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
05/11/995 November 1999 | RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS |
14/07/9914 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
14/07/9914 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
14/07/9914 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
14/07/9914 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
14/07/9914 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
14/07/9914 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
14/07/9914 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
14/07/9914 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
14/07/9914 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
14/07/9914 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
14/07/9914 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
14/07/9914 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
14/07/9914 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
14/07/9914 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
14/07/9914 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
14/07/9914 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
14/07/9914 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
14/07/9914 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
14/07/9914 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
14/07/9914 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
14/07/9914 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
14/07/9914 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
14/07/9914 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
14/07/9914 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
14/07/9914 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
14/07/9914 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
14/07/9914 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
14/07/9914 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
14/07/9914 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
14/07/9914 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
14/07/9914 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
14/07/9914 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
14/07/9914 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
14/07/9914 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
16/02/9916 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
01/12/981 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
19/11/9819 November 1998 | RETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS |
15/04/9815 April 1998 | NEW SECRETARY APPOINTED |
15/04/9815 April 1998 | SECRETARY RESIGNED |
10/04/9810 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
26/01/9826 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
12/12/9712 December 1997 | RETURN MADE UP TO 06/10/97; FULL LIST OF MEMBERS |
26/08/9726 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
02/02/972 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
02/11/962 November 1996 | RETURN MADE UP TO 06/10/96; FULL LIST OF MEMBERS |
05/08/965 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
06/12/956 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
26/10/9526 October 1995 | RETURN MADE UP TO 06/10/95; NO CHANGE OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
29/11/9429 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
30/10/9430 October 1994 | RETURN MADE UP TO 06/10/94; FULL LIST OF MEMBERS |
07/11/937 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
19/10/9319 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
19/10/9319 October 1993 | RETURN MADE UP TO 06/10/93; NO CHANGE OF MEMBERS |
03/06/933 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
04/01/934 January 1993 | NEW DIRECTOR APPOINTED |
03/12/923 December 1992 | RETURN MADE UP TO 06/10/92; FULL LIST OF MEMBERS |
20/11/9220 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
23/09/9223 September 1992 | SHARES AGREEMENT OTC |
11/06/9211 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
03/04/923 April 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
30/01/9230 January 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
06/01/926 January 1992 | ADOPT MEM AND ARTS 17/12/91 |
06/01/926 January 1992 | NEW DIRECTOR APPOINTED |
06/01/926 January 1992 | NEW DIRECTOR APPOINTED |
10/10/9110 October 1991 | RETURN MADE UP TO 06/10/91; FULL LIST OF MEMBERS |
02/08/912 August 1991 | REGISTERED OFFICE CHANGED ON 02/08/91 FROM: G OFFICE CHANGED 02/08/91 WOODFALLS SHERFIELD ENGLISH ROMSEY HAMPS SO51 6FS |
05/04/915 April 1991 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 15/03/91 |
05/04/915 April 1991 | NC INC ALREADY ADJUSTED 15/03/91 |
05/04/915 April 1991 | APPROVE PURCHASE 15/03/91 |
22/01/9122 January 1991 | RETURN MADE UP TO 20/04/90; FULL LIST OF MEMBERS |
11/12/9011 December 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
12/01/8912 January 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
13/12/8813 December 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
13/12/8813 December 1988 | REGISTERED OFFICE CHANGED ON 13/12/88 FROM: G OFFICE CHANGED 13/12/88 2 BACHES STREET LONDON N1 6UB |
13/12/8813 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
12/12/8812 December 1988 | COMPANY NAME CHANGED KINDFORMAL LIMITED CERTIFICATE ISSUED ON 13/12/88 |
06/10/886 October 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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