O2 REDWOOD LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | |
| 11/07/2511 July 2025 New | |
| 11/07/2511 July 2025 New | |
| 14/05/2514 May 2025 | Confirmation statement made on 2025-05-14 with no updates |
| 09/07/249 July 2024 | |
| 09/07/249 July 2024 | |
| 09/07/249 July 2024 | |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-05-14 with no updates |
| 08/03/248 March 2024 | Director's details changed for Ms Julia Louise Boyle on 2024-03-08 |
| 31/10/2331 October 2023 | Change of details for Telefonica Uk Limited as a person with significant control on 2023-10-31 |
| 05/07/235 July 2023 | |
| 05/07/235 July 2023 | |
| 05/07/235 July 2023 | |
| 09/06/239 June 2023 | Secretary's details changed for Vmed O2 Secretaries Limited on 2023-06-09 |
| 09/06/239 June 2023 | Registered office address changed from 260 Bath Road Slough Berkshire SL1 4DX to 500 Brook Drive Reading RG2 6UU on 2023-06-09 |
| 31/05/2331 May 2023 | Director's details changed for Mr Mark David Hardman on 2023-05-30 |
| 31/05/2331 May 2023 | Director's details changed for Julia Louise Boyle on 2023-05-30 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-14 with no updates |
| 09/09/229 September 2022 | |
| 09/09/229 September 2022 | |
| 09/09/229 September 2022 | |
| 01/11/211 November 2021 | Secretary's details changed for O2 Secretaries Limited on 2021-11-01 |
| 24/06/2124 June 2021 | Appointment of Julia Louise Boyle as a director on 2021-06-22 |
| 22/06/2122 June 2021 | Termination of appointment of Edward Augustus Smith as a director on 2021-06-22 |
| 22/06/2122 June 2021 | Termination of appointment of Mark Evans as a director on 2021-06-22 |
| 07/08/177 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 09/10/169 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/08/1615 August 2016 | DIRECTOR APPOINTED MARK DAVID HARDMAN |
| 12/08/1612 August 2016 | APPOINTMENT TERMINATED, DIRECTOR RONAN DUNNE |
| 14/05/1614 May 2016 | Annual return made up to 12 May 2016 with full list of shareholders |
| 07/12/157 December 2015 | DIRECTOR APPOINTED MR ROBERT JOHN HARWOOD |
| 03/12/153 December 2015 | 26/11/15 STATEMENT OF CAPITAL GBP 1132601 |
| 30/11/1530 November 2015 | 26/11/15 STATEMENT OF CAPITAL GBP 1132601 |
| 27/11/1527 November 2015 | 27/11/15 STATEMENT OF CAPITAL GBP 1 |
| 27/11/1527 November 2015 | STATEMENT BY DIRECTORS |
| 27/11/1527 November 2015 | SOLVENCY STATEMENT DATED 26/11/15 |
| 27/11/1527 November 2015 | CANCELLATION OF SHARE PREMIUM ACCOUNT 26/11/2015 |
| 20/08/1520 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 13/05/1513 May 2015 | Annual return made up to 12 May 2015 with full list of shareholders |
| 11/07/1411 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 21/05/1421 May 2014 | Annual return made up to 12 May 2014 with full list of shareholders |
| 15/05/1415 May 2014 | DIRECTOR APPOINTED MARK EVANS |
| 15/05/1415 May 2014 | DIRECTOR APPOINTED RONAN JAMES DUNNE |
| 14/05/1414 May 2014 | APPOINTMENT TERMINATED, DIRECTOR FRANCISCO PEREZ DE URIGUEN MUINELO |
| 14/05/1414 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HARWOOD |
| 26/07/1326 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 29/05/1329 May 2013 | Annual return made up to 12 May 2013 with full list of shareholders |
| 15/02/1315 February 2013 | COMPANY NAME CHANGED O2 UNIFY LIMITED CERTIFICATE ISSUED ON 15/02/13 |
| 14/02/1314 February 2013 | ARTICLES OF ASSOCIATION |
| 12/02/1312 February 2013 | COMPANY NAME CHANGED LUMINA LIMITED CERTIFICATE ISSUED ON 12/02/13 |
| 07/09/127 September 2012 | DIRECTOR APPOINTED FRANCISCO JESUS PEREZ DE URIGUEN MUINELO |
| 07/09/127 September 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID MELCON SANCHEZ-FRIERA |
| 19/07/1219 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 24/05/1224 May 2012 | Annual return made up to 12 May 2012 with full list of shareholders |
| 28/09/1128 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 12/05/1112 May 2011 | Annual return made up to 12 May 2011 with full list of shareholders |
| 07/01/117 January 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/01/117 January 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 24/09/1024 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN HARWOOD / 28/06/2010 |
| 29/06/1029 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / O2 SECRETARIES LIMITED / 28/06/2010 |
| 29/06/1029 June 2010 | REGISTERED OFFICE CHANGED ON 29/06/2010 FROM WELLINGTON STREET SLOUGH BERKSHIRE SL1 1YP |
| 25/05/1025 May 2010 | Annual return made up to 12 May 2010 with full list of shareholders |
| 13/11/0913 November 2009 | APPOINTMENT TERMINATED, SECRETARY O2 NOMINEES LIMITED |
| 13/11/0913 November 2009 | CORPORATE SECRETARY APPOINTED O2 SECRETARIES LIMITED |
| 12/11/0912 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / O2 SECRETARIES LIMITED / 10/11/2009 |
| 11/10/0911 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN HARWOOD / 01/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MELCON SANCHEZ-FRIERA / 01/10/2009 |
| 06/10/096 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 14/05/0914 May 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
| 05/09/085 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 20/05/0820 May 2008 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/077 September 2007 | DIRECTOR RESIGNED |
| 07/09/077 September 2007 | NEW DIRECTOR APPOINTED |
| 02/08/072 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 14/05/0714 May 2007 | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 |
| 16/11/0616 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 23/08/0623 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/065 July 2006 | NEW DIRECTOR APPOINTED |
| 03/07/063 July 2006 | DIRECTOR RESIGNED |
| 12/05/0612 May 2006 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/01/06 |
| 09/09/059 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 19/05/0519 May 2005 | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS |
| 18/08/0418 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 18/05/0418 May 2004 | RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS |
| 24/02/0424 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/08/0313 August 2003 | NEW DIRECTOR APPOINTED |
| 11/08/0311 August 2003 | DIRECTOR RESIGNED |
| 20/06/0320 June 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 01/05/031 May 2003 | RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS |
| 07/03/037 March 2003 | AUDITOR'S RESIGNATION |
| 15/11/0215 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 10/09/0210 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/07/0217 July 2002 | SECRETARY'S PARTICULARS CHANGED |
| 11/07/0211 July 2002 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 27/06/0227 June 2002 | REGISTERED OFFICE CHANGED ON 27/06/02 FROM: G OFFICE CHANGED 27/06/02 5 LONGWALK ROAD STOCKLEY PARK UXBRIDGE MIDDLESEX UB11 1TT |
| 14/05/0214 May 2002 | RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS |
| 11/02/0211 February 2002 | S366A DISP HOLDING AGM 04/02/02 |
| 10/12/0110 December 2001 | DIRECTOR RESIGNED |
| 23/11/0123 November 2001 | NEW SECRETARY APPOINTED |
| 23/11/0123 November 2001 | SECRETARY RESIGNED |
| 20/11/0120 November 2001 | REGISTERED OFFICE CHANGED ON 20/11/01 FROM: G OFFICE CHANGED 20/11/01 81 NEWGATE STREET LONDON EC1A 7AJ |
| 20/08/0120 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 04/07/014 July 2001 | RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS |
| 21/05/0121 May 2001 | DIRECTOR RESIGNED |
| 21/05/0121 May 2001 | REGISTERED OFFICE CHANGED ON 21/05/01 FROM: G OFFICE CHANGED 21/05/01 CHESTER ROAD PRESTON BROOK RUNCORN CHESHIRE WA7 3QA |
| 21/05/0121 May 2001 | DIRECTOR RESIGNED |
| 21/05/0121 May 2001 | SECRETARY RESIGNED |
| 21/05/0121 May 2001 | NEW DIRECTOR APPOINTED |
| 21/05/0121 May 2001 | NEW DIRECTOR APPOINTED |
| 21/05/0121 May 2001 | NEW DIRECTOR APPOINTED |
| 21/05/0121 May 2001 | NEW SECRETARY APPOINTED |
| 05/01/015 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 17/08/0017 August 2000 | NEW DIRECTOR APPOINTED |
| 03/08/003 August 2000 | DIRECTOR RESIGNED |
| 31/07/0031 July 2000 | DIRECTOR RESIGNED |
| 05/06/005 June 2000 | RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS |
| 30/05/0030 May 2000 | DIRECTOR RESIGNED |
| 15/05/0015 May 2000 | COMPANY NAME CHANGED MARTIN DAWES TELECOMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 15/05/00 |
| 06/04/006 April 2000 | AUDITOR'S RESIGNATION |
| 16/02/0016 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/9923 December 1999 | DIRECTOR RESIGNED |
| 02/11/992 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 27/10/9927 October 1999 | DIRECTOR RESIGNED |
| 25/08/9925 August 1999 | REGISTERED OFFICE CHANGED ON 25/08/99 FROM: G OFFICE CHANGED 25/08/99 GROTTO HOUSE OVER PEOVER KNUTSFORD CHESHIRE. |
| 08/08/998 August 1999 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 |
| 11/06/9911 June 1999 | RETURN MADE UP TO 12/05/99; NO CHANGE OF MEMBERS |
| 10/06/9910 June 1999 | DIRECTOR RESIGNED |
| 16/04/9916 April 1999 | NEW DIRECTOR APPOINTED |
| 16/04/9916 April 1999 | NEW DIRECTOR APPOINTED |
| 02/04/992 April 1999 | DIRECTOR RESIGNED |
| 02/04/992 April 1999 | NEW SECRETARY APPOINTED |
| 02/04/992 April 1999 | NEW DIRECTOR APPOINTED |
| 02/04/992 April 1999 | DIRECTOR RESIGNED |
| 02/04/992 April 1999 | DIRECTOR RESIGNED |
| 02/04/992 April 1999 | DIRECTOR RESIGNED |
| 02/04/992 April 1999 | DIRECTOR RESIGNED |
| 02/04/992 April 1999 | DIRECTOR RESIGNED |
| 02/04/992 April 1999 | DIRECTOR RESIGNED |
| 02/04/992 April 1999 | SECRETARY RESIGNED |
| 22/03/9922 March 1999 | NEW DIRECTOR APPOINTED |
| 22/03/9922 March 1999 | NEW DIRECTOR APPOINTED |
| 22/03/9922 March 1999 | NEW DIRECTOR APPOINTED |
| 11/03/9911 March 1999 | DIRECTOR RESIGNED |
| 11/03/9911 March 1999 | DIRECTOR RESIGNED |
| 09/03/999 March 1999 | DIRECTOR RESIGNED |
| 26/06/9826 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/9810 June 1998 | NEW DIRECTOR APPOINTED |
| 10/06/9810 June 1998 | RETURN MADE UP TO 12/05/98; FULL LIST OF MEMBERS |
| 18/05/9818 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 14/05/9814 May 1998 | DIRECTOR RESIGNED |
| 14/05/9814 May 1998 | DIRECTOR RESIGNED |
| 08/04/988 April 1998 | DIRECTOR RESIGNED |
| 27/02/9827 February 1998 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 27/02/9827 February 1998 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 06/02/986 February 1998 | NEW DIRECTOR APPOINTED |
| 03/02/983 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/9826 January 1998 | SECRETARY RESIGNED |
| 26/01/9826 January 1998 | NEW SECRETARY APPOINTED |
| 29/09/9729 September 1997 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 18/07/9718 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/9713 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 13/06/9713 June 1997 | RETURN MADE UP TO 12/05/97; NO CHANGE OF MEMBERS |
| 29/05/9729 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/977 March 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/02/9724 February 1997 | DIRECTOR RESIGNED |
| 31/01/9731 January 1997 | NEW DIRECTOR APPOINTED |
| 25/01/9725 January 1997 | NEW DIRECTOR APPOINTED |
| 11/06/9611 June 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 28/05/9628 May 1996 | RETURN MADE UP TO 12/05/96; NO CHANGE OF MEMBERS |
| 21/05/9621 May 1996 | NEW DIRECTOR APPOINTED |
| 26/03/9626 March 1996 | DIRECTOR RESIGNED |
| 26/03/9626 March 1996 | NEW DIRECTOR APPOINTED |
| 12/06/9512 June 1995 | RETURN MADE UP TO 12/05/95; FULL LIST OF MEMBERS |
| 27/03/9527 March 1995 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 03/01/953 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 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 |
| 21/10/9421 October 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 31/08/9431 August 1994 | COMPANY NAME CHANGED MARTIN DAWES COMMUNICATIONS LIMI TED CERTIFICATE ISSUED ON 01/09/94 |
| 06/07/946 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/9426 May 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 26/05/9426 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/9426 May 1994 | RETURN MADE UP TO 12/05/94; NO CHANGE OF MEMBERS |
| 26/05/9426 May 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 16/12/9316 December 1993 | NEW DIRECTOR APPOINTED |
| 02/12/932 December 1993 | DIRECTOR RESIGNED |
| 25/11/9325 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/9313 November 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/06/93 |
| 03/06/933 June 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 03/06/933 June 1993 | RETURN MADE UP TO 12/05/93; NO CHANGE OF MEMBERS |
| 03/03/933 March 1993 | NEW DIRECTOR APPOINTED |
| 30/11/9230 November 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 12/11/9212 November 1992 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 27/10/9227 October 1992 | SHARES AGREEMENT OTC |
| 28/08/9228 August 1992 | NEW DIRECTOR APPOINTED |
| 28/08/9228 August 1992 | DIRECTOR RESIGNED |
| 28/08/9228 August 1992 | DIRECTOR RESIGNED |
| 18/08/9218 August 1992 | NEW DIRECTOR APPOINTED |
| 10/08/9210 August 1992 | NEW DIRECTOR APPOINTED |
| 10/08/9210 August 1992 | NEW DIRECTOR APPOINTED |
| 10/08/9210 August 1992 | NEW DIRECTOR APPOINTED |
| 01/06/921 June 1992 | REGISTERED OFFICE CHANGED ON 01/06/92 |
| 01/06/921 June 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 01/06/921 June 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/06/921 June 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/06/921 June 1992 | RETURN MADE UP TO 12/05/92; FULL LIST OF MEMBERS |
| 20/05/9220 May 1992 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 05/05/925 May 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/06/91 |
| 13/04/9213 April 1992 | CONVERSION OF SHARES 05/04/92 |
| 17/12/9117 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/9112 December 1991 | SHARES AGREEMENT OTC |
| 25/11/9125 November 1991 | RE ISSUE OF SHRS 27/09/91 |
| 25/11/9125 November 1991 | NC INC ALREADY ADJUSTED 27/09/91 |
| 25/11/9125 November 1991 | � NC 625001/632601 27/09 |
| 30/06/9130 June 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/06/90 |
| 12/06/9112 June 1991 | RETURN MADE UP TO 12/05/91; NO CHANGE OF MEMBERS |
| 19/02/9119 February 1991 | NEW DIRECTOR APPOINTED |
| 10/01/9110 January 1991 | RETURN MADE UP TO 29/11/90; FULL LIST OF MEMBERS |
| 14/12/9014 December 1990 | DIRECTOR RESIGNED |
| 16/05/9016 May 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/05/9016 May 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/05/9016 May 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/05/9016 May 1990 | NC INC ALREADY ADJUSTED 01/05/90 |
| 16/05/9016 May 1990 | VARYING SHARE RIGHTS AND NAMES 01/05/90 |
| 11/04/9011 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/8930 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/8928 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/895 September 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/09/894 September 1989 | NC INC ALREADY ADJUSTED 08/08/89 |
| 04/09/894 September 1989 | � NC 500000/625000 |
| 25/08/8925 August 1989 | NEW DIRECTOR APPOINTED |
| 14/08/8914 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/08/893 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/08/891 August 1989 | ALTER MEM AND ARTS 130689 |
| 20/07/8920 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/8912 July 1989 | NC INC ALREADY ADJUSTED |
| 12/07/8912 July 1989 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/06/89 |
| 11/07/8911 July 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 29/06/8929 June 1989 | COMPANY NAME CHANGED MINEVET LIMITED CERTIFICATE ISSUED ON 30/06/89 |
| 09/06/899 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/06/899 June 1989 | REGISTERED OFFICE CHANGED ON 09/06/89 FROM: G OFFICE CHANGED 09/06/89 2 BACHES STREET LONDON N1 6UB |
| 09/06/899 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/05/8912 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company