PREFERRED MORTGAGES LIMITED



Company Documents

DateDescription
14/02/2414 February 2024 New

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14/02/2414 February 2024 NewResolutions

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14/02/2414 February 2024 NewResolutions

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14/02/2414 February 2024 NewResolutions

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14/02/2414 February 2024 NewStatement of capital on 2024-02-14

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14/02/2414 February 2024 New

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02/06/232 June 2023 Confirmation statement made on 2023-05-27 with no updates

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24/03/2324 March 2023 Group of companies' accounts made up to 2021-11-30

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02/03/222 March 2022 Group of companies' accounts made up to 2020-11-30

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04/02/224 February 2022 Compulsory strike-off action has been discontinued

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04/02/224 February 2022 Compulsory strike-off action has been discontinued

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01/02/221 February 2022 First Gazette notice for compulsory strike-off

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01/02/221 February 2022 First Gazette notice for compulsory strike-off

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22/10/2122 October 2021 Change of share class name or designation

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12/10/2112 October 2021

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12/10/2112 October 2021 Resolutions

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12/10/2112 October 2021 Resolutions

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12/10/2112 October 2021 Statement of capital on 2021-10-12

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12/10/2112 October 2021

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27/05/2027 May 2020 CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES

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21/02/2021 February 2020 REGISTERED OFFICE CHANGED ON 21/02/2020 FROM HAYS GALLERIA 1 HAYS LANE LONDON SE1 2RD

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27/05/1927 May 2019 CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES

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30/11/1830 November 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/18

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10/11/1810 November 2018 DISS40 (DISS40(SOAD))

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30/10/1830 October 2018 FIRST GAZETTE

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 27/05/18, WITH UPDATES

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05/04/185 April 2018 SOLVENCY STATEMENT DATED 28/03/18

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05/04/185 April 2018 REDUCE ISSUED CAPITAL 04/04/2018

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05/04/185 April 2018 05/04/18 STATEMENT OF CAPITAL GBP 13198866.70

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05/04/185 April 2018 STATEMENT BY DIRECTORS

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30/11/1730 November 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/17

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16/06/1716 June 2017 CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES

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13/04/1713 April 2017 REGISTERED OFFICE CHANGED ON 13/04/2017 FROM, 10-18 UNION STREET, LONDON, SE1 1SZ

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13/04/1713 April 2017 REGISTERED OFFICE CHANGED ON 13/04/2017 FROM
10-18 UNION STREET
LONDON
SE1 1SZ

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30/11/1630 November 2016 FULL ACCOUNTS MADE UP TO 30/11/16

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14/06/1614 June 2016 Annual return made up to 27 May 2016 with full list of shareholders

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30/11/1530 November 2015 FULL ACCOUNTS MADE UP TO 30/11/15

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15/06/1515 June 2015 Annual return made up to 27 May 2015 with full list of shareholders

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30/11/1430 November 2014 FULL ACCOUNTS MADE UP TO 30/11/14

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19/11/1419 November 2014 ADOPT ARTICLES 30/10/2014

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03/06/143 June 2014 Annual return made up to 27 May 2014 with full list of shareholders

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30/11/1330 November 2013 FULL ACCOUNTS MADE UP TO 30/11/13

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10/06/1310 June 2013 Annual return made up to 27 May 2013 with full list of shareholders

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30/11/1230 November 2012 FULL ACCOUNTS MADE UP TO 30/11/12

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28/05/1228 May 2012 Annual return made up to 27 May 2012 with full list of shareholders

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17/04/1217 April 2012 REGISTERED OFFICE CHANGED ON 17/04/2012 FROM, ST JOHNS PLACE EASTON STREET, HIGH WYCOMBE, HP11 1NL

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13/01/1213 January 2012 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 877-INST CREATE CHARGES:EW & NI

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13/01/1213 January 2012 Annual return made up to 14 December 2011 with full list of shareholders

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30/11/1130 November 2011 FULL ACCOUNTS MADE UP TO 30/11/11

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15/09/1115 September 2011 SAIL ADDRESS CHANGED FROM: PO BOX 67238 10-18 UNION STREET LONDON SE1P 4DL

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07/06/117 June 2011 REGISTERED OFFICE CHANGED ON 07/06/2011 FROM, LEVEL 23 25 CANADA SQUARE, LONDON, E14 5LQ

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13/05/1113 May 2011 REGISTERED OFFICE CHANGED ON 13/05/2011 FROM, ST. JOHNS PLACE EASTON STREET, HIGH WYCOMBE, HP11 1NL

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13/05/1113 May 2011 SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU

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13/05/1113 May 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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07/04/117 April 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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04/04/114 April 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16

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04/04/114 April 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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25/02/1125 February 2011 APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED

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23/12/1023 December 2010 Annual return made up to 14 December 2010 with full list of shareholders

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30/11/1030 November 2010 FULL ACCOUNTS MADE UP TO 30/11/10

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09/11/109 November 2010 CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED

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09/11/109 November 2010 APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARIES (CCA) LIMITED

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20/10/1020 October 2010 ALTER ARTICLES 18/10/2010

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20/10/1020 October 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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24/06/1024 June 2010 DIRECTOR APPOINTED MR LEE CHRISTOPHER BRANDON

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21/06/1021 June 2010 APPOINTMENT TERMINATED, DIRECTOR AMANY ATTIA

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18/01/1018 January 2010 Annual return made up to 14 December 2009 with full list of shareholders

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18/01/1018 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / AMANY ATTIA / 14/12/2009

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18/01/1018 January 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLIFFORD CHANCE SECRETARIES (CCA) LIMITED / 14/12/2009

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15/12/0915 December 2009 SAIL ADDRESS CREATED

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15/12/0915 December 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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30/11/0930 November 2009 FULL ACCOUNTS MADE UP TO 30/11/09

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15/10/0915 October 2009 APPOINTMENT TERMINATED, DIRECTOR PAUL CHAMBERS

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15/04/0915 April 2009 RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS

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23/12/0823 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHAMBERS / 01/12/2008

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23/12/0823 December 2008 DIRECTOR'S PARTICULARS PAUL CHAMBERS

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30/11/0830 November 2008 FULL ACCOUNTS MADE UP TO 30/11/08

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29/10/0829 October 2008 APPOINTMENT TERMINATED DIRECTOR GERALD MCHUGH

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29/10/0829 October 2008 DIRECTOR RESIGNED GERALD MCHUGH

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08/10/088 October 2008 APPOINTMENT TERMINATED DIRECTOR ROGER TAYLOR

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08/10/088 October 2008 DIRECTOR RESIGNED ROGER TAYLOR

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07/10/087 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26

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09/09/089 September 2008 NC INC ALREADY ADJUSTED 29/08/08

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09/09/089 September 2008 AUTH ALLOT OF SECURITY 29/08/2008 GBP NC 19312153/1008197153 29/08/2008

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09/09/089 September 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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29/07/0829 July 2008 REGISTERED OFFICE CHANGED ON 29/07/2008 FROM, 6 BROADGATE, LONDON, EC2M 2QS

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29/07/0829 July 2008 REGISTERED OFFICE CHANGED ON 29/07/08 FROM: 6 BROADGATE LONDON EC2M 2QS

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09/05/089 May 2008 DIRECTOR APPOINTED AMANY ATTIA

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05/04/085 April 2008 APPOINTMENT TERMINATED DIRECTOR WALLACE HINSHELWOOD

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05/04/085 April 2008 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER RUPP

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05/04/085 April 2008 APPOINTMENT TERMINATED DIRECTOR WILLIAM BILSBOROUGH

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05/04/085 April 2008 DIRECTOR RESIGNED WILLIAM BILSBOROUGH

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05/04/085 April 2008 DIRECTOR RESIGNED CHRISTOPHER RUPP

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05/04/085 April 2008 DIRECTOR RESIGNED WALLACE HINSHELWOOD

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21/01/0821 January 2008 RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS

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17/12/0717 December 2007 ARTICLES OF ASSOCIATION

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17/12/0717 December 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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17/12/0717 December 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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17/12/0717 December 2007 ALTER ARTICLES 22/10/07 ALTER ARTICLES 12/10/07

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14/12/0714 December 2007 ARTICLES OF ASSOCIATION

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14/12/0714 December 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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14/12/0714 December 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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14/12/0714 December 2007 ALTER ARTICLES 12/10/07 ALTER ARTICLES 22/10/07

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30/11/0730 November 2007 FULL ACCOUNTS MADE UP TO 30/11/07

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07/08/077 August 2007 DIRECTOR RESIGNED

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19/06/0719 June 2007 DIRECTOR RESIGNED

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14/06/0714 June 2007 NEW DIRECTOR APPOINTED

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14/04/0714 April 2007 DIRECTOR RESIGNED

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10/04/0710 April 2007 REGISTERED OFFICE CHANGED ON 10/04/07 FROM: OAKFIELD HOUSE, 35 PERRYMOUNT ROAD, HAYWARDS HEATH, WEST SUSSEX RH16 3BX

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04/01/074 January 2007 RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS

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30/11/0630 November 2006 FULL ACCOUNTS MADE UP TO 30/11/06

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19/10/0619 October 2006 DELIVERY EXT'D 3 MTH 30/11/05

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05/10/065 October 2006 NEW DIRECTOR APPOINTED

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25/08/0625 August 2006 NEW DIRECTOR APPOINTED

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30/06/0630 June 2006 NEW DIRECTOR APPOINTED

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20/06/0620 June 2006 NEW DIRECTOR APPOINTED

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21/04/0621 April 2006 DIRECTOR RESIGNED

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30/03/0630 March 2006 NEW DIRECTOR APPOINTED

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16/01/0616 January 2006 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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10/01/0610 January 2006 DIRECTOR RESIGNED

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19/12/0519 December 2005 RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS

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09/12/059 December 2005 NEW DIRECTOR APPOINTED

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06/12/056 December 2005 NEW DIRECTOR APPOINTED

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01/12/051 December 2005 NEW DIRECTOR APPOINTED

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30/11/0530 November 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/05

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23/11/0523 November 2005 DIRECTOR RESIGNED

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23/11/0523 November 2005 DIRECTOR RESIGNED

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09/11/059 November 2005 S366A DISP HOLDING AGM 12/10/05

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09/11/059 November 2005 S366A DISP HOLDING AGM 12/10/05 S252 DISP LAYING ACC 12/10/05 S386 DISP APP AUDS 12/10/05

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22/09/0522 September 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/08/0510 August 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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04/08/054 August 2005 DELIVERY EXT'D 3 MTH 30/11/04

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19/05/0519 May 2005 ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/11/04

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17/12/0417 December 2004 RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS

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30/11/0430 November 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/04

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19/11/0419 November 2004 DIRECTOR'S PARTICULARS CHANGED

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09/11/049 November 2004 DIRECTOR'S PARTICULARS CHANGED

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09/11/049 November 2004 DIRECTOR'S PARTICULARS CHANGED

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08/11/048 November 2004 NEW SECRETARY APPOINTED

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08/11/048 November 2004 SECRETARY RESIGNED

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02/11/042 November 2004 DELIVERY EXT'D 3 MTH 31/12/03

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24/08/0424 August 2004 LOCATION OF REGISTER OF MEMBERS

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16/06/0416 June 2004 DIRECTOR RESIGNED

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20/02/0420 February 2004 RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS

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19/01/0419 January 2004 REGISTERED OFFICE CHANGED ON 19/01/04 FROM: 25 BANK STREET, LONDON, E14 5LE

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19/01/0419 January 2004 REGISTERED OFFICE CHANGED ON 19/01/04 FROM: G OFFICE CHANGED 19/01/04 25 BANK STREET LONDON E14 5LE

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14/01/0414 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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05/01/045 January 2004 AUDITOR'S RESIGNATION

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31/12/0331 December 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03

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23/12/0323 December 2003 REGISTERED OFFICE CHANGED ON 23/12/03 FROM: OAKFIELD HOUSE, 35 PERRYMOUNT ROAD, HAYWARDS HEATH, WEST SUSSEX RH16 3BX

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23/12/0323 December 2003 REGISTERED OFFICE CHANGED ON 23/12/03 FROM: G OFFICE CHANGED 23/12/03 OAKFIELD HOUSE 35 PERRYMOUNT ROAD HAYWARDS HEATH WEST SUSSEX RH16 3BX

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23/12/0323 December 2003 NEW SECRETARY APPOINTED

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23/12/0323 December 2003 NEW DIRECTOR APPOINTED

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23/12/0323 December 2003 NEW DIRECTOR APPOINTED

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23/12/0323 December 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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23/07/0323 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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23/07/0323 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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23/07/0323 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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23/07/0323 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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18/07/0318 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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31/03/0331 March 2003 PARTICULARS OF MORTGAGE/CHARGE

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09/01/039 January 2003 RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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08/10/028 October 2002 PARTICULARS OF MORTGAGE/CHARGE

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08/10/028 October 2002 PARTICULARS OF MORTGAGE/CHARGE

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08/10/028 October 2002 PARTICULARS OF MORTGAGE/CHARGE

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08/10/028 October 2002 PARTICULARS OF MORTGAGE/CHARGE

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27/09/0227 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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14/01/0214 January 2002 RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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20/12/0120 December 2001 PARTICULARS OF MORTGAGE/CHARGE

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20/12/0120 December 2001 PARTICULARS OF MORTGAGE/CHARGE

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20/12/0120 December 2001 PARTICULARS OF MORTGAGE/CHARGE

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09/07/019 July 2001 NC INC ALREADY ADJUSTED 30/06/99

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09/07/019 July 2001 NC INC ALREADY ADJUSTED 25/05/01

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09/07/019 July 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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09/07/019 July 2001 £ NC 12115000/19312153 25/

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09/07/019 July 2001 £ NC 7957500/12115000 30/

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09/07/019 July 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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09/07/019 July 2001 DISAPPLICATION OF PRE-EMPTION RIGHTS

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09/07/019 July 2001 VARYING SHARE RIGHTS AND NAMES

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04/07/014 July 2001 DIRECTOR RESIGNED

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04/07/014 July 2001 DIRECTOR RESIGNED

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04/07/014 July 2001 DIRECTOR RESIGNED

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04/07/014 July 2001 DIRECTOR RESIGNED

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04/07/014 July 2001 DIRECTOR RESIGNED

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16/06/0116 June 2001 NEW DIRECTOR APPOINTED

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16/06/0116 June 2001 NEW DIRECTOR APPOINTED

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30/05/0130 May 2001 DIRECTOR RESIGNED

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26/04/0126 April 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/04/0126 April 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/02/0128 February 2001 PARTICULARS OF MORTGAGE/CHARGE

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28/02/0128 February 2001 PARTICULARS OF MORTGAGE/CHARGE

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02/01/012 January 2001 NEW DIRECTOR APPOINTED

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02/01/012 January 2001 DIRECTOR'S PARTICULARS CHANGED

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02/01/012 January 2001 RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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17/10/0017 October 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/08/0024 August 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/07/004 July 2000 PARTICULARS OF MORTGAGE/CHARGE

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30/06/0030 June 2000 PARTICULARS OF MORTGAGE/CHARGE

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28/06/0028 June 2000 PARTICULARS OF MORTGAGE/CHARGE

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28/06/0028 June 2000 PARTICULARS OF MORTGAGE/CHARGE

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21/06/0021 June 2000 DIRECTOR'S PARTICULARS CHANGED

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21/06/0021 June 2000 DIRECTOR'S PARTICULARS CHANGED

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12/06/0012 June 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/06/0012 June 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/01/0014 January 2000 NC INC ALREADY ADJUSTED 30/06/99

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14/01/0014 January 2000 DIRECTOR'S PARTICULARS CHANGED

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14/01/0014 January 2000 RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS; AMEND

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14/01/0014 January 2000 14/12/99 FULL LIST NOF AMEND

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14/01/0014 January 2000 ALTERARTICLES30/06/99

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14/01/0014 January 2000 CAPITALIZATION 30/06/99

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12/01/0012 January 2000 RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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28/10/9928 October 1999 PARTICULARS OF MORTGAGE/CHARGE

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28/10/9928 October 1999 PARTICULARS OF MORTGAGE/CHARGE

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29/07/9929 July 1999 NEW DIRECTOR APPOINTED

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29/07/9929 July 1999 DIRECTOR RESIGNED

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29/07/9929 July 1999 DIRECTOR RESIGNED

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19/06/9919 June 1999 PARTICULARS OF MORTGAGE/CHARGE

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11/03/9911 March 1999 NEW DIRECTOR APPOINTED

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11/01/9911 January 1999 RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

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30/10/9830 October 1998 DIRECTOR RESIGNED

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28/08/9828 August 1998 REGISTERED OFFICE CHANGED ON 28/08/98 FROM: 1ST FLOOR CORNELIUS HOUSE, 33 BOLTRO ROAD, HAYWARDS HEATH, WEST SUSSEX RH16 1BS

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28/08/9828 August 1998 REGISTERED OFFICE CHANGED ON 28/08/98 FROM: G OFFICE CHANGED 28/08/98 1ST FLOOR CORNELIUS HOUSE 33 BOLTRO ROAD HAYWARDS HEATH WEST SUSSEX RH16 1BS

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02/04/982 April 1998 PARTICULARS OF MORTGAGE/CHARGE

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07/01/987 January 1998 RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS

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31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 31/12/97

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08/09/978 September 1997 DIRECTOR RESIGNED

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22/07/9722 July 1997 NEW DIRECTOR APPOINTED

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22/07/9722 July 1997 DIRECTOR RESIGNED

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15/04/9715 April 1997 NEW DIRECTOR APPOINTED

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31/12/9631 December 1996 FULL ACCOUNTS MADE UP TO 31/12/96

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18/12/9618 December 1996 RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS

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08/10/968 October 1996 REGISTERED OFFICE CHANGED ON 08/10/96 FROM: 7TH FLORR, LE CONFIELD HOUSE, CURZON STREET, LONDON W1Y 7FB

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08/10/968 October 1996 REGISTERED OFFICE CHANGED ON 08/10/96 FROM: G OFFICE CHANGED 08/10/96 7TH FLORR LE CONFIELD HOUSE CURZON STREET LONDON W1Y 7FB

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08/10/968 October 1996 NEW SECRETARY APPOINTED

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08/10/968 October 1996 SECRETARY RESIGNED

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13/09/9613 September 1996 NEW DIRECTOR APPOINTED

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16/06/9616 June 1996 NEW DIRECTOR APPOINTED

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03/05/963 May 1996 NEW DIRECTOR APPOINTED

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23/04/9623 April 1996 REGISTERED OFFICE CHANGED ON 23/04/96 FROM: 90 FETTER LANE, LONDON, EC4A 1JP

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23/04/9623 April 1996 REGISTERED OFFICE CHANGED ON 23/04/96 FROM: G OFFICE CHANGED 23/04/96 90 FETTER LANE LONDON EC4A 1JP

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23/04/9623 April 1996 NEW DIRECTOR APPOINTED

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23/04/9623 April 1996 NEW DIRECTOR APPOINTED

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23/04/9623 April 1996 NEW DIRECTOR APPOINTED

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23/04/9623 April 1996 NEW DIRECTOR APPOINTED

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23/04/9623 April 1996 NEW DIRECTOR APPOINTED

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04/04/964 April 1996 £ NC 1000/7957500 11/03/96

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04/04/964 April 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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04/04/964 April 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/04/964 April 1996 NC INC ALREADY ADJUSTED 11/03/96

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04/04/964 April 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/03/96

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04/04/964 April 1996 RE SHARES 11/03/96

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04/04/964 April 1996 ADOPT MEM AND ARTS 11/03/96

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20/02/9620 February 1996 DIRECTOR RESIGNED

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20/02/9620 February 1996 DIRECTOR RESIGNED

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20/02/9620 February 1996 NEW DIRECTOR APPOINTED

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20/02/9620 February 1996 NEW DIRECTOR APPOINTED

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12/02/9612 February 1996 COMPANY NAME CHANGED DISKELITE LIMITED CERTIFICATE ISSUED ON 12/02/96

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29/01/9629 January 1996 REGISTERED OFFICE CHANGED ON 29/01/96 FROM: 1 MITCHELL LANE, BRISTOL, BS1 6BU.

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29/01/9629 January 1996 REGISTERED OFFICE CHANGED ON 29/01/96 FROM: G OFFICE CHANGED 29/01/96 1 MITCHELL LANE BRISTOL BS1 6BU.

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29/01/9629 January 1996 SECRETARY RESIGNED

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29/01/9629 January 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/01/9629 January 1996 NEW DIRECTOR APPOINTED

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29/01/9629 January 1996 DIRECTOR RESIGNED

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14/12/9514 December 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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