PROSALT LIMITED
Company number 02395362 · Monitor this company
272 filings
| Date | Filing | |
|---|---|---|
| 26 Nov 2023 | Final Gazette dissolved following liquidation | View document |
| 26 Nov 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 26 Aug 2023 | Return of final meeting in a creditors' voluntary winding up · 24 pages | View document |
| 27 Sep 2022 | Liquidators' statement of receipts and payments to 2022-08-06 · 18 pages | View document |
| 6 Oct 2021 | Liquidators' statement of receipts and payments to 2021-08-06 · 18 pages | View document |
| 1 Apr 2020 | COMPANY NAME CHANGED HARRY RAMSDEN'S LIMITED CERTIFICATE ISSUED ON 01/04/20 | View document |
| 1 Apr 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 023953620017 | View document |
| 3 Feb 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 023953620017 | View document |
| 23 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW DERRIK LOW / 23/12/2019 | View document |
| 18 Nov 2019 | PSC'S CHANGE OF PARTICULARS / HRFC LIMITED / 23/08/2019 | View document |
| 14 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 023953620016 | View document |
| 5 Oct 2019 | FULL ACCOUNTS MADE UP TO 30/12/18 | View document |
| 6 Sep 2019 | DIRECTOR APPOINTED MR JAMES ANDREW DERRIK LOW | View document |
| 6 Sep 2019 | REGISTERED OFFICE CHANGED ON 06/09/2019 FROM 1ST FLOOR (NORTH), CHANCERY HOUSE 53-64 CHANCERY LANE LONDON WC2A 1QS ENGLAND | View document |
| 6 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON D'CRUZ | View document |
| 6 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CROWLEY | View document |
| 6 Sep 2019 | SECRETARY APPOINTED MS LORRAINE OLGA MILLS | View document |
| 4 Sep 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES | View document |
| 30 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | View document |
| 30 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | View document |
| 12 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | View document |
| 5 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 21 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM EDWARDS | View document |
| 8 Aug 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES | View document |
| 30 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FRANKLIN | View document |
| 17 Jan 2018 | DIRECTOR APPOINTED MR SIMON NICHOLAS D’CRUZ | View document |
| 9 Oct 2017 | FULL ACCOUNTS MADE UP TO 01/01/17 | View document |
| 14 Aug 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES | View document |
| 7 Apr 2017 | REGISTERED OFFICE CHANGED ON 07/04/2017 FROM QUALITY HOUSE 5-9 QUALITY COURT CHANCERY LANE LONDON WC2A 1HP ENGLAND | View document |
| 1 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GLANCY | View document |
| 20 Dec 2016 | DIRECTOR APPOINTED MR WILLIAM JAMES FRANKLIN | View document |
| 20 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR JOAQUIM TEIXEIRA | View document |
| 20 Dec 2016 | DIRECTOR APPOINTED MR THOMAS EDWARD CROWLEY | View document |
| 11 Aug 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES | View document |
| 27 Jul 2016 | FULL ACCOUNTS MADE UP TO 27/12/15 | View document |
| 1 Jun 2016 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER PALMER | View document |
| 13 Apr 2016 | REGISTERED OFFICE CHANGED ON 13/04/2016 FROM 5-9 QUALITY COURT QUALITY COURT LONDON WC2A 1HP | View document |
| 4 Feb 2016 | APPOINTMENT TERMINATED, SECRETARY JOAQUIM TEIXEIRA | View document |
| 4 Feb 2016 | SECRETARY APPOINTED MR CHRISTOPHER STEPHEN PALMER | View document |
| 14 Jan 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR JOAQUIM ROCHA TEIXEIRA / 14/11/2011 | View document |
| 10 Sep 2015 | FULL ACCOUNTS MADE UP TO 28/12/14 | View document |
| 30 Jul 2015 | Annual return made up to 30 July 2015 with full list of shareholders | View document |
| 4 Aug 2014 | Annual return made up to 30 July 2014 with full list of shareholders | View document |
| 22 Apr 2014 | FULL ACCOUNTS MADE UP TO 29/12/13 | View document |
| 19 Mar 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR JOAQUIM ROCHA TEIXEIRA / 19/03/2014 | View document |
| 7 Oct 2013 | FULL ACCOUNTS MADE UP TO 30/12/12 | View document |
| 12 Aug 2013 | Annual return made up to 30 July 2013 with full list of shareholders | View document |
| 9 Feb 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 9 Feb 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | View document |
| 24 Jan 2013 | FULL ACCOUNTS MADE UP TO 01/01/12 | View document |
| 9 Jan 2013 | DISS40 (DISS40(SOAD)) | View document |
| 8 Jan 2013 | FIRST GAZETTE | View document |
| 12 Sep 2012 | Annual return made up to 30 July 2012 with full list of shareholders | View document |
| 4 Apr 2012 | DIRECTOR APPOINTED MR MICHAEL JOHN GLANCY | View document |
| 4 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER KLAUBER | View document |
| 4 Apr 2012 | DIRECTOR APPOINTED MR GRAHAM EDWARDS | View document |
| 7 Dec 2011 | FULL ACCOUNTS MADE UP TO 26/12/10 | View document |
| 20 Oct 2011 | SECRETARY APPOINTED MR JOAQUIM ROCHA TEIXEIRA | View document |
| 5 Oct 2011 | DIRECTOR APPOINTED MR PETER ARTHUR KLAUBER | View document |
| 26 Sep 2011 | REGISTERED OFFICE CHANGED ON 26/09/2011 FROM COLMORE COURT 9 COLMORE ROW BIRMINGHAM B3 2BJ | View document |
| 26 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR MARIJA SIMOVIC | View document |
| 15 Sep 2011 | DIRECTOR APPOINTED MR JOAQUIM ROCHA TEIXEIRA | View document |
| 15 Sep 2011 | Annual return made up to 30 July 2011 with full list of shareholders | View document |
| 15 Sep 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 743-REG DEB | View document |
| 27 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 6 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANCES SILK | View document |
| 28 Oct 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 28 Oct 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 28 Oct 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 27 Aug 2010 | Annual return made up to 30 July 2010 with full list of shareholders · 5 pages | View document |
| 26 Aug 2010 | CURREXT FROM 30/09/2010 TO 31/12/2010 | View document |
| 26 Aug 2010 | SAIL ADDRESS CHANGED FROM: COLMORE COURT 9 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2BJ | View document |
| 4 Aug 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 15 Jul 2010 | SAIL ADDRESS CHANGED FROM: 1 THE HEIGHTS BROOKLANDS WEYBRIDGE SURREY KT13 0NY | View document |
| 15 Jul 2010 | Annual return made up to 7 May 2010 with full list of shareholders | View document |
| 15 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR MILES COLLINS | View document |
| 15 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR JOEL BROOK | View document |
| 15 Jul 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR | View document |
| 12 May 2010 | DIRECTOR APPOINTED MARIJA SIMOVIC | View document |
| 17 Feb 2010 | AUDITOR'S RESIGNATION | View document |
| 11 Feb 2010 | REGISTERED OFFICE CHANGED ON 11/02/2010 FROM, 169 EUSTON ROAD, LONDON, NW1 2AE | View document |
| 11 Feb 2010 | DIRECTOR APPOINTED FRANCES SILK | View document |
| 26 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 26 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 25 Jan 2010 | TERMINATE DIR APPOINTMENT | View document |
| 23 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 22 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVIES | View document |
| 22 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY JONATHAN DAVIES | View document |
| 22 Jan 2010 | TERMINATE DIR APPOINTMENT | View document |
| 22 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY KEATING | View document |
| 21 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK RAINBOW | View document |
| 8 Jan 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 6 Jan 2010 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 23 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 17 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN OWEN DAVIES / 01/10/2009 | View document |
| 17 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN OWEN DAVIES / 01/10/2009 | View document |
| 16 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RAINBOW / 01/10/2009 | View document |
| 16 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MILES ERIC COLLINS / 01/10/2009 | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOEL DAVID BROOK / 01/10/2009 | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN KEATING / 01/10/2009 | View document |
| 15 Oct 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB | View document |
| 14 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 10 Jun 2009 | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS | View document |
| 10 Mar 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Mar 2009 | NC INC ALREADY ADJUSTED 13/02/09 | View document |
| 10 Mar 2009 | GBP NC 2600000/14600000 13/02/2009 | View document |
| 6 Mar 2009 | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS | View document |
| 26 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR ROGER WORRELL | View document |
| 7 Nov 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 5 Aug 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS | View document |
| 7 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR GARRY CROSS | View document |
| 18 Apr 2008 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 9 May 2007 | RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS | View document |
| 9 May 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 9 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Oct 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Oct 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 12 Sep 2006 | DIRECTOR RESIGNED | View document |
| 12 Sep 2006 | SECRETARY RESIGNED | View document |
| 22 Aug 2006 | REGISTERED OFFICE CHANGED ON 22/08/06 FROM: PARKLANDS COURT 24 PARKLANDS, BIRMINGHAM GREAT PARK, RUBERY, BIRMINGHAM WEST MIDLANDS B45 9PZ | View document |
| 27 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 11 Jul 2006 | REREG PLC-PRI 07/07/06 | View document |
| 11 Jul 2006 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 11 Jul 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Jul 2006 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 11 Jul 2006 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 7 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 2006 | DIRECTOR RESIGNED | View document |
| 7 Jun 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 11 May 2006 | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS | View document |
| 20 Sep 2005 | DIRECTOR RESIGNED | View document |
| 8 Jul 2005 | DIRECTOR RESIGNED | View document |
| 8 Jun 2005 | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS | View document |
| 5 May 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 10 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 2004 | DIRECTOR RESIGNED | View document |
| 4 Aug 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 7 Jun 2004 | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS | View document |
| 6 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 4 May 2004 | DELIVERY EXT'D 3 MTH 30/09/03 | View document |
| 5 Mar 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Aug 2003 | DIRECTOR RESIGNED | View document |
| 1 Jul 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 2 Jun 2003 | RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS | View document |
| 4 Mar 2003 | DIRECTOR RESIGNED | View document |
| 4 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Aug 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 3 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 May 2002 | RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS | View document |
| 18 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Nov 2001 | DIRECTOR RESIGNED | View document |
| 13 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 24 Sep 2001 | REGISTERED OFFICE CHANGED ON 24/09/01 FROM: COMPASS ROADSIDE LITTLE CHEF AND, TRAVEL LODGE GRANADA HOSPITALITY, LIMITED PO BOX 218, TODDINGTON DUNSTABLE LU5 6QG | View document |
| 25 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 25 Jul 2001 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS | View document |
| 24 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 5 Jul 2001 | LOCATION OF REGISTER OF MEMBERS | View document |
| 25 Jun 2001 | FULL ACCOUNTS MADE UP TO 26/09/00 | View document |
| 12 Feb 2001 | DIRECTOR RESIGNED | View document |
| 12 Feb 2001 | DIRECTOR RESIGNED | View document |
| 7 Feb 2001 | SECRETARY RESIGNED | View document |
| 2 Feb 2001 | REGISTERED OFFICE CHANGED ON 02/02/01 FROM: LARWOOD HOUSE, WHITE CROSS, GUISELEY, LEEDS,YORKSHIRE LS2O 8LZ | View document |
| 24 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 2001 | DIRECTOR RESIGNED | View document |
| 11 Oct 2000 | RETURN MADE UP TO 15/06/00; BULK LIST AVAILABLE SEPARATELY | View document |
| 11 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 2000 | SHARES AGREEMENT OTC | View document |
| 2 Jun 2000 | FULL GROUP ACCOUNTS MADE UP TO 26/09/99 | View document |
| 22 Mar 2000 | AUDITOR'S RESIGNATION | View document |
| 24 Jan 2000 | DIRECTOR RESIGNED | View document |
| 24 Jan 2000 | DIRECTOR RESIGNED | View document |
| 24 Jan 2000 | DIRECTOR RESIGNED | View document |
| 19 Oct 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 26 Jul 1999 | REDUCE SHARE PREMIUM ACCOUNT | View document |
| 26 Jul 1999 | REDUCTION OF SHARE PREMIUM | View document |
| 14 Jul 1999 | RETURN MADE UP TO 15/06/99; BULK LIST AVAILABLE SEPARATELY | View document |
| 10 May 1999 | SECTION 166/SHARES 15/04/99 | View document |
| 10 May 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 15/04/99 | View document |
| 10 May 1999 | PREMIUM ACCOUNT REDUCED 15/04/99 | View document |
| 10 May 1999 | ALTER MEM AND ARTS 15/04/99 | View document |
| 27 Apr 1999 | FULL GROUP ACCOUNTS MADE UP TO 27/09/98 | View document |
| 2 Feb 1999 | SHARES AGREEMENT OTC | View document |
| 6 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 1998 | RETURN MADE UP TO 15/06/98; BULK LIST AVAILABLE SEPARATELY | View document |
| 5 May 1998 | VARYING SHARE RIGHTS AND NAMES 30/03/98 | View document |
| 5 May 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/03/98 | View document |
| 25 Mar 1998 | FULL GROUP ACCOUNTS MADE UP TO 28/09/97 | View document |
| 6 Nov 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jul 1997 | DIRECTOR RESIGNED | View document |
| 17 Jul 1997 | DIRECTOR RESIGNED | View document |
| 16 Jul 1997 | RETURN MADE UP TO 15/06/97; BULK LIST AVAILABLE SEPARATELY | View document |
| 9 May 1997 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 23/04/97 | View document |
| 9 May 1997 | ALTER MEM AND ARTS 23/04/97 | View document |
| 9 May 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/04/97 | View document |
| 9 May 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Apr 1997 | FULL GROUP ACCOUNTS MADE UP TO 29/09/96 | View document |
| 3 Jul 1996 | RETURN MADE UP TO 15/06/96; BULK LIST AVAILABLE SEPARATELY | View document |
| 17 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 01/10/95 | View document |
| 23 Apr 1996 | RE SHARES 25/03/96 | View document |
| 8 Dec 1995 | NEW DIRECTOR APPOINTED | View document |
| 23 Jun 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 06/04/95 | View document |
| 23 Jun 1995 | PURCHASE OF SHARES 06/04/95 | View document |
| 23 Jun 1995 | ADOPT MEM AND ARTS 06/04/95 | View document |
| 22 Jun 1995 | RETURN MADE UP TO 15/06/95; BULK LIST AVAILABLE SEPARATELY | View document |
| 12 Jun 1995 | DIRECTOR RESIGNED | View document |
| 11 Apr 1995 | FULL GROUP ACCOUNTS MADE UP TO 02/10/94 | View document |
| 7 Apr 1995 | LISTING OF PARTICULARS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 37 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 218 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 28 Nov 1994 | INTERIM ACCOUNTS MADE UP TO 03/04/94 | View document |
| 7 Jul 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jul 1994 | RETURN MADE UP TO 15/06/94; BULK LIST AVAILABLE SEPARATELY | View document |
| 27 Jun 1994 | SHARES - VARIOUS 11/04/94 | View document |
| 26 Apr 1994 | FULL GROUP ACCOUNTS MADE UP TO 03/10/93 | View document |
| 19 Aug 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Aug 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jul 1993 | RETURN MADE UP TO 15/06/93; BULK LIST AVAILABLE SEPARATELY | View document |
| 2 Jul 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 24 Jun 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 27 Apr 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 Apr 1993 | CANCEL SHARES.ART 45 08/04/93 | View document |
| 27 Apr 1993 | VARYING SHARE RIGHTS AND NAMES 08/04/93 | View document |
| 27 Apr 1993 | ALTER MEM AND ARTS 08/04/93 | View document |
| 16 Apr 1993 | FULL GROUP ACCOUNTS MADE UP TO 27/09/92 | View document |
| 23 Nov 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 27 Oct 1992 | INTERIM ACCOUNTS MADE UP TO 29/03/92 | View document |
| 4 Aug 1992 | RETURN MADE UP TO 15/06/92; BULK LIST AVAILABLE SEPARATELY | View document |
| 22 May 1992 | NEW DIRECTOR APPOINTED | View document |
| 8 May 1992 | DIRECTOR RESIGNED | View document |
| 30 Apr 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Apr 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 09/04/92 | View document |
| 4 Apr 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Mar 1992 | FULL GROUP ACCOUNTS MADE UP TO 29/09/91 | View document |
| 19 Dec 1991 | NEW DIRECTOR APPOINTED | View document |
| 11 Dec 1991 | NEW DIRECTOR APPOINTED | View document |
| 11 Dec 1991 | DIRECTOR RESIGNED | View document |
| 20 Sep 1991 | INTERIM ACCOUNTS MADE UP TO 31/03/91 | View document |
| 27 Jun 1991 | RETURN MADE UP TO 15/06/91; BULK LIST AVAILABLE SEPARATELY | View document |
| 7 Mar 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/09/90 | View document |
| 6 Mar 1991 | SHARE OPTION SCHEME 29/01/91 | View document |
| 7 Sep 1990 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jun 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Apr 1990 | SHARES AGREEMENT OTC | View document |
| 29 Mar 1990 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 1990 | £ NC 110975/2599999 03/11/89 | View document |
| 16 Mar 1990 | ADOPT MEM AND ARTS 03/11/89 | View document |
| 16 Mar 1990 | CONSOLIDATED PROSPECTUS 03/11/89 | View document |
| 16 Mar 1990 | RE PROS 03/11/89 | View document |
| 16 Mar 1990 | CONSO CONVE 03/11/89 | View document |
| 16 Mar 1990 | £ NC 100000/110975 01/11/89 | View document |
| 16 Mar 1990 | DIV 01/11/89 | View document |
| 29 Nov 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 14 Nov 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Nov 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Nov 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Nov 1989 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 8 Nov 1989 | PROSPECTUS | View document |
| 8 Nov 1989 | APPLICATION COMMENCE BUSINESS | View document |
| 17 Oct 1989 | COMPANY NAME CHANGED ABLESERVE PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 17/10/89 | View document |
| 15 Sep 1989 | REGISTERED OFFICE CHANGED ON 15/09/89 FROM: 2 BACHES STREET, LONDON, N1 6UB | View document |
| 15 Sep 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Sep 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 15 Jun 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |