QUADRIGA WORLDWIDE LIMITED



Company Documents

DateDescription
13/06/1913 June 2019 NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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12/06/1912 June 2019 NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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15/05/1915 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008271640007

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29/04/1929 April 2019 NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1

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07/03/197 March 2019 REGISTERED OFFICE CHANGED ON 07/03/2019 FROM FORUM 1 STATION ROAD THEALE BERKSHIRE RG7 4RA

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06/03/196 March 2019 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008706,00009654

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12/10/1812 October 2018 CORPORATE DIRECTOR APPOINTED QUADRIGA HOLDINGS LIMITED

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28/09/1828 September 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL WILSON

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES

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30/06/1730 June 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MAITYARD

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES

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23/03/1723 March 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES NARO

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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19/08/1619 August 2016 DIRECTOR APPOINTED MR CHRISTOPHER JOHN MAITYARD

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28/06/1628 June 2016 Annual return made up to 10 May 2016 with full list of shareholders

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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10/09/1510 September 2015 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/15

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10/09/1510 September 2015 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15

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10/09/1510 September 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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10/09/1510 September 2015 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/15

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26/08/1526 August 2015 ALTER ARTICLES 06/08/2015

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21/08/1521 August 2015 APPOINTMENT TERMINATED, SECRETARY ISABELLE KIRK

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18/08/1518 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 008271640008

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04/08/154 August 2015 CURRSHO FROM 31/03/2016 TO 31/12/2015

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24/07/1524 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 008271640007

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23/07/1523 July 2015 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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23/07/1523 July 2015 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI

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23/07/1523 July 2015 DIRECTOR APPOINTED MR JAMES GERARD NARO

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23/07/1523 July 2015 DIRECTOR APPOINTED MR SEALE ALONZO MOORER

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23/07/1523 July 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID NAYLOR-LEYLAND

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23/07/1523 July 2015 APPOINTMENT TERMINATED, DIRECTOR ROGER TAYLOR

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22/07/1522 July 2015 SECRETARY APPOINTED MRS ISABELLE SARAH KIRK

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22/07/1522 July 2015 APPOINTMENT TERMINATED, SECRETARY DAVID VENUS & COMPANY LLP

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16/07/1516 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008271640006

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16/07/1516 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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22/06/1522 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTONY WILSON / 06/05/2015

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13/05/1513 May 2015 Annual return made up to 10 May 2015 with full list of shareholders

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31/03/1531 March 2015 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/15

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27/03/1527 March 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVID VENUS & COMPANY LLP / 20/03/2015

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24/03/1524 March 2015 SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD ENGLAND

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24/03/1524 March 2015 SAIL ADDRESS CHANGED FROM:
THAMES HOUSE PORTSMOUTH ROAD
ESHER
SURREY
KT10 9AD
ENGLAND

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20/03/1520 March 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVID VENUS & COMPANY LLP / 20/03/2015

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22/09/1422 September 2014 APPOINTMENT TERMINATED, DIRECTOR GARY MARSH

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29/08/1429 August 2014 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14

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12/08/1412 August 2014 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14

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12/08/1412 August 2014 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14

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22/05/1422 May 2014 Annual return made up to 10 May 2014 with full list of shareholders

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15/04/1415 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER DAVID TAYLOR / 26/03/2014

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31/03/1431 March 2014 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/14

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13/03/1413 March 2014 AUDITOR'S RESIGNATION

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28/02/1428 February 2014 SECTION 519

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06/12/136 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 008271640006

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23/10/1323 October 2013 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/13

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23/10/1323 October 2013 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/13

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23/10/1323 October 2013 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/13

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05/06/135 June 2013 Annual return made up to 10 May 2013 with full list of shareholders

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03/06/133 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY WILSON / 01/06/2013

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03/06/133 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY NEIL MARSH / 01/06/2013

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31/03/1331 March 2013 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/13

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06/03/136 March 2013 APPOINTMENT TERMINATED, DIRECTOR MARCUS BUDIE

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05/09/125 September 2012 APPOINTMENT TERMINATED, DIRECTOR JONATHAN HULL

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14/06/1214 June 2012 SECOND FILING WITH MUD 10/05/10 FOR FORM AR01

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14/06/1214 June 2012 SECOND FILING WITH MUD 10/05/11 FOR FORM AR01

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13/06/1213 June 2012 Annual return made up to 10 May 2012 with full list of shareholders

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08/06/128 June 2012 31/05/02 STATEMENT OF CAPITAL GBP 63432676

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08/06/128 June 2012 21/03/12 STATEMENT OF CAPITAL GBP 63432676

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24/05/1224 May 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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24/05/1224 May 2012 APPROVE & RATIFY DELETION OF THE REGULATION CONTAINED IN MEMORANDUM 14/05/2012

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23/05/1223 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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31/03/1231 March 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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01/06/111 June 2011 Annual return made up to 10 May 2011 with full list of shareholders

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23/05/1123 May 2011 APPOINTMENT TERMINATED, DIRECTOR KIM GOZZETT

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12/05/1112 May 2011 DIRECTOR APPOINTED MRS KIM GOZZETT

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31/03/1131 March 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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24/03/1124 March 2011 DIRECTOR APPOINTED ROGER DAVID TAYLOR

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17/03/1117 March 2011 DIRECTOR APPOINTED MR DAVID GEORGE EDWARD NAYLOR-LEYLAND

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10/03/1110 March 2011 APPOINTMENT TERMINATED, DIRECTOR IAN CRABB

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10/05/1010 May 2010 Annual return made up to 10 May 2010 with full list of shareholders

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31/03/1031 March 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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12/02/1012 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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06/12/096 December 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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06/12/096 December 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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22/10/0922 October 2009 SAIL ADDRESS CREATED

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22/10/0922 October 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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19/10/0919 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / GARY NEIL MARSH / 01/10/2009

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19/10/0919 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN DENIS CRABB / 01/10/2009

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19/10/0919 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY WILSON / 01/10/2009

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19/10/0919 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARCUS JOHANES THEODORUS BUDIE / 01/10/2009

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19/10/0919 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HULL / 01/10/2009

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30/06/0930 June 2009 RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS

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29/06/0929 June 2009 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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26/05/0926 May 2009 DIRECTOR APPOINTED JONATHAN HULL

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11/05/0911 May 2009 APPOINTMENT TERMINATED DIRECTOR LOUISE MILLER

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11/05/0911 May 2009 DIRECTOR RESIGNED LOUISE MILLER

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05/05/095 May 2009 SECRETARY APPOINTED DAVID VENUS & COMPANY LLP

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05/05/095 May 2009 APPOINTMENT TERMINATED SECRETARY ISABEL AULT

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05/05/095 May 2009 SECRETARY RESIGNED ISABEL AULT

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31/03/0931 March 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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14/10/0814 October 2008 APPOINTMENT TERMINATED DIRECTOR MYRON TATARYN

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14/10/0814 October 2008 DIRECTOR RESIGNED MYRON TATARYN

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09/06/089 June 2008 RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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11/03/0811 March 2008 SECRETARY APPOINTED ISABEL MARY KATHERINE AULT

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11/03/0811 March 2008 APPOINTMENT TERMINATED SECRETARY RAVI MOHINDRA

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11/03/0811 March 2008 SECRETARY RESIGNED RAVI MOHINDRA

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04/03/084 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE MILLER / 03/03/2008

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04/03/084 March 2008 DIRECTOR'S PARTICULARS LOUISE MILLER

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07/02/087 February 2008 LOCATION OF REGISTER OF MEMBERS

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29/01/0829 January 2008 NEW DIRECTOR APPOINTED

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29/01/0829 January 2008 DIRECTOR RESIGNED

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03/07/073 July 2007 NEW SECRETARY APPOINTED

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03/07/073 July 2007 SECRETARY RESIGNED

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26/06/0726 June 2007 NEW SECRETARY APPOINTED

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26/06/0726 June 2007 NEW DIRECTOR APPOINTED

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13/06/0713 June 2007 RETURN MADE UP TO 10/05/07; NO CHANGE OF MEMBERS

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31/03/0731 March 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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02/03/072 March 2007 SECRETARY RESIGNED

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12/06/0612 June 2006 RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS

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12/06/0612 June 2006 RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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07/06/067 June 2006 NEW DIRECTOR APPOINTED

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07/06/067 June 2006 DIRECTOR RESIGNED

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05/05/065 May 2006 NEW SECRETARY APPOINTED

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27/04/0627 April 2006 SECRETARY RESIGNED

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31/03/0631 March 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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01/03/061 March 2006 NEW DIRECTOR APPOINTED

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19/01/0619 January 2006 DELIVERY EXT'D 3 MTH 31/03/05

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26/08/0526 August 2005 DIRECTOR RESIGNED

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14/07/0514 July 2005 DIRECTOR'S PARTICULARS CHANGED

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07/07/057 July 2005 REGISTERED OFFICE CHANGED ON 07/07/05 FROM: 389 CHISWICK HIGH ROAD, LONDON, W4 4AL

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06/07/056 July 2005 NEW DIRECTOR APPOINTED

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24/06/0524 June 2005 NEW DIRECTOR APPOINTED

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24/06/0524 June 2005 NEW DIRECTOR APPOINTED

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01/06/051 June 2005 RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS

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10/05/0510 May 2005 DIRECTOR RESIGNED

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04/04/054 April 2005 DIRECTOR RESIGNED

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31/03/0531 March 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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17/11/0417 November 2004 NEW DIRECTOR APPOINTED

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08/11/048 November 2004 DIRECTOR RESIGNED

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26/05/0426 May 2004 RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS

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13/04/0413 April 2004 DIRECTOR RESIGNED

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31/03/0431 March 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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31/12/0331 December 2003 NEW SECRETARY APPOINTED

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31/12/0331 December 2003 SECRETARY RESIGNED

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03/09/033 September 2003 DIRECTOR RESIGNED

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02/09/032 September 2003 NEW DIRECTOR APPOINTED

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02/09/032 September 2003 DIRECTOR RESIGNED

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10/06/0310 June 2003 RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS

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02/06/032 June 2003 NEW DIRECTOR APPOINTED

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31/03/0331 March 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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29/08/0229 August 2002 £ NC 38010000/50000000 21/05/02

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29/08/0229 August 2002 NC INC ALREADY ADJUSTED 21/05/02

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29/08/0229 August 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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07/06/027 June 2002 NEW DIRECTOR APPOINTED

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07/06/027 June 2002 NEW DIRECTOR APPOINTED

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06/06/026 June 2002 RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS

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24/05/0224 May 2002 DIRECTOR'S PARTICULARS CHANGED

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16/04/0216 April 2002 NEW DIRECTOR APPOINTED

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16/04/0216 April 2002 DIRECTOR RESIGNED

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31/03/0231 March 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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19/12/0119 December 2001 PARTICULARS OF MORTGAGE/CHARGE

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19/12/0119 December 2001 PARTICULARS OF MORTGAGE/CHARGE

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10/12/0110 December 2001 £ NC 28010000/38010000 29/11/01

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10/12/0110 December 2001 NC INC ALREADY ADJUSTED 29/11/01

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10/12/0110 December 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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26/10/0126 October 2001 DIRECTOR RESIGNED

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16/10/0116 October 2001 NEW DIRECTOR APPOINTED

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15/10/0115 October 2001 NEW DIRECTOR APPOINTED

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21/06/0121 June 2001 COMPANY NAME CHANGED QUADRIGA UK LIMITED CERTIFICATE ISSUED ON 21/06/01

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20/06/0120 June 2001 RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS

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31/03/0131 March 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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30/01/0130 January 2001 REGISTERED OFFICE CHANGED ON 30/01/01 FROM: BAIRD HOUSE, ARLINGTON BUSINESS PARK, THEALE,READING,BERKS, RG7 4SA

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30/01/0130 January 2001 REGISTERED OFFICE CHANGED ON 30/01/01 FROM: G OFFICE CHANGED 30/01/01 BAIRD HOUSE ARLINGTON BUSINESS PARK THEALE,READING,BERKS RG7 4SA

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30/01/0130 January 2001 LOCATION OF REGISTER OF MEMBERS

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15/12/0015 December 2000 NEW DIRECTOR APPOINTED

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15/12/0015 December 2000 NEW DIRECTOR APPOINTED

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15/12/0015 December 2000 DIRECTOR RESIGNED

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15/12/0015 December 2000 DIRECTOR RESIGNED

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14/12/0014 December 2000 NEW SECRETARY APPOINTED

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08/11/008 November 2000 SECRETARY RESIGNED

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31/05/0031 May 2000 RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS

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07/04/007 April 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/03/0031 March 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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22/02/0022 February 2000 £ NC 10000/28010000 10/02/00

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22/02/0022 February 2000 NC INC ALREADY ADJUSTED 10/02/00

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22/02/0022 February 2000 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/02/00

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06/07/996 July 1999 DIRECTOR RESIGNED

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09/06/999 June 1999 RETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS

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08/06/998 June 1999 DIRECTOR'S PARTICULARS CHANGED

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19/05/9919 May 1999 NEW SECRETARY APPOINTED

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19/05/9919 May 1999 SECRETARY RESIGNED

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31/03/9931 March 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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17/12/9817 December 1998 NEW DIRECTOR APPOINTED

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17/12/9817 December 1998 NEW DIRECTOR APPOINTED

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17/12/9817 December 1998 NEW DIRECTOR APPOINTED

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17/12/9817 December 1998 DIRECTOR RESIGNED

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17/12/9817 December 1998 DIRECTOR RESIGNED

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17/12/9817 December 1998 DIRECTOR RESIGNED

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17/12/9817 December 1998 DIRECTOR RESIGNED

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14/12/9814 December 1998 PARTICULARS OF MORTGAGE/CHARGE

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11/12/9811 December 1998 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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24/09/9824 September 1998 COMPANY NAME CHANGED THORN BUSINESS COMMUNICATIONS LI MITED CERTIFICATE ISSUED ON 25/09/98

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30/05/9830 May 1998 RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS

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31/03/9831 March 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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04/03/984 March 1998 NEW DIRECTOR APPOINTED

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04/03/984 March 1998 NEW DIRECTOR APPOINTED

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04/03/984 March 1998 DIRECTOR RESIGNED

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19/05/9719 May 1997 RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS

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31/03/9731 March 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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15/07/9615 July 1996 DIRECTOR RESIGNED

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04/06/964 June 1996 RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS

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31/03/9631 March 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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01/03/961 March 1996 DIRECTOR'S PARTICULARS CHANGED

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13/07/9513 July 1995 DIRECTOR'S PARTICULARS CHANGED

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18/05/9518 May 1995 RETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS

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18/04/9518 April 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/04/9518 April 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/03/9531 March 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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03/07/943 July 1994 NEW DIRECTOR APPOINTED

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03/07/943 July 1994 DIRECTOR'S PARTICULARS CHANGED

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20/05/9420 May 1994 RETURN MADE UP TO 10/05/94; FULL LIST OF MEMBERS

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31/03/9431 March 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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30/09/9330 September 1993 COMPANY NAME CHANGED THORN EMI BUSINESS COMMUNICATION S LIMITED CERTIFICATE ISSUED ON 01/10/93

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14/05/9314 May 1993 RETURN MADE UP TO 10/05/93; FULL LIST OF MEMBERS

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11/05/9311 May 1993 DIRECTOR'S PARTICULARS CHANGED

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30/04/9330 April 1993 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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31/03/9331 March 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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18/03/9318 March 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/03/9318 March 1993 NEW DIRECTOR APPOINTED

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05/11/925 November 1992 NEW SECRETARY APPOINTED

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05/11/925 November 1992 DIRECTOR RESIGNED

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05/11/925 November 1992 NEW DIRECTOR APPOINTED

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05/11/925 November 1992 DIRECTOR RESIGNED

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05/11/925 November 1992 DIRECTOR RESIGNED

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05/11/925 November 1992 SECRETARY RESIGNED

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30/09/9230 September 1992 DIRECTOR RESIGNED

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04/09/924 September 1992 REGISTERED OFFICE CHANGED ON 04/09/92 FROM: HIGHFIELD HOUSE, FOUNDATION PARK, 8 ROXBOROUGH WAY, MAIDENHEAD BERKS SL6 3UD

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04/09/924 September 1992 REGISTERED OFFICE CHANGED ON 04/09/92 FROM: G OFFICE CHANGED 04/09/92 HIGHFIELD HOUSE FOUNDATION PARK 8 ROXBOROUGH WAY MAIDENHEAD BERKS SL6 3UD

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31/05/9231 May 1992 RETURN MADE UP TO 10/05/92; FULL LIST OF MEMBERS

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14/04/9214 April 1992 NEW DIRECTOR APPOINTED

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14/04/9214 April 1992 NEW DIRECTOR APPOINTED

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14/04/9214 April 1992 NEW DIRECTOR APPOINTED

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14/04/9214 April 1992 DIRECTOR RESIGNED

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14/04/9214 April 1992 DIRECTOR RESIGNED

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14/04/9214 April 1992 NEW DIRECTOR APPOINTED

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14/04/9214 April 1992 DIRECTOR RESIGNED

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14/04/9214 April 1992 DIRECTOR RESIGNED

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31/03/9231 March 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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15/11/9115 November 1991 ADOPT MEM AND ARTS 01/11/91

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14/11/9114 November 1991 ARTICLES OF ASSOCIATION

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13/06/9113 June 1991 RETURN MADE UP TO 10/05/91; FULL LIST OF MEMBERS

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28/05/9128 May 1991 DIRECTOR RESIGNED

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28/05/9128 May 1991 DIRECTOR RESIGNED

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31/03/9131 March 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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17/01/9117 January 1991 DIRECTOR RESIGNED

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17/12/9017 December 1990 LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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17/12/9017 December 1990 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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09/08/909 August 1990 RETURN MADE UP TO 06/07/90; FULL LIST OF MEMBERS

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31/03/9031 March 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90

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06/03/906 March 1990 DIRECTOR RESIGNED

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06/12/896 December 1989 NEW DIRECTOR APPOINTED

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20/10/8920 October 1989 RETURN MADE UP TO 19/09/89; FULL LIST OF MEMBERS

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06/09/896 September 1989 NEW DIRECTOR APPOINTED

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04/09/894 September 1989 DIRECTOR RESIGNED

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04/09/894 September 1989 DIRECTOR RESIGNED

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31/03/8931 March 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89

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23/11/8823 November 1988 RETURN MADE UP TO 29/09/88; FULL LIST OF MEMBERS

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14/11/8814 November 1988 NEW DIRECTOR APPOINTED

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13/07/8813 July 1988 NEW DIRECTOR APPOINTED

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13/07/8813 July 1988 DIRECTOR RESIGNED

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26/05/8826 May 1988 NEW DIRECTOR APPOINTED

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25/04/8825 April 1988 DIRECTOR RESIGNED

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31/03/8831 March 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88

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02/12/872 December 1987 ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/03

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04/11/874 November 1987 NEW DIRECTOR APPOINTED

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04/11/874 November 1987 NEW DIRECTOR APPOINTED

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13/10/8713 October 1987 RETURN MADE UP TO 22/06/87; FULL LIST OF MEMBERS

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24/08/8724 August 1987 DIRECTOR RESIGNED

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23/07/8723 July 1987 NEW DIRECTOR APPOINTED

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20/07/8720 July 1987 REGISTERED OFFICE CHANGED ON 20/07/87 FROM: APEX HOUSE, TWICKENHAM ROAD, FELTHAM, MIDDLESEX TW13 6TQ

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20/07/8720 July 1987 REGISTERED OFFICE CHANGED ON 20/07/87 FROM: G OFFICE CHANGED 20/07/87 APEX HOUSE TWICKENHAM ROAD FELTHAM MIDDLESEX TW13 6TQ

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31/03/8731 March 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87

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12/03/8712 March 1987 NEW DIRECTOR APPOINTED

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14/02/8714 February 1987 DIRECTOR RESIGNED

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27/01/8727 January 1987 RETURN MADE UP TO 04/11/86; FULL LIST OF MEMBERS

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28/11/8628 November 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/11/8617 November 1986 NEW DIRECTOR APPOINTED

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11/06/8611 June 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/03/8631 March 1986 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86

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26/03/8626 March 1986 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/03/86

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26/03/8626 March 1986 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/03/86

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19/02/8619 February 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/01/8425 January 1984 MEMORANDUM OF ASSOCIATION

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13/11/6413 November 1964 CERTIFICATE OF INCORPORATION

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