REFRESCO (NELSON) LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/02/2216 February 2022 | Accounts for a dormant company made up to 2020-12-31 |
| 15/02/2215 February 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 22/07/2122 July 2021 | Confirmation statement made on 2021-07-14 with no updates |
| 16/07/2016 July 2020 | CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES |
| 11/10/1911 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES |
| 04/10/184 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/17 |
| 19/07/1819 July 2018 | PSC'S CHANGE OF PARTICULARS / COTT NELSON (HOLDINGS) LIMITED / 27/04/2018 |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES |
| 19/06/1819 June 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW VERNON |
| 19/06/1819 June 2018 | DIRECTOR APPOINTED DAVID SAINT |
| 22/05/1822 May 2018 | COMPANY NAME CHANGED COTT (NELSON) LIMITED CERTIFICATE ISSUED ON 22/05/18 |
| 08/02/188 February 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN KITCHING |
| 08/02/188 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JASON AUSHER |
| 08/02/188 February 2018 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE DUFFY |
| 31/01/1831 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 31/01/1831 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022340440019 |
| 12/12/1712 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ROBERT AUSHER / 12/12/2017 |
| 09/10/179 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES |
| 29/06/1729 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 26/01/1726 January 2017 | DIRECTOR APPOINTED STEVEN KITCHING |
| 26/01/1726 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JEREMY HOYLE |
| 26/01/1726 January 2017 | DIRECTOR APPOINTED CLAIRE DUFFY |
| 20/01/1720 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JASON ROBERT AUSHER / 19/01/2017 |
| 12/08/1612 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 022340440019 |
| 20/07/1620 July 2016 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 26/05/1626 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/16 |
| 28/04/1628 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JOANNE LLOYD-DAVIES |
| 02/01/162 January 2016 | Annual accounts for year ending 02 Jan 2016 |
| 10/12/1510 December 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CORBY |
| 10/12/1510 December 2015 | DIRECTOR APPOINTED MATTHEW VERNON |
| 24/09/1524 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 24/08/1524 August 2015 | APPOINTMENT TERMINATED, DIRECTOR GREGORY LEITER |
| 24/08/1524 August 2015 | DIRECTOR APPOINTED JASON ROBERT AUSHER |
| 17/07/1517 July 2015 | Annual return made up to 14 July 2015 with full list of shareholders |
| 17/07/1517 July 2015 | SAIL ADDRESS CHANGED FROM: RUTLAND HOSUE 148 EDMUND STREET BIRMINGHAM B3 2JR |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 17/09/1417 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/13 |
| 25/07/1425 July 2014 | Annual return made up to 14 July 2014 with full list of shareholders |
| 25/07/1425 July 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SQUIRE SANDERS SECRETARIAL SERVICES LIMITED / 02/06/2014 |
| 28/12/1328 December 2013 | Annual accounts for year ending 28 Dec 2013 |
| 08/10/138 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TURNER |
| 08/10/138 October 2013 | DIRECTOR APPOINTED MS JOANNE LLOYD-DAVIES |
| 27/09/1327 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/12 |
| 23/07/1323 July 2013 | Annual return made up to 14 July 2013 with full list of shareholders |
| 03/07/133 July 2013 | DIRECTOR APPOINTED MR STEPHEN CORBY |
| 03/07/133 July 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN KITCHING |
| 03/07/133 July 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN KITCHING |
| 24/07/1224 July 2012 | Annual return made up to 14 July 2012 with full list of shareholders |
| 11/06/1211 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 27/03/1227 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN KITCHING / 27/03/2012 |
| 27/03/1227 March 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SSH SECRETARIAL SERVICES LIMITED / 04/01/2012 |
| 27/03/1227 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN TURNER / 27/03/2012 |
| 27/03/1227 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY HOYLE / 14/11/2011 |
| 27/03/1227 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY LEITER / 27/03/2012 |
| 19/07/1119 July 2011 | Annual return made up to 14 July 2011 with full list of shareholders |
| 19/07/1119 July 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMMONDS SECRETARIAL SERVICES LIMITED / 01/01/2011 |
| 08/04/118 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/11 |
| 23/08/1023 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 20/07/1020 July 2010 | Annual return made up to 14 July 2010 with full list of shareholders |
| 20/07/1020 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMMONDS SECRETARIAL SERVICES LIMITED / 01/10/2009 |
| 20/07/1020 July 2010 | SAIL ADDRESS CREATED |
| 20/07/1020 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 29/04/1029 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOYNSON |
| 23/03/1023 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/10 |
| 29/10/0929 October 2009 | FULL ACCOUNTS MADE UP TO 27/12/08 |
| 18/09/0918 September 2009 | DIRECTOR APPOINTED MR JERRY HOYLE |
| 13/08/0913 August 2009 | DIRECTOR APPOINTED MR GREGORY LEITER |
| 13/08/0913 August 2009 | APPOINTMENT TERMINATED DIRECTOR CATHERINE BRENNAN |
| 24/07/0924 July 2009 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT MASON |
| 16/09/0816 September 2008 | DIRECTOR APPOINTED CATHERINE MARIE HELEN BRENNAN |
| 16/09/0816 September 2008 | DIRECTOR APPOINTED ANDREW DOUGLAS STUART JOYNSON |
| 15/09/0815 September 2008 | APPOINTMENT TERMINATED DIRECTOR JEREMY FOWDEN |
| 15/09/0815 September 2008 | DIRECTOR APPOINTED STEVEN KITCHING |
| 29/08/0829 August 2008 | FULL ACCOUNTS MADE UP TO 30/12/07 |
| 05/08/085 August 2008 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 03/04/083 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 20/02/0820 February 2008 | DIRECTOR RESIGNED |
| 25/01/0825 January 2008 | NEW DIRECTOR APPOINTED |
| 12/12/0712 December 2007 | FULL ACCOUNTS MADE UP TO 30/12/06 |
| 30/10/0730 October 2007 | DIRECTOR RESIGNED |
| 19/10/0719 October 2007 | NEW DIRECTOR APPOINTED |
| 01/08/071 August 2007 | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 23/07/0723 July 2007 | DIRECTOR RESIGNED |
| 23/07/0723 July 2007 | S366A DISP HOLDING AGM 09/07/07 |
| 01/06/071 June 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/06/071 June 2007 | NEW SECRETARY APPOINTED |
| 01/06/071 June 2007 | NEW DIRECTOR APPOINTED |
| 19/12/0619 December 2006 | NEW DIRECTOR APPOINTED |
| 15/12/0615 December 2006 | DIRECTOR RESIGNED |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/09/0619 September 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/09/068 September 2006 | NEW DIRECTOR APPOINTED |
| 15/08/0615 August 2006 | DIRECTOR RESIGNED |
| 15/08/0615 August 2006 | NEW DIRECTOR APPOINTED |
| 26/07/0626 July 2006 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS |
| 30/06/0630 June 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/06/067 June 2006 | ARTICLES OF ASSOCIATION |
| 25/05/0625 May 2006 | COMPANY NAME CHANGED MACAW (SOFT DRINKS) LIMITED CERTIFICATE ISSUED ON 25/05/06 |
| 09/03/069 March 2006 | NEW DIRECTOR APPOINTED |
| 30/08/0530 August 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/08/0530 August 2005 | CREDIT AGREEMENT 10/08/05 |
| 25/08/0525 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/08/0524 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/08/0524 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/08/0523 August 2005 | NEW DIRECTOR APPOINTED |
| 23/08/0523 August 2005 | DIRECTOR RESIGNED |
| 23/08/0523 August 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/08/0523 August 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
| 23/08/0523 August 2005 | DIRECTOR RESIGNED |
| 23/08/0523 August 2005 | REGISTERED OFFICE CHANGED ON 23/08/05 FROM: LINDRED ROAD LOMESHAYE INDUSTRIAL ESTATE NELSON LANCASHIRE BB9 5SR |
| 23/08/0523 August 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/08/0519 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/052 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/08/052 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/07/0520 July 2005 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS |
| 20/07/0520 July 2005 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/07/0520 July 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 01/07/051 July 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0521 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/06/0521 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/06/0521 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/06/0521 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/05/0510 May 2005 | SECRETARY RESIGNED |
| 10/05/0510 May 2005 | NEW SECRETARY APPOINTED |
| 30/06/0430 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/0430 June 2004 | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS |
| 30/06/0430 June 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 21/07/0321 July 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 21/07/0321 July 2003 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
| 01/03/031 March 2003 | SECRETARY'S PARTICULARS CHANGED |
| 31/01/0331 January 2003 | DIRECTOR RESIGNED |
| 17/07/0217 July 2002 | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS |
| 17/07/0217 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 08/06/028 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0221 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/02/028 February 2002 | NEW SECRETARY APPOINTED |
| 08/02/028 February 2002 | SECRETARY RESIGNED |
| 19/07/0119 July 2001 | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS |
| 19/07/0119 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 22/06/0122 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0122 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0122 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/001 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/0028 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 25/07/0025 July 2000 | RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS |
| 16/05/0016 May 2000 | DIRECTOR RESIGNED |
| 05/10/995 October 1999 | SECRETARY'S PARTICULARS CHANGED |
| 05/10/995 October 1999 | RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS; AMEND |
| 31/08/9931 August 1999 | LOCATION OF REGISTER OF MEMBERS |
| 28/07/9928 July 1999 | RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS |
| 20/07/9920 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 01/06/991 June 1999 | ADOPT MEM AND ARTS 06/05/99 |
| 24/05/9924 May 1999 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 19/05/99 |
| 21/05/9921 May 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/07/9816 July 1998 | RETURN MADE UP TO 17/07/98; FULL LIST OF MEMBERS |
| 16/07/9816 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 22/06/9822 June 1998 | VARIOUS RE:SHARES 10/06/98 |
| 22/06/9822 June 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/06/9822 June 1998 | ALTER MEM AND ARTS 10/06/98 |
| 19/06/9819 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/06/9819 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/06/9819 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/06/9816 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/9816 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/9816 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/972 September 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 17/07/9717 July 1997 | RETURN MADE UP TO 17/07/97; NO CHANGE OF MEMBERS |
| 04/07/974 July 1997 | VARYING SHARE RIGHTS AND NAMES 12/01/96 |
| 04/07/974 July 1997 | ADOPT MEM AND ARTS 12/01/96 |
| 01/07/971 July 1997 | ADOPT MEM AND ARTS 12/01/96 |
| 12/02/9712 February 1997 | NEW DIRECTOR APPOINTED |
| 28/10/9628 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/9611 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/10/9611 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/10/9611 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/10/9611 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/08/9615 August 1996 | RETURN MADE UP TO 07/06/96; NO CHANGE OF MEMBERS |
| 15/08/9615 August 1996 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 15/08/9615 August 1996 | LOCATION OF REGISTER OF MEMBERS |
| 15/08/9615 August 1996 | NEW SECRETARY APPOINTED |
| 15/08/9615 August 1996 | SECRETARY RESIGNED |
| 13/06/9613 June 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 20/02/9620 February 1996 | ADOPT MEM AND ARTS 12/01/96 |
| 26/07/9526 July 1995 | RETURN MADE UP TO 17/07/95; FULL LIST OF MEMBERS |
| 26/07/9526 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/08/941 August 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 01/08/941 August 1994 | SECRETARY'S PARTICULARS CHANGED |
| 01/08/941 August 1994 | RETURN MADE UP TO 17/07/94; FULL LIST OF MEMBERS |
| 25/10/9325 October 1993 | SECRETARY RESIGNED |
| 25/10/9325 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/9325 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 25/10/9325 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/9325 October 1993 | RETURN MADE UP TO 17/07/93; FULL LIST OF MEMBERS |
| 13/10/9313 October 1993 | £ IC 393751/375001 19/02/93 £ SR 18750@1=18750 |
| 27/07/9327 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 13/05/9313 May 1993 | £ IC 400000/393751 19/02/93 £ SR 6249@1=6249 |
| 10/08/9210 August 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 10/08/9210 August 1992 | RETURN MADE UP TO 17/07/92; NO CHANGE OF MEMBERS |
| 29/04/9229 April 1992 | RETURN MADE UP TO 20/10/90; FULL LIST OF MEMBERS |
| 29/04/9229 April 1992 | RETURN MADE UP TO 20/10/91; FULL LIST OF MEMBERS |
| 29/04/9229 April 1992 | REGISTERED OFFICE CHANGED ON 29/04/92 |
| 20/03/9220 March 1992 | AUDITOR'S RESIGNATION |
| 04/02/924 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/924 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/924 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/9124 October 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 19/11/9019 November 1990 | ALTER MEM AND ARTS 01/10/89 |
| 26/10/9026 October 1990 | REDESINATE SHARES 11/08/90 |
| 26/10/9026 October 1990 | NC INC ALREADY ADJUSTED 02/08/90 |
| 26/10/9026 October 1990 | NC INC ALREADY ADJUSTED 11/08/90 |
| 12/09/9012 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/907 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/907 September 1990 | REGISTERED OFFICE CHANGED ON 07/09/90 FROM: LONEWOOD LADDERBANKS BAILDON BD17 6RX |
| 12/06/9012 June 1990 | NEW DIRECTOR APPOINTED |
| 07/06/907 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/906 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/9023 April 1990 | NC INC ALREADY ADJUSTED 01/10/89 |
| 23/04/9023 April 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/10/89 |
| 21/03/9021 March 1990 | NEW DIRECTOR APPOINTED |
| 21/03/9021 March 1990 | NEW DIRECTOR APPOINTED |
| 23/02/9023 February 1990 | COMPANY NAME CHANGED SANDING LIMITED CERTIFICATE ISSUED ON 26/02/90 |
| 16/11/8916 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/11/893 November 1989 | RETURN MADE UP TO 20/10/89; FULL LIST OF MEMBERS |
| 23/06/8823 June 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 15/06/8815 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/06/8815 June 1988 | REGISTERED OFFICE CHANGED ON 15/06/88 FROM: 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y OHP |
| 22/03/8822 March 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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