RING LIMITED



Company Documents

DateDescription
08/07/168 July 2016 DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 18/05/2026: DEFER TO 18/05/2026

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08/07/168 July 2016 NOTICE OF COMPLETION OF WINDING UP

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14/07/1114 July 2011 ORDER OF COURT TO WIND UP

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14/07/1114 July 2011 ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000014

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02/03/102 March 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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02/03/102 March 2010 VOLUNTARY STRIKE OFF SUSPENDED

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17/02/1017 February 2010 APPLICATION FOR STRIKING-OFF

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25/09/0925 September 2009 APPOINTMENT TERMINATED DIRECTOR ANTHONY MORRIS

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25/09/0925 September 2009 APPOINTMENT TERMINATED DIRECTOR BRUCE DAVIDSON

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23/09/0823 September 2008 RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS

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23/09/0823 September 2008 RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/10/0712 October 2007 RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS

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30/09/0730 September 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07

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27/02/0727 February 2007 NEW DIRECTOR APPOINTED

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12/01/0712 January 2007 NEW DIRECTOR APPOINTED

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05/01/075 January 2007 DIRECTOR RESIGNED

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24/11/0624 November 2006 NEW SECRETARY APPOINTED

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24/11/0624 November 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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24/11/0624 November 2006 DIRECTOR RESIGNED

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24/11/0624 November 2006 DIRECTOR'S PARTICULARS CHANGED

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30/09/0630 September 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06

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18/09/0618 September 2006 RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS

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28/06/0628 June 2006 NEW DIRECTOR APPOINTED

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09/06/069 June 2006 DIRECTOR RESIGNED

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27/03/0627 March 2006 NEW SECRETARY APPOINTED

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27/03/0627 March 2006 SECRETARY RESIGNED

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20/01/0620 January 2006 DIRECTOR'S PARTICULARS CHANGED

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03/10/053 October 2005 NEW DIRECTOR APPOINTED

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30/09/0530 September 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05

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26/09/0526 September 2005 RETURN MADE UP TO 24/08/05; NO CHANGE OF MEMBERS

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25/07/0525 July 2005 DELIVERY EXT'D 3 MTH 30/09/04

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06/07/056 July 2005 DIRECTOR RESIGNED

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01/07/051 July 2005 NEW SECRETARY APPOINTED

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10/06/0510 June 2005 DIRECTOR RESIGNED

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10/06/0510 June 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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25/05/0525 May 2005 AGREE TO SHORT NOTICE 15/04/05

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25/05/0525 May 2005 SALE OF SHARE SEC 320 15/04/05

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25/05/0525 May 2005 AGREE TO SHORT NOTICE 15/04/05 SALE OF SHARE SEC 320 15/04/05

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16/05/0516 May 2005 NEW DIRECTOR APPOINTED

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18/02/0518 February 2005 NEW DIRECTOR APPOINTED

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25/01/0525 January 2005 NEW DIRECTOR APPOINTED

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04/01/054 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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30/09/0430 September 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04

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06/09/046 September 2004 RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS

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12/05/0412 May 2004 £ IC 22208534/21733640 06/04/04 £ SR [email protected]=474894

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27/02/0427 February 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/02/0427 February 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/02/0424 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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29/01/0429 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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21/01/0421 January 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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20/01/0420 January 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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20/01/0420 January 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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20/01/0420 January 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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20/01/0420 January 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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20/01/0420 January 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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20/01/0420 January 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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20/01/0420 January 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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20/01/0420 January 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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20/01/0420 January 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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20/01/0420 January 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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20/01/0420 January 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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20/01/0420 January 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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20/01/0420 January 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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20/01/0420 January 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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20/01/0420 January 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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09/01/049 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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30/09/0330 September 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03

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29/09/0329 September 2003 RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS

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22/01/0322 January 2003 NEW DIRECTOR APPOINTED

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22/01/0322 January 2003 NEW DIRECTOR APPOINTED

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22/01/0322 January 2003 DIRECTOR RESIGNED

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22/01/0322 January 2003 DIRECTOR RESIGNED

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30/09/0230 September 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02

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11/09/0211 September 2002 RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS

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30/07/0230 July 2002 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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30/07/0230 July 2002 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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30/07/0230 July 2002 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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30/07/0230 July 2002 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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30/07/0230 July 2002 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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30/07/0230 July 2002 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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30/07/0230 July 2002 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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30/07/0230 July 2002 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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30/07/0230 July 2002 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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30/07/0230 July 2002 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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30/07/0230 July 2002 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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30/07/0230 July 2002 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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30/07/0230 July 2002 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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30/07/0230 July 2002 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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30/07/0230 July 2002 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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01/07/021 July 2002 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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01/07/021 July 2002 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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14/06/0214 June 2002 PARTICULARS OF MORTGAGE/CHARGE

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29/05/0229 May 2002 AUDITOR'S RESIGNATION

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12/03/0212 March 2002 AUDITOR'S RESIGNATION

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26/02/0226 February 2002 NEW DIRECTOR APPOINTED

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26/02/0226 February 2002 DIRECTOR RESIGNED

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30/09/0130 September 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01

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25/09/0125 September 2001 RETURN MADE UP TO 24/08/01; BULK LIST AVAILABLE SEPARATELY

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20/09/0120 September 2001 NEW DIRECTOR APPOINTED

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20/09/0120 September 2001 DIRECTOR RESIGNED

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20/09/0120 September 2001 DIRECTOR RESIGNED

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26/07/0126 July 2001 DIRECTOR RESIGNED

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07/07/017 July 2001 NEW DIRECTOR APPOINTED

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04/07/014 July 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/07/014 July 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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07/02/017 February 2001 REDUCTION OF SHARE PREMIUM

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07/02/017 February 2001 CANCEL SHARE PREMIUM ACCOUNT

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07/02/017 February 2001 CANCEL SHA PREMIUM ACC 02/02/01

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12/01/0112 January 2001 CANCEL SHARE PREMIUM AC 02/01/01

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18/12/0018 December 2000 S369(4) SHT NOTICE MEET 11/12/00

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18/12/0018 December 2000 S80A AUTH TO ALLOT SEC 11/12/00

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18/12/0018 December 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/12/0018 December 2000 ALTER ARTICLES 11/12/00

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18/12/0018 December 2000 ALTER ARTICLES 11/12/00

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14/12/0014 December 2000 ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/09/01

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09/11/009 November 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/09/0021 September 2000 RETURN MADE UP TO 24/08/00; BULK LIST AVAILABLE SEPARATELY

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19/09/0019 September 2000 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE

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19/09/0019 September 2000 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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19/09/0019 September 2000 REREGISTRATION MEMORANDUM AND ARTICLES

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19/09/0019 September 2000 REREGISTRATION PLC-PRI 22/08/00

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11/09/0011 September 2000 ALTER ARTICLES 17/08/00

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05/09/005 September 2000 NEW DIRECTOR APPOINTED

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01/09/001 September 2000 PARTICULARS OF MORTGAGE/CHARGE

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09/08/009 August 2000 NEW DIRECTOR APPOINTED

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09/08/009 August 2000 NEW DIRECTOR APPOINTED

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28/07/0028 July 2000 DIRECTOR RESIGNED

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28/07/0028 July 2000 DIRECTOR RESIGNED

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28/07/0028 July 2000 DIRECTOR RESIGNED

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30/06/0030 June 2000 FULL GROUP ACCOUNTS MADE UP TO 30/06/00

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26/06/0026 June 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/12/9920 December 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/12/9920 December 1999 ALTERARTICLES22/11/99

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20/12/9920 December 1999 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/11/99

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17/12/9917 December 1999 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/11/99

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20/09/9920 September 1999 RETURN MADE UP TO 24/08/99; BULK LIST AVAILABLE SEPARATELY

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08/09/998 September 1999 DIRECTOR'S PARTICULARS CHANGED

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07/07/997 July 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/06/9930 June 1999 FULL GROUP ACCOUNTS MADE UP TO 30/06/99

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02/12/982 December 1998 DIRECTOR'S PARTICULARS CHANGED

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12/11/9812 November 1998 PARTICULARS OF MORTGAGE/CHARGE

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23/09/9823 September 1998 RETURN MADE UP TO 24/08/98; BULK LIST AVAILABLE SEPARATELY

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17/09/9817 September 1998 NEW SECRETARY APPOINTED

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17/09/9817 September 1998 SECRETARY RESIGNED

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30/06/9830 June 1998 FULL GROUP ACCOUNTS MADE UP TO 30/06/98

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11/05/9811 May 1998 AUDITOR'S RESIGNATION

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09/04/989 April 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/04/989 April 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/04/982 April 1998 INTERIM ACCOUNTS MADE UP TO 02/04/98

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01/04/981 April 1998 REDUCTION OF SHARE PREMIUM

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01/04/981 April 1998 REDUCTION OF SHARE PREMIUM ACCT

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17/02/9817 February 1998 NEW DIRECTOR APPOINTED

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17/02/9817 February 1998 NEW DIRECTOR APPOINTED

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04/02/984 February 1998 REGISTERED OFFICE CHANGED ON 04/02/98 FROM: EMERSON COURT ALDERLEY ROAD WILMSLOW CHESHIRE SK9 1NX

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04/02/984 February 1998 REGISTERED OFFICE CHANGED ON 04/02/98 FROM: G OFFICE CHANGED 04/02/98 EMERSON COURT ALDERLEY ROAD WILMSLOW CHESHIRE SK9 1NX

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04/02/984 February 1998 DIRECTOR RESIGNED

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04/02/984 February 1998 DIRECTOR RESIGNED

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26/01/9826 January 1998 CONVE 05/01/98

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26/01/9826 January 1998 £ IC 22208609/22208504 05/01/98 £ SR [email protected]=105

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12/01/9812 January 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/12/97

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12/01/9812 January 1998 DISAPPLICATION OF PRE-EMPTION RIGHTS 23/12/97

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12/01/9812 January 1998 RED.SHARE PREMIUM ACCOU 23/12/97

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05/01/985 January 1998 COMPANY NAME CHANGED GRAYSTONE PLC CERTIFICATE ISSUED ON 06/01/98

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19/11/9719 November 1997 NEW DIRECTOR APPOINTED

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19/11/9719 November 1997 AUDITOR'S RESIGNATION

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19/11/9719 November 1997 AUDITOR'S RESIGNATION

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17/11/9717 November 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/11/9711 November 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/11/976 November 1997 NEW DIRECTOR APPOINTED

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06/11/976 November 1997 DIRECTOR RESIGNED

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06/11/976 November 1997 DIRECTOR RESIGNED

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05/11/975 November 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/09/973 September 1997 RETURN MADE UP TO 24/08/97; BULK LIST AVAILABLE SEPARATELY

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28/08/9728 August 1997 DIRECTOR RESIGNED

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30/06/9730 June 1997 FULL GROUP ACCOUNTS MADE UP TO 30/06/97

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29/05/9729 May 1997 DIRECTOR RESIGNED

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28/05/9728 May 1997 DIRECTOR RESIGNED

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23/04/9723 April 1997 DIRECTOR'S PARTICULARS CHANGED

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21/01/9721 January 1997 £ IC 22209379/22208762 14/01/97 £ SR [email protected]=616

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23/12/9623 December 1996 SHARES AGREEMENT OTC

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10/12/9610 December 1996 DIRECTOR RESIGNED

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28/11/9628 November 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/11/96

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28/11/9628 November 1996 DISAPPLICATION OF PRE-EMPTION RIGHTS 22/11/96

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25/11/9625 November 1996 SHARES AGREEMENT OTC

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12/11/9612 November 1996 TRAN OF ORD SHARES 14/10/96

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17/09/9617 September 1996 RETURN MADE UP TO 24/08/96; BULK LIST AVAILABLE SEPARATELY

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30/06/9630 June 1996 FULL GROUP ACCOUNTS MADE UP TO 30/06/96

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11/04/9611 April 1996 PARTICULARS OF MORTGAGE/CHARGE

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05/04/965 April 1996 PARTICULARS OF MORTGAGE/CHARGE

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15/02/9615 February 1996 CONVE 31/12/95

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24/01/9624 January 1996 CONVE 15/01/96

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12/01/9612 January 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/12/95

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05/09/955 September 1995 NEW DIRECTOR APPOINTED

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05/09/955 September 1995 RETURN MADE UP TO 24/08/95; BULK LIST AVAILABLE SEPARATELY

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03/08/953 August 1995 NEW DIRECTOR APPOINTED

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27/07/9527 July 1995 NC INC ALREADY ADJUSTED 23/06/95

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27/07/9527 July 1995 £ NC 29162500/43225000 15/11/93

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27/07/9527 July 1995 NC INC ALREADY ADJUSTED 23/06/95

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30/06/9530 June 1995 FULL GROUP ACCOUNTS MADE UP TO 30/06/95

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15/06/9515 June 1995 LISTING OF PARTICULARS

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17/01/9517 January 1995 CONVE 13/01/95

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19/09/9419 September 1994 REGISTERED OFFICE CHANGED ON 19/09/94

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19/09/9419 September 1994 RETURN MADE UP TO 24/08/94; BULK LIST AVAILABLE SEPARATELY

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30/06/9430 June 1994 FULL GROUP ACCOUNTS MADE UP TO 30/06/94

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21/03/9421 March 1994 DIRECTOR RESIGNED

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10/03/9410 March 1994 NEW DIRECTOR APPOINTED

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10/03/9410 March 1994 DIRECTOR RESIGNED

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22/02/9422 February 1994 DIRECTOR RESIGNED

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31/12/9331 December 1993 INTERIM ACCOUNTS MADE UP TO 31/12/93

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21/12/9321 December 1993 REGISTERED OFFICE CHANGED ON 21/12/93 FROM: G OFFICE CHANGED 21/12/93 PTARMIGAN HOUSE 99 SPRING ROAD TYSELEY BIRMINGHAM B11 3DJ

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21/12/9321 December 1993 REGISTERED OFFICE CHANGED ON 21/12/93 FROM: PTARMIGAN HOUSE 99 SPRING ROAD TYSELEY BIRMINGHAM B11 3DJ

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28/11/9328 November 1993 £ NC 15100000/29162500 15/11/93

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28/11/9328 November 1993 NEW DIRECTOR APPOINTED

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28/11/9328 November 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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28/11/9328 November 1993 NEW DIRECTOR APPOINTED

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28/11/9328 November 1993 NEW DIRECTOR APPOINTED

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28/11/9328 November 1993 ALTER MEM AND ARTS 15/11/93

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28/11/9328 November 1993 NC INC ALREADY ADJUSTED 15/11/93

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16/11/9316 November 1993 LISTING OF PARTICULARS

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26/10/9326 October 1993 SHARES AGREEMENT OTC

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13/09/9313 September 1993 RETURN MADE UP TO 04/08/93; BULK LIST AVAILABLE SEPARATELY

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16/08/9316 August 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/07/9321 July 1993 PARTICULARS OF MORTGAGE/CHARGE

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19/07/9319 July 1993 REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM

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14/07/9314 July 1993 RED CAP AND SH PREM ACC

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02/07/932 July 1993 NEW DIRECTOR APPOINTED

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02/07/932 July 1993 NEW DIRECTOR APPOINTED

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02/07/932 July 1993 PARTICULARS OF MORTGAGE/CHARGE

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30/06/9330 June 1993 FULL GROUP ACCOUNTS MADE UP TO 30/06/93

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21/06/9321 June 1993 NC INC ALREADY ADJUSTED 24/05/93

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03/06/933 June 1993 £ NC 9012500/15100000 24/

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28/05/9328 May 1993 COMPANY NAME CHANGED PTARMIGAN HOLDINGS PLC CERTIFICATE ISSUED ON 28/05/93

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04/05/934 May 1993 LISTING OF PARTICULARS

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31/01/9331 January 1993 DISAPPLICATION OF PRE-EMPTION RIGHTS 25/01/93

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15/12/9215 December 1992 REGISTERED OFFICE CHANGED ON 15/12/92 FROM: G OFFICE CHANGED 15/12/92 50 STRATTON STREET LONDON W1X 5FL

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15/12/9215 December 1992 REGISTERED OFFICE CHANGED ON 15/12/92 FROM: 50 STRATTON STREET LONDON W1X 5FL

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26/11/9226 November 1992 PARTICULARS OF MORTGAGE/CHARGE

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17/11/9217 November 1992 NC INC ALREADY ADJUSTED 09/11/92

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17/11/9217 November 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/11/9217 November 1992 ADOPT MEM AND ARTS 09/11/92

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17/11/9217 November 1992 RE-AGREEMENT 09/11/92

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13/11/9213 November 1992 NEW DIRECTOR APPOINTED

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22/10/9222 October 1992 LISTING OF PARTICULARS

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09/10/929 October 1992 RETURN MADE UP TO 24/08/92; BULK LIST AVAILABLE SEPARATELY

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30/09/9230 September 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/09/9211 September 1992 REGISTERED OFFICE CHANGED ON 11/09/92 FROM: G OFFICE CHANGED 11/09/92 2 PARLIAMENT STREET HULL HU1 2AP

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11/09/9211 September 1992 REGISTERED OFFICE CHANGED ON 11/09/92 FROM: 2 PARLIAMENT STREET HULL HU1 2AP

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21/08/9221 August 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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30/06/9230 June 1992 FULL GROUP ACCOUNTS MADE UP TO 30/06/92

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11/06/9211 June 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/10/918 October 1991 RETURN MADE UP TO 24/08/91; NO CHANGE OF MEMBERS

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10/09/9110 September 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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30/06/9130 June 1991 FULL GROUP ACCOUNTS MADE UP TO 30/06/91

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04/06/914 June 1991 NC INC ALREADY ADJUSTED 15/02/91

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04/06/914 June 1991 DIR APPT 15/02/91

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24/05/9124 May 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/04/9119 April 1991 REGISTERED OFFICE CHANGED ON 19/04/91 FROM: G OFFICE CHANGED 19/04/91 2 PARLIAMENT STREET HULL HU1 2AP

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19/04/9119 April 1991 REGISTERED OFFICE CHANGED ON 19/04/91 FROM: 2 PARLIAMENT STREET HULL HU1 2AP

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11/04/9111 April 1991 REGISTERED OFFICE CHANGED ON 11/04/91 FROM: G OFFICE CHANGED 11/04/91 23 SHEPHERD STREET SHEFFIELD STH YORKSHIRE S3 7BA

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11/04/9111 April 1991 REGISTERED OFFICE CHANGED ON 11/04/91 FROM: 23 SHEPHERD STREET SHEFFIELD STH YORKSHIRE S3 7BA

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26/03/9126 March 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/03/9126 March 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/03/9126 March 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/03/9126 March 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/03/9126 March 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/03/917 March 1991 NEW DIRECTOR APPOINTED

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07/03/917 March 1991 NEW DIRECTOR APPOINTED

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07/03/917 March 1991 DIRECTOR RESIGNED

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07/03/917 March 1991 DIRECTOR RESIGNED

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28/02/9128 February 1991 LISTING OF PARTICULARS

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19/02/9119 February 1991 DIRECTOR RESIGNED

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30/01/9130 January 1991 RETURN MADE UP TO 24/08/90; BULK LIST AVAILABLE SEPARATELY

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17/01/9117 January 1991 NEW DIRECTOR APPOINTED

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28/11/9028 November 1990 PARTICULARS OF MORTGAGE/CHARGE

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26/11/9026 November 1990 PARTICULARS OF MORTGAGE/CHARGE

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08/08/908 August 1990 PARTICULARS OF MORTGAGE/CHARGE

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30/06/9030 June 1990 FULL GROUP ACCOUNTS MADE UP TO 30/06/90

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23/01/9023 January 1990 PARTICULARS OF MORTGAGE/CHARGE

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03/10/893 October 1989 RETURN MADE UP TO 24/08/89; BULK LIST AVAILABLE SEPARATELY

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30/06/8930 June 1989 FULL GROUP ACCOUNTS MADE UP TO 30/06/89

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17/04/8917 April 1989 WD 28/03/89 AD 04/07/88--------- £ SI [email protected]=30873

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17/04/8917 April 1989 SHARES AGREEMENT OTC

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14/04/8914 April 1989 WD 23/03/89 AD 21/11/88--------- £ SI [email protected]=86805

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14/04/8914 April 1989 WD 23/03/89 AD 21/11/88--------- £ SI [email protected]=290798

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22/03/8922 March 1989 NEW SECRETARY APPOINTED

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09/02/899 February 1989 PARTICULARS OF MORTGAGE/CHARGE

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08/02/898 February 1989 AUDITOR'S RESIGNATION

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03/02/893 February 1989 AUDITOR'S RESIGNATION

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05/01/895 January 1989 REGISTERED OFFICE CHANGED ON 05/01/89 FROM: G OFFICE CHANGED 05/01/89 FRIARS GATE CHAMBERS 16 FRIARS GATE WARRINGTON CHESHIRE WA1 2RW

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05/01/895 January 1989 REGISTERED OFFICE CHANGED ON 05/01/89 FROM: FRIARS GATE CHAMBERS 16 FRIARS GATE WARRINGTON CHESHIRE WA1 2RW

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20/12/8820 December 1988 LISTING OF PARTICULARS

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06/12/886 December 1988 £ NC 912500/1512500

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06/12/886 December 1988 NC INC ALREADY ADJUSTED 16/11/88

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06/12/886 December 1988 DISAPPLICATION OF PRE-EMPTION RIGHTS 16/11/88

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02/12/882 December 1988 PARTICULARS OF MORTGAGE/CHARGE

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30/11/8830 November 1988 RETURN OF ALLOTMENTS

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28/10/8828 October 1988 SHARES AGREEMENT OTC

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27/10/8827 October 1988 SHARES AGREEMENT OTC

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22/09/8822 September 1988 WD 24/08/88 AD 11/05/88--------- £ SI [email protected]=18151

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13/09/8813 September 1988 WD 22/08/88 AD 11/05/88--------- £ SI [email protected]=11428

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09/09/889 September 1988 PARTICULARS OF MORTGAGE/CHARGE

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08/09/888 September 1988 ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06

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24/08/8824 August 1988 RE AGREEMENT 11/05/88

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28/07/8828 July 1988 ALTER MEM AND ARTS 11/05/88

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11/07/8811 July 1988 RETURN MADE UP TO 27/05/88; BULK LIST AVAILABLE SEPARATELY

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31/12/8731 December 1987 FULL GROUP ACCOUNTS MADE UP TO 31/12/87

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02/11/872 November 1987 REGISTERED OFFICE CHANGED ON 02/11/87 FROM: G OFFICE CHANGED 02/11/87 BON BON WORKS, CANADA STREET, STOCKPORT

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02/11/872 November 1987 REGISTERED OFFICE CHANGED ON 02/11/87 FROM: BON BON WORKS, CANADA STREET, STOCKPORT

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21/09/8721 September 1987 DIRECTOR RESIGNED

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15/09/8715 September 1987 RETURN MADE UP TO 19/06/87; FULL LIST OF MEMBERS

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18/08/8718 August 1987 COMPANY NAME CHANGED SQUIRREL HORN PLC CERTIFICATE ISSUED ON 17/08/87

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18/08/8718 August 1987 COMPANY CERTNM CERTIFICATE ISSUED ON 18/08/87

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18/08/8718 August 1987 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/08/87

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26/06/8726 June 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/06/8710 June 1987 DISAPPLICATION OF PRE-EMPTION RIGHTS ********

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31/01/8731 January 1987 NEW DIRECTOR APPOINTED

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31/12/8631 December 1986 FULL GROUP ACCOUNTS MADE UP TO 31/12/86

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18/07/8618 July 1986 DIRECTOR RESIGNED

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18/07/8618 July 1986 RETURN MADE UP TO 10/06/86; FULL LIST OF MEMBERS

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31/12/8531 December 1985 FULL ACCOUNTS MADE UP TO 31/12/85

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31/12/8431 December 1984 ANNUAL ACCOUNTS MADE UP DATE 31/12/84

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31/12/8331 December 1983 ANNUAL ACCOUNTS MADE UP DATE 31/12/83

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31/12/8231 December 1982 ANNUAL ACCOUNTS MADE UP DATE 31/12/82

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29/05/8029 May 1980 ANNUAL RETURN MADE UP TO 05/05/80

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21/10/8921 October 1889 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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