SAGENTIA LIMITED



Company Documents

DateDescription
13/07/2013 July 2020CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES

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11/07/1911 July 2019CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES

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31/12/1831 December 2018FULL ACCOUNTS MADE UP TO 31/12/18

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12/07/1812 July 2018CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES

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31/12/1731 December 2017FULL ACCOUNTS MADE UP TO 31/12/17

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08/11/178 November 2017DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA ANNE ARCHER / 04/11/2017

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06/11/176 November 2017DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA ANNE HEMSTED / 04/11/2017

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11/07/1711 July 2017CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES

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19/05/1719 May 2017DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA ANNE HEMSTED / 19/05/2017

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

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20/09/1620 September 2016REGISTRATION OF A CHARGE / CHARGE CODE 020819600007

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13/07/1613 July 2016CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES

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07/06/167 June 2016DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA ANNE HEMSTED / 06/06/2016

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14/04/1614 April 2016APPOINTMENT TERMINATED, DIRECTOR MICHAEL WITHERS

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

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17/10/1517 October 2015STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 6

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13/07/1513 July 2015Annual return made up to 11 July 2015 with full list of shareholders

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26/02/1526 February 2015DIRECTOR'S CHANGE OF PARTICULARS / REBECCA ANNE HEMSTED / 13/02/2015

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31/12/1431 December 2014FULL ACCOUNTS MADE UP TO 31/12/14

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11/07/1411 July 2014Annual return made up to 11 July 2014 with full list of shareholders

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04/06/144 June 2014DIRECTOR APPOINTED SARAH ELIZABETH COLE

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04/06/144 June 2014APPOINTMENT TERMINATED, DIRECTOR DANIEL EDWARDS

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14/02/1414 February 2014APPOINTMENT TERMINATED, DIRECTOR NEIL ELTON

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10/02/1410 February 2014DIRECTOR APPOINTED REBECCA ANNE HEMSTED

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31/12/1331 December 2013FULL ACCOUNTS MADE UP TO 31/12/13

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27/08/1327 August 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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27/08/1327 August 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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12/07/1312 July 2013Annual return made up to 11 July 2013 with full list of shareholders

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31/12/1231 December 2012FULL ACCOUNTS MADE UP TO 31/12/12

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14/11/1214 November 2012DIRECTOR APPOINTED MICHAEL JOHN WITHERS

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14/11/1214 November 2012DIRECTOR APPOINTED DANIEL ROBERT MORGAN EDWARDS

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14/11/1214 November 2012APPOINTMENT TERMINATED, DIRECTOR BRENT HUDSON

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12/07/1212 July 2012Annual return made up to 11 July 2012 with full list of shareholders

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12/07/1212 July 2012SECRETARY'S CHANGE OF PARTICULARS / SARAH COLE / 22/03/2012

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24/04/1224 April 2012DIRECTOR'S CHANGE OF PARTICULARS / MR BRENT CHRISTOPHER HUDSON / 01/11/2010

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22/03/1222 March 2012SECRETARY APPOINTED SARAH COLE

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22/03/1222 March 2012APPOINTMENT TERMINATED, SECRETARY NEIL ELTON

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31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11

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18/07/1118 July 2011Annual return made up to 11 July 2011 with full list of shareholders

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31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10

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30/11/1030 November 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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30/11/1030 November 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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14/10/1014 October 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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05/08/105 August 2010DIRECTOR APPOINTED MR NEIL ANTHONY ELTON

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05/08/105 August 2010SECRETARY APPOINTED MR NEIL ELTON

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04/08/104 August 2010APPOINTMENT TERMINATED, DIRECTOR GUY MCCARTHY

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04/08/104 August 2010APPOINTMENT TERMINATED, SECRETARY GUY MCCARTHY

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15/07/1015 July 2010Annual return made up to 11 July 2010 with full list of shareholders

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31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09

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02/11/092 November 2009DIRECTOR APPOINTED MR BRENT CHRISTOPHER HUDSON

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02/11/092 November 2009APPOINTMENT TERMINATED, DIRECTOR DANIEL FLICOS

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21/07/0921 July 2009RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS

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20/07/0920 July 2009LOCATION OF DEBENTURE REGISTER

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20/07/0920 July 2009REGISTERED OFFICE CHANGED ON 20/07/2009 FROM HARSTON MILL HARSTON CAMBRIDGE CB22 7GG

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20/07/0920 July 2009REGISTERED OFFICE CHANGED ON 20/07/09 FROM: GISTERED OFFICE CHANGED ON 20/07/2009 FROM HARSTON MILL HARSTON CAMBRIDGE CB22 7GG

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20/07/0920 July 2009LOCATION OF REGISTER OF MEMBERS

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15/05/0915 May 2009APPOINTMENT TERMINATED DIRECTOR ALISTAIR BROWN

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15/05/0915 May 2009DIRECTOR RESIGNED ALISTAIR BROWN

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31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08

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07/08/087 August 2008RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS

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17/07/0817 July 2008APPOINTMENT TERMINATED DIRECTOR JOHN GREAVES

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17/07/0817 July 2008APPOINTMENT TERMINATED DIRECTOR MARTIN FROST

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17/07/0817 July 2008DIRECTOR RESIGNED MARTIN FROST

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17/07/0817 July 2008DIRECTOR RESIGNED JOHN GREAVES

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29/04/0829 April 2008SECRETARY APPOINTED GUY JONATHAN MCCARTHY

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29/04/0829 April 2008APPOINTMENT TERMINATED SECRETARY HELEN BARRETT HAGUE

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29/04/0829 April 2008SECRETARY RESIGNED HELEN BARRETT HAGUE

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04/02/084 February 2008AUDITOR'S RESIGNATION

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31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07

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06/12/076 December 2007SECRETARY'S PARTICULARS CHANGED

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15/08/0715 August 2007AUDITOR'S RESIGNATION

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08/08/078 August 2007LOCATION OF DEBENTURE REGISTER

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08/08/078 August 2007REGISTERED OFFICE CHANGED ON 08/08/07 FROM: HARSTON MILL HARSTON CAMBRIDGE CB2 5GG

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08/08/078 August 2007LOCATION OF REGISTER OF MEMBERS

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08/08/078 August 2007RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS

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05/06/075 June 2007DIRECTOR'S PARTICULARS CHANGED

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15/03/0715 March 2007NEW DIRECTOR APPOINTED

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15/03/0715 March 2007NEW DIRECTOR APPOINTED

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03/03/073 March 2007DIRECTOR'S PARTICULARS CHANGED

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31/12/0631 December 2006FULL ACCOUNTS MADE UP TO 31/12/06

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20/12/0620 December 2006DIRECTOR RESIGNED

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15/11/0615 November 2006NEW DIRECTOR APPOINTED

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15/11/0615 November 2006NEW DIRECTOR APPOINTED

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13/11/0613 November 2006DIRECTOR RESIGNED

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20/10/0620 October 2006COMPANY NAME CHANGED SCIENTIFIC GENERICS LIMITED CERTIFICATE ISSUED ON 20/10/06

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20/10/0620 October 2006COMPANY NAME CHANGED SCIENTIFIC GENERICS LIMITED CERTIFICATE ISSUED ON 20/10/06; RESOLUTION PASSED ON 17/10/06

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21/08/0621 August 2006DIRECTOR RESIGNED

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08/08/068 August 2006SECRETARY'S PARTICULARS CHANGED

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08/08/068 August 2006DIRECTOR'S PARTICULARS CHANGED

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08/08/068 August 2006RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS

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23/06/0623 June 2006PARTICULARS OF MORTGAGE/CHARGE

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23/06/0623 June 2006PARTICULARS OF MORTGAGE/CHARGE

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31/12/0531 December 2005FULL ACCOUNTS MADE UP TO 31/12/05

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06/10/056 October 2005RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004FULL ACCOUNTS MADE UP TO 31/12/04

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15/09/0415 September 2004DIRECTOR RESIGNED

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23/08/0423 August 2004RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS

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14/01/0414 January 2004NEW DIRECTOR APPOINTED

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31/12/0331 December 2003FULL ACCOUNTS MADE UP TO 31/12/03

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21/10/0321 October 2003NEW DIRECTOR APPOINTED

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21/10/0321 October 2003DIRECTOR RESIGNED

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21/10/0321 October 2003DIRECTOR RESIGNED

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21/10/0321 October 2003DIRECTOR RESIGNED

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16/08/0316 August 2003RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS

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11/08/0311 August 2003DIRECTOR RESIGNED

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11/08/0311 August 2003DIRECTOR RESIGNED

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24/03/0324 March 2003DIRECTOR RESIGNED

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03/02/033 February 2003NC INC ALREADY ADJUSTED 31/12/02

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17/01/0317 January 2003£ NC 2000000/8000000 31/1

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

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27/11/0227 November 2002DIRECTOR RESIGNED

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08/10/028 October 2002NEW DIRECTOR APPOINTED

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26/07/0226 July 2002NEW DIRECTOR APPOINTED

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26/07/0226 July 2002NEW DIRECTOR APPOINTED

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26/07/0226 July 2002NEW DIRECTOR APPOINTED

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26/07/0226 July 2002NEW DIRECTOR APPOINTED

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26/07/0226 July 2002NEW DIRECTOR APPOINTED

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26/07/0226 July 2002NEW DIRECTOR APPOINTED

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25/07/0225 July 2002RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS

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13/06/0213 June 2002NEW SECRETARY APPOINTED

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13/06/0213 June 2002NEW DIRECTOR APPOINTED

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13/06/0213 June 2002SECRETARY RESIGNED

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23/04/0223 April 2002NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/04/0223 April 2002SECRETARY RESIGNED

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17/04/0217 April 2002DIRECTOR RESIGNED

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17/04/0217 April 2002DIRECTOR RESIGNED

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17/04/0217 April 2002DIRECTOR RESIGNED

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17/04/0217 April 2002DIRECTOR RESIGNED

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17/04/0217 April 2002DIRECTOR RESIGNED

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17/04/0217 April 2002DIRECTOR RESIGNED

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17/04/0217 April 2002DIRECTOR RESIGNED

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27/02/0227 February 2002£ NC 175000/2000000 31/12/01

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27/02/0227 February 2002NC INC ALREADY ADJUSTED 31/12/01

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27/02/0227 February 2002AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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

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05/12/015 December 2001DIRECTOR RESIGNED

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09/10/019 October 2001NEW SECRETARY APPOINTED

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09/10/019 October 2001SECRETARY RESIGNED

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25/07/0125 July 2001RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS

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05/03/015 March 2001SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/02/0127 February 2001NEW DIRECTOR APPOINTED

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23/01/0123 January 2001SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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

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29/12/0029 December 2000REGISTERED OFFICE CHANGED ON 29/12/00 FROM: HARSTON MILL HARSTON CAMBRIDGESHIRE CB2 5NH

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29/12/0029 December 2000REGISTERED OFFICE CHANGED ON 29/12/00 FROM: G OFFICE CHANGED 29/12/00 HARSTON MILL HARSTON CAMBRIDGESHIRE CB2 5NH

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14/09/0014 September 2000NEW DIRECTOR APPOINTED

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01/09/001 September 2000DIRECTOR'S PARTICULARS CHANGED

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31/07/0031 July 2000RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS

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14/07/0014 July 2000PARTICULARS OF MORTGAGE/CHARGE

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22/06/0022 June 2000DIRECTOR RESIGNED

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22/06/0022 June 2000DIRECTOR RESIGNED

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22/06/0022 June 2000DIRECTOR RESIGNED

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22/06/0022 June 2000DIRECTOR RESIGNED

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05/05/005 May 2000NEW DIRECTOR APPOINTED

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10/03/0010 March 2000NEW DIRECTOR APPOINTED

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

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21/12/9921 December 1999DIRECTOR RESIGNED

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16/12/9916 December 1999DIRECTOR RESIGNED

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16/12/9916 December 1999DIRECTOR RESIGNED

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10/08/9910 August 1999RETURN MADE UP TO 11/07/99; NO CHANGE OF MEMBERS

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29/06/9929 June 1999DIRECTOR RESIGNED

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07/06/997 June 1999NEW DIRECTOR APPOINTED

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28/05/9928 May 1999NEW DIRECTOR APPOINTED

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26/05/9926 May 1999NEW DIRECTOR APPOINTED

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10/04/9910 April 1999SECRETARY'S PARTICULARS CHANGED

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23/03/9923 March 1999DIRECTOR RESIGNED

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09/03/999 March 1999DIRECTOR RESIGNED

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07/01/997 January 1999DIRECTOR RESIGNED

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

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10/08/9810 August 1998DIRECTOR'S PARTICULARS CHANGED

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27/07/9827 July 1998DIRECTOR'S PARTICULARS CHANGED

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27/07/9827 July 1998RETURN MADE UP TO 11/07/98; NO CHANGE OF MEMBERS

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29/06/9829 June 1998DIRECTOR RESIGNED

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21/05/9821 May 1998NEW DIRECTOR APPOINTED

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21/05/9821 May 1998NEW DIRECTOR APPOINTED

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27/01/9827 January 1998NEW DIRECTOR APPOINTED

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27/01/9827 January 1998NEW DIRECTOR APPOINTED

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27/01/9827 January 1998NEW DIRECTOR APPOINTED

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27/01/9827 January 1998NEW DIRECTOR APPOINTED

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27/01/9827 January 1998DIRECTOR RESIGNED

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

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10/09/9710 September 1997NEW SECRETARY APPOINTED

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10/09/9710 September 1997SECRETARY RESIGNED

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14/08/9714 August 1997DIRECTOR RESIGNED

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06/08/976 August 1997NEW DIRECTOR APPOINTED

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17/07/9717 July 1997RETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS

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27/05/9727 May 1997NEW DIRECTOR APPOINTED

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21/03/9721 March 1997DIRECTOR RESIGNED

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09/01/979 January 1997DIRECTOR'S PARTICULARS CHANGED

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

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12/12/9612 December 1996DIRECTOR'S PARTICULARS CHANGED

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27/11/9627 November 1996DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/10/9619 October 1996NEW DIRECTOR APPOINTED

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26/09/9626 September 1996NEW DIRECTOR APPOINTED

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26/09/9626 September 1996DIRECTOR'S PARTICULARS CHANGED

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26/09/9626 September 1996S366A DISP HOLDING AGM 20/09/96

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26/09/9626 September 1996S252 DISP LAYING ACC 20/09/96

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26/09/9626 September 1996S386 DISP APP AUDS 20/09/96

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26/09/9626 September 1996S369(4) SHT NOTICE MEET 20/09/96

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20/09/9620 September 1996NEW DIRECTOR APPOINTED

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23/07/9623 July 1996DIRECTOR RESIGNED

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12/07/9612 July 1996RETURN MADE UP TO 09/07/96; NO CHANGE OF MEMBERS

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10/07/9610 July 1996DIRECTOR RESIGNED

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10/07/9610 July 1996DIRECTOR RESIGNED

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26/02/9626 February 1996NEW DIRECTOR APPOINTED

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31/12/9531 December 1995FULL ACCOUNTS MADE UP TO 31/12/95

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15/09/9515 September 1995SECRETARY RESIGNED

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07/09/957 September 1995NEW DIRECTOR APPOINTED

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07/09/957 September 1995NEW DIRECTOR APPOINTED

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07/09/957 September 1995NEW DIRECTOR APPOINTED

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07/09/957 September 1995NEW DIRECTOR APPOINTED

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07/09/957 September 1995NEW DIRECTOR APPOINTED

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06/09/956 September 1995PARTICULARS OF MORTGAGE/CHARGE

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13/07/9513 July 1995RETURN MADE UP TO 23/07/95; NO CHANGE OF MEMBERS

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31/05/9531 May 1995REGISTERED OFFICE CHANGED ON 31/05/95 FROM: KINGS COURT KIRKWOOD ROAD KINGS HEDGES CAMBRIDGE CB4 2PF

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31/05/9531 May 1995REGISTERED OFFICE CHANGED ON 31/05/95 FROM: G OFFICE CHANGED 31/05/95 KINGS COURT KIRKWOOD ROAD KINGS HEDGES CAMBRIDGE CB4 2PF

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23/01/9523 January 1995DIRECTOR RESIGNED

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15/01/9515 January 1995DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/01/953 January 1995NEW SECRETARY APPOINTED

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31/12/9431 December 1994FULL ACCOUNTS MADE UP TO 31/12/94

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17/08/9417 August 1994NEW DIRECTOR APPOINTED

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10/08/9410 August 1994DIRECTOR RESIGNED

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10/08/9410 August 1994RETURN MADE UP TO 23/07/94; FULL LIST OF MEMBERS

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29/07/9429 July 1994DIRECTOR RESIGNED

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01/02/941 February 1994NEW DIRECTOR APPOINTED

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

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08/09/938 September 1993DIRECTOR'S PARTICULARS CHANGED

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21/08/9321 August 1993SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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21/08/9321 August 1993RETURN MADE UP TO 23/07/93; FULL LIST OF MEMBERS

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02/07/932 July 1993DIRECTOR RESIGNED

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31/12/9231 December 1992FULL ACCOUNTS MADE UP TO 31/12/92

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18/10/9218 October 1992NEW DIRECTOR APPOINTED

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22/07/9222 July 1992RETURN MADE UP TO 23/07/92; NO CHANGE OF MEMBERS

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20/03/9220 March 1992SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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02/01/922 January 1992PARTICULARS OF MORTGAGE/CHARGE

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31/12/9131 December 1991FULL ACCOUNTS MADE UP TO 31/12/91

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21/08/9121 August 1991RETURN MADE UP TO 23/07/91; NO CHANGE OF MEMBERS

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31/12/9031 December 1990FULL ACCOUNTS MADE UP TO 31/12/90

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04/10/904 October 1990RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS

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06/08/906 August 1990NEW DIRECTOR APPOINTED

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26/07/9026 July 1990SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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22/01/9022 January 1990ADOPT MEM AND ARTS 19/12/89

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31/12/8931 December 1989FULL GROUP ACCOUNTS MADE UP TO 31/12/89

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15/08/8915 August 1989RETURN MADE UP TO 23/07/89; FULL LIST OF MEMBERS

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11/05/8911 May 1989WD 02/05/89 AD 10/04/89--------- PREMIUM £ SI [email protected]=83 £ IC 168499/168582

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26/04/8926 April 1989WD 14/04/89 AD 22/03/89--------- PREMIUM £ SI [email protected]=131 £ IC 168038/168169

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26/04/8926 April 1989WD 14/04/89 AD 22/03/89--------- PREMIUM £ SI [email protected]=330 £ IC 168169/168499

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06/02/896 February 1989WD 20/01/89 AD 17/01/89--------- PREMIUM £ SI [email protected]=114 £ IC 167924/168038

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06/02/896 February 1989WD 20/01/89 AD 30/12/88--------- PREMIUM £ SI [email protected]=154 £ IC 167770/167924

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31/12/8831 December 1988FULL ACCOUNTS MADE UP TO 31/12/88

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08/12/888 December 1988WD 23/11/88 AD 21/11/88--------- PREMIUM £ SI [email protected]=183 £ IC 167587/167770

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03/11/883 November 1988WD 21/10/88 AD 03/10/88--------- PREMIUM £ SI [email protected]=189 £ IC 167332/167521

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03/11/883 November 1988WD 21/10/88 AD 10/10/88--------- PREMIUM £ SI [email protected]=66 £ IC 167521/167587

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13/09/8813 September 1988WD 23/08/88 AD 15/08/88--------- PREMIUM £ SI [email protected]=142 £ IC 167190/167332

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05/08/885 August 1988WD 17/06/88 AD 15/06/88--------- PREMIUM £ SI [email protected]=166 £ IC 166835/167001

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05/08/885 August 1988WD 17/06/88 AD 15/06/88--------- PREMIUM £ SI [email protected]=189 £ IC 167001/167190

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19/07/8819 July 1988RETURN MADE UP TO 17/07/88; FULL LIST OF MEMBERS

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20/05/8820 May 1988WD 13/04/88 AD 21/03/88--------- PREMIUM £ SI [email protected]=100 £ IC 166735/166835

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13/05/8813 May 1988WD 30/03/88 AD 21/03/88--------- PREMIUM £ SI [email protected]=208 £ IC 166527/166735

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22/04/8822 April 1988MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/04/8819 April 1988WD 08/03/88 AD 08/02/88-11/02/88 PREMIUM £ SI [email protected]=642 £ IC 166093/166735

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14/04/8814 April 1988MEMORANDUM OF ASSOCIATION

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13/04/8813 April 1988NEW DIRECTOR APPOINTED

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16/02/8816 February 1988WD 18/01/88 AD 29/12/87--------- PREMIUM £ SI [email protected]=374 £ IC 165719/166093

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25/01/8825 January 1988WD 29/12/87 PD 30/09/87--------- PART-PAID £ SI [email protected]

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23/01/8823 January 1988WD 16/12/87 AD 04/12/87--------- PREMIUM £ SI [email protected]=309 £ IC 165410/165719

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23/01/8823 January 1988WD 16/12/87 AD 04/12/87--------- PREMIUM £ SI [email protected]=1500 £ IC 163910/165410

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23/01/8823 January 1988ALTER MEM AND ARTS 291287

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

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31/03/8731 March 1987ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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18/02/8718 February 1987REGISTERED OFFICE CHANGED ON 18/02/87 FROM: ST GEORGE HOUSE 1 GUILDHALL ST CAMBRIDGE

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18/02/8718 February 1987REGISTERED OFFICE CHANGED ON 18/02/87 FROM: G OFFICE CHANGED 18/02/87 ST GEORGE HOUSE 1 GUILDHALL ST CAMBRIDGE

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18/02/8718 February 1987NEW DIRECTOR APPOINTED

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17/12/8617 December 1986REGISTERED OFFICE CHANGED ON 17/12/86 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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17/12/8617 December 1986REGISTERED OFFICE CHANGED ON 17/12/86 FROM: G OFFICE CHANGED 17/12/86 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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17/12/8617 December 1986SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/12/869 December 1986CERTIFICATE OF INCORPORATION

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09/12/869 December 1986INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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