SYNCHRONICA LIMITED



Company Documents

DateDescription
04/07/194 July 2019 CESSATION OF MYRIAD GROUP AG AS A PSC

View Document

13/05/1913 May 2019 DIRECTOR APPOINTED MR FABIEN MICHEL DELANAUD

View Document

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

View Document

23/11/1823 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

View Document

23/11/1823 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

View Document

23/11/1823 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

View Document

23/11/1823 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

View Document

21/11/1821 November 2018 CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES

View Document

21/11/1821 November 2018 PSC'S CHANGE OF PARTICULARS / MYRIAD GROUP AG / 23/03/2018

View Document

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

View Document

16/11/1716 November 2017 CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES

View Document

05/09/175 September 2017 SECRETARY APPOINTED MR IAIN BROWN

View Document

16/02/1716 February 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN DUNFORD

View Document

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

View Document

05/12/165 December 2016 CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES

View Document

22/01/1622 January 2016 DIRECTOR APPOINTED MR PETER DOUGLAS MCCORMACK

View Document

22/01/1622 January 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD FRANCIS

View Document

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

View Document

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

View Document

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

View Document

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

View Document

04/06/144 June 2014 REGISTERED OFFICE CHANGED ON 04/06/2014 FROM RIVERSIDE COURT BOLLIN WALK WILMSLOW CHESHIRE SK9 1DL

View Document

18/02/1418 February 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRANT

View Document

18/02/1418 February 2014 APPOINTMENT TERMINATED, DIRECTOR GARY MCMANUS

View Document

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

View Document

11/11/1311 November 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM

View Document

11/11/1311 November 2013 Annual return made up to 11 November 2013 with full list of shareholders

View Document

11/11/1311 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FRANCIS DUNFORD / 01/07/2013

View Document

10/09/1310 September 2013 DIRECTOR APPOINTED MR GARY JOHN MCMANUS

View Document

19/08/1319 August 2013 REGISTERED OFFICE CHANGED ON 19/08/2013 FROM THE TOWER S TOWERS BUSINESS PARK, WILMSLOW ROAD MANCHESTER M20 2SL UNITED KINGDOM

View Document

19/08/1319 August 2013 DIRECTOR APPOINTED MR RICHARD STEWART CLEMENT FRANCIS

View Document

19/08/1319 August 2013 APPOINTMENT TERMINATED, DIRECTOR JAMES BODHA

View Document

19/08/1319 August 2013 APPOINTMENT TERMINATED, SECRETARY JAMES BODHA

View Document

08/01/138 January 2013 DIRECTOR APPOINTED MR STEPHEN FRANCIS DUNFORD

View Document

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

View Document

11/12/1211 December 2012 AUDITORS RESIGNATION

View Document

30/11/1230 November 2012 DIRECTOR APPOINTED MR MICHAEL ALISTAIR GRANT

View Document

14/11/1214 November 2012 Annual return made up to 11 November 2012 with full list of shareholders

View Document

13/11/1213 November 2012 APPOINTMENT TERMINATED, DIRECTOR SIMON WILKINSON

View Document

02/11/122 November 2012 STATEMENT OF COMPANY'S OBJECTS

View Document

02/11/122 November 2012 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

View Document

02/11/122 November 2012 REREGISTRATION MEMORANDUM AND ARTICLES

View Document

02/11/122 November 2012 REREG PLC TO PRI; RES02 PASS DATE:31/10/2012

View Document

02/11/122 November 2012 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY

View Document

19/10/1219 October 2012 DIRECTOR APPOINTED MR SIMON JOHN WILKINSON

View Document

18/10/1218 October 2012 APPOINTMENT TERMINATED, DIRECTOR SIMON WILKINSON

View Document

24/09/1224 September 2012 SECRETARY APPOINTED MR JAMES SANJAY BODHA

View Document

24/09/1224 September 2012 APPOINTMENT TERMINATED, SECRETARY ARTHUR PHILLIPS

View Document

20/09/1220 September 2012 REGISTERED OFFICE CHANGED ON 20/09/2012 FROM MOUNT PLEASANT HOUSE LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1NY

View Document

20/09/1220 September 2012 APPOINTMENT TERMINATED, DIRECTOR ANGUS DENT

View Document

20/09/1220 September 2012 APPOINTMENT TERMINATED, DIRECTOR ANTHONY DECRISTOFARO

View Document

01/05/121 May 2012 DIRECTOR APPOINTED JAMES SANJAY BODHA

View Document

23/04/1223 April 2012 DIRECTOR APPOINTED SIMON JOHN WILKINSON

View Document

23/04/1223 April 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL JACKSON

View Document

23/04/1223 April 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID MASON

View Document

11/04/1211 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

View Document

04/01/124 January 2012 11/11/11 NO MEMBER LIST

View Document

04/01/124 January 2012 SECRETARY'S CHANGE OF PARTICULARS / ARTHUR PHILLIPS / 07/11/2011

View Document

31/12/1131 December 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

View Document

07/12/117 December 2011 29/07/11 STATEMENT OF CAPITAL GBP 23586313.35

View Document

06/12/116 December 2011 18/11/11 STATEMENT OF CAPITAL GBP 23806063.35

View Document

06/12/116 December 2011 29/07/11 STATEMENT OF CAPITAL GBP 19123208.7

View Document

17/10/1117 October 2011 APPOINTMENT TERMINATED, DIRECTOR CARSTEN BRINKSCHULTE

View Document

15/09/1115 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

View Document

12/08/1112 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

View Document

12/08/1112 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

View Document

12/08/1112 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

View Document

12/08/1112 August 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

View Document

09/08/119 August 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

View Document

01/07/111 July 2011 29/06/11 STATEMENT OF CAPITAL GBP 14728208.7

View Document

06/06/116 June 2011 10/02/11 STATEMENT OF CAPITAL GBP 14698208.7

View Document

06/06/116 June 2011 07/02/11 STATEMENT OF CAPITAL GBP 14641658.7

View Document

15/02/1115 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

View Document

07/02/117 February 2011 DIRECTOR APPOINTED ANTHONY DECRISTOFARO

View Document

07/02/117 February 2011 11/11/10 BULK LIST

View Document

03/02/113 February 2011 06/01/11 STATEMENT OF CAPITAL GBP 14574159

View Document

03/02/113 February 2011 21/09/10 STATEMENT OF CAPITAL GBP 13816389

View Document

02/02/112 February 2011 SAIL ADDRESS CREATED

View Document

02/02/112 February 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

View Document

02/02/112 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / CARSTEN BRINKSCHULTE / 31/01/2011

View Document

02/02/112 February 2011 12/10/10 STATEMENT OF CAPITAL GBP 13967133

View Document

02/02/112 February 2011 28/09/10 STATEMENT OF CAPITAL GBP 13923263

View Document

25/01/1125 January 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

View Document

17/01/1117 January 2011 21/09/10 STATEMENT OF CAPITAL GBP 8396182.35

View Document

17/01/1117 January 2011 21/09/10 STATEMENT OF CAPITAL GBP 8396182.35

View Document

31/12/1031 December 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

View Document

16/09/1016 September 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

View Document

16/09/1016 September 2010 CONSOLIDATION 31/08/10

View Document

01/07/101 July 2010 31/03/10 STATEMENT OF CAPITAL GBP 5859641.95

View Document

01/07/101 July 2010 07/04/10 STATEMENT OF CAPITAL GBP 6739641.95

View Document

01/07/101 July 2010 26/04/10 STATEMENT OF CAPITAL GBP 7855641.95

View Document

01/07/101 July 2010 26/04/10 STATEMENT OF CAPITAL GBP 7855641.95

View Document

28/06/1028 June 2010 APPOINTMENT TERMINATED, DIRECTOR ROBERT MAHALSKI

View Document

28/04/1028 April 2010 ALTER ARTICLES 19/04/2010

View Document

28/04/1028 April 2010 ALTERATION TO MEMORANDUM AND ARTICLES

View Document

25/01/1025 January 2010 11/11/09 BULK LIST

View Document

13/01/1013 January 2010 DIRECTOR APPOINTED MR MICHAEL EDWARD WILSON JACKSON

View Document

31/12/0931 December 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

View Document

18/12/0918 December 2009 STATEMENT OF COMPANY'S OBJECTS

View Document

18/12/0918 December 2009 ARTICLES OF ASSOCIATION

View Document

18/12/0918 December 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

View Document

14/07/0914 July 2009 NC INC ALREADY ADJUSTED 07/07/09

View Document

14/07/0914 July 2009 GBP NC 5500000/8000000 07/07/2009

View Document

11/07/0911 July 2009 ADOPT ARTICLES 29/06/2006

View Document

11/07/0911 July 2009 ALTERATION TO MEMORANDUM AND ARTICLES

View Document

11/06/0911 June 2009 NC INC ALREADY ADJUSTED 26/06/08

View Document

11/06/0911 June 2009 ADOPT ARTICLES 26/06/2008

View Document

11/06/0911 June 2009 DISAPP PRE-EMPT RIGHTS 26/06/2008 AUTH ALLOT OF SECURITY 26/06/2008 NC INC ALREADY ADJUSTED 26/06/2008 ADOPT ARTICLES 26/06/2008

View Document

08/06/098 June 2009 SECRETARY APPOINTED ARTHUR EDWARD PHILLIPS

View Document

08/06/098 June 2009 APPOINTMENT TERMINATED SECRETARY MICHAEL WOOLLEY

View Document

08/06/098 June 2009 SECRETARY RESIGNED MICHAEL WOOLLEY

View Document

31/12/0831 December 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

View Document

04/12/084 December 2008 RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS

View Document

19/09/0819 September 2008 SHARE AGREEMENT OTC

View Document

12/09/0812 September 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

View Document

12/09/0812 September 2008 DISAPP PRE-EMPT RIGHTS 10/09/2008 AUTH ALLOT OF SECURITY 10/09/2008

View Document

09/07/089 July 2008 DISAPP PRE-EMPT RIGHTS 26/06/2008 AUTH ALLOT OF SECURITY 26/06/2008 GBP NC 2500000/5500000 26/06/2008 ADOPT ARTICLES 26/06/2008

View Document

09/07/089 July 2008 GBP NC 2500000/5500000 26/06/2008

View Document

28/01/0828 January 2008 NEW DIRECTOR APPOINTED

View Document

28/01/0828 January 2008 DIRECTOR RESIGNED

View Document

31/12/0731 December 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

View Document

17/12/0717 December 2007 £ NC 1000000/2500000 29/1

View Document

17/12/0717 December 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

View Document

17/12/0717 December 2007 DISAPPLICATION OF PRE-EMPTION RIGHTS

View Document

17/12/0717 December 2007 � NC 1000000/2500000 29/11/07 AUTH ALLOT OF SECURITY 29/11/07 DISAPP PRE-EMPT RIGHTS 29/11/07 SHARE OPTION PLAN 29/11/07

View Document

05/12/075 December 2007 RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS

View Document

28/11/0728 November 2007 DIRECTOR'S PARTICULARS CHANGED

View Document

12/10/0712 October 2007 DIRECTOR RESIGNED

View Document

05/07/075 July 2007 DIRECTOR RESIGNED

View Document

07/06/077 June 2007 NEW DIRECTOR APPOINTED

View Document

02/05/072 May 2007 MEMORANDUM OF ASSOCIATION

View Document

02/05/072 May 2007 £ NC 500000/1000000 12/0

View Document



02/05/072 May 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

View Document

02/05/072 May 2007 DISAPPLICATION OF PRE-EMPTION RIGHTS

View Document

02/05/072 May 2007 � NC 500000/1000000 12/04/07 AUTH ALLOT OF SECURITY 12/04/07 DISAPP PRE-EMPT RIGHTS 12/04/07

View Document

07/02/077 February 2007 LOCATION OF REGISTER OF MEMBERS

View Document

07/02/077 February 2007 RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS

View Document

18/01/0718 January 2007 REGISTERED OFFICE CHANGED ON 18/01/07 FROM: SYNCHRONICA HOUSE, BODIAM BUSINESS PARK, JUNCTION ROAD BODIAM, EAST SUSSEX TN32 5UP

View Document

31/12/0631 December 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06

View Document

02/08/062 August 2006 REGISTERED OFFICE CHANGED ON 02/08/06 FROM: DAT HOUSE BODIAM BUSINESS PARK, JUNCTION ROAD, BODIAM, EAST SUSSEX TN32 5UP

View Document

28/06/0628 June 2006 NEW DIRECTOR APPOINTED

View Document

19/04/0619 April 2006 DIRECTOR RESIGNED

View Document

31/12/0531 December 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05

View Document

20/12/0520 December 2005 RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS

View Document

12/12/0512 December 2005 COMPANY NAME CHANGED DAT GROUP PLC CERTIFICATE ISSUED ON 12/12/05

View Document

12/12/0512 December 2005 COMPANY NAME CHANGED DAT GROUP PLC CERTIFICATE ISSUED ON 12/12/05; RESOLUTION PASSED ON 08/12/05

View Document

21/11/0521 November 2005 NEW DIRECTOR APPOINTED

View Document

16/11/0516 November 2005 MEMORANDUM OF ASSOCIATION

View Document

10/11/0510 November 2005 NC INC ALREADY ADJUSTED 27/10/05

View Document

10/11/0510 November 2005 NEW DIRECTOR APPOINTED

View Document

10/11/0510 November 2005 MEMORANDUM OF ASSOCIATION

View Document

10/11/0510 November 2005 £ NC 250000/500000 27/10

View Document

10/11/0510 November 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

View Document

10/11/0510 November 2005 DISAPPLICATION OF PRE-EMPTION RIGHTS

View Document

10/11/0510 November 2005 � NC 250000/500000 27/10/05 AUTH ALLOT OF SECURITY 27/10/05 DISAPP PRE-EMPT RIGHTS 27/10/05

View Document

12/10/0512 October 2005 DIRECTOR RESIGNED

View Document

07/10/057 October 2005 REGISTERED OFFICE CHANGED ON 07/10/05 FROM: DAT HOUSE, BODIAM BUSINESS CENTRE, JUNCTION ROAD BODIAM, EAST SUSSEX TN32 5UP

View Document

05/08/055 August 2005 DIRECTOR'S PARTICULARS CHANGED

View Document

12/02/0512 February 2005 PARTICULARS OF MORTGAGE/CHARGE

View Document

31/12/0431 December 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04

View Document

16/12/0416 December 2004 NEW DIRECTOR APPOINTED

View Document

16/12/0416 December 2004 DIRECTOR RESIGNED

View Document

16/12/0416 December 2004 DIRECTOR RESIGNED

View Document

16/12/0416 December 2004 DIRECTOR RESIGNED

View Document

15/12/0415 December 2004 RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS

View Document

30/11/0430 November 2004 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

View Document

30/11/0430 November 2004 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

View Document

30/11/0430 November 2004 AUDITORS' REPORT

View Document

30/11/0430 November 2004 AUDITORS' STATEMENT

View Document

30/11/0430 November 2004 BALANCE SHEET

View Document

30/11/0430 November 2004 NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC

View Document

30/11/0430 November 2004 REREGISTRATION MEMORANDUM AND ARTICLES

View Document

30/11/0430 November 2004 ALTERATION TO MEMORANDUM AND ARTICLES

View Document

30/11/0430 November 2004 REREG PRI-PLC 08/10/04

View Document

02/11/042 November 2004 REDUCTION OF SHARE PREMIUM

View Document

31/10/0431 October 2004 NC INC ALREADY ADJUSTED 08/10/04

View Document

28/10/0428 October 2004 REDUCE SHARE PREMIUM ACCOUNT

View Document

20/10/0420 October 2004 £ NC 100000/250000 08/10

View Document

15/10/0415 October 2004 DELIVERY EXT'D 3 MTH 31/12/03

View Document

15/09/0415 September 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

15/09/0415 September 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

05/03/045 March 2004 DIRECTOR RESIGNED

View Document

18/02/0418 February 2004 DIRECTOR'S PARTICULARS CHANGED

View Document

06/01/046 January 2004 ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03

View Document

06/01/046 January 2004 DIRECTOR'S PARTICULARS CHANGED

View Document

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

View Document

11/12/0311 December 2003 DIRECTOR'S PARTICULARS CHANGED

View Document

11/12/0311 December 2003 LOCATION OF REGISTER OF MEMBERS

View Document

11/12/0311 December 2003 RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS

View Document

01/12/031 December 2003 PARTICULARS OF MORTGAGE/CHARGE

View Document

03/11/033 November 2003 NEW DIRECTOR APPOINTED

View Document

23/09/0323 September 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

View Document

23/09/0323 September 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

View Document

08/09/038 September 2003 NEW DIRECTOR APPOINTED

View Document

06/08/036 August 2003 DISAPPLICATION OF PRE-EMPTION RIGHTS

View Document

09/04/039 April 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

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

View Document

27/03/0327 March 2003 PARTICULARS OF MORTGAGE/CHARGE

View Document

13/01/0313 January 2003 RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS

View Document

09/08/029 August 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

31/03/0231 March 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02

View Document

27/03/0227 March 2002 RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS

View Document

14/11/0114 November 2001 NEW SECRETARY APPOINTED

View Document

14/11/0114 November 2001 DIRECTOR RESIGNED

View Document

01/11/011 November 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

View Document

25/09/0125 September 2001 DIRECTOR RESIGNED

View Document

13/09/0113 September 2001 AMENDING 882 ISS 11/05/00

View Document

09/05/019 May 2001 NEW DIRECTOR APPOINTED

View Document

31/03/0131 March 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01

View Document

15/03/0115 March 2001 AMENDING 882R ISS 09/11/00

View Document

02/02/012 February 2001 PARTICULARS OF MORTGAGE/CHARGE

View Document

28/12/0028 December 2000 NEW DIRECTOR APPOINTED

View Document

10/12/0010 December 2000 RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS

View Document

25/09/0025 September 2000 DIRECTOR RESIGNED

View Document

04/08/004 August 2000 NEW DIRECTOR APPOINTED

View Document

10/07/0010 July 2000 DIRECTOR RESIGNED

View Document

31/05/0031 May 2000 NEW DIRECTOR APPOINTED

View Document

19/05/0019 May 2000 NEW DIRECTOR APPOINTED

View Document

19/05/0019 May 2000 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/05/00

View Document

17/05/0017 May 2000 CONVE 04/05/00

View Document

17/05/0017 May 2000 VARYING SHARE RIGHTS AND NAMES 04/05/00

View Document

09/05/009 May 2000 NEW DIRECTOR APPOINTED

View Document

20/04/0020 April 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

View Document

20/04/0020 April 2000 SECRETARY RESIGNED

View Document

31/03/0031 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

View Document

08/12/998 December 1999 £ SR [email protected] 05/11/99

View Document

08/12/998 December 1999 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 05/11/99

View Document

30/11/9930 November 1999 RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS

View Document

26/05/9926 May 1999 SECRETARY'S PARTICULARS CHANGED

View Document

10/05/9910 May 1999 ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/03/99

View Document

15/04/9915 April 1999 DIRECTOR'S PARTICULARS CHANGED

View Document

15/04/9915 April 1999 DIRECTOR'S PARTICULARS CHANGED

View Document

12/04/9912 April 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

31/03/9931 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

View Document

09/03/999 March 1999 NEW DIRECTOR APPOINTED

View Document

09/03/999 March 1999 NEW DIRECTOR APPOINTED

View Document

15/02/9915 February 1999 NEW SECRETARY APPOINTED

View Document

15/02/9915 February 1999 SECRETARY RESIGNED

View Document

18/01/9918 January 1999 RETURN MADE UP TO 11/11/98; CHANGE OF MEMBERS

View Document

20/08/9820 August 1998 NEW SECRETARY APPOINTED

View Document

10/03/9810 March 1998 SECRETARY RESIGNED

View Document

17/02/9817 February 1998 PARTICULARS OF MORTGAGE/CHARGE

View Document

12/12/9712 December 1997 PARTICULARS OF MORTGAGE/CHARGE

View Document

02/12/972 December 1997 RETURN MADE UP TO 11/11/97; FULL LIST OF MEMBERS

View Document

01/12/971 December 1997 NEW DIRECTOR APPOINTED

View Document

30/11/9730 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

View Document

16/10/9716 October 1997 REGISTERED OFFICE CHANGED ON 16/10/97 FROM: 20 HIGHWATER VIEW, ST LEONARDS ON SEA, EAST SUSSEX TN38 8EL

View Document

16/10/9716 October 1997 REGISTERED OFFICE CHANGED ON 16/10/97 FROM: G OFFICE CHANGED 16/10/97 20 HIGHWATER VIEW ST LEONARDS ON SEA EAST SUSSEX TN38 8EL

View Document

08/09/978 September 1997 NEW SECRETARY APPOINTED

View Document

08/09/978 September 1997 SECRETARY RESIGNED

View Document

11/08/9711 August 1997 CONVE 01/04/97

View Document

11/08/9711 August 1997 £ NC 50000/100000 01/04/97

View Document

11/08/9711 August 1997 NC INC ALREADY ADJUSTED 01/04/97

View Document

11/08/9711 August 1997 CONV 50000 SHARES 01/04/97

View Document

10/01/9710 January 1997 NEW DIRECTOR APPOINTED

View Document

10/01/9710 January 1997 DIRECTOR RESIGNED

View Document

10/01/9710 January 1997 SECRETARY RESIGNED

View Document

02/01/972 January 1997 REGISTERED OFFICE CHANGED ON 02/01/97 FROM: 43 WOODLANDS ROAD, ILFORD, ESSEX IG1 1JL

View Document

02/01/972 January 1997 REGISTERED OFFICE CHANGED ON 02/01/97 FROM: G OFFICE CHANGED 02/01/97 43 WOODLANDS ROAD ILFORD ESSEX IG1 1JL

View Document

02/01/972 January 1997 NEW DIRECTOR APPOINTED

View Document

02/01/972 January 1997 NEW SECRETARY APPOINTED

View Document

03/12/963 December 1996 DIRECTOR RESIGNED

View Document

03/12/963 December 1996 SECRETARY RESIGNED

View Document

11/11/9611 November 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document


More Company Information




Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company