THE EDRINGTON GROUP LIMITED
Company Documents
Date | Description |
---|---|
02/04/252 April 2025 | Termination of appointment of Crawford Scott Gillies as a director on 2025-04-01 |
02/04/252 April 2025 | Appointment of Patricia Huyghues Despointes as a director on 2025-04-01 |
02/04/252 April 2025 | Appointment of Mr Edward Simon Cumming-Bruce as a director on 2025-04-01 |
11/12/2411 December 2024 | Confirmation statement made on 2024-11-30 with updates |
06/08/246 August 2024 | Group of companies' accounts made up to 2024-03-31 |
04/06/244 June 2024 | Appointment of Catherine Renier as a director on 2024-06-01 |
18/03/2418 March 2024 | Purchase of own shares. |
18/03/2418 March 2024 | Cancellation of shares. Statement of capital on 2024-02-26 |
13/12/2313 December 2023 | Confirmation statement made on 2023-11-30 with updates |
31/07/2331 July 2023 | Group of companies' accounts made up to 2023-03-31 |
17/04/2317 April 2023 | Cancellation of shares. Statement of capital on 2023-02-23 |
17/04/2317 April 2023 | Purchase of own shares. |
13/04/2313 April 2023 | Appointment of Mr Igor Pierre Boyadjian as a director on 2023-04-01 |
07/04/237 April 2023 | Termination of appointment of Shinichiro Hizuka as a director on 2023-03-30 |
07/04/237 April 2023 | Appointment of Mr Kengo Torii as a director on 2023-03-30 |
27/03/2327 March 2023 | Cancellation of shares. Statement of capital on 2023-02-20 |
27/03/2327 March 2023 | Purchase of own shares. |
02/03/232 March 2023 | Resolutions |
02/03/232 March 2023 | Resolutions |
13/12/2213 December 2022 | Confirmation statement made on 2022-11-30 with updates |
13/12/2113 December 2021 | Confirmation statement made on 2021-11-30 with updates |
02/11/212 November 2021 | Satisfaction of charge SC0363740010 in full |
02/11/212 November 2021 | Satisfaction of charge SC0363740009 in full |
04/10/214 October 2021 | Satisfaction of charge SC0363740005 in full |
04/10/214 October 2021 | Satisfaction of charge SC0363740006 in full |
04/10/214 October 2021 | Satisfaction of charge SC0363740007 in full |
04/10/214 October 2021 | Satisfaction of charge SC0363740004 in full |
27/07/2127 July 2021 | Group of companies' accounts made up to 2021-03-31 |
15/07/2115 July 2021 | Satisfaction of charge SC0363740008 in full |
02/07/202 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
30/04/2030 April 2020 | ARTICLES OF ASSOCIATION |
30/04/2030 April 2020 | ADOPT ARTICLES 15/04/2020 |
13/03/2013 March 2020 | DIRECTOR APPOINTED MR SHINICHIRO HIZUKA |
24/12/1924 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC0363740009 |
24/12/1924 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC0363740010 |
20/12/1920 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC0363740008 |
18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES |
10/12/1910 December 2019 | 25/03/19 STATEMENT OF CAPITAL GBP 6327504.20 |
03/07/193 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
24/04/1924 April 2019 | RETURN OF PURCHASE OF OWN SHARES |
24/04/1924 April 2019 | 25/03/19 STATEMENT OF CAPITAL GBP 6327504.20 |
29/03/1929 March 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN CURLE |
13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES |
01/08/181 August 2018 | APPOINTMENT TERMINATED, DIRECTOR KENNETH BARTON |
26/06/1826 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
09/05/189 May 2018 | DIRECTOR APPOINTED MS STEFANIE FITZGERALD |
21/02/1821 February 2018 | 17/01/18 STATEMENT OF CAPITAL GBP 6341994.20 |
15/02/1815 February 2018 | RETURN OF PURCHASE OF OWN SHARES |
13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES |
05/09/175 September 2017 | 07/12/16 STATEMENT OF CAPITAL GBP 1127.00 |
05/09/175 September 2017 | RETURN OF PURCHASE OF OWN SHARES |
30/08/1730 August 2017 | APPOINTMENT TERMINATED, DIRECTOR NORMAN MURRAY |
22/08/1722 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
15/06/1715 June 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FARRAR |
10/04/1710 April 2017 | REGISTERED OFFICE CHANGED ON 10/04/2017 FROM 2500 GREAT WESTERN ROAD GLASGOW G15 6RW |
01/03/171 March 2017 | DIRECTOR APPOINTED MR CRAWFORD SCOTT GILLIES |
08/02/178 February 2017 | RETURN OF PURCHASE OF OWN SHARES |
08/02/178 February 2017 | 16/12/16 STATEMENT OF CAPITAL GBP 176990 |
26/01/1726 January 2017 | RETURN OF PURCHASE OF OWN SHARES |
26/01/1726 January 2017 | 07/12/16 STATEMENT OF CAPITAL GBP 1127.00 |
15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
05/10/165 October 2016 | 22/08/16 STATEMENT OF CAPITAL GBP 7478.20 |
29/09/1629 September 2016 | RETURN OF PURCHASE OF OWN SHARES |
25/08/1625 August 2016 | 06/08/15 STATEMENT OF CAPITAL GBP 148500 |
25/08/1625 August 2016 | 24/06/16 STATEMENT OF CAPITAL GBP 5912 |
25/08/1625 August 2016 | 30/06/16 STATEMENT OF CAPITAL GBP 2286.20 |
25/08/1625 August 2016 | 14/10/15 STATEMENT OF CAPITAL GBP 39928 |
16/08/1616 August 2016 | RETURN OF PURCHASE OF OWN SHARES |
08/08/168 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW HYDE / 04/08/2016 |
02/08/162 August 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
02/08/162 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SHORT |
17/06/1617 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC0363740007 |
14/06/1614 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC0363740006 |
14/06/1614 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC0363740005 |
10/06/1610 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC0363740004 |
06/06/166 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0363740002 |
06/06/166 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0363740003 |
12/01/1612 January 2016 | Annual return made up to 30 November 2015 with full list of shareholders |
07/01/167 January 2016 | RETURN OF PURCHASE OF OWN SHARES |
30/11/1530 November 2015 | RETURN OF PURCHASE OF OWN SHARES |
03/08/153 August 2015 | APPOINTMENT TERMINATED, DIRECTOR RONALD BELL |
03/08/153 August 2015 | DIRECTOR APPOINTED MS ALICE MARY CLEONIKI AVIS |
02/07/152 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
07/04/157 April 2015 | DIRECTOR APPOINTED MR PAUL ANDREW HYDE |
03/03/153 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC0363740003 |
23/12/1423 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
25/09/1425 September 2014 | DIRECTOR APPOINTED MR. ALEXANDER BRIAN COOPER SHORT |
04/07/144 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
01/07/141 July 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HUNTER |
23/12/1323 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
10/09/1310 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN GOOD |
12/07/1312 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
01/07/131 July 2013 | DIRECTOR APPOINTED MR DAVID HEDLEY RICHARDSON |
10/06/1310 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC0363740002 |
05/06/135 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
03/05/133 May 2013 | DIRECTOR APPOINTED MR. SCOTT JOHN MCCROSKIE |
17/12/1217 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
22/11/1222 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. KENNETH CALLUM ORR BARTON / 01/11/2012 |
30/07/1230 July 2012 | RETURN OF PURCHASE OF OWN SHARES |
10/07/1210 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
16/04/1216 April 2012 | DIRECTOR APPOINTED MR. NORMAN LOCH MURRAY |
27/02/1227 February 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
20/12/1120 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
05/07/115 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
23/12/1023 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
23/12/1023 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
18/10/1018 October 2010 | SECTION 175 06/10/2010 |
15/01/1015 January 2010 | Annual return made up to 30 November 2009 with full list of shareholders |
11/01/1011 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN ALEXANDER COOKE / 22/12/2009 |
11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH CALLUM ORR BARTON / 22/12/2009 |
11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GRAHAM ROBERT HUTCHEON / 22/12/2009 |
11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM FARRAR / 22/12/2009 |
11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIR JOHN JAMES GRIFFEN GOOD / 22/12/2009 |
11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. RICHARD JACKSON ARROL HUNTER / 22/12/2009 |
11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. IAN BARRETT CURLE / 22/12/2009 |
11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD JAMES SCOTT BELL / 22/12/2009 |
19/12/0919 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
23/11/0923 November 2009 | APPOINTMENT TERMINATED, DIRECTOR TRINA GLEN |
29/12/0829 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
27/11/0827 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
17/06/0817 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GOOD / 05/06/2008 |
27/05/0827 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GOOD / 27/05/2008 |
12/05/0812 May 2008 | GBP IC 6593200/6586900 27/03/08 GBP SR [email protected]=6300 |
01/05/081 May 2008 | DIRECTOR APPOINTED MRS TRINA CATHERINE GLEN |
28/04/0828 April 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
24/01/0824 January 2008 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
16/01/0816 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
07/12/077 December 2007 | PARTIC OF MORT/CHARGE ***** |
02/11/072 November 2007 | £ IC 6601800/6593140 25/09/07 £ SR [email protected]=8660 |
26/09/0726 September 2007 | £ IC 6634000/6601800 14/08/07 £ SR [email protected]=32200 |
28/06/0728 June 2007 | ARTICLES OF ASSOCIATION |
28/06/0728 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
28/06/0728 June 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
04/06/074 June 2007 | DIRECTOR RESIGNED |
10/04/0710 April 2007 | NEW DIRECTOR APPOINTED |
29/12/0629 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
19/09/0619 September 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
04/04/064 April 2006 | DIRECTOR RESIGNED |
06/02/066 February 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS; AMEND |
29/12/0529 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
17/11/0517 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
17/10/0517 October 2005 | NEW DIRECTOR APPOINTED |
24/02/0524 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
23/12/0423 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
14/09/0414 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
20/08/0420 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
30/04/0430 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
04/02/044 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
22/01/0422 January 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
30/12/0330 December 2003 | NEW DIRECTOR APPOINTED |
30/12/0330 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
30/12/0330 December 2003 | NEW DIRECTOR APPOINTED |
19/12/0219 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
23/10/0223 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
06/09/026 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
25/07/0225 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
10/05/0210 May 2002 | NEW DIRECTOR APPOINTED |
20/09/0120 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
25/06/0125 June 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
11/06/0111 June 2001 | DIRECTOR RESIGNED |
24/05/0124 May 2001 | NEW DIRECTOR APPOINTED |
06/04/016 April 2001 | REGISTERED OFFICE CHANGED ON 06/04/01 FROM: 106 WEST NILE STREET GLASGOW G1 2QX |
18/12/0018 December 2000 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 |
28/07/0028 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
27/07/0027 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
03/04/003 April 2000 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
03/04/003 April 2000 | REREGISTRATION MEMORANDUM AND ARTICLES |
03/04/003 April 2000 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
03/04/003 April 2000 | REREGISTRATION PLC-PRI 25/02/00 |
03/04/003 April 2000 | CONFIRMATION OF NO S54(1) APPLIC |
03/04/003 April 2000 | ALTER MEM AND ARTS 25/02/00 |
15/02/0015 February 2000 | SHARES AGREEMENT OTC |
15/02/0015 February 2000 | SHARES AGREEMENT OTC |
05/01/005 January 2000 | NC INC ALREADY ADJUSTED 17/12/99 |
05/01/005 January 2000 | £ NC 6060000/7060000 17/1 |
05/01/005 January 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/12/99 |
23/11/9923 November 1999 | AUDITORS' STATEMENT |
23/11/9923 November 1999 | BALANCE SHEET |
23/11/9923 November 1999 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
23/11/9923 November 1999 | REREGISTRATION MEMORANDUM AND ARTICLES |
23/11/9923 November 1999 | 43(3)(E) |
23/11/9923 November 1999 | ALTER MEM AND ARTS 23/11/99 |
23/11/9923 November 1999 | REREGISTRATION PRI-PLC 23/11/99 |
23/11/9923 November 1999 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
22/07/9922 July 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
17/06/9917 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
14/05/9914 May 1999 | S165, 5% @ 10P EACH 30/04/99 |
15/02/9915 February 1999 | DIRECTOR RESIGNED |
10/08/9810 August 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
19/05/9819 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
16/03/9816 March 1998 | COMPANY NAME CHANGED EDRINGTON HOLDINGS LIMITED CERTIFICATE ISSUED ON 16/03/98 |
26/08/9726 August 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
05/08/975 August 1997 | NEW DIRECTOR APPOINTED |
28/07/9728 July 1997 | RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS |
28/07/9728 July 1997 | SECRETARY RESIGNED |
28/07/9728 July 1997 | NEW SECRETARY APPOINTED |
29/01/9729 January 1997 | ADOPT MEM AND ARTS 17/01/97 |
29/01/9729 January 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
29/01/9729 January 1997 | NC DEC ALREADY ADJUSTED 17/01/97 |
29/01/9729 January 1997 | £ NC 6860000/6060000 17/01/97 |
02/10/962 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
05/07/965 July 1996 | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS |
22/04/9622 April 1996 | NEW DIRECTOR APPOINTED |
21/07/9521 July 1995 | RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS |
21/07/9521 July 1995 | DIRECTOR RESIGNED |
30/05/9530 May 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
10/01/9510 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
13/07/9413 July 1994 | RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS |
13/07/9413 July 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
11/02/9411 February 1994 | APPROVE AGREEMENT 28/01/94 |
10/02/9410 February 1994 | £ IC 6860000/6060000 04/02/94 £ SR 800000@1=800000 |
18/01/9418 January 1994 | NEW DIRECTOR APPOINTED |
18/01/9418 January 1994 | NEW DIRECTOR APPOINTED |
14/01/9414 January 1994 | DIRECTOR RESIGNED |
12/07/9312 July 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
12/07/9312 July 1993 | RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS |
07/07/927 July 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
07/07/927 July 1992 | RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS |
25/07/9125 July 1991 | RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS |
03/07/913 July 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
12/07/9012 July 1990 | RETURN MADE UP TO 04/07/90; FULL LIST OF MEMBERS |
12/07/9012 July 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
17/08/8917 August 1989 | RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS |
16/08/8916 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
03/08/883 August 1988 | RETURN MADE UP TO 06/07/88; FULL LIST OF MEMBERS |
03/08/883 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
03/03/883 March 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
15/12/8715 December 1987 | RETURN MADE UP TO 02/07/87; FULL LIST OF MEMBERS; AMEND |
15/12/8715 December 1987 | RETURN MADE UP TO 09/07/86; FULL LIST OF MEMBERS |
12/08/8712 August 1987 | G169 188500 @ £1 ORD 250787 |
17/07/8717 July 1987 | RETURN MADE UP TO 02/07/87; FULL LIST OF MEMBERS |
16/07/8716 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
18/07/8618 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
08/07/858 July 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
14/06/8414 June 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
02/08/832 August 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
06/07/826 July 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
25/06/8225 June 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
15/08/8015 August 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
14/08/8014 August 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/12/78 |
15/06/7815 June 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/12/77 |
19/10/7719 October 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/12/76 |
18/10/7718 October 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/12/75 |
25/04/6125 April 1961 | CERTIFICATE OF INCORPORATION |
25/04/6125 April 1961 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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