TOGETHER FINANCIAL SERVICES LIMITED



Company Documents

DateDescription
01/10/211 October 2021 NewTermination of appointment of Marcus John Joseph Reynolds Golby as a director on 2021-09-30

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23/09/2123 September 2021 NewGroup of companies' accounts made up to 2021-06-30

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23/06/2123 June 2021 Confirmation statement made on 2021-06-15 with no updates

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26/06/2026 June 2020 CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES

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27/05/2027 May 2020 DIRECTOR APPOINTED MR GERALD MICHAEL GRIMES

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17/02/2017 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 029393890022

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18/07/1918 July 2019 ADOPT ARTICLES 23/05/2019

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30/06/1930 June 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES

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30/06/1830 June 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES

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31/05/1831 May 2018 SECRETARY APPOINTED MS SARAH ELIZABETH BATT

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31/05/1831 May 2018 APPOINTMENT TERMINATED, SECRETARY NIGEL DALE

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01/05/181 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 029393890021

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15/02/1815 February 2018 DIRECTOR APPOINTED MR JOHN LOWE

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30/06/1730 June 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRACKEN MIDCO2 LIMITED

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13/06/1713 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 029393890020

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30/03/1730 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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30/03/1730 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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30/03/1730 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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30/03/1730 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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27/02/1727 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 029393890019

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27/01/1727 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 029393890018

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19/01/1719 January 2017 02/11/16 STATEMENT OF CAPITAL GBP 9778547.598

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09/01/179 January 2017 COMPANY NAME CHANGED JERROLD HOLDINGS LIMITED CERTIFICATE ISSUED ON 09/01/17

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09/01/179 January 2017 COMPANY NAME CHANGED JERROLD HOLDINGS LIMITED
CERTIFICATE ISSUED ON 09/01/17

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09/01/179 January 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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20/12/1620 December 2016 ARTICLES OF ASSOCIATION

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08/12/168 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY DEREK BECKETT / 08/12/2016

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08/12/168 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARC RICHARD GOLDBERG / 08/12/2016

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21/11/1621 November 2016 RETURN OF PURCHASE OF OWN SHARES

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18/11/1618 November 2016 ADOPT ARTICLES 05/10/2016

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18/11/1618 November 2016 APPOINTMENT TERMINATED, DIRECTOR STEVEN O'HARE

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16/11/1616 November 2016 VARYING SHARE RIGHTS AND NAMES

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16/11/1616 November 2016 COMPANY BUSINESS 05/10/2016

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05/11/165 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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05/11/165 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14

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05/11/165 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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05/11/165 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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05/11/165 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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05/11/165 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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20/10/1620 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 029393890017

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20/09/1620 September 2016 ADOPT ARTICLES 15/09/2006

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07/09/167 September 2016 DIRECTOR APPOINTED MR PETER SIMON BALL

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30/06/1630 June 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16

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24/06/1624 June 2016 Annual return made up to 15 June 2016 with full list of shareholders

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12/05/1612 May 2016 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BAKER

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27/04/1627 April 2016 DIRECTOR APPOINTED MR MARCUS JOHN JOSEPH REYNOLDS GOLBY

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27/04/1627 April 2016 SECRETARY APPOINTED MR NIGEL ANDREW DALE

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27/04/1627 April 2016 APPOINTMENT TERMINATED, SECRETARY GARY BECKETT

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02/03/162 March 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID BENNETT

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24/02/1624 February 2016 DIRECTOR APPOINTED MR WAYNE BOWSER

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16/12/1516 December 2015 ARTICLES OF ASSOCIATION

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16/12/1516 December 2015 ALTER ARTICLES 09/01/2015

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29/10/1529 October 2015 APPOINTMENT TERMINATED, DIRECTOR GARY JENNISON

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15/07/1515 July 2015 Annual return made up to 15 June 2015 with full list of shareholders

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30/06/1530 June 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15

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27/04/1527 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 029393890016

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20/02/1520 February 2015 ALTER ARTICLES 09/01/2015

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20/02/1520 February 2015 09/01/15 STATEMENT OF CAPITAL GBP 9778547.611

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16/09/1416 September 2014 ADOPT ARTICLES 20/08/2014

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11/07/1411 July 2014 Annual return made up to 15 June 2014 with full list of shareholders

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30/06/1430 June 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14

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10/12/1310 December 2013 SECRETARY APPOINTED MR GARY DEREK BECKETT

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10/12/1310 December 2013 APPOINTMENT TERMINATED, SECRETARY MATTHEW RIDLEY

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09/12/139 December 2013 DIRECTOR APPOINTED MR STEVEN JONATHAN O'HARE

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05/10/135 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 029393890015

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04/10/134 October 2013 DIRECTOR APPOINTED MR GARY ANTONY JENNISON

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17/09/1317 September 2013 ARTICLES OF ASSOCIATION

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17/09/1317 September 2013 ALTER ARTICLES 09/09/2013

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15/07/1315 July 2013 Annual return made up to 15 June 2013 with full list of shareholders

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09/07/139 July 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN WALKER

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30/06/1330 June 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13

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12/06/1312 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH MICHAEL SHAOUL / 12/06/2013

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12/06/1312 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH MICHAEL SHAOUL / 12/06/2013

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30/05/1330 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARC RICHARD GOLDBERG / 29/05/2013

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12/04/1312 April 2013 SECOND FILING WITH MUD 15/06/11 FOR FORM AR01

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12/04/1312 April 2013 SECOND FILING WITH MUD 15/06/10 FOR FORM AR01

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12/04/1312 April 2013 SECOND FILING WITH MUD 15/06/12 FOR FORM AR01

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16/10/1216 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY NEVILLE MOSER / 16/10/2012

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09/10/129 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH MICHAEL SHAOUL / 09/10/2012

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18/09/1218 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY NEVILLE MOSER / 18/09/2012

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12/09/1212 September 2012 REGISTERED OFFICE CHANGED ON 12/09/2012 FROM, 6TH FLOOR BRACKEN HOUSE, CHARLES STREET, MANCHESTER, M1 7BD

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05/09/125 September 2012 ARTICLES OF ASSOCIATION

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05/09/125 September 2012 ALTER ARTICLES 10/11/2011

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16/07/1216 July 2012 Annual return made up to 15 June 2012 with full list of shareholders

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30/06/1230 June 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12

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15/11/1115 November 2011 ARTICLES OF ASSOCIATION

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15/11/1115 November 2011 ALTERATION TO MEMORANDUM AND ARTICLES

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15/11/1115 November 2011 ALTER ARTICLES 10/11/2011

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05/07/115 July 2011 Annual return made up to 15 June 2011 with full list of shareholders

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30/06/1130 June 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11

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09/05/119 May 2011 DIRECTOR APPOINTED MR DAVID JONATHAN BENNETT

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17/12/1017 December 2010 DIRECTOR APPOINTED ROBERT MICHAEL MCTIGHE

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03/08/103 August 2010 Annual return made up to 15 June 2010 with full list of shareholders

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03/08/103 August 2010 APPOINTMENT TERMINATED, DIRECTOR MATTHEW RIDLEY

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30/06/1030 June 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10

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27/08/0927 August 2009 RETURN MADE UP TO 15/06/09; NO CHANGE OF MEMBERS

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30/06/0930 June 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09

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03/06/093 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARC GOLDBERG / 01/09/2008

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03/06/093 June 2009 DIRECTOR'S PARTICULARS MARC GOLDBERG

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29/04/0929 April 2009 APPOINTMENT TERMINATED DIRECTOR SEAN MAHON

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29/04/0929 April 2009 DIRECTOR RESIGNED SEAN MAHON

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29/07/0829 July 2008 RETURN MADE UP TO 15/06/08; NO CHANGE OF MEMBERS

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11/07/0811 July 2008 DIRECTOR APPOINTED STEPHEN PAUL BAKER

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30/06/0830 June 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08

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14/01/0814 January 2008 COMPANY FINANCE DOCUMEN 09/11/07

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28/12/0728 December 2007 NEW DIRECTOR APPOINTED

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12/12/0712 December 2007 DIRECTOR RESIGNED

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12/12/0712 December 2007 DIRECTOR'S PARTICULARS CHANGED

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22/11/0722 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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22/11/0722 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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22/11/0722 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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20/11/0720 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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14/11/0714 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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11/09/0711 September 2007 RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS; AMEND

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16/08/0716 August 2007 NEW DIRECTOR APPOINTED

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03/08/073 August 2007 RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS

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11/07/0711 July 2007 NEW DIRECTOR APPOINTED

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30/06/0730 June 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07

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26/02/0726 February 2007 DIRECTOR'S PARTICULARS CHANGED

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20/01/0720 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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24/11/0624 November 2006 SHARE PUR AGREEMENT 13/09/06

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09/11/069 November 2006 £ IC 10000002/8699953 13/09/06 £ SR [email protected]=1300049

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31/10/0631 October 2006 NEW DIRECTOR APPOINTED

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04/10/064 October 2006 ARTICLES OF ASSOCIATION

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29/09/0629 September 2006 S-DIV 15/09/06

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29/09/0629 September 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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29/09/0629 September 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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29/09/0629 September 2006 VARYING SHARE RIGHTS AND NAMES

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29/09/0629 September 2006 PROPERTY SALE AGREEMENT 15/09/06

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29/09/0629 September 2006 CASH DIVIDEND APPROVED 15/09/06

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29/09/0629 September 2006 APPROVED CASH DIVIDEND 15/09/06

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29/09/0629 September 2006 APPROVED CASH DIVIDEND 15/09/06 CASH DIVIDEND APPROVED 15/09/06 ADOPT ARTICLES 15/09/06 AUTH ALLOT OF SECURITY 15/09/06 VARY SHARE RIGHTS/NAME 15/09/06 SUB DIV CONSOLIDATION 15/09/06 PROPERTY SALE AGREEMENT 15/09/06

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26/09/0626 September 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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26/09/0626 September 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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26/09/0626 September 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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26/09/0626 September 2006 1556A AND B 15/09/06

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23/09/0623 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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21/09/0621 September 2006 DIRECTOR RESIGNED

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21/09/0621 September 2006 DIRECTOR RESIGNED

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12/09/0612 September 2006 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE

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12/09/0612 September 2006 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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12/09/0612 September 2006 REREGISTRATION MEMORANDUM AND ARTICLES

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12/09/0612 September 2006 REREG PLC-PRI 12/09/06

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

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22/06/0622 June 2006 RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS

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20/04/0620 April 2006 NEW SECRETARY APPOINTED

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20/04/0620 April 2006 SECRETARY RESIGNED

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12/07/0512 July 2005 RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS

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30/06/0530 June 2005 FULL ACCOUNTS MADE UP TO 30/06/05

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02/07/042 July 2004 RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS

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02/07/042 July 2004 RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/06/0430 June 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04

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15/12/0315 December 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/12/034 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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03/11/033 November 2003 COMPANY NAME CHANGED BLEMAIN GROUP PLC CERTIFICATE ISSUED ON 03/11/03

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03/11/033 November 2003 COMPANY NAME CHANGED BLEMAIN GROUP PLC CERTIFICATE ISSUED ON 03/11/03; RESOLUTION PASSED ON 30/10/03

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30/06/0330 June 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03

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23/06/0323 June 2003 RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS

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26/11/0226 November 2002 DIRECTOR RESIGNED

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14/08/0214 August 2002 AUDITOR'S RESIGNATION

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29/07/0229 July 2002 RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS

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30/06/0230 June 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02

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19/11/0119 November 2001 DIRECTOR RESIGNED

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13/11/0113 November 2001 PARTICULARS OF MORTGAGE/CHARGE

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01/10/011 October 2001 NEW DIRECTOR APPOINTED

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24/07/0124 July 2001 RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS

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30/06/0130 June 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01

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07/03/017 March 2001 NEW DIRECTOR APPOINTED

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05/03/015 March 2001 DIRECTOR RESIGNED

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09/11/009 November 2000 PARTICULARS OF MORTGAGE/CHARGE

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11/09/0011 September 2000 NEW DIRECTOR APPOINTED

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11/09/0011 September 2000 DIRECTOR RESIGNED

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19/07/0019 July 2000 NEW DIRECTOR APPOINTED

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14/07/0014 July 2000 RETURN MADE UP TO 15/06/00; NO CHANGE OF MEMBERS

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

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17/04/0017 April 2000 NEW DIRECTOR APPOINTED

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17/02/0017 February 2000 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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29/06/9929 June 1999 RETURN MADE UP TO 15/06/99; NO CHANGE OF MEMBERS

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22/12/9822 December 1998 PARTICULARS OF MORTGAGE/CHARGE

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29/10/9829 October 1998 PARTICULARS OF MORTGAGE/CHARGE

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11/08/9811 August 1998 NEW SECRETARY APPOINTED

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11/08/9811 August 1998 SECRETARY RESIGNED

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20/07/9820 July 1998 DIRECTOR RESIGNED

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17/07/9817 July 1998 RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS

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

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

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25/06/9725 June 1997 RETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS

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28/04/9728 April 1997 NEW DIRECTOR APPOINTED

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16/01/9716 January 1997 DIRECTOR'S PARTICULARS CHANGED

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09/01/979 January 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/12/9618 December 1996 PARTICULARS OF MORTGAGE/CHARGE

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13/08/9613 August 1996 RETURN MADE UP TO 15/06/96; NO CHANGE OF MEMBERS

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01/07/961 July 1996 DIRECTOR'S PARTICULARS CHANGED

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

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13/12/9513 December 1995 NEW DIRECTOR APPOINTED

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13/12/9513 December 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/07/9519 July 1995 RETURN MADE UP TO 15/06/95; FULL LIST OF MEMBERS

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

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28/04/9528 April 1995 NEW SECRETARY APPOINTED

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28/04/9528 April 1995 SECRETARY RESIGNED

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09/04/959 April 1995 SHARES AGREEMENT OTC

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09/04/959 April 1995 SHARES AGREEMENT OTC

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22/03/9522 March 1995 NEW DIRECTOR APPOINTED

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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11/08/9411 August 1994 PARTICULARS OF MORTGAGE/CHARGE

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15/07/9415 July 1994 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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15/07/9415 July 1994 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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15/07/9415 July 1994 AUDITORS' REPORT

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15/07/9415 July 1994 AUDITORS' STATEMENT

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15/07/9415 July 1994 BALANCE SHEET

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15/07/9415 July 1994 NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC

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15/07/9415 July 1994 REREGISTRATION MEMORANDUM AND ARTICLES

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15/07/9415 July 1994 ADOPT MEM AND ARTS 30/06/94

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14/07/9414 July 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/07/9414 July 1994 ALTER MEM AND ARTS 30/06/94

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14/07/9414 July 1994 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 29/06/94

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14/07/9414 July 1994 VARYING SHARE RIGHTS AND NAMES 29/06/94

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08/07/948 July 1994 NC INC ALREADY ADJUSTED 29/06/94

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08/07/948 July 1994 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/06/94

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07/07/947 July 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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07/07/947 July 1994 NEW DIRECTOR APPOINTED

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01/07/941 July 1994 REGISTERED OFFICE CHANGED ON 01/07/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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01/07/941 July 1994 REGISTERED OFFICE CHANGED ON 01/07/94 FROM: G OFFICE CHANGED 01/07/94 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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01/07/941 July 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/07/941 July 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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28/06/9428 June 1994 COMPANY NAME CHANGED LAYMART LIMITED CERTIFICATE ISSUED ON 29/06/94

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15/06/9415 June 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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