TRINITY CARE LIMITED
Company number 02410817 · Monitor this company
376 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 26 Mar 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 15 Mar 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 10 Oct 2012 | APPOINTMENT TERMINATED, SECRETARY FRANCIS MCCORMACK | View document |
| 9 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BOLOT | View document |
| 9 Oct 2012 | DIRECTOR APPOINTED MR DAVID CHARLES LOVETT | View document |
| 3 Sep 2012 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | View document |
| 14 Aug 2012 | Annual return made up to 3 August 2012 with full list of shareholders | View document |
| 26 Jun 2012 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.PR003188 | View document |
| 19 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BUCHAN | View document |
| 3 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH | View document |
| 1 Nov 2011 | DIRECTOR APPOINTED MR STEPHEN JONATHAN TAYLOR | View document |
| 30 Oct 2011 | DIRECTOR APPOINTED MR TIMOTHY JAMES BOLOT | View document |
| 8 Aug 2011 | Annual return made up to 3 August 2011 with full list of shareholders | View document |
| 20 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47 | View document |
| 20 Mar 2011 | SECRETARY APPOINTED MR FRANCIS DECLAN FINBAR TEMPANY MCCORMACK | View document |
| 20 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY WILLIAM MCLEISH | View document |
| 22 Feb 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 4 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MIDMER | View document |
| 14 Jan 2011 | DIRECTOR APPOINTED MR DAVID ANDREW SMITH | View document |
| 19 Aug 2010 | Annual return made up to 3 August 2010 with full list of shareholders | View document |
| 24 May 2010 | ENTER AGREEMENTS 14/05/2010 | View document |
| 5 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR KAMMA FOULKES | View document |
| 30 Dec 2009 | FULL ACCOUNTS MADE UP TO 27/09/09 | View document |
| 23 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FARMER | View document |
| 23 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR PAM FINNIS | View document |
| 23 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR JANETTE MALHAM · 1 page | View document |
| 21 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR MARY PRESTON | View document |
| 31 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KAMMA FOULKES / 27/10/2009 | View document |
| 31 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAM FINNIS / 27/10/2009 | View document |
| 31 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN FARMER / 27/10/2009 | View document |
| 30 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANETTE MALHAM / 27/10/2009 | View document |
| 30 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARY PRESTON / 27/10/2009 | View document |
| 30 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES BUCHAN / 27/10/2009 | View document |
| 30 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NEIL MIDMER / 27/10/2009 | View document |
| 27 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM DAVID MCLEISH / 27/10/2009 | View document |
| 26 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR LYNN FEARN | View document |
| 1 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANETTE MALHAM / 01/09/2009 | View document |
| 5 Aug 2009 | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS | View document |
| 30 Jul 2009 | FULL ACCOUNTS MADE UP TO 28/09/08 | View document |
| 16 Jun 2009 | DIRECTOR RESIGNED ELLEN POYNTON | View document |
| 16 Jan 2009 | DIRECTOR APPOINTED WILLIAM JAMES BUCHAN | View document |
| 8 Jan 2009 | DIRECTOR RESIGNED ANDREW GEE | View document |
| 12 Dec 2008 | DIRECTOR RESIGNED ANN HEAPS | View document |
| 13 Nov 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 31 Oct 2008 | DIRECTOR APPOINTED ANDREW ANTHONY EDWARD GEE | View document |
| 9 Oct 2008 | DIRECTOR RESIGNED WILLIAM COLVIN | View document |
| 3 Oct 2008 | DIRECTOR APPOINTED PAM FINNIS · 1 page | View document |
| 2 Oct 2008 | DIRECTOR RESIGNED JOHN MURPHY | View document |
| 1 Sep 2008 | DIRECTOR'S PARTICULARS ELLEN HAINES | View document |
| 22 Aug 2008 | DIRECTOR APPOINTED RICHARD NEIL MIDMER | View document |
| 12 Aug 2008 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS | View document |
| 12 Aug 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39 | View document |
| 12 Aug 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 42 | View document |
| 12 Aug 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 40 | View document |
| 12 Aug 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 41 | View document |
| 12 Aug 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 43 | View document |
| 11 Aug 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 44 | View document |
| 11 Aug 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 45 | View document |
| 30 Jun 2008 | DIRECTOR RESIGNED JASON LOCK | View document |
| 6 Jun 2008 | DIRECTOR APPOINTED NICHOLAS JOHN FARMER | View document |
| 6 Jun 2008 | DIRECTOR RESIGNED ANDREW MURRAY | View document |
| 3 Jun 2008 | DIRECTOR APPOINTED LYNN FEARN | View document |
| 3 Jun 2008 | DIRECTOR RESIGNED NICHOLAS FARMER | View document |
| 29 Mar 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 45 | View document |
| 14 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46 | View document |
| 5 Mar 2008 | DIRECTOR APPOINTED MR JASON LOCK | View document |
| 5 Mar 2008 | DIRECTOR RESIGNED GRAHAM SIZER | View document |
| 15 Jan 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 7 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 3 Jan 2008 | DIRECTOR RESIGNED | View document |
| 4 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 30 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 30 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 2007 | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS | View document |
| 19 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jan 2007 | FULL ACCOUNTS MADE UP TO 01/10/06 | View document |
| 31 Aug 2006 | DIRECTOR RESIGNED | View document |
| 14 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Aug 2006 | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS | View document |
| 20 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 May 2006 | SECRETARY RESIGNED | View document |
| 25 May 2006 | NEW SECRETARY APPOINTED | View document |
| 4 Apr 2006 | REGISTERED OFFICE CHANGED ON 04/04/06 FROM: G OFFICE CHANGED 04/04/06 UNIT 2G 1ST FLOOR, ENTERPRISE HOUSE,, VALLEY STREET NORTH, DARLINGTON COUNTY DURHAM DL1 1GY | View document |
| 29 Mar 2006 | FULL ACCOUNTS MADE UP TO 02/10/05 | View document |
| 28 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Aug 2005 | FACILITY AGREEMENT 27/07/05 | View document |
| 8 Aug 2005 | REGISTERED OFFICE CHANGED ON 08/08/05 FROM: G OFFICE CHANGED 08/08/05 UNIT 2G 1ST FLOOR ENTERPRISE HOUSE VALLEY STREET NORTH DARLINGTON COUNTY DURHAM DL1 1GY | View document |
| 8 Aug 2005 | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS | View document |
| 15 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Mar 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/09/05 | View document |
| 9 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Oct 2004 | ARTICLES OF ASSOCIATION | View document |
| 5 Oct 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 5 Oct 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 5 Oct 2004 | APPROVE ASSISTANCE DOCS 17/09/04 | View document |
| 5 Oct 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 5 Oct 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 5 Oct 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 5 Oct 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 5 Oct 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 5 Oct 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 28 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Aug 2004 | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS | View document |
| 18 Aug 2004 | FULL ACCOUNTS MADE UP TO 27/03/04 | View document |
| 20 Apr 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Apr 2004 | DIRECTOR RESIGNED | View document |
| 27 Nov 2003 | FULL ACCOUNTS MADE UP TO 29/03/03 | View document |
| 12 Sep 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Aug 2003 | RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS | View document |
| 16 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 3 Dec 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Oct 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 3 Sep 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 3 Sep 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Sep 2002 | AUDITOR'S RESIGNATION | View document |
| 28 Aug 2002 | REGISTERED OFFICE CHANGED ON 28/08/02 FROM: G OFFICE CHANGED 28/08/02 PARK HOUSE 11 SHEET STREET WINDSOR BERKSHIRE SL4 1BN | View document |
| 28 Aug 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 28 Aug 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 28 Aug 2002 | DIRECTOR RESIGNED | View document |
| 28 Aug 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 28 Aug 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 28 Aug 2002 | DIRECTOR RESIGNED | View document |
| 28 Aug 2002 | DIRECTOR RESIGNED | View document |
| 28 Aug 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 28 Aug 2002 | DIRECTOR RESIGNED | View document |
| 28 Aug 2002 | DEBENTURE LOAN GUARANTE 15/08/02 | View document |
| 12 Aug 2002 | RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS | View document |
| 4 Jul 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 30 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 May 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 23 May 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 23 May 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 23 May 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 23 May 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 23 May 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 23 May 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 23 May 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 8 May 2002 | AUDITOR'S RESIGNATION | View document |
| 7 May 2002 | REREG PLC-PRI 02/05/02 | View document |
| 7 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 May 2002 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 7 May 2002 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 7 May 2002 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE | View document |
| 19 Apr 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Apr 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Apr 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Apr 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Apr 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Apr 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Apr 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Apr 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Apr 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Apr 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Apr 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Apr 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Apr 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Apr 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Apr 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Apr 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Apr 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Apr 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Apr 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Apr 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Apr 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Apr 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Apr 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Apr 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Apr 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Apr 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Apr 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Apr 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Apr 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Apr 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Feb 2002 | REGISTERED OFFICE CHANGED ON 28/02/02 FROM: G OFFICE CHANGED 28/02/02 PARK HOUSE 11 SHEET STREET WINDSOR BERKSHIRE SL4 1BN | View document |
| 22 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 2002 | DIRECTOR RESIGNED | View document |
| 20 Feb 2002 | REGISTERED OFFICE CHANGED ON 20/02/02 FROM: G OFFICE CHANGED 20/02/02 15 MUSTERS ROAD WEST BRIDGFORD NOTTINGHAM NG2 7PP | View document |
| 20 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 2002 | DIRECTOR RESIGNED | View document |
| 20 Feb 2002 | DIRECTOR RESIGNED | View document |
| 20 Feb 2002 | DIRECTOR RESIGNED | View document |
| 20 Feb 2002 | DIRECTOR RESIGNED | View document |
| 20 Feb 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 21 Dec 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Oct 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 | View document |
| 11 Oct 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Oct 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Sep 2001 | RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS | View document |
| 17 Aug 2001 | � IC 7990879/7790879 31/07/01 � SR [email protected]=200000 | View document |
| 13 Aug 2001 | � IC 8190879/7990879 07/08/01 � SR [email protected]=200000 | View document |
| 13 Aug 2001 | � IC 8195879/8190879 07/08/01 � SR 5000@1=5000 | View document |
| 12 Jun 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Jun 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Jun 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Jun 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Jun 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Sep 2000 | � IC 8352579/8152579 31/07/00 � SR [email protected]=200000 | View document |
| 1 Sep 2000 | � IC 8357579/8352579 31/07/00 � SR 5000@1=5000 | View document |
| 1 Sep 2000 | RETURN MADE UP TO 03/08/00; BULK LIST AVAILABLE SEPARATELY | View document |
| 4 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 2000 | VARYING SHARE RIGHTS AND NAMES 07/07/00 | View document |
| 18 Jul 2000 | ALTER MEM AND ARTS 07/07/00 | View document |
| 18 Jul 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Jul 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 | View document |
| 14 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Dec 1999 | DIRECTOR RESIGNED | View document |
| 24 Aug 1999 | RETURN MADE UP TO 03/08/99; BULK LIST AVAILABLE SEPARATELY | View document |
| 3 Aug 1999 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 22/07/99 | View document |
| 22 Jul 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jul 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 | View document |
| 15 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Jan 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jan 1999 | CONVE 05/01/99 | View document |
| 1 Dec 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Aug 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 19 Aug 1998 | RETURN MADE UP TO 03/08/98; BULK LIST AVAILABLE SEPARATELY | View document |
| 10 Aug 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 23/07/98 | View document |
| 10 Aug 1998 | ADOPT MEM AND ARTS 23/07/98 | View document |
| 15 Apr 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Mar 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jan 1998 | SHARES AGREEMENT OTC | View document |
| 20 Jan 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Aug 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Aug 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Aug 1997 | RETURN MADE UP TO 03/08/97; BULK LIST AVAILABLE SEPARATELY | View document |
| 20 Aug 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jul 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 | View document |
| 18 Apr 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Apr 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jan 1997 | CONVE 30/12/96 | View document |
| 11 Dec 1996 | LOCATION OF REGISTER OF MEMBERS | View document |
| 12 Nov 1996 | LOCATION OF REGISTER OF MEMBERS | View document |
| 9 Aug 1996 | RETURN MADE UP TO 03/08/96; BULK LIST AVAILABLE SEPARATELY | View document |
| 6 Aug 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Aug 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 25/07/96 | View document |
| 6 Aug 1996 | ALTER MEM AND ARTS 25/07/96 | View document |
| 6 Aug 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 | View document |
| 6 Aug 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 25/07/96 | View document |
| 31 May 1996 | TRANSFER OF SHARES 16/05/96 | View document |
| 17 Apr 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Apr 1996 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | View document |
| 16 Apr 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Apr 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Apr 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Apr 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jan 1996 | 288 | View document |
| 24 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Nov 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Nov 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Oct 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Oct 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Oct 1995 | NC INC ALREADY ADJUSTED 09/10/95 | View document |
| 19 Oct 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Oct 1995 | NC INC ALREADY ADJUSTED 09/10/95 | View document |
| 12 Oct 1995 | RE SHARES 09/10/95 | View document |
| 12 Oct 1995 | ALTER MEM AND ARTS 09/10/95 | View document |
| 12 Oct 1995 | � NC 10000000/12000000 09/ | View document |
| 12 Oct 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 09/10/95 | View document |
| 12 Oct 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Aug 1995 | RETURN MADE UP TO 03/08/95; FULL LIST OF MEMBERS | View document |
| 24 Jul 1995 | ALTER MEM AND ARTS 20/07/95 | View document |
| 24 Jul 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Jul 1995 | DIRECTOR RESIGNED | View document |
| 24 Jul 1995 | SHARE OPTION & TRANS SH 20/07/95 | View document |
| 24 Jul 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 20/07/95 | View document |
| 24 Jul 1995 | DIRECTOR RESIGNED | View document |
| 19 Jul 1995 | DIRECTOR RESIGNED | View document |
| 14 Jul 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 | View document |
| 6 Jul 1995 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 1995 | 288 | View document |
| 10 Jun 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 May 1995 | � IC 4601212/4557575 06/04/95 � SR 43637@1=43637 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 184 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 26 Nov 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Nov 1994 | PROSPECTUS | View document |
| 24 Oct 1994 | � SR 15000@1 18/07/94 | View document |
| 18 Oct 1994 | LOCATION OF REGISTER OF MEMBERS | View document |
| 13 Oct 1994 | ALTER MEM AND ARTS 06/10/94 | View document |
| 13 Oct 1994 | REREGISTRATION PRI-PLC 06/10/94 | View document |
| 13 Oct 1994 | BALANCE SHEET | View document |
| 13 Oct 1994 | AUDITORS' STATEMENT | View document |
| 13 Oct 1994 | AUDITORS' REPORT | View document |
| 13 Oct 1994 | � IC 2775467/2750467 30/09/94 � SR 25000@1=25000 | View document |
| 13 Oct 1994 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 13 Oct 1994 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 13 Oct 1994 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 13 Oct 1994 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 11 Oct 1994 | REGISTERED OFFICE CHANGED ON 11/10/94 FROM: G OFFICE CHANGED 11/10/94 1 VICTORIA EMBANKMENT TRENT BRIDGE NOTTINGHAM NG2 2JY | View document |
| 23 Sep 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 16 Aug 1994 | 363S | View document |
| 16 Aug 1994 | RETURN MADE UP TO 03/08/94; FULL LIST OF MEMBERS | View document |
| 9 Aug 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Aug 1994 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Apr 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Apr 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Apr 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Apr 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Apr 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Apr 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Apr 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Mar 1994 | NEW DIRECTOR APPOINTED | View document |
| 9 Feb 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 Jan 1994 | ALTER MEM AND ARTS 10/12/93 | View document |
| 17 Jan 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Oct 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 Sep 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 10 Sep 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Sep 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Sep 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Aug 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Aug 1993 | 288 | View document |
| 16 Aug 1993 | 363S | View document |
| 16 Aug 1993 | RETURN MADE UP TO 03/08/93; FULL LIST OF MEMBERS | View document |
| 12 Jul 1993 | ALTER MEM AND ARTS 24/06/93 | View document |
| 12 Jul 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 May 1993 | REDESIGNATION OF SHARES 19/03/93 | View document |
| 5 Mar 1993 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 16/02/93 | View document |
| 5 Mar 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Dec 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 26 Oct 1992 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 1992 | 288 | View document |
| 7 Oct 1992 | 363S | View document |
| 7 Oct 1992 | RETURN MADE UP TO 03/08/92; FULL LIST OF MEMBERS | View document |
| 29 Jan 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Nov 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 Nov 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 | View document |
| 18 Oct 1991 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE | View document |
| 17 Oct 1991 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 17 Oct 1991 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 15 Oct 1991 | 288 | View document |
| 15 Oct 1991 | NEW DIRECTOR APPOINTED | View document |
| 15 Oct 1991 | NEW DIRECTOR APPOINTED | View document |
| 15 Oct 1991 | 288 | View document |
| 10 Oct 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 26 Sep 1991 | VARYING SHARE RIGHTS AND NAMES 05/09/91 | View document |
| 25 Sep 1991 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/09/91 | View document |
| 10 Sep 1991 | 363B | View document |
| 10 Sep 1991 | RETURN MADE UP TO 03/08/91; FULL LIST OF MEMBERS | View document |
| 12 Nov 1990 | DIRECTOR RESIGNED | View document |
| 12 Sep 1990 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 1990 | DIRECTOR RESIGNED | View document |
| 5 Jun 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 15 Feb 1990 | 288 | View document |
| 15 Feb 1990 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 1990 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 14 Feb 1990 | APPLICATION COMMENCE BUSINESS | View document |
| 11 Jan 1990 | SHARES AGREEMENT OTC | View document |
| 13 Dec 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 Dec 1989 | PROSPECTUS | View document |
| 30 Nov 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 Nov 1989 | NC INC ALREADY ADJUSTED 03/10/89 | View document |
| 27 Nov 1989 | COMPANY NAME CHANGED LAUNCHPOLL PUBLIC LIMITED COMPAN Y CERTIFICATE ISSUED ON 28/11/89 | View document |
| 27 Nov 1989 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 03/10/89 | View document |
| 27 Nov 1989 | VARYING SHARE RIGHTS AND NAMES 03/10/89 | View document |
| 27 Nov 1989 | CONVE 03/10/89 | View document |
| 24 Nov 1989 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/11/89 | View document |
| 23 Nov 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 23 Nov 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Nov 1989 | REGISTERED OFFICE CHANGED ON 23/11/89 FROM: G OFFICE CHANGED 23/11/89 2 BACHES STREET LONDON N1 6UB | View document |
| 23 Nov 1989 | ADOPT MEM AND ARTS 03/10/89 | View document |
| 3 Aug 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |