UL VS LIMITED
Company number 02117901 · Monitor this company
257 filings
| Date | Filing | |
|---|---|---|
| 18 Jun 2026 | Confirmation statement made on 2026-06-11 with updates · 4 pages | View document |
| 14 May 2026 | Resolutions · 3 pages | View document |
| 24 Apr 2026 | Statement of capital following an allotment of shares on 2026-04-21 · 3 pages | View document |
| 2 Jan 2026 | Full accounts made up to 2024-12-31 · 49 pages | View document |
| 20 Jun 2025 | Confirmation statement made on 2025-06-11 with no updates · 3 pages | View document |
| 3 Apr 2025 | Full accounts made up to 2023-12-31 · 49 pages | View document |
| 30 Nov 2024 | Resolutions · 2 pages | View document |
| 23 Nov 2024 | Memorandum and Articles of Association | View document |
| 18 Nov 2024 | Statement of company's objects · 2 pages | View document |
| 1 Nov 2024 | Termination of appointment of Gitte Schjotz as a director on 2024-11-01 · 1 page | View document |
| 1 Nov 2024 | Appointment of Mr Todd James Denison as a director on 2024-11-01 · 2 pages | View document |
| 1 Nov 2024 | Termination of appointment of Ryan David Robinson as a director on 2024-11-01 · 1 page | View document |
| 11 Jun 2024 | Confirmation statement made on 2024-06-11 with updates · 4 pages | View document |
| 28 May 2024 | Full accounts made up to 2022-12-31 · 37 pages | View document |
| 12 Mar 2024 | Resolutions | View document |
| 12 Mar 2024 | Resolutions · 3 pages | View document |
| 12 Mar 2024 | Resolutions | View document |
| 7 Mar 2024 | Statement of capital following an allotment of shares on 2024-02-27 · 3 pages | View document |
| 3 Aug 2023 | Second filing of a statement of capital following an allotment of shares on 2019-07-30 · 4 pages | View document |
| 28 Jul 2023 | Statement of capital following an allotment of shares on 2019-06-30 · 3 pages | View document |
| 14 Jul 2023 | Registered office address changed from Unit 1-3 Horizon Wade Road Kingsland Business Park Basingstoke Hampshire RG24 8AH England to Unit 1-4 Horizon Wade Road Kingsland Business Park Basingstoke Hampshire RG24 8AH on 2023-07-14 · 1 page | View document |
| 6 Jul 2023 | Confirmation statement made on 2023-06-15 with updates · 4 pages | View document |
| 3 Jan 2023 | Resolutions | View document |
| 3 Jan 2023 | Resolutions · 3 pages | View document |
| 3 Jan 2023 | Resolutions | View document |
| 19 Dec 2022 | Statement of capital following an allotment of shares on 2022-12-15 · 3 pages | View document |
| 12 May 2022 | Previous accounting period extended from 2021-12-30 to 2021-12-31 · 3 pages | View document |
| 5 May 2022 | Withdrawal of a person with significant control statement on 2022-05-05 · 3 pages | View document |
| 4 May 2022 | Notification of Ul International (Uk) Limited as a person with significant control on 2016-10-20 · 4 pages | View document |
| 29 Apr 2022 | Withdrawal of a person with significant control statement on 2022-04-29 | View document |
| 16 Nov 2021 | Confirmation statement made on 2021-10-20 with no updates · 3 pages | View document |
| 23 Sep 2021 | Resolutions · 2 pages | View document |
| 23 Sep 2021 | Resolutions | View document |
| 22 Sep 2021 | PARENT_ACC · 41 pages | View document |
| 22 Sep 2021 | Audit exemption subsidiary accounts made up to 2020-12-30 · 25 pages | View document |
| 22 Sep 2021 | AGREEMENT2 · 1 page | View document |
| 22 Sep 2021 | GUARANTEE2 · 3 pages | View document |
| 22 Sep 2021 | GUARANTEE2 · 3 pages | View document |
| 26 Jun 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 | View document |
| 26 Jun 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 | View document |
| 26 Jun 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 26 Jun 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 | View document |
| 31 Oct 2019 | CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES | View document |
| 9 Aug 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 | View document |
| 9 Aug 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 9 Aug 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 | View document |
| 9 Aug 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 | View document |
| 16 Jul 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 | View document |
| 26 Apr 2019 | REGISTERED OFFICE CHANGED ON 26/04/2019 FROM PAVILION A ASHWOOD PARK ASHWOOD WAY BASINGSTOKE HAMPSHIRE RG23 8BG | View document |
| 27 Nov 2018 | 31/12/16 AUDIT EXEMPTION SUBSIDIARY | View document |
| 6 Nov 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES | View document |
| 3 Oct 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 | View document |
| 3 Oct 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 | View document |
| 9 Feb 2018 | DIRECTOR APPOINTED DIRECTOR RYAN DAVID ROBINSON | View document |
| 9 Feb 2018 | DIRECTOR APPOINTED DIRECTOR GITTE SCHJOTZ | View document |
| 8 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SALTZMAN | View document |
| 4 Dec 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES | View document |
| 10 Oct 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 10 Oct 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 | View document |
| 10 Oct 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | View document |
| 10 Oct 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 | View document |
| 24 Jan 2017 | DISS40 (DISS40(SOAD)) | View document |
| 23 Jan 2017 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | View document |
| 10 Jan 2017 | FIRST GAZETTE | View document |
| 9 Nov 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 | View document |
| 9 Nov 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 | View document |
| 9 Nov 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 | View document |
| 9 Nov 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 | View document |
| 9 Oct 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 | View document |
| 9 Oct 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 | View document |
| 13 Sep 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 | View document |
| 13 Sep 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 | View document |
| 13 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WATSON | View document |
| 7 Dec 2015 | Annual return made up to 20 October 2015 with full list of shareholders | View document |
| 3 Dec 2015 | APPOINTMENT TERMINATED, SECRETARY STEPHEN KIRK | View document |
| 3 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KIRK | View document |
| 14 Oct 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 | View document |
| 14 Oct 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 | View document |
| 14 Oct 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 | View document |
| 14 Oct 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 | View document |
| 16 Sep 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 | View document |
| 19 Dec 2014 | Annual return made up to 20 October 2014 with full list of shareholders | View document |
| 17 Oct 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 | View document |
| 17 Oct 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 | View document |
| 17 Oct 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 | View document |
| 17 Oct 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 | View document |
| 26 Sep 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 | View document |
| 18 Dec 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 | View document |
| 18 Dec 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 | View document |
| 6 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WENC | View document |
| 6 Dec 2013 | Annual return made up to 20 October 2013 with full list of shareholders | View document |
| 4 Oct 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 | View document |
| 19 Sep 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 | View document |
| 15 Apr 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 15 Apr 2013 | COMPANY NAME CHANGED UL VERIFICATION SERVICES LTD CERTIFICATE ISSUED ON 15/04/13 | View document |
| 28 Mar 2013 | COMPANY NAME CHANGED RFI GLOBAL SERVICES LTD CERTIFICATE ISSUED ON 28/03/13 | View document |
| 11 Dec 2012 | Annual return made up to 20 October 2012 with full list of shareholders | View document |
| 15 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 2 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WATSON / 20/10/2011 | View document |
| 2 Dec 2011 | Annual return made up to 20 October 2011 with full list of shareholders | View document |
| 21 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 11 Mar 2011 | SECTION 519 | View document |
| 10 Dec 2010 | CURRSHO FROM 31/03/2011 TO 31/12/2010 | View document |
| 16 Nov 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 5 Oct 2010 | Annual return made up to 16 September 2010 with full list of shareholders | View document |
| 4 Oct 2010 | DIRECTOR APPOINTED DIRECTOR STEPHEN WENC | View document |
| 4 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WATSON / 16/09/2010 | View document |
| 4 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALEXANDER KIRK / 16/09/2010 | View document |
| 4 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ALEXANDER KIRK / 16/09/2010 | View document |
| 29 Sep 2010 | DIRECTOR APPOINTED MR. SAJEEV JESUDAS | View document |
| 21 Sep 2010 | DIRECTOR APPOINTED MR. MICHAEL A. SALTZMAN | View document |
| 18 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR EDWARD LASCELLES | View document |
| 18 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSON | View document |
| 18 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR BRYAN TAYLOR | View document |
| 8 Jul 2010 | AUDITOR'S RESIGNATION | View document |
| 6 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | View document |
| 6 Jul 2010 | ADOPT ARTICLES 07/06/2010 | View document |
| 6 Jul 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | View document |
| 6 Jul 2010 | 07/06/10 STATEMENT OF CAPITAL GBP 86603.60 | View document |
| 6 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | View document |
| 6 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 6 Jul 2010 | 07/06/10 STATEMENT OF CAPITAL GBP 71190.20 | View document |
| 11 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR ERIC BOUSSIER | View document |
| 9 Nov 2009 | Annual return made up to 16 September 2009 with full list of shareholders | View document |
| 14 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN BURNESS | View document |
| 29 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 29 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 3 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD LASCELLES / 24/11/2008 | View document |
| 19 Sep 2008 | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS | View document |
| 13 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | View document |
| 3 Jun 2008 | DIRECTOR APPOINTED MR ERIC LAURENT ROGER BOUSSIER | View document |
| 7 May 2008 | DIRECTOR APPOINTED MR DAVID MICHAEL JOHNSON | View document |
| 7 May 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD SMITH | View document |
| 29 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 2 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2007 | DIRECTOR RESIGNED | View document |
| 3 Oct 2007 | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS | View document |
| 3 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Sep 2007 | DIRECTOR RESIGNED | View document |
| 11 Oct 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Oct 2006 | DIRECTOR RESIGNED | View document |
| 11 Oct 2006 | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS | View document |
| 11 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 3 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Feb 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Feb 2006 | NC INC ALREADY ADJUSTED 27/01/06 | View document |
| 27 Jan 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Jan 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Jan 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Jan 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Jan 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Jan 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Jan 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Jan 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Jan 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Jan 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Oct 2005 | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS | View document |
| 15 Sep 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Sep 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 13 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Jan 2005 | S-DIV 07/01/05 | View document |
| 27 Oct 2004 | RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS | View document |
| 2 Jul 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 30 Jun 2004 | REGISTERED OFFICE CHANGED ON 30/06/04 FROM: EWHURST PARK RAMSDELL BASINGSTOKE HAMPSHIRE RG26 5RQ | View document |
| 17 Jun 2004 | COMPANY NAME CHANGED RADIO FREQUENCY INVESTIGATION LI MITED CERTIFICATE ISSUED ON 17/06/04 | View document |
| 19 May 2004 | DIRECTOR RESIGNED | View document |
| 1 Mar 2004 | £ IC 60001/40001 03/02/04 £ SR 20000@1=20000 | View document |
| 16 Feb 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Feb 2004 | RE: SUBSCRIPTION/SHARE 03/02/04 | View document |
| 16 Feb 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Feb 2004 | £ NC 60000/60001 03/02/04 | View document |
| 16 Feb 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 16 Feb 2004 | NC INC ALREADY ADJUSTED 03/02/04 | View document |
| 1 Dec 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Dec 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 23 Sep 2003 | RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS | View document |
| 5 Jun 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 28 Apr 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 4 Feb 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Dec 2002 | DELIVERY EXT'D 3 MTH 31/03/02 | View document |
| 13 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 6 Nov 2002 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 6 Nov 2002 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 6 Nov 2002 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 6 Nov 2002 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 6 Nov 2002 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 6 Nov 2002 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 18 Oct 2002 | RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS | View document |
| 14 Sep 2001 | RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS | View document |
| 13 Sep 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 8 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 2 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 3 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Sep 2000 | RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS | View document |
| 3 May 2000 | DIRECTOR RESIGNED | View document |
| 27 Oct 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 | View document |
| 23 Oct 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Oct 1999 | RETURN MADE UP TO 16/09/99; FULL LIST OF MEMBERS | View document |
| 19 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 1998 | RETURN MADE UP TO 16/09/98; NO CHANGE OF MEMBERS | View document |
| 9 Oct 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98 | View document |
| 3 Oct 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97 | View document |
| 3 Oct 1997 | RETURN MADE UP TO 16/09/97; NO CHANGE OF MEMBERS | View document |
| 1 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 1997 | DIRECTOR RESIGNED | View document |
| 28 Jan 1997 | REGISTERED OFFICE CHANGED ON 28/01/97 FROM: 165 QUEEN VICTORIA STREET LONDON EC4V 4DD | View document |
| 22 Oct 1996 | RETURN MADE UP TO 16/09/96; FULL LIST OF MEMBERS | View document |
| 22 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 16 Nov 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 6 Oct 1995 | RETURN MADE UP TO 16/09/95; NO CHANGE OF MEMBERS | View document |
| 13 Apr 1995 | LOCATION OF DEBENTURE REGISTER | View document |
| 13 Apr 1995 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 1995 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 62 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 25 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 8 Oct 1994 | RETURN MADE UP TO 16/09/94; FULL LIST OF MEMBERS | View document |
| 10 Jan 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 21 Oct 1993 | RETURN MADE UP TO 16/09/93; NO CHANGE OF MEMBERS | View document |
| 17 Feb 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 Oct 1992 | RETURN MADE UP TO 16/09/92; FULL LIST OF MEMBERS | View document |
| 24 Sep 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Aug 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 19 Aug 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Aug 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jun 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 May 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Oct 1991 | RETURN MADE UP TO 16/09/91; NO CHANGE OF MEMBERS | View document |
| 27 Sep 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 5 Nov 1990 | RETURN MADE UP TO 22/10/90; FULL LIST OF MEMBERS | View document |
| 29 Oct 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 23 Nov 1989 | NEW DIRECTOR APPOINTED | View document |
| 6 Oct 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 23 May 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 23 May 1989 | RETURN MADE UP TO 20/04/89; FULL LIST OF MEMBERS | View document |
| 26 Apr 1989 | RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS | View document |
| 27 Feb 1989 | LOCATION OF REGISTER OF MEMBERS | View document |
| 19 Oct 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 2 Oct 1987 | ALTER MEM AND ARTS 070987 | View document |
| 17 Sep 1987 | REGISTERED OFFICE CHANGED ON 17/09/87 FROM: 70 FINSBURY PAVEMENT LONDON EC2A 1SX | View document |
| 19 Aug 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Aug 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Aug 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 31 Jul 1987 | ALTER MEM AND ARTS 020787 | View document |
| 4 Jun 1987 | COMPANY NAME CHANGED FLUXION LIMITED CERTIFICATE ISSUED ON 03/06/87 | View document |
| 31 Mar 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 31 Mar 1987 | CERTIFICATE OF INCORPORATION | View document |