WDFG GB LIMITED



Company Documents

DateDescription
06/08/206 August 2020 CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES

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05/11/195 November 2019 DIRECTOR APPOINTED MR BENJAMIN HARMSTORF

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05/11/195 November 2019 APPOINTMENT TERMINATED, DIRECTOR FERNANDO PEREZ-PENA DEL LLANO

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04/09/194 September 2019 CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES

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31/12/1831 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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10/08/1810 August 2018 APPOINTMENT TERMINATED, SECRETARY HELEN O'BYRNE

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06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES

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31/12/1731 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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22/09/1722 September 2017 CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES

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17/02/1717 February 2017 ARTICLES OF ASSOCIATION

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17/02/1717 February 2017 ALTER ARTICLES 25/01/2017

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31/01/1731 January 2017 APPOINTMENT TERMINATED, DIRECTOR PABLO LOSTAO

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31/12/1631 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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20/09/1620 September 2016 CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES

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31/12/1531 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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25/09/1525 September 2015 Annual return made up to 16 September 2015 with full list of shareholders

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22/09/1522 September 2015 SECRETARY APPOINTED MRS HELEN O'BYRNE

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29/06/1529 June 2015 APPOINTMENT TERMINATED, SECRETARY LAURA MONTANA

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31/12/1431 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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24/09/1424 September 2014 Annual return made up to 16 September 2014 with full list of shareholders

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06/05/146 May 2014 COMPANY NAME CHANGED AUTOGRILL HOLDINGS UK LIMITED CERTIFICATE ISSUED ON 06/05/14

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06/05/146 May 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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06/05/146 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/12/1331 December 2013 31/12/13 TOTAL EXEMPTION FULL

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04/10/134 October 2013 Annual return made up to 16 September 2013 with full list of shareholders

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12/03/1312 March 2013 APPOINTMENT TERMINATED, SECRETARY MAUREEN VIEYRA

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

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13/12/1213 December 2012 SOLVENCY STATEMENT DATED 12/12/12

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13/12/1213 December 2012 REDUCE ISSUED CAPITAL 12/12/2012

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13/12/1213 December 2012 SHARE PREMIUM ACCOUNT & CAPITAL REDEMPTION RESERVE CANCELLED 12/12/2012

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13/12/1213 December 2012 13/12/12 STATEMENT OF CAPITAL GBP 1000

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13/12/1213 December 2012 STATEMENT BY DIRECTORS

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10/12/1210 December 2012 APPOINTMENT TERMINATED, DIRECTOR PADRAIG DRENNAN

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03/12/123 December 2012 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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03/12/123 December 2012 REREGISTRATION MEMORANDUM AND ARTICLES

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03/12/123 December 2012 REREG PLC TO PRI; RES02 PASS DATE:03/12/2012

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03/12/123 December 2012 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY

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21/11/1221 November 2012 DIRECTOR APPOINTED MR FERNANDO PEREZ-PENA DEL LLANO

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08/10/128 October 2012 Annual return made up to 16 September 2012 with full list of shareholders

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08/06/128 June 2012 STATEMENT OF COMPANY'S OBJECTS

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08/06/128 June 2012 ADOPT ARTICLES 24/05/2012

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06/03/126 March 2012 APPOINTMENT TERMINATED, DIRECTOR ALBERTO DEVECCHI

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06/03/126 March 2012 APPOINTMENT TERMINATED, DIRECTOR GIANMARIO RUOS

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06/03/126 March 2012 APPOINTMENT TERMINATED, DIRECTOR JOSE PALENCIA

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13/02/1213 February 2012 DIRECTOR APPOINTED MR PABLO BAS LOSTAO

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10/02/1210 February 2012 DIRECTOR APPOINTED CHRISTOPHER DAVID BOUTTLE

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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03/10/113 October 2011 Annual return made up to 16 September 2011 with full list of shareholders

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21/09/1121 September 2011 SECRETARY APPOINTED LAURA GUTIERREZ MONTANA

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19/07/1119 July 2011 AMENDED FULL ACCOUNTS MADE UP TO 31/12/10

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18/05/1118 May 2011 APPOINTMENT TERMINATED, SECRETARY MARK ELLY

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13/01/1113 January 2011 APPOINTMENT TERMINATED, DIRECTOR ANTHONY WILTON

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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03/12/103 December 2010 APPOINTMENT TERMINATED, DIRECTOR MARK RICHES

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24/09/1024 September 2010 Annual return made up to 16 September 2010 with full list of shareholders

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09/02/109 February 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW GUY

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02/02/102 February 2010 APPOINTMENT TERMINATED, DIRECTOR MARTIN FLOWER

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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06/10/096 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PADRAIG DRENNAN / 01/10/2009

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05/10/095 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / GIANMARIO TONDATO DA RUOS / 01/10/2009

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05/10/095 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY LIONEL WILTON / 01/10/2009

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05/10/095 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE MARIA PALENCIA / 01/10/2009

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05/10/095 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN RICHES / 01/10/2009

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05/10/095 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GRAHAM GUY / 01/10/2009

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05/10/095 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHARLES FLOWER / 01/10/2009

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05/10/095 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALBERTO DEVECCHI / 01/10/2009

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05/10/095 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MISS MAUREEN VIEYRA / 01/10/2009

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05/10/095 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MR MARK ELLY / 01/10/2009

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29/09/0929 September 2009 LOCATION OF REGISTER OF MEMBERS

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29/09/0929 September 2009 RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS

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12/06/0912 June 2009 COMPANY NAME CHANGED ALPHA GROUP PLC CERTIFICATE ISSUED ON 12/06/09

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12/06/0912 June 2009 COMPANY NAME CHANGED ALPHA GROUP PLC CERTIFICATE ISSUED ON 12/06/09; RESOLUTION PASSED ON 12/06/09

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13/05/0913 May 2009 DIRECTOR APPOINTED MR JOSE MARIA PALENCIA

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09/02/099 February 2009 REGISTERED OFFICE CHANGED ON 09/02/2009 FROM EUROPA HOUSE 804 BATH ROAD CRANFORD MIDDLESEX TW5 9US

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09/02/099 February 2009 REGISTERED OFFICE CHANGED ON 09/02/09 FROM: EUROPA HOUSE 804 BATH ROAD CRANFORD MIDDLESEX TW5 9US

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09/02/099 February 2009 SECRETARY APPOINTED MISS MAUREEN VIEYRA

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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19/11/0819 November 2008 DIRECTOR APPOINTED MR ANDREW GRAHAM GUY

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19/11/0819 November 2008 DIRECTOR APPOINTED MR ANTHONY LIONEL WILTON

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19/11/0819 November 2008 DIRECTOR APPOINTED MR MARK RICHES

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01/10/081 October 2008 RETURN MADE UP TO 16/09/08; BULK LIST AVAILABLE SEPARATELY

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19/09/0819 September 2008 SECRETARY APPOINTED MR MARK ELLY

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19/09/0819 September 2008 APPOINTMENT TERMINATED SECRETARY ANDREW MAGOWAN

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19/09/0819 September 2008 SECRETARY RESIGNED ANDREW MAGOWAN

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15/09/0815 September 2008 APPOINTMENT TERMINATED DIRECTOR PETER WILLIAMS

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15/09/0815 September 2008 DIRECTOR RESIGNED PETER WILLIAMS

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01/07/081 July 2008 REGISTERED OFFICE CHANGED ON 01/07/2008 FROM EUROPA HOUSE 804 OLD BATH ROAD CRANFORD MIDDLESEX TW5 9US

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01/07/081 July 2008 REGISTERED OFFICE CHANGED ON 01/07/08 FROM: EUROPA HOUSE 804 OLD BATH ROAD CRANFORD MIDDLESEX TW5 9US

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23/05/0823 May 2008 APPOINTMENT TERMINATED DIRECTOR MARK ADAMS

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23/05/0823 May 2008 DIRECTOR RESIGNED MARK ADAMS

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09/05/089 May 2008 DIRECTOR APPOINTED MR PADRAIG DRENNAN

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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12/12/0712 December 2007 COMPANY NAME CHANGED ALPHA AIRPORTS GROUP PLC CERTIFICATE ISSUED ON 12/12/07

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12/12/0712 December 2007 COMPANY NAME CHANGED ALPHA AIRPORTS GROUP PLC CERTIFICATE ISSUED ON 12/12/07; RESOLUTION PASSED ON 28/11/07

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01/10/071 October 2007 RETURN MADE UP TO 16/09/07; BULK LIST AVAILABLE SEPARATELY

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18/09/0718 September 2007 ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07

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11/09/0711 September 2007 NEW DIRECTOR APPOINTED

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11/09/0711 September 2007 NEW DIRECTOR APPOINTED

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31/07/0731 July 2007 DIRECTOR RESIGNED

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31/07/0731 July 2007 DIRECTOR RESIGNED

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31/07/0731 July 2007 DIRECTOR RESIGNED

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16/06/0716 June 2007 DIRECTOR RESIGNED

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06/06/076 June 2007 DISAPPLICATION OF PRE-EMPTION RIGHTS

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06/06/076 June 2007 SHARE PLAN 23/05/07

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18/04/0718 April 2007 DIRECTOR'S PARTICULARS CHANGED

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31/01/0731 January 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07

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04/01/074 January 2007 NEW DIRECTOR APPOINTED

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08/12/068 December 2006 DIRECTOR RESIGNED

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20/11/0620 November 2006 NEW SECRETARY APPOINTED

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20/11/0620 November 2006 SECRETARY RESIGNED

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27/10/0627 October 2006 NEW DIRECTOR APPOINTED

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27/10/0627 October 2006 RETURN MADE UP TO 16/09/06; BULK LIST AVAILABLE SEPARATELY

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19/07/0619 July 2006 DIRECTOR RESIGNED

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17/06/0617 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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14/06/0614 June 2006 NEW DIRECTOR APPOINTED

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05/06/065 June 2006 NEW SECRETARY APPOINTED

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05/06/065 June 2006 NEW DIRECTOR APPOINTED

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05/06/065 June 2006 DIRECTOR RESIGNED

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05/06/065 June 2006 SECRETARY RESIGNED

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05/06/065 June 2006 DIRECTOR RESIGNED

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31/01/0631 January 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/06

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17/10/0517 October 2005 RETURN MADE UP TO 16/09/05; BULK LIST AVAILABLE SEPARATELY

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17/06/0517 June 2005 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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31/01/0531 January 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05

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11/10/0411 October 2004 RETURN MADE UP TO 16/09/04; BULK LIST AVAILABLE SEPARATELY

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10/06/0410 June 2004 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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10/06/0410 June 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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10/06/0410 June 2004 DISAPPLICATION OF PRE-EMPTION RIGHTS

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10/06/0410 June 2004 BONUS PLAN ADOPTED 03/06/04

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23/04/0423 April 2004 DIRECTOR RESIGNED

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31/01/0431 January 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04

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01/10/031 October 2003 RETURN MADE UP TO 16/09/03; BULK LIST AVAILABLE SEPARATELY

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05/06/035 June 2003 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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15/05/0315 May 2003 DIRECTOR RESIGNED

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10/04/0310 April 2003 NEW SECRETARY APPOINTED

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10/04/0310 April 2003 SECRETARY RESIGNED

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23/03/0323 March 2003 AUDITOR'S RESIGNATION

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09/02/039 February 2003 NEW DIRECTOR APPOINTED

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31/01/0331 January 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03

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15/10/0215 October 2002 RETURN MADE UP TO 16/09/02; BULK LIST AVAILABLE SEPARATELY

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11/10/0211 October 2002 DIRECTOR RESIGNED

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08/09/028 September 2002 NEW DIRECTOR APPOINTED

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10/06/0210 June 2002 DIRECTOR RESIGNED

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10/06/0210 June 2002 DIRECTOR RESIGNED

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10/06/0210 June 2002 DIRECTOR RESIGNED

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07/06/027 June 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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20/05/0220 May 2002 NEW SECRETARY APPOINTED

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20/05/0220 May 2002 SECRETARY RESIGNED

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14/05/0214 May 2002 NEW DIRECTOR APPOINTED

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22/04/0222 April 2002 NEW DIRECTOR APPOINTED

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31/01/0231 January 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02

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09/10/019 October 2001 RETURN MADE UP TO 16/09/01; BULK LIST AVAILABLE SEPARATELY

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06/06/016 June 2001 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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06/06/016 June 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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06/06/016 June 2001 DISAPPLICATION OF PRE-EMPTION RIGHTS

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06/06/016 June 2001 AMENDMENTS APPROVED 31/05/01

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14/05/0114 May 2001 NEW SECRETARY APPOINTED

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14/05/0114 May 2001 SECRETARY RESIGNED

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31/01/0131 January 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/01

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16/11/0016 November 2000 NEW DIRECTOR APPOINTED

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16/11/0016 November 2000 NEW DIRECTOR APPOINTED

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13/11/0013 November 2000 £ IC 17132655/17057655 19/10/00 £ SR [email protected]=75000

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01/11/001 November 2000 £ IC 17182655/17132655 13/10/00 £ SR [email protected]=50000

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17/10/0017 October 2000 RETURN MADE UP TO 16/09/00; BULK LIST AVAILABLE SEPARATELY

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15/08/0015 August 2000 £ IC 17192422/17092422 19/07/00 £ SR [email protected]=100000

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13/07/0013 July 2000 NEW DIRECTOR APPOINTED

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07/07/007 July 2000 £ IC 17292422/17192422 20/06/00 £ SR [email protected]=100000

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04/07/004 July 2000 NEW DIRECTOR APPOINTED

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04/07/004 July 2000 DIRECTOR RESIGNED

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21/06/0021 June 2000 SECRETARY'S PARTICULARS CHANGED

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21/06/0021 June 2000 MARKET PURCH SECT163 15/06/00

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21/06/0021 June 2000 DISAPPLICATION OF PRE-EMPTION RIGHTS 15/06/00

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01/06/001 June 2000 £ IC 17377422/17292422 08/05/00 £ SR [email protected]=85000

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31/01/0031 January 2000 FULL GROUP ACCOUNTS MADE UP TO 31/01/00

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17/12/9917 December 1999 NEW SECRETARY APPOINTED

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17/12/9917 December 1999 SECRETARY RESIGNED

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19/10/9919 October 1999 RETURN MADE UP TO 16/09/99; BULK LIST AVAILABLE SEPARATELY

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13/10/9913 October 1999 LOCATION OF REGISTER OF MEMBERS

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04/10/994 October 1999 REGISTERED OFFICE CHANGED ON 04/10/99 FROM: 203-205 THE VALE ACTON LONDON W3 7QS

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04/10/994 October 1999 REGISTERED OFFICE CHANGED ON 04/10/99 FROM: G OFFICE CHANGED 04/10/99 203-205 THE VALE ACTON LONDON W3 7QS

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17/09/9917 September 1999 DIRECTOR RESIGNED

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30/06/9930 June 1999 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 17/06/99

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31/01/9931 January 1999 FULL GROUP ACCOUNTS MADE UP TO 31/01/99

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29/09/9829 September 1998 RETURN MADE UP TO 16/09/98; BULK LIST AVAILABLE SEPARATELY

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17/08/9817 August 1998 DIRECTOR'S PARTICULARS CHANGED

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12/08/9812 August 1998 DIRECTOR'S PARTICULARS CHANGED

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12/08/9812 August 1998 AUDITOR'S RESIGNATION

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08/07/988 July 1998 DIRECTOR RESIGNED

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01/07/981 July 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/06/98

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01/07/981 July 1998 DISAPPLICATION OF PRE-EMPTION RIGHTS 25/06/98

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05/02/985 February 1998 DIRECTOR'S PARTICULARS CHANGED

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31/01/9831 January 1998 FULL GROUP ACCOUNTS MADE UP TO 31/01/98

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14/10/9714 October 1997 RETURN MADE UP TO 16/09/97; BULK LIST AVAILABLE SEPARATELY

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09/10/979 October 1997 NEW DIRECTOR APPOINTED

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08/08/978 August 1997 DIRECTOR RESIGNED

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31/07/9731 July 1997 SECRETARY'S PARTICULARS CHANGED

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02/07/972 July 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/06/97

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02/07/972 July 1997 SECT 95 24/06/97

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13/05/9713 May 1997 NEW DIRECTOR APPOINTED

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31/01/9731 January 1997 FULL GROUP ACCOUNTS MADE UP TO 31/01/97

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25/10/9625 October 1996 DIRECTOR'S PARTICULARS CHANGED

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26/09/9626 September 1996 RETURN MADE UP TO 16/09/96; BULK LIST AVAILABLE SEPARATELY

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01/08/961 August 1996 AMENDING FORM 88(2)R

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31/07/9631 July 1996 INTERIM ACCOUNTS MADE UP TO 31/07/96

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05/06/965 June 1996 DIRECTOR RESIGNED

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04/06/964 June 1996 ALTER MEM AND ARTS 30/05/96

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04/06/964 June 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/05/96

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16/04/9616 April 1996 NEW DIRECTOR APPOINTED

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16/04/9616 April 1996 NEW DIRECTOR APPOINTED

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08/03/968 March 1996 NEW DIRECTOR APPOINTED

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31/01/9631 January 1996 FULL GROUP ACCOUNTS MADE UP TO 31/01/96

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06/10/956 October 1995 RETURN MADE UP TO 16/09/95; BULK LIST AVAILABLE SEPARATELY

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05/09/955 September 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/09/955 September 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/08/95

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05/09/955 September 1995 DISAPPLICATION OF PRE-EMPTION RIGHTS 31/08/95

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24/08/9524 August 1995 LISTING OF PARTICULARS

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24/08/9524 August 1995 LISTING OF PARTICULARS

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31/07/9531 July 1995 INTIAL ACCOUNTS MADE UP TO 31/07/95

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14/07/9514 July 1995 DIRECTOR'S PARTICULARS CHANGED

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18/05/9518 May 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/05/95

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18/05/9518 May 1995 DISAPPLICATION OF PRE-EMPTION RIGHTS 16/05/95

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28/04/9528 April 1995 LOCATION OF REGISTER OF MEMBERS

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31/01/9531 January 1995 FULL GROUP ACCOUNTS MADE UP TO 31/01/95

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12/01/9512 January 1995 £ IC 15145000/15099000 30/12/94 £ SR [email protected]=46000

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

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

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04/11/944 November 1994 DISAPPLICATION OF PRE-EMPTION RIGHTS 27/10/94

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27/10/9427 October 1994 AMENDED INTIAL ACCOUNTS MADE UP TO 28/07/94

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27/10/9427 October 1994 AMENDED INITIAL ACCOUNTS MADE UP TO 28/07/94

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12/10/9412 October 1994 RETURN MADE UP TO 16/09/94; BULK LIST AVAILABLE SEPARATELY

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28/07/9428 July 1994 INTIAL ACCOUNTS MADE UP TO 28/07/94

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15/04/9415 April 1994 REDUCTION OF SHARE PREMIUM

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15/04/9415 April 1994 REDUCE SHRE PREM ACCT 25/01/94

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31/03/9431 March 1994 REDUCE SHARE PREMIUM ACCT

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17/02/9417 February 1994 CONSO CONVE 25/01/94

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17/02/9417 February 1994 £ NC 50000/25000000 25/01/94

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17/02/9417 February 1994 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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17/02/9417 February 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/02/9417 February 1994 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/01/94

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28/01/9428 January 1994 LISTING OF PARTICULARS

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21/01/9421 January 1994 NEW DIRECTOR APPOINTED

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21/01/9421 January 1994 NEW DIRECTOR APPOINTED

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14/12/9314 December 1993 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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14/12/9314 December 1993 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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14/12/9314 December 1993 AUDITORS' REPORT

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14/12/9314 December 1993 AUDITORS' STATEMENT

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14/12/9314 December 1993 BALANCE SHEET

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14/12/9314 December 1993 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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14/12/9314 December 1993 REREGISTRATION MEMORANDUM AND ARTICLES

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14/12/9314 December 1993 REREGISTRATION PRI-PLC 10/12/93

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23/11/9323 November 1993 REGISTERED OFFICE CHANGED ON 23/11/93 FROM: 100 LIVERPOOL STREET LONDON EC2M 2RH

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23/11/9323 November 1993 REGISTERED OFFICE CHANGED ON 23/11/93 FROM: G OFFICE CHANGED 23/11/93 100 LIVERPOOL STREET LONDON EC2M 2RH

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23/11/9323 November 1993 NEW DIRECTOR APPOINTED

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23/11/9323 November 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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23/11/9323 November 1993 NEW DIRECTOR APPOINTED

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23/11/9323 November 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/11/9323 November 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/11/9323 November 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/11/9323 November 1993 DIVISION OF SHARES 10/11/93

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17/11/9317 November 1993 £ NC 2000/50000 10/11/93

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11/11/9311 November 1993 COMPANY NAME CHANGED HACKREMCO (NO.859) LIMITED CERTIFICATE ISSUED ON 11/11/93

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31/10/9331 October 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01

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31/10/9331 October 1993 REGISTERED OFFICE CHANGED ON 31/10/93 FROM: C/O HACKWOOD SECRETARIES LIMITED BARRINGTON HOUSE 59-67 GRESHAM ST LONDON EC2V 7JA

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31/10/9331 October 1993 REGISTERED OFFICE CHANGED ON 31/10/93 FROM: G OFFICE CHANGED 31/10/93 C/O HACKWOOD SECRETARIES LIMITED BARRINGTON HOUSE 59-67 GRESHAM ST LONDON EC2V 7JA

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31/10/9331 October 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/10/9331 October 1993 ADOPT MEM AND ARTS 20/10/93

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14/10/9314 October 1993 S-DIV 07/10/93

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14/10/9314 October 1993 £ NC 100/2000 07/10/93

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14/10/9314 October 1993 SUB DIV SHARES 07/10/93

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14/10/9314 October 1993 ALTER MEM AND ARTS 07/10/93

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16/09/9316 September 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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