WIDNEY PLC



Company Documents

DateDescription
03/05/173 May 2017 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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03/02/173 February 2017 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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07/12/167 December 2016 INSOLVENCY:S/S CERT. RELEASE OF LIQUIDATOR

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17/11/1617 November 2016 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/10/2016

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28/09/1628 September 2016 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR

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28/09/1628 September 2016 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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25/05/1625 May 2016 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/04/2016

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03/01/163 January 2016 REGISTERED OFFICE CHANGED ON 03/01/2016 FROM C/O BDO STOY HAYWARD LLP 125 COLMORE ROW BIRMINGHAM B3 3SD

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03/01/163 January 2016 Registered office address changed from , C/O Bdo Stoy Hayward Llp, 125 Colmore Row, Birmingham, B3 3SD to C/O Bdo Llp Two Snowhill Birmingham B4 6GA on 2016-01-03

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18/11/1518 November 2015 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/10/2015

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21/05/1521 May 2015 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/04/2015

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07/11/147 November 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/10/2014

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07/05/147 May 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/04/2014

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12/02/1412 February 2014 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR

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12/02/1412 February 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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12/02/1412 February 2014 COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR

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12/11/1312 November 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/10/2013

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23/05/1323 May 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/04/2013

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07/11/127 November 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/10/2012

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08/05/128 May 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/04/2012

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08/05/128 May 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/04/2012:LIQ. CASE NO.2

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14/11/1114 November 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/10/2011

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14/11/1114 November 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/10/2011:LIQ. CASE NO.2

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09/11/119 November 2011 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR

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09/11/119 November 2011 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR:LIQ. CASE NO.2:IP NO.00009270

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07/11/117 November 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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07/11/117 November 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.2:IP NO.00006775,00009270,00009152

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17/05/1117 May 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/04/2011

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17/05/1117 May 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/04/2011:LIQ. CASE NO.2

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08/11/108 November 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/10/2010

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08/11/108 November 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/10/2010:LIQ. CASE NO.2

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19/08/1019 August 2010 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/09/2009:LIQ. CASE NO.1

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19/08/1019 August 2010 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/09/2009

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14/10/0914 October 2009 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION

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14/10/0914 October 2009 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009270,00006775

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02/06/092 June 2009 NOTICE OF RESULT OF MEETING OF CREDITORS

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02/06/092 June 2009 NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1

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12/05/0912 May 2009 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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12/05/0912 May 2009 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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23/03/0923 March 2009 REGISTERED OFFICE CHANGED ON 23/03/2009 FROM PO BOX 133 PLUME STREET ASTON BIRMINGHAM WEST MIDLANDS B6 7SA

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23/03/0923 March 2009 REGISTERED OFFICE CHANGED ON 23/03/09 FROM: PO BOX 133 PLUME STREET ASTON BIRMINGHAM WEST MIDLANDS B6 7SA

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23/03/0923 March 2009

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20/03/0920 March 2009 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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20/03/0920 March 2009 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009270,00006775

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02/03/092 March 2009 DIRECTOR RESIGNED BARRY JORDAN

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02/03/092 March 2009 APPOINTMENT TERMINATED DIRECTOR GERALD COTTERILL

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02/03/092 March 2009 APPOINTMENT TERMINATED DIRECTOR BARRY JORDAN

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02/03/092 March 2009 DIRECTOR RESIGNED GERALD COTTERILL

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09/05/089 May 2008 RETURN MADE UP TO 14/03/08; BULK LIST AVAILABLE SEPARATELY

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16/04/0816 April 2008 DIRECTOR APPOINTED MR ANDREW WINGFIELD

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30/09/0730 September 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07

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30/03/0730 March 2007 RETURN MADE UP TO 14/03/07; BULK LIST AVAILABLE SEPARATELY

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02/02/072 February 2007 DIRECTOR RESIGNED

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17/01/0717 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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30/09/0630 September 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06

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10/07/0610 July 2006 DIRECTOR RESIGNED

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09/05/069 May 2006 RETURN MADE UP TO 14/03/06; BULK LIST AVAILABLE SEPARATELY

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30/01/0630 January 2006 NEW DIRECTOR APPOINTED

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30/09/0530 September 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05

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25/05/0525 May 2005 RETURN MADE UP TO 14/03/05; BULK LIST AVAILABLE SEPARATELY

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18/05/0518 May 2005 NEW DIRECTOR APPOINTED

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15/03/0515 March 2005 NEW DIRECTOR APPOINTED

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08/02/058 February 2005 DIRECTOR RESIGNED

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30/09/0430 September 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04

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18/05/0418 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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30/03/0430 March 2004 RETURN MADE UP TO 14/03/04; BULK LIST AVAILABLE SEPARATELY

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30/09/0330 September 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03

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10/04/0310 April 2003 RETURN MADE UP TO 14/03/03; BULK LIST AVAILABLE SEPARATELY

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10/04/0310 April 2003 RETURN MADE UP TO 14/03/03; BULK LIST AVAILABLE SEPARATELY;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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29/03/0329 March 2003 INTERIM ACCOUNTS MADE UP TO 29/03/03

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19/03/0319 March 2003 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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24/01/0324 January 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/01/0324 January 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/01/0324 January 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/12/0218 December 2002 NC INC ALREADY ADJUSTED 05/11/02

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18/12/0218 December 2002 SHARES AGREEMENT OTC

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11/12/0211 December 2002 PARTICULARS OF MORTGAGE/CHARGE

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11/12/0211 December 2002 PARTICULARS OF MORTGAGE/CHARGE

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07/12/027 December 2002 PARTICULARS OF MORTGAGE/CHARGE

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04/12/024 December 2002 REDUCE ISSUED CAPITAL 05/11/02

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28/11/0228 November 2002 REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM

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28/11/0228 November 2002 RED CAPITAL AND SHA PREM ACCT

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28/11/0228 November 2002 RED CAP/SHA PREM ACCT 05/11/02

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30/09/0230 September 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02

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21/03/0221 March 2002 RETURN MADE UP TO 14/03/02; BULK LIST AVAILABLE SEPARATELY

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21/03/0221 March 2002 RETURN MADE UP TO 14/03/02; BULK LIST AVAILABLE SEPARATELY;DIRECTOR'S PARTICULARS CHANGED

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29/09/0129 September 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/09/01

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17/05/0117 May 2001 REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM

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16/05/0116 May 2001 RED CAP & RED SHARE PREM ACCT £ IC 8044574/ 3208915

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23/04/0123 April 2001 VARY SHARE RIGHTS/NAME 18/04/01 VARY SHARE RIGHTS/NAME 18/04/01

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23/04/0123 April 2001 VARYING SHARE RIGHTS AND NAMES

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23/04/0123 April 2001 VARYING SHARE RIGHTS AND NAMES

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17/04/0117 April 2001 RETURN MADE UP TO 14/03/01; BULK LIST AVAILABLE SEPARATELY

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30/09/0030 September 2000 FULL GROUP ACCOUNTS MADE UP TO 30/09/00

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15/09/0015 September 2000 PARTICULARS OF MORTGAGE/CHARGE

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06/07/006 July 2000 NEW DIRECTOR APPOINTED

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27/06/0027 June 2000 REGISTERED OFFICE CHANGED ON 27/06/00 FROM: WILLOWBANK HOUSE OXFORD ROAD UXBRIDGE MIDDLESEX UB8 1LU

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27/06/0027 June 2000

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19/06/0019 June 2000 NEW DIRECTOR APPOINTED

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19/06/0019 June 2000 DIRECTOR RESIGNED

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26/05/0026 May 2000 AUDITOR'S RESIGNATION

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19/04/0019 April 2000 RETURN MADE UP TO 14/03/00; BULK LIST AVAILABLE SEPARATELY

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23/02/0023 February 2000 NEW DIRECTOR APPOINTED

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15/02/0015 February 2000 NEW DIRECTOR APPOINTED

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15/02/0015 February 2000 DIRECTOR RESIGNED

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15/02/0015 February 2000 DIRECTOR RESIGNED

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08/02/008 February 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/02/008 February 2000 DIRECTOR RESIGNED

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08/02/008 February 2000 DIRECTOR RESIGNED

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08/02/008 February 2000 SECRETARY RESIGNED

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03/02/003 February 2000 DIRECTOR RESIGNED

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03/02/003 February 2000 DIRECTOR RESIGNED

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10/01/0010 January 2000 NEW DIRECTOR APPOINTED

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02/10/992 October 1999 FULL GROUP ACCOUNTS MADE UP TO 02/10/99

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12/04/9912 April 1999 RETURN MADE UP TO 14/03/99; BULK LIST AVAILABLE SEPARATELY

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17/02/9917 February 1999 NEW DIRECTOR APPOINTED

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17/02/9917 February 1999 NEW DIRECTOR APPOINTED

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17/02/9917 February 1999 DIRECTOR RESIGNED

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17/02/9917 February 1999 DIRECTOR RESIGNED

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20/01/9920 January 1999 NEW DIRECTOR APPOINTED

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20/01/9920 January 1999 NEW DIRECTOR APPOINTED

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03/10/983 October 1998 FULL GROUP ACCOUNTS MADE UP TO 03/10/98

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22/04/9822 April 1998 RETURN MADE UP TO 14/03/98; BULK LIST AVAILABLE SEPARATELY

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11/04/9811 April 1998 RE SALE AGREEMENT 03/04/98

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02/10/972 October 1997 REGISTERED OFFICE CHANGED ON 02/10/97 FROM: COLNE HOUSE OXFORD ROAD UXBRIDGE MIDDLESEX UB8 1LX

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02/10/972 October 1997 REGISTERED OFFICE CHANGED ON 02/10/97 FROM: G OFFICE CHANGED 02/10/97 COLNE HOUSE OXFORD ROAD UXBRIDGE MIDDLESEX UB8 1LX

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02/10/972 October 1997

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27/09/9727 September 1997 FULL GROUP ACCOUNTS MADE UP TO 27/09/97

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04/04/974 April 1997 RETURN MADE UP TO 14/03/97; BULK LIST AVAILABLE SEPARATELY

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18/10/9618 October 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/10/9618 October 1996 CRESTCO LIMITED 06/06/96

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11/10/9611 October 1996 NC INC ALREADY ADJUSTED 19/08/96

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28/09/9628 September 1996 FULL GROUP ACCOUNTS MADE UP TO 28/09/96

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27/09/9627 September 1996 � NC 10210000/11225000 19/

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27/09/9627 September 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/08/96

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27/09/9627 September 1996 ALTER MEM AND ARTS 19/08/96

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27/09/9627 September 1996 DISAPPLICATION OF PRE-EMPTION RIGHTS 19/08/96

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09/09/969 September 1996 ALTER MEM AND ARTS 06/06/96

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28/04/9628 April 1996 DIRECTOR RESIGNED

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28/04/9628 April 1996 NEW DIRECTOR APPOINTED

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11/04/9611 April 1996 DIRECTOR'S PARTICULARS CHANGED

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11/04/9611 April 1996 RETURN MADE UP TO 14/03/96; BULK LIST AVAILABLE SEPARATELY

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21/02/9621 February 1996 CONSO 24/01/96

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14/02/9614 February 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/01/96

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14/02/9614 February 1996 VARYING SHARE RIGHTS AND NAMES 24/01/96

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14/02/9614 February 1996 RE EQUITY SEC. 24/01/96

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30/09/9530 September 1995 FULL GROUP ACCOUNTS MADE UP TO 30/09/95

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05/04/955 April 1995 RETURN MADE UP TO 14/03/95; BULK LIST AVAILABLE SEPARATELY

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05/02/955 February 1995 RE SHARES 25/01/95

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01/10/941 October 1994 FULL GROUP ACCOUNTS MADE UP TO 01/10/94

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28/03/9428 March 1994 DIRECTOR'S PARTICULARS CHANGED

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28/03/9428 March 1994 RETURN MADE UP TO 14/03/94; BULK LIST AVAILABLE SEPARATELY

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19/02/9419 February 1994 DIRECTOR'S PARTICULARS CHANGED

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11/02/9411 February 1994 REDUCTION OF SHARE PREMIUM

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11/02/9411 February 1994 RED SHARE PREM 06/12/93

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10/02/9410 February 1994 RED SHARE PREM ACCOUNT

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29/01/9429 January 1994 INTERIM ACCOUNTS MADE UP TO 29/01/94

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28/01/9428 January 1994 REGISTERED OFFICE CHANGED ON 28/01/94 FROM: P O BOX 133 PLUME STREET ASTON BIRMINGHAM B6 7SA

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28/01/9428 January 1994 REGISTERED OFFICE CHANGED ON 28/01/94 FROM: G OFFICE CHANGED 28/01/94 P O BOX 133 PLUME STREET ASTON BIRMINGHAM B6 7SA

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28/01/9428 January 1994

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24/12/9324 December 1993 REDEEMABLE SHARES 06/12/93

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07/12/937 December 1993 DIRECTOR'S PARTICULARS CHANGED

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02/10/932 October 1993 FULL GROUP ACCOUNTS MADE UP TO 02/10/93

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09/09/939 September 1993 NC INC ALREADY ADJUSTED 12/08/93

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08/09/938 September 1993 NEW DIRECTOR APPOINTED

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31/08/9331 August 1993 ALTER MEM AND ARTS 12/08/93

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16/07/9316 July 1993 LISTING OF PARTICULARS

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29/03/9329 March 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/03/9329 March 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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29/03/9329 March 1993 RETURN MADE UP TO 14/03/93; FULL LIST OF MEMBERS

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03/10/923 October 1992 FULL ACCOUNTS MADE UP TO 03/10/92

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28/04/9228 April 1992 RETURN MADE UP TO 14/03/92; BULK LIST AVAILABLE SEPARATELY

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29/01/9229 January 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/01/9229 January 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/09/9128 September 1991 FULL GROUP ACCOUNTS MADE UP TO 28/09/91

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11/07/9111 July 1991 RETURN MADE UP TO 12/03/91; BULK LIST AVAILABLE SEPARATELY

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04/05/914 May 1991 PARTICULARS OF MORTGAGE/CHARGE

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24/01/9124 January 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/12/907 December 1990 RETURN MADE UP TO 12/03/90; BULK LIST AVAILABLE SEPARATELY

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25/10/9025 October 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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30/09/9030 September 1990 FULL GROUP ACCOUNTS MADE UP TO 30/09/90

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05/09/905 September 1990 SHARES AGREEMENT OTC

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26/07/9026 July 1990 NC INC ALREADY ADJUSTED 12/07/90

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26/07/9026 July 1990 SHARE OPTION SCHEME 12/07/90

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19/07/9019 July 1990 SHARE OPTION SCHEME 12/07/90

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25/06/9025 June 1990 LISTING OF PARTICULARS

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27/03/9027 March 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/03/9022 March 1990 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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09/03/909 March 1990 PARTICULARS OF MORTGAGE/CHARGE

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02/03/902 March 1990 LISTING OF PARTICULARS

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02/03/902 March 1990 VARYING SHARE RIGHTS AND NAMES 08/02/90

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15/02/9015 February 1990 £ NC 4510000/5830000 08/02/90

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30/09/8930 September 1989 FULL GROUP ACCOUNTS MADE UP TO 30/09/89

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19/09/8919 September 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/08/899 August 1989 REDUCTION OF SHARE PREMIUM

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09/08/899 August 1989 CANCEL SHARE PREMIUM ACCOUNT

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06/07/896 July 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/06/8926 June 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/06/8926 June 1989 ADOPT MEM AND ARTS 190689

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26/06/8926 June 1989 REDUCTION OF ISSUED CAPITAL 190689

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26/06/8926 June 1989 APPROVAL OF PREV RES 190689

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08/06/898 June 1989 PARTICULARS OF MORTGAGE/CHARGE

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10/04/8910 April 1989 RETURN MADE UP TO 14/03/89; BULK LIST AVAILABLE SEPARATELY

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28/03/8928 March 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/03/8928 March 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/03/8928 March 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/01/8919 January 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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05/01/895 January 1989 RETURN OF ALLOTMENTS

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30/09/8830 September 1988 FULL GROUP ACCOUNTS MADE UP TO 30/09/88

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19/09/8819 September 1988 RETURN MADE UP TO 19/02/88; BULK LIST AVAILABLE SEPARATELY

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26/04/8826 April 1988 WD 16/03/88 AD 05/02/88--------- £ SI 1800000@1=1800000 £ IC 656046/2456046

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15/03/8815 March 1988 NC INC ALREADY ADJUSTED

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15/03/8815 March 1988 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/02/88

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03/03/883 March 1988 LISTING OF PARTICULARS

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12/01/8812 January 1988 PARTICULARS OF MORTGAGE/CHARGE

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14/12/8714 December 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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30/09/8730 September 1987 FULL ACCOUNTS MADE UP TO 30/09/87

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11/08/8711 August 1987 RETURN OF ALLOTMENTS

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07/07/877 July 1987 RETURN MADE UP TO 25/03/87; BULK LIST AVAILABLE SEPARATELY

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30/09/8630 September 1986 FULL ACCOUNTS MADE UP TO 30/09/86

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14/07/8614 July 1986 ANNUAL RETURN MADE UP TO 05/03/86

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30/09/8530 September 1985 FULL ACCOUNTS MADE UP TO 30/09/85

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13/12/4713 December 1947 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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