WRIGLEY CANDY UK



Company Documents

DateDescription
06/12/186 December 2018 PSC'S CHANGE OF PARTICULARS / MARS CHOCOLATE UK LIMITED / 26/02/2018

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21/09/1821 September 2018 CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES

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14/09/1814 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARS CHOCOLATE UK LIMITED

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13/09/1813 September 2018 CESSATION OF THE WRIGLEY COMPANY LIMITED AS A PSC

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23/01/1823 January 2018 DIRECTOR APPOINTED MR DAVID ARNAUD MANZINI

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23/01/1823 January 2018 DIRECTOR APPOINTED MRS JOHANNA MARIA SPROTTE

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23/01/1823 January 2018 DIRECTOR APPOINTED MR COLIN JAMES WRIGHT MOSS

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17/01/1817 January 2018 APPOINTMENT TERMINATED, DIRECTOR SHONA BELL

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17/01/1817 January 2018 APPOINTMENT TERMINATED, DIRECTOR MELANIE NARDO

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17/01/1817 January 2018 APPOINTMENT TERMINATED, DIRECTOR MARK ANDREWS

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17/01/1817 January 2018 APPOINTMENT TERMINATED, SECRETARY SHONA BELL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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21/12/1721 December 2017 REGISTERED OFFICE CHANGED ON 21/12/2017 FROM C/O WRIGLEY CANDY UK ESTOVER INDUSTRIAL ESTATE ESTOVER ROAD PLYMOUTH PL6 7PR

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES

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15/02/1715 February 2017 DIRECTOR APPOINTED MRS MAYELA DEL ROSARIO STUPARITZ

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14/02/1714 February 2017 APPOINTMENT TERMINATED, DIRECTOR ANTHONY GEDELLER

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14/02/1714 February 2017 APPOINTMENT TERMINATED, DIRECTOR OLIVER MORTON

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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13/09/1613 September 2016 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES

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02/01/162 January 2016 FULL ACCOUNTS MADE UP TO 02/01/16

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22/12/1522 December 2015 SECRETARY APPOINTED SHONA FAY BELL

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22/12/1522 December 2015 SECRETARY APPOINTED SHONA FAY BELL

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22/12/1522 December 2015 APPOINTMENT TERMINATED, SECRETARY COLIN MOSS

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13/11/1513 November 2015 Annual return made up to 16 October 2015 with full list of shareholders

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29/07/1529 July 2015 DIRECTOR APPOINTED MRS MELANIE NARDO

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27/07/1527 July 2015 DIRECTOR APPOINTED MRS SHONA FAY BELL

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27/07/1527 July 2015 APPOINTMENT TERMINATED, DIRECTOR COLIN MOSS

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27/12/1427 December 2014 FULL ACCOUNTS MADE UP TO 27/12/14

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17/10/1417 October 2014 Annual return made up to 16 October 2014 with full list of shareholders

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17/10/1417 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY RAYMOND GEDELLER / 01/08/2014

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28/03/1428 March 2014 DIRECTOR APPOINTED MR MARK ANDREWS

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28/03/1428 March 2014 DIRECTOR APPOINTED MR ANTHONY RAYMOND GEDELLER

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28/03/1428 March 2014 APPOINTMENT TERMINATED, DIRECTOR ELLEN O'DONNELL KOLLAR

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28/03/1428 March 2014 APPOINTMENT TERMINATED, DIRECTOR HAMISH THOMSON

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28/12/1328 December 2013 FULL ACCOUNTS MADE UP TO 28/12/13

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18/10/1318 October 2013 Annual return made up to 16 October 2013 with full list of shareholders

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12/09/1312 September 2013 REDUCE ISSUED CAPITAL 15/08/2013

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12/09/1312 September 2013 LOAN FACILITY AGREEMENT 15/08/2013

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12/09/1312 September 2013 15/08/2013

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11/09/1311 September 2013 DIRECTOR APPOINTED MR OLIVER RICHARD MORTON

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03/09/133 September 2013 DIRECTOR APPOINTED MR COLIN JAMES WRIGHT MOSS

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03/09/133 September 2013 SECRETARY APPOINTED MR COLIN JAMES WRIGHT MOSS

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03/09/133 September 2013 APPOINTMENT TERMINATED, DIRECTOR MARK LANCASTER

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03/09/133 September 2013 APPOINTMENT TERMINATED, SECRETARY MARK LANCASTER

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29/12/1229 December 2012 FULL ACCOUNTS MADE UP TO 29/12/12

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16/10/1216 October 2012 SAIL ADDRESS CHANGED FROM: 21 ESTOVER ROAD PLYMOUTH PL6 7PR

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16/10/1216 October 2012 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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16/10/1216 October 2012 Annual return made up to 16 October 2012 with full list of shareholders

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16/10/1216 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR HAMISH THOMSON / 01/01/2012

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14/09/1214 September 2012 APPOINTMENT TERMINATED, DIRECTOR DUNCAN MCCULLOCH

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04/05/124 May 2012 DIRECTOR APPOINTED MR HAMISH THOMSON

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04/05/124 May 2012 APPOINTMENT TERMINATED, DIRECTOR IAN BURTON

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

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18/10/1118 October 2011 Annual return made up to 16 October 2011 with full list of shareholders

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08/08/118 August 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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11/02/1111 February 2011 REGISTERED OFFICE CHANGED ON 11/02/2011 FROM WRIGLEY CANDY UK LIMITED ESTOVER ROAD PLYMOUTH DEVON PL6 7PR

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01/01/111 January 2011 FULL ACCOUNTS MADE UP TO 01/01/11

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02/11/102 November 2010 Annual return made up to 16 October 2010 with full list of shareholders

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19/10/1019 October 2010 SAIL ADDRESS CHANGED FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY

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

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22/10/0922 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ELLEN O'DONNELL KOLLAR / 01/07/2009

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21/10/0921 October 2009 Annual return made up to 16 October 2009 with full list of shareholders

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21/10/0921 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN MCCULLOCH / 20/10/2009

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21/10/0921 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BURTON / 20/10/2009

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21/10/0921 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ELLEN O'DONNELL KOLLAR / 20/10/2009

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21/10/0921 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LANCASTER / 20/10/2009

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20/10/0920 October 2009 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM

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16/10/0916 October 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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14/10/0914 October 2009 SAIL ADDRESS CREATED

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23/09/0923 September 2009 REGISTERED OFFICE CHANGED ON 23/09/2009 FROM, 3D DUNDEE ROAD SLOUGH, BERKSHIRE, SL1 4LG

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23/09/0923 September 2009 REGISTERED OFFICE CHANGED ON 23/09/09 FROM: GISTERED OFFICE CHANGED ON 23/09/2009 FROM 3D DUNDEE ROAD SLOUGH BERKSHIRE SL1 4LG

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23/09/0923 September 2009 DIRECTOR APPOINTED MR DUNCAN ALAN MCCULLOCH

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23/09/0923 September 2009 SECRETARY APPOINTED MR MARK LANCASTER

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23/09/0923 September 2009 DIRECTOR APPOINTED MR IAN BURTON

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23/09/0923 September 2009 APPOINTMENT TERMINATED DIRECTOR GHARRY ECCLES

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23/09/0923 September 2009 APPOINTMENT TERMINATED DIRECTOR NIGEL MALLINSON

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10/07/0910 July 2009 DIRECTOR AUTHORISATION 17/03/2009

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04/04/094 April 2009 DIRECTOR APPOINTED GHARRY ECCLES

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04/04/094 April 2009 DIRECTOR APPOINTED NIGEL ALEXANDER MALLINSON

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28/03/0928 March 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARGARET JORDAN

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28/03/0928 March 2009 DIRECTOR AND SECRETARY RESIGNED MARGARET JORDAN

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27/03/0927 March 2009 DIRECTOR APPOINTED ELLEN O'DONNELL KOLLAR

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27/03/0927 March 2009 DIRECTOR APPOINTED MARK LANCASTER

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27/03/0927 March 2009 APPOINTMENT TERMINATED DIRECTOR FIONA DAWSON

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27/03/0927 March 2009 APPOINTMENT TERMINATED DIRECTOR ROBERT HUGHES

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27/03/0927 March 2009 APPOINTMENT TERMINATED DIRECTOR STUART GUTHRIE-BROWN

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27/03/0927 March 2009 APPOINTMENT TERMINATED DIRECTOR GILLIAN ENEVOLDSEN

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27/03/0927 March 2009 APPOINTMENT TERMINATED DIRECTOR BARRY PARKIN

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27/03/0927 March 2009 APPOINTMENT TERMINATED DIRECTOR MARK JOHNSON

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27/03/0927 March 2009 APPOINTMENT TERMINATED DIRECTOR IAN FLEMING

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27/03/0927 March 2009 DIRECTOR RESIGNED GILLIAN ENEVOLDSEN

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27/03/0927 March 2009 DIRECTOR RESIGNED FIONA DAWSON

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27/03/0927 March 2009 DIRECTOR RESIGNED ROBERT HUGHES

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27/03/0927 March 2009 DIRECTOR RESIGNED MARK JOHNSON

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27/03/0927 March 2009 DIRECTOR RESIGNED IAN FLEMING

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27/03/0927 March 2009 DIRECTOR RESIGNED STUART GUTHRIE-BROWN

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27/03/0927 March 2009 DIRECTOR RESIGNED BARRY PARKIN

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25/02/0925 February 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/02/0923 February 2009 COMPANY NAME CHANGED MARS SUGAR U.K. CERTIFICATE ISSUED ON 23/02/09

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23/02/0923 February 2009 COMPANY NAME CHANGED MARS SUGAR U.K. CERTIFICATE ISSUED ON 23/02/09; RESOLUTION PASSED ON 23/02/09

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27/12/0827 December 2008 FULL ACCOUNTS MADE UP TO 27/12/08

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07/11/087 November 2008 RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS

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17/10/0817 October 2008 DIV

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02/10/082 October 2008 COMPANY NAME CHANGED MARS U.K. CERTIFICATE ISSUED ON 02/10/08

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02/10/082 October 2008 COMPANY NAME CHANGED MARS U.K. CERTIFICATE ISSUED ON 02/10/08; RESOLUTION PASSED ON 02/10/08

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19/09/0819 September 2008 APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD

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19/09/0819 September 2008 MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD

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19/09/0819 September 2008 DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD

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19/09/0819 September 2008 CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD

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19/09/0819 September 2008 REREGISTRATION MEMORANDUM AND ARTICLES

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19/06/0819 June 2008 APPOINTMENT TERMINATED DIRECTOR ADRIAN COJOCARU

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19/06/0819 June 2008 DIRECTOR RESIGNED ADRIAN COJOCARU

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17/06/0817 June 2008 DIRECTOR APPOINTED IAN MICHAEL FLEMING

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29/12/0729 December 2007 FULL ACCOUNTS MADE UP TO 29/12/07

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13/11/0713 November 2007 RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS

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26/07/0726 July 2007 NEW DIRECTOR APPOINTED

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26/07/0726 July 2007 NEW DIRECTOR APPOINTED

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26/07/0726 July 2007 NEW DIRECTOR APPOINTED

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17/07/0717 July 2007 DIRECTOR'S PARTICULARS CHANGED

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06/07/076 July 2007 DIRECTOR RESIGNED

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30/12/0630 December 2006 FULL ACCOUNTS MADE UP TO 30/12/06

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08/11/068 November 2006 NEW DIRECTOR APPOINTED

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08/11/068 November 2006 DIRECTOR RESIGNED

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06/11/066 November 2006 RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS

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29/03/0629 March 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/03/0629 March 2006 NEW DIRECTOR APPOINTED

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28/03/0628 March 2006 DIRECTOR RESIGNED

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28/03/0628 March 2006 SECRETARY RESIGNED

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14/02/0614 February 2006 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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29/11/0529 November 2005 NEW DIRECTOR APPOINTED

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29/11/0529 November 2005 DIRECTOR RESIGNED

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18/10/0518 October 2005 RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS

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21/09/0521 September 2005 NEW DIRECTOR APPOINTED

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21/09/0521 September 2005 DIRECTOR RESIGNED

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01/01/051 January 2005 FULL ACCOUNTS MADE UP TO 01/01/05

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09/11/049 November 2004 RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS

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26/10/0426 October 2004 NEW DIRECTOR APPOINTED

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26/10/0426 October 2004 NEW DIRECTOR APPOINTED

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26/10/0426 October 2004 DIRECTOR RESIGNED

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20/08/0420 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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27/03/0427 March 2004 NEW DIRECTOR APPOINTED

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27/03/0427 March 2004 DIRECTOR RESIGNED

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24/02/0424 February 2004 NEW DIRECTOR APPOINTED

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24/02/0424 February 2004 NEW DIRECTOR APPOINTED

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06/01/046 January 2004 DIRECTOR RESIGNED

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27/12/0327 December 2003 FULL ACCOUNTS MADE UP TO 27/12/03

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30/10/0330 October 2003 RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS

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06/07/036 July 2003 DIRECTOR RESIGNED

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11/06/0311 June 2003 DIRECTOR RESIGNED

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01/04/031 April 2003 AUDITOR'S RESIGNATION

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24/02/0324 February 2003 NEW DIRECTOR APPOINTED

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28/12/0228 December 2002 FULL ACCOUNTS MADE UP TO 28/12/02

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28/10/0228 October 2002 RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS

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11/01/0211 January 2002 DIRECTOR RESIGNED

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29/12/0129 December 2001 FULL ACCOUNTS MADE UP TO 29/12/01

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02/11/012 November 2001 RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS

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18/06/0118 June 2001 NEW DIRECTOR APPOINTED

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05/03/015 March 2001 NEW DIRECTOR APPOINTED

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05/03/015 March 2001 DIRECTOR RESIGNED

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30/12/0030 December 2000 FULL ACCOUNTS MADE UP TO 30/12/00

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18/10/0018 October 2000 RETURN MADE UP TO 16/10/00; NO CHANGE OF MEMBERS

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17/02/0017 February 2000 NEW DIRECTOR APPOINTED

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01/01/001 January 2000 FULL ACCOUNTS MADE UP TO 01/01/00

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15/11/9915 November 1999 DIRECTOR RESIGNED

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03/11/993 November 1999 RETURN MADE UP TO 16/10/99; NO CHANGE OF MEMBERS

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31/03/9931 March 1999 NEW DIRECTOR APPOINTED

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19/03/9919 March 1999 DIRECTOR RESIGNED

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02/01/992 January 1999 FULL ACCOUNTS MADE UP TO 02/01/99

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03/11/983 November 1998 RETURN MADE UP TO 16/10/98; FULL LIST OF MEMBERS

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19/08/9819 August 1998 AUDITOR'S RESIGNATION

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30/03/9830 March 1998 NEW DIRECTOR APPOINTED

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30/03/9830 March 1998 DIRECTOR RESIGNED

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27/12/9727 December 1997 FULL ACCOUNTS MADE UP TO 27/12/97

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13/11/9713 November 1997 RETURN MADE UP TO 16/10/97; NO CHANGE OF MEMBERS

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28/12/9628 December 1996 FULL GROUP ACCOUNTS MADE UP TO 28/12/96

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18/11/9618 November 1996 RETURN MADE UP TO 16/10/96; NO CHANGE OF MEMBERS

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31/07/9631 July 1996 DIRECTOR RESIGNED

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16/05/9616 May 1996 NEW DIRECTOR APPOINTED

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20/03/9620 March 1996 SHARES AGREEMENT OTC

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01/03/961 March 1996 SHARES AGREEMENT OTC

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18/01/9618 January 1996 £ NC 10000000/20000000 28/12/95

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18/01/9618 January 1996 NC INC ALREADY ADJUSTED 28/12/95

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18/01/9618 January 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/12/95

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30/12/9530 December 1995 FULL GROUP ACCOUNTS MADE UP TO 30/12/95

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13/11/9513 November 1995 RETURN MADE UP TO 16/10/95; FULL LIST OF MEMBERS

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31/12/9431 December 1994 FULL ACCOUNTS MADE UP TO 31/12/94

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10/11/9410 November 1994 RETURN MADE UP TO 16/10/94; NO CHANGE OF MEMBERS

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01/01/941 January 1994 FULL ACCOUNTS MADE UP TO 01/01/94

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17/11/9317 November 1993 DIRECTOR RESIGNED

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17/11/9317 November 1993 NEW DIRECTOR APPOINTED

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17/11/9317 November 1993 RETURN MADE UP TO 16/10/93; NO CHANGE OF MEMBERS

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10/11/9310 November 1993 S386 DISP APP AUDS 29/07/93

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26/12/9226 December 1992 FULL ACCOUNTS MADE UP TO 26/12/92

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16/11/9216 November 1992 SECRETARY RESIGNED

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16/11/9216 November 1992 RETURN MADE UP TO 16/10/92; FULL LIST OF MEMBERS

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06/08/926 August 1992 NEW DIRECTOR APPOINTED

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06/08/926 August 1992 NEW DIRECTOR APPOINTED

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20/07/9220 July 1992 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/12/9128 December 1991 FULL ACCOUNTS MADE UP TO 28/12/91

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19/11/9119 November 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/11/9119 November 1991 RETURN MADE UP TO 16/10/91; NO CHANGE OF MEMBERS

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19/11/9119 November 1991 S252 DISP LAYING ACC 13/11/91

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03/01/913 January 1991 RETURN MADE UP TO 16/10/90; NO CHANGE OF MEMBERS

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29/12/9029 December 1990 FULL ACCOUNTS MADE UP TO 29/12/90

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09/01/909 January 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/12/8930 December 1989 FULL ACCOUNTS MADE UP TO 30/12/89

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27/10/8927 October 1989 RETURN MADE UP TO 16/10/89; FULL LIST OF MEMBERS

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31/12/8831 December 1988 FULL ACCOUNTS MADE UP TO 31/12/88

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23/11/8823 November 1988 AUDITOR'S RESIGNATION

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15/11/8815 November 1988 RETURN MADE UP TO 12/10/88; FULL LIST OF MEMBERS

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26/12/8726 December 1987 FULL ACCOUNTS MADE UP TO 26/12/87

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17/11/8717 November 1987 RETURN MADE UP TO 03/11/87; FULL LIST OF MEMBERS

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30/09/8730 September 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/01/879 January 1987 REGISTERED OFFICE CHANGED ON 09/01/87 FROM: 708 BANBURY AVENUE, TRADING ESTATE, SLOUGH, BERKSHIRE SL1 4LW

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09/01/879 January 1987 REGISTERED OFFICE CHANGED ON 09/01/87 FROM: 8 BANBURY AVENUE, TRADING ESTATE, SLOUGH, BERKSHIRE SL1 4LW

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27/12/8627 December 1986 FULL ACCOUNTS MADE UP TO 27/12/86

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10/12/8610 December 1986 RETURN MADE UP TO 30/10/86; FULL LIST OF MEMBERS

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23/07/8623 July 1986 DIRECTOR RESIGNED

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23/05/8623 May 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/12/8528 December 1985 FULL ACCOUNTS MADE UP TO 28/12/85

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07/11/847 November 1984 ANNUAL ACCOUNTS MADE UP DATE 07/11/84

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19/10/8419 October 1984 ANNUAL RETURN MADE UP TO 21/09/84

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21/08/8421 August 1984 ANNUAL RETURN MADE UP TO 31/12/83

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17/08/8417 August 1984 MEMORANDUM OF ASSOCIATION

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01/01/831 January 1983 ANNUAL ACCOUNTS MADE UP DATE 01/01/83

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09/07/829 July 1982 ANNUAL RETURN MADE UP TO 23/06/82

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05/11/765 November 1976 ANNUAL RETURN MADE UP TO 16/07/76

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27/11/7427 November 1974 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/11/74

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27/11/7427 November 1974 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/11/74

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26/04/7426 April 1974 ANNUAL RETURN MADE UP TO 22/03/74

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16/07/7316 July 1973 ANNUAL RETURN MADE UP TO 22/03/73

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03/09/593 September 1959 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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