XL AIRWAYS UK LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
26/06/1426 June 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
26/03/1426 March 2014 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
26/09/1326 September 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/09/2013 |
10/04/1310 April 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/03/2013 |
13/09/1213 September 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/09/2012 |
13/03/1213 March 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/03/2012 |
13/03/1213 March 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/03/2012:LIQ. CASE NO.2 |
10/01/1210 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP AIRD-MASH |
27/09/1127 September 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/09/2011 |
27/09/1127 September 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/09/2011:LIQ. CASE NO.2 |
26/05/1126 May 2011 | REGISTERED OFFICE CHANGED ON 26/05/2011 FROM ZOLFO COOPER TORONTO SQUARE TORONTO STREET LEEDS WEST YORKSHIRE LS1 2HJ |
23/03/1123 March 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/03/2011 |
23/03/1123 March 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/03/2011:LIQ. CASE NO.2 |
29/09/1029 September 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/09/2010 |
29/09/1029 September 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/09/2010:LIQ. CASE NO.2 |
08/09/098 September 2009 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
08/09/098 September 2009 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008991,00006883,00009434,00009305 |
07/09/097 September 2009 | REGISTERED OFFICE CHANGED ON 07/09/2009 FROM C/O KROLL LTD WELLINGTON PLAZA 31 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 4DL |
07/09/097 September 2009 | REGISTERED OFFICE CHANGED ON 07/09/09 FROM: GISTERED OFFICE CHANGED ON 07/09/2009 FROM C/O KROLL LTD WELLINGTON PLAZA 31 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 4DL |
30/07/0930 July 2009 | APPOINTMENT TERMINATED DIRECTOR NEIL MORRIS |
09/04/099 April 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/03/2009 |
09/04/099 April 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/03/2009:LIQ. CASE NO.1 |
16/12/0816 December 2008 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
16/12/0816 December 2008 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
08/12/088 December 2008 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
08/12/088 December 2008 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
20/11/0820 November 2008 | APPOINTMENT TERMINATED SECRETARY HYWEL THOMAS |
20/11/0820 November 2008 | SECRETARY RESIGNED HYWEL THOMAS |
22/09/0822 September 2008 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
22/09/0822 September 2008 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008991,00006883,00009434,00009305 |
22/09/0822 September 2008 | REGISTERED OFFICE CHANGED ON 22/09/2008 FROM EXPLORER HOUSE, FLEMING WAY CRAWLEY WEST SUSSEX RH10 9EA |
22/09/0822 September 2008 | REGISTERED OFFICE CHANGED ON 22/09/08 FROM: EXPLORER HOUSE, FLEMING WAY CRAWLEY WEST SUSSEX RH10 9EA |
18/09/0818 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 69 |
28/08/0828 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 68 |
23/05/0823 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
12/05/0812 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
12/05/0812 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30 |
12/05/0812 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29 |
12/05/0812 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
08/05/088 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 67 |
14/04/0814 April 2008 | DIRECTOR APPOINTED NEIL ANDREW MORRIS |
10/04/0810 April 2008 | SECRETARY APPOINTED HYWEL THOMAS |
10/04/0810 April 2008 | DIRECTOR APPOINTED PHILIP JOHN AIRD-MASH |
10/04/0810 April 2008 | APPOINTMENT TERMINATED DIRECTOR PETER OWEN |
10/04/0810 April 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP WYATT |
10/04/0810 April 2008 | APPOINTMENT TERMINATED DIRECTOR HALLDOR SIGURDARSON |
10/04/0810 April 2008 | DIRECTOR RESIGNED HALLDOR SIGURDARSON |
10/04/0810 April 2008 | DIRECTOR RESIGNED PHILIP WYATT |
10/04/0810 April 2008 | DIRECTOR RESIGNED PETER OWEN |
07/04/087 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 65 |
07/04/087 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 66 |
02/04/082 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 64 |
14/03/0814 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 63 |
19/02/0819 February 2008 | SECRETARY RESIGNED |
02/01/082 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
19/12/0719 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/12/074 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
20/11/0720 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
06/11/076 November 2007 | SECRETARY'S PARTICULARS CHANGED |
06/11/076 November 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/10/07 |
30/10/0730 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
09/10/079 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
16/07/0716 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
12/07/0712 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
12/07/0712 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
12/06/0712 June 2007 | NEW DIRECTOR APPOINTED |
11/06/0711 June 2007 | DIRECTOR RESIGNED |
21/02/0721 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
20/02/0720 February 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
13/02/0713 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
08/01/078 January 2007 | DIRECTOR RESIGNED |
18/12/0618 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
27/11/0627 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
23/11/0623 November 2006 | COMPANY NAME CHANGED EXCEL AIRWAYS LIMITED CERTIFICATE ISSUED ON 23/11/06 |
23/11/0623 November 2006 | COMPANY NAME CHANGED EXCEL AIRWAYS LIMITED CERTIFICATE ISSUED ON 23/11/06; RESOLUTION PASSED ON 20/11/06 |
22/11/0622 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
16/11/0616 November 2006 | AUDITOR'S RESIGNATION |
07/11/067 November 2006 | AUDITOR'S RESIGNATION |
06/11/066 November 2006 | DIRECTOR RESIGNED |
06/11/066 November 2006 | DIRECTOR RESIGNED |
06/11/066 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
31/10/0631 October 2006 | FULL ACCOUNTS MADE UP TO 31/10/06 |
18/10/0618 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
16/10/0616 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
16/10/0616 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
12/10/0612 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/10/0612 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/10/0610 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
09/10/069 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
09/10/069 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
05/10/065 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
04/10/064 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
26/09/0626 September 2006 | NEW DIRECTOR APPOINTED |
26/09/0626 September 2006 | NEW DIRECTOR APPOINTED |
21/08/0621 August 2006 | DELIVERY EXT'D 3 MTH 31/10/05 |
10/08/0610 August 2006 | DIRECTOR RESIGNED |
28/07/0628 July 2006 | NEW DIRECTOR APPOINTED |
28/07/0628 July 2006 | NEW SECRETARY APPOINTED |
14/07/0614 July 2006 | SECRETARY RESIGNED |
14/07/0614 July 2006 | DIRECTOR RESIGNED |
07/07/067 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
07/06/067 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
31/05/0631 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
28/04/0628 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
24/03/0624 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
22/03/0622 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
15/03/0615 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
07/02/067 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
19/12/0519 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
12/12/0512 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
10/11/0510 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
31/10/0531 October 2005 | FULL ACCOUNTS MADE UP TO 31/10/05 |
17/10/0517 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
10/10/0510 October 2005 | LOCATION OF DEBENTURE REGISTER |
10/10/0510 October 2005 | REGISTERED OFFICE CHANGED ON 10/10/05 FROM: MITRE COURT FLEMING WAY CRAWLEY WEST SUSSEX RH10 9NJ |
10/10/0510 October 2005 | REGISTERED OFFICE CHANGED ON 10/10/05 FROM: G OFFICE CHANGED 10/10/05 MITRE COURT FLEMING WAY CRAWLEY WEST SUSSEX RH10 9NJ |
10/10/0510 October 2005 | LOCATION OF REGISTER OF MEMBERS |
10/10/0510 October 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
07/10/057 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
27/07/0527 July 2005 | AUDITORS RESIGNATION |
16/05/0516 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
23/12/0423 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
23/12/0423 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
31/10/0431 October 2004 | FULL ACCOUNTS MADE UP TO 31/10/04 |
07/10/047 October 2004 | RETURN MADE UP TO 01/10/04; NO CHANGE OF MEMBERS |
28/09/0428 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
16/09/0416 September 2004 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
29/05/0429 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
29/05/0429 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
25/05/0425 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
25/05/0425 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/04/0421 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
24/02/0424 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
13/02/0413 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
11/02/0411 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
08/01/048 January 2004 | AUDITOR'S RESIGNATION |
06/01/046 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
18/12/0318 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
08/12/038 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
31/10/0331 October 2003 | FULL ACCOUNTS MADE UP TO 31/10/03 |
28/10/0328 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
14/10/0314 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
28/08/0328 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
09/02/039 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
09/12/029 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
01/12/021 December 2002 | DIRECTOR RESIGNED |
01/12/021 December 2002 | DIRECTOR RESIGNED |
01/12/021 December 2002 | DIRECTOR RESIGNED |
31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 31/10/02 |
14/10/0214 October 2002 | S366A DISP HOLDING AGM 25/03/02 |
11/10/0211 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
07/10/027 October 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
06/08/026 August 2002 | AUDITOR'S RESIGNATION |
30/07/0230 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
28/05/0228 May 2002 | DIRECTOR RESIGNED |
15/05/0215 May 2002 | REGISTERED OFFICE CHANGED ON 15/05/02 FROM: 1 MAGELLAN TERRACE GATWICK ROAD CRAWLEY WEST SUSSEX RH10 2PJ |
15/05/0215 May 2002 | REGISTERED OFFICE CHANGED ON 15/05/02 FROM: G OFFICE CHANGED 15/05/02 1 MAGELLAN TERRACE GATWICK ROAD CRAWLEY WEST SUSSEX RH10 2PJ |
02/05/022 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
11/04/0211 April 2002 | DIRECTOR RESIGNED |
10/04/0210 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
22/03/0222 March 2002 | CONVE 31/10/01 |
22/03/0222 March 2002 | NC INC ALREADY ADJUSTED 31/10/01 |
22/03/0222 March 2002 | £ NC 3000000/4500000 31/1 |
22/03/0222 March 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
22/03/0222 March 2002 | CONVERSION 31/10/01 |
11/12/0111 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/12/018 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/12/018 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/12/018 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
14/11/0114 November 2001 | RETURN MADE UP TO 07/10/01; CHANGE OF MEMBERS |
31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/10/01 |
03/09/013 September 2001 | NEW DIRECTOR APPOINTED |
26/07/0126 July 2001 | NEW DIRECTOR APPOINTED |
26/07/0126 July 2001 | NEW DIRECTOR APPOINTED |
26/07/0126 July 2001 | NEW DIRECTOR APPOINTED |
26/07/0126 July 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
26/07/0126 July 2001 | NEW DIRECTOR APPOINTED |
12/07/0112 July 2001 | DIRECTOR RESIGNED |
12/07/0112 July 2001 | DIRECTOR RESIGNED |
12/07/0112 July 2001 | DIRECTOR RESIGNED |
12/07/0112 July 2001 | DIRECTOR RESIGNED |
29/06/0129 June 2001 | SECRETARY RESIGNED |
14/06/0114 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
06/04/016 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
01/03/011 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/0120 January 2001 | DIRECTOR RESIGNED |
20/01/0120 January 2001 | DIRECTOR RESIGNED |
09/01/019 January 2001 | NEW DIRECTOR APPOINTED |
09/01/019 January 2001 | NEW DIRECTOR APPOINTED |
29/12/0029 December 2000 | COMPANY NAME CHANGED SABRE AIRWAYS LIMITED CERTIFICATE ISSUED ON 29/12/00 |
27/12/0027 December 2000 | REGISTERED OFFICE CHANGED ON 27/12/00 FROM: AC PHOTI & CO EAST HOUSE 109 SOUTH WORPOLE WAY LONDON SW14 8TN |
27/12/0027 December 2000 | REGISTERED OFFICE CHANGED ON 27/12/00 FROM: G OFFICE CHANGED 27/12/00 AC PHOTI & CO EAST HOUSE 109 SOUTH WORPOLE WAY LONDON SW14 8TN |
13/12/0013 December 2000 | RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS |
24/11/0024 November 2000 | NEW DIRECTOR APPOINTED |
31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/10/00 |
08/09/008 September 2000 | NEW DIRECTOR APPOINTED |
01/09/001 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
01/09/001 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
30/08/0030 August 2000 | ADOPT ARTICLES 23/08/00 |
15/08/0015 August 2000 | NEW DIRECTOR APPOINTED |
15/08/0015 August 2000 | NEW DIRECTOR APPOINTED |
03/06/003 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
18/05/0018 May 2000 | NEW DIRECTOR APPOINTED |
18/05/0018 May 2000 | NEW DIRECTOR APPOINTED |
04/05/004 May 2000 | ADOPTARTICLES20/04/00 |
05/04/005 April 2000 | NEW DIRECTOR APPOINTED |
29/02/0029 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
29/02/0029 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
29/02/0029 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
14/02/0014 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
14/12/9914 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
31/10/9931 October 1999 | FULL ACCOUNTS MADE UP TO 31/10/99 |
21/10/9921 October 1999 | SECRETARY'S PARTICULARS CHANGED |
21/10/9921 October 1999 | RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS |
21/10/9921 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
29/07/9929 July 1999 | £ IC 1675500/500000 21/07/99 £ SR 1175500@1=1175500 |
29/07/9929 July 1999 | REDEM.PREF SHARES 19/07/99 |
31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 31/10/98 |
19/10/9819 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
19/10/9819 October 1998 | RETURN MADE UP TO 07/10/98; FULL LIST OF MEMBERS |
05/05/985 May 1998 | NEW SECRETARY APPOINTED |
05/05/985 May 1998 | SECRETARY RESIGNED |
30/04/9830 April 1998 | REGISTERED OFFICE CHANGED ON 30/04/98 FROM: MAY JARVIS AND ASSOCIATES 1 NEW SQUARE LINCOLNS INN LONDON WC2A 3SA |
30/04/9830 April 1998 | REGISTERED OFFICE CHANGED ON 30/04/98 FROM: G OFFICE CHANGED 30/04/98 MAY JARVIS AND ASSOCIATES 1 NEW SQUARE LINCOLNS INN LONDON WC2A 3SA |
02/12/972 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
31/10/9731 October 1997 | FULL ACCOUNTS MADE UP TO 31/10/97 |
14/10/9714 October 1997 | RETURN MADE UP TO 07/10/97; NO CHANGE OF MEMBERS |
02/10/972 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
09/09/979 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
15/07/9715 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
09/07/979 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
09/07/979 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
03/07/973 July 1997 | REGISTERED OFFICE CHANGED ON 03/07/97 FROM: EDWIN COE 2 STONE BUILDINGS LINCOLNS INN LONDON WC2A 3TH |
03/07/973 July 1997 | REGISTERED OFFICE CHANGED ON 03/07/97 FROM: G OFFICE CHANGED 03/07/97 EDWIN COE 2 STONE BUILDINGS LINCOLNS INN LONDON WC2A 3TH |
19/02/9719 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
24/12/9624 December 1996 | ADOPT MEM AND ARTS 30/06/96 |
24/12/9624 December 1996 | NC INC ALREADY ADJUSTED 30/06/96 |
24/12/9624 December 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/06/96 |
26/11/9626 November 1996 | DIRECTOR RESIGNED |
09/11/969 November 1996 | RETURN MADE UP TO 18/10/96; NO CHANGE OF MEMBERS |
08/11/968 November 1996 | DIRECTOR RESIGNED |
08/11/968 November 1996 | DIRECTOR RESIGNED |
31/10/9631 October 1996 | FULL ACCOUNTS MADE UP TO 31/10/96 |
31/10/9531 October 1995 | FULL ACCOUNTS MADE UP TO 31/10/95 |
20/10/9520 October 1995 | RETURN MADE UP TO 18/10/95; FULL LIST OF MEMBERS |
05/10/955 October 1995 | £ NC 2000/3000000 30/06/95 |
28/06/9528 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
16/02/9516 February 1995 | DIRECTOR RESIGNED |
19/01/9519 January 1995 | NEW DIRECTOR APPOINTED |
19/01/9519 January 1995 | NEW DIRECTOR APPOINTED |
19/01/9519 January 1995 | NEW DIRECTOR APPOINTED |
19/01/9519 January 1995 | NEW DIRECTOR APPOINTED |
19/01/9519 January 1995 | NEW DIRECTOR APPOINTED |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
10/12/9410 December 1994 | NEW SECRETARY APPOINTED |
10/12/9410 December 1994 | NEW DIRECTOR APPOINTED |
07/12/947 December 1994 | REGISTERED OFFICE CHANGED ON 07/12/94 FROM: 18 NEW ROAD RAYNE BRAINTREE ESSEX |
07/12/947 December 1994 | REGISTERED OFFICE CHANGED ON 07/12/94 FROM: G OFFICE CHANGED 07/12/94 18 NEW ROAD RAYNE BRAINTREE ESSEX |
17/11/9417 November 1994 | DIRECTOR RESIGNED |
17/11/9417 November 1994 | SECRETARY RESIGNED |
18/10/9418 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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