XL AIRWAYS UK LIMITED



Company Documents

DateDescription
26/06/1426 June 2014 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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26/03/1426 March 2014 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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26/09/1326 September 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/09/2013

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10/04/1310 April 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/03/2013

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13/09/1213 September 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/09/2012

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13/03/1213 March 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/03/2012

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13/03/1213 March 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/03/2012:LIQ. CASE NO.2

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10/01/1210 January 2012 APPOINTMENT TERMINATED, DIRECTOR PHILIP AIRD-MASH

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27/09/1127 September 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/09/2011

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27/09/1127 September 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/09/2011:LIQ. CASE NO.2

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26/05/1126 May 2011 REGISTERED OFFICE CHANGED ON 26/05/2011 FROM ZOLFO COOPER TORONTO SQUARE TORONTO STREET LEEDS WEST YORKSHIRE LS1 2HJ

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23/03/1123 March 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/03/2011

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23/03/1123 March 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/03/2011:LIQ. CASE NO.2

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29/09/1029 September 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/09/2010

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29/09/1029 September 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/09/2010:LIQ. CASE NO.2

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08/09/098 September 2009 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION

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08/09/098 September 2009 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008991,00006883,00009434,00009305

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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

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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

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30/07/0930 July 2009 APPOINTMENT TERMINATED DIRECTOR NEIL MORRIS

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09/04/099 April 2009 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/03/2009

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09/04/099 April 2009 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/03/2009:LIQ. CASE NO.1

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16/12/0816 December 2008 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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16/12/0816 December 2008 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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08/12/088 December 2008 NOTICE OF STATEMENT OF AFFAIRS/2.14B

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08/12/088 December 2008 NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1

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20/11/0820 November 2008 APPOINTMENT TERMINATED SECRETARY HYWEL THOMAS

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20/11/0820 November 2008 SECRETARY RESIGNED HYWEL THOMAS

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22/09/0822 September 2008 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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22/09/0822 September 2008 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008991,00006883,00009434,00009305

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22/09/0822 September 2008 REGISTERED OFFICE CHANGED ON 22/09/2008 FROM EXPLORER HOUSE, FLEMING WAY CRAWLEY WEST SUSSEX RH10 9EA

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22/09/0822 September 2008 REGISTERED OFFICE CHANGED ON 22/09/08 FROM: EXPLORER HOUSE, FLEMING WAY CRAWLEY WEST SUSSEX RH10 9EA

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18/09/0818 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 69

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28/08/0828 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 68

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23/05/0823 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13

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12/05/0812 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18

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12/05/0812 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30

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12/05/0812 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29

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12/05/0812 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

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08/05/088 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 67

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14/04/0814 April 2008 DIRECTOR APPOINTED NEIL ANDREW MORRIS

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10/04/0810 April 2008 SECRETARY APPOINTED HYWEL THOMAS

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10/04/0810 April 2008 DIRECTOR APPOINTED PHILIP JOHN AIRD-MASH

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10/04/0810 April 2008 APPOINTMENT TERMINATED DIRECTOR PETER OWEN

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10/04/0810 April 2008 APPOINTMENT TERMINATED DIRECTOR PHILIP WYATT

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10/04/0810 April 2008 APPOINTMENT TERMINATED DIRECTOR HALLDOR SIGURDARSON

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10/04/0810 April 2008 DIRECTOR RESIGNED HALLDOR SIGURDARSON

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10/04/0810 April 2008 DIRECTOR RESIGNED PHILIP WYATT

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10/04/0810 April 2008 DIRECTOR RESIGNED PETER OWEN

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07/04/087 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 65

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07/04/087 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 66

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02/04/082 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 64

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14/03/0814 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 63

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19/02/0819 February 2008 SECRETARY RESIGNED

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02/01/082 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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19/12/0719 December 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/12/074 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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20/11/0720 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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06/11/076 November 2007 SECRETARY'S PARTICULARS CHANGED

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06/11/076 November 2007 RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS

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31/10/0731 October 2007 FULL ACCOUNTS MADE UP TO 31/10/07

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30/10/0730 October 2007 DIRECTOR'S PARTICULARS CHANGED

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09/10/079 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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16/07/0716 July 2007 DIRECTOR'S PARTICULARS CHANGED

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12/07/0712 July 2007 DIRECTOR'S PARTICULARS CHANGED

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12/07/0712 July 2007 DIRECTOR'S PARTICULARS CHANGED

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12/06/0712 June 2007 NEW DIRECTOR APPOINTED

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11/06/0711 June 2007 DIRECTOR RESIGNED

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21/02/0721 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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20/02/0720 February 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/02/0713 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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08/01/078 January 2007 DIRECTOR RESIGNED

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18/12/0618 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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27/11/0627 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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23/11/0623 November 2006 COMPANY NAME CHANGED EXCEL AIRWAYS LIMITED CERTIFICATE ISSUED ON 23/11/06

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23/11/0623 November 2006 COMPANY NAME CHANGED EXCEL AIRWAYS LIMITED CERTIFICATE ISSUED ON 23/11/06; RESOLUTION PASSED ON 20/11/06

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22/11/0622 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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16/11/0616 November 2006 AUDITOR'S RESIGNATION

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07/11/067 November 2006 AUDITOR'S RESIGNATION

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06/11/066 November 2006 DIRECTOR RESIGNED

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06/11/066 November 2006 DIRECTOR RESIGNED

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06/11/066 November 2006 DIRECTOR'S PARTICULARS CHANGED

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31/10/0631 October 2006 FULL ACCOUNTS MADE UP TO 31/10/06

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18/10/0618 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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16/10/0616 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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16/10/0616 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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12/10/0612 October 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/10/0612 October 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/10/0610 October 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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09/10/069 October 2006 DIRECTOR'S PARTICULARS CHANGED

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09/10/069 October 2006 RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS

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05/10/065 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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04/10/064 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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26/09/0626 September 2006 NEW DIRECTOR APPOINTED

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26/09/0626 September 2006 NEW DIRECTOR APPOINTED

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21/08/0621 August 2006 DELIVERY EXT'D 3 MTH 31/10/05

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10/08/0610 August 2006 DIRECTOR RESIGNED

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28/07/0628 July 2006 NEW DIRECTOR APPOINTED

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28/07/0628 July 2006 NEW SECRETARY APPOINTED

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14/07/0614 July 2006 SECRETARY RESIGNED

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14/07/0614 July 2006 DIRECTOR RESIGNED

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07/07/067 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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07/06/067 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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31/05/0631 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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28/04/0628 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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24/03/0624 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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22/03/0622 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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15/03/0615 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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07/02/067 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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19/12/0519 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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12/12/0512 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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10/11/0510 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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31/10/0531 October 2005 FULL ACCOUNTS MADE UP TO 31/10/05

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17/10/0517 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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10/10/0510 October 2005 LOCATION OF DEBENTURE REGISTER

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10/10/0510 October 2005 REGISTERED OFFICE CHANGED ON 10/10/05 FROM: MITRE COURT FLEMING WAY CRAWLEY WEST SUSSEX RH10 9NJ

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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

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10/10/0510 October 2005 LOCATION OF REGISTER OF MEMBERS

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10/10/0510 October 2005 RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS

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07/10/057 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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27/07/0527 July 2005 AUDITORS RESIGNATION

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16/05/0516 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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23/12/0423 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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23/12/0423 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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31/10/0431 October 2004 FULL ACCOUNTS MADE UP TO 31/10/04

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07/10/047 October 2004 RETURN MADE UP TO 01/10/04; NO CHANGE OF MEMBERS

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28/09/0428 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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16/09/0416 September 2004 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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29/05/0429 May 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/05/0429 May 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/05/0425 May 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/05/0425 May 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/04/0421 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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24/02/0424 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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13/02/0413 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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11/02/0411 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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08/01/048 January 2004 AUDITOR'S RESIGNATION

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06/01/046 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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18/12/0318 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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08/12/038 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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31/10/0331 October 2003 FULL ACCOUNTS MADE UP TO 31/10/03

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28/10/0328 October 2003 RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS

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14/10/0314 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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28/08/0328 August 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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09/02/039 February 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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09/12/029 December 2002 PARTICULARS OF MORTGAGE/CHARGE

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01/12/021 December 2002 DIRECTOR RESIGNED

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01/12/021 December 2002 DIRECTOR RESIGNED

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01/12/021 December 2002 DIRECTOR RESIGNED

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31/10/0231 October 2002 FULL ACCOUNTS MADE UP TO 31/10/02

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14/10/0214 October 2002 S366A DISP HOLDING AGM 25/03/02

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11/10/0211 October 2002 PARTICULARS OF MORTGAGE/CHARGE

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07/10/027 October 2002 RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS

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06/08/026 August 2002 AUDITOR'S RESIGNATION

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30/07/0230 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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28/05/0228 May 2002 DIRECTOR RESIGNED

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15/05/0215 May 2002 REGISTERED OFFICE CHANGED ON 15/05/02 FROM: 1 MAGELLAN TERRACE GATWICK ROAD CRAWLEY WEST SUSSEX RH10 2PJ

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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

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02/05/022 May 2002 DIRECTOR'S PARTICULARS CHANGED

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11/04/0211 April 2002 DIRECTOR RESIGNED

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10/04/0210 April 2002 PARTICULARS OF MORTGAGE/CHARGE

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22/03/0222 March 2002 CONVE 31/10/01

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22/03/0222 March 2002 NC INC ALREADY ADJUSTED 31/10/01

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22/03/0222 March 2002 £ NC 3000000/4500000 31/1

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22/03/0222 March 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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22/03/0222 March 2002 CONVERSION 31/10/01

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11/12/0111 December 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/12/018 December 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/12/018 December 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/12/018 December 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/11/0114 November 2001 RETURN MADE UP TO 07/10/01; CHANGE OF MEMBERS

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31/10/0131 October 2001 FULL ACCOUNTS MADE UP TO 31/10/01

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03/09/013 September 2001 NEW DIRECTOR APPOINTED

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26/07/0126 July 2001 NEW DIRECTOR APPOINTED

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26/07/0126 July 2001 NEW DIRECTOR APPOINTED

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26/07/0126 July 2001 NEW DIRECTOR APPOINTED

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26/07/0126 July 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/07/0126 July 2001 NEW DIRECTOR APPOINTED

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12/07/0112 July 2001 DIRECTOR RESIGNED

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12/07/0112 July 2001 DIRECTOR RESIGNED

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12/07/0112 July 2001 DIRECTOR RESIGNED

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12/07/0112 July 2001 DIRECTOR RESIGNED

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29/06/0129 June 2001 SECRETARY RESIGNED

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14/06/0114 June 2001 PARTICULARS OF MORTGAGE/CHARGE

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06/04/016 April 2001 DIRECTOR'S PARTICULARS CHANGED

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01/03/011 March 2001 PARTICULARS OF MORTGAGE/CHARGE

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20/01/0120 January 2001 DIRECTOR RESIGNED

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20/01/0120 January 2001 DIRECTOR RESIGNED

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09/01/019 January 2001 NEW DIRECTOR APPOINTED

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09/01/019 January 2001 NEW DIRECTOR APPOINTED

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29/12/0029 December 2000 COMPANY NAME CHANGED SABRE AIRWAYS LIMITED CERTIFICATE ISSUED ON 29/12/00

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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

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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

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13/12/0013 December 2000 RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS

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24/11/0024 November 2000 NEW DIRECTOR APPOINTED

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31/10/0031 October 2000 FULL ACCOUNTS MADE UP TO 31/10/00

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08/09/008 September 2000 NEW DIRECTOR APPOINTED

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01/09/001 September 2000 PARTICULARS OF MORTGAGE/CHARGE

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01/09/001 September 2000 PARTICULARS OF MORTGAGE/CHARGE

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30/08/0030 August 2000 ADOPT ARTICLES 23/08/00

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15/08/0015 August 2000 NEW DIRECTOR APPOINTED

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15/08/0015 August 2000 NEW DIRECTOR APPOINTED

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03/06/003 June 2000 PARTICULARS OF MORTGAGE/CHARGE

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18/05/0018 May 2000 NEW DIRECTOR APPOINTED

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18/05/0018 May 2000 NEW DIRECTOR APPOINTED

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04/05/004 May 2000 ADOPTARTICLES20/04/00

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05/04/005 April 2000 NEW DIRECTOR APPOINTED

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29/02/0029 February 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/02/0029 February 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/02/0029 February 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/02/0014 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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14/12/9914 December 1999 PARTICULARS OF MORTGAGE/CHARGE

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31/10/9931 October 1999 FULL ACCOUNTS MADE UP TO 31/10/99

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21/10/9921 October 1999 SECRETARY'S PARTICULARS CHANGED

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21/10/9921 October 1999 RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS

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21/10/9921 October 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/07/9929 July 1999 £ IC 1675500/500000 21/07/99 £ SR 1175500@1=1175500

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29/07/9929 July 1999 REDEM.PREF SHARES 19/07/99

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31/10/9831 October 1998 FULL ACCOUNTS MADE UP TO 31/10/98

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19/10/9819 October 1998 DIRECTOR'S PARTICULARS CHANGED

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19/10/9819 October 1998 RETURN MADE UP TO 07/10/98; FULL LIST OF MEMBERS

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05/05/985 May 1998 NEW SECRETARY APPOINTED

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05/05/985 May 1998 SECRETARY RESIGNED

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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

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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

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02/12/972 December 1997 PARTICULARS OF MORTGAGE/CHARGE

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31/10/9731 October 1997 FULL ACCOUNTS MADE UP TO 31/10/97

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14/10/9714 October 1997 RETURN MADE UP TO 07/10/97; NO CHANGE OF MEMBERS

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02/10/972 October 1997 PARTICULARS OF MORTGAGE/CHARGE

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09/09/979 September 1997 PARTICULARS OF MORTGAGE/CHARGE

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15/07/9715 July 1997 PARTICULARS OF MORTGAGE/CHARGE

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09/07/979 July 1997 PARTICULARS OF MORTGAGE/CHARGE

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09/07/979 July 1997 PARTICULARS OF MORTGAGE/CHARGE

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03/07/973 July 1997 REGISTERED OFFICE CHANGED ON 03/07/97 FROM: EDWIN COE 2 STONE BUILDINGS LINCOLNS INN LONDON WC2A 3TH

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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

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19/02/9719 February 1997 PARTICULARS OF MORTGAGE/CHARGE

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24/12/9624 December 1996 ADOPT MEM AND ARTS 30/06/96

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24/12/9624 December 1996 NC INC ALREADY ADJUSTED 30/06/96

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24/12/9624 December 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/06/96

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26/11/9626 November 1996 DIRECTOR RESIGNED

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09/11/969 November 1996 RETURN MADE UP TO 18/10/96; NO CHANGE OF MEMBERS

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08/11/968 November 1996 DIRECTOR RESIGNED

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08/11/968 November 1996 DIRECTOR RESIGNED

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31/10/9631 October 1996 FULL ACCOUNTS MADE UP TO 31/10/96

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31/10/9531 October 1995 FULL ACCOUNTS MADE UP TO 31/10/95

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20/10/9520 October 1995 RETURN MADE UP TO 18/10/95; FULL LIST OF MEMBERS

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05/10/955 October 1995 £ NC 2000/3000000 30/06/95

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28/06/9528 June 1995 PARTICULARS OF MORTGAGE/CHARGE

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16/02/9516 February 1995 DIRECTOR RESIGNED

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19/01/9519 January 1995 NEW DIRECTOR APPOINTED

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19/01/9519 January 1995 NEW DIRECTOR APPOINTED

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19/01/9519 January 1995 NEW DIRECTOR APPOINTED

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19/01/9519 January 1995 NEW DIRECTOR APPOINTED

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19/01/9519 January 1995 NEW DIRECTOR APPOINTED

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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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10/12/9410 December 1994 NEW SECRETARY APPOINTED

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10/12/9410 December 1994 NEW DIRECTOR APPOINTED

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07/12/947 December 1994 REGISTERED OFFICE CHANGED ON 07/12/94 FROM: 18 NEW ROAD RAYNE BRAINTREE ESSEX

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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

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17/11/9417 November 1994 DIRECTOR RESIGNED

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17/11/9417 November 1994 SECRETARY RESIGNED

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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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