14 August 2013 | Final Gazette dissolved following liquidation | 1 page |
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14 August 2013 | Final Gazette dissolved following liquidation | 1 page |
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14 August 2013 | Final Gazette dissolved via compulsory strike-off | 1 page |
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14 May 2013 | Return of final meeting in a members' voluntary winding up | 6 pages |
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14 May 2013 | Return of final meeting in a members' voluntary winding up | 6 pages |
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8 January 2013 | Declaration of solvency | 4 pages |
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8 January 2013 | Resolutions - LRESSP ‐ Special resolution to wind up on 2012-12-20
| 1 page |
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8 January 2013 | Declaration of solvency | 4 pages |
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8 January 2013 | Appointment of a voluntary liquidator | 1 page |
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8 January 2013 | Resolutions - LRESSP ‐ Special resolution to wind up
| 1 page |
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8 January 2013 | Appointment of a voluntary liquidator | 1 page |
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13 December 2012 | Company name changed hamilton insurance company LIMITED\certificate issued on 13/12/12 - RES15 ‐ Change company name resolution on 2012-12-12
- NM01 ‐ Change of name by resolution
| 3 pages |
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13 December 2012 | Resolutions - NM01 ‐ Change of name by resolution
- RES15 ‐ Change company name resolution on 2012-12-12
| 3 pages |
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4 December 2012 | Termination of appointment of Jessie Josephine Burrows as a director on 28 November 2012 | 1 page |
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4 December 2012 | Termination of appointment of Clifford Abrahams as a director | 1 page |
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4 December 2012 | Appointment of Mr Richard Harold Spicker as a director | 2 pages |
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4 December 2012 | Termination of appointment of Clifford James Abrahams as a director on 28 November 2012 | 1 page |
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4 December 2012 | Appointment of Mr John Patrick Sorrell as a director | 2 pages |
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4 December 2012 | Appointment of Mr John Patrick Sorrell as a director on 28 November 2012 | 2 pages |
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4 December 2012 | Termination of appointment of Jessie Burrows as a director | 1 page |
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4 December 2012 | Appointment of Mr Richard Harold Spicker as a director on 28 November 2012 | 2 pages |
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6 November 2012 | Statement by directors | 3 pages |
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6 November 2012 | Resolutions - RES06 ‐ Resolution of reduction in issued share capital
- RES13 ‐ Share premium cancelled 26/10/2012
| 1 page |
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6 November 2012 | Statement of capital on 6 November 2012 | 5 pages |
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6 November 2012 | Statement of capital on 6 November 2012 | 5 pages |
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6 November 2012 | Resolutions - RES13 ‐ Share premium cancelled 26/10/2012
- RES06 ‐ Resolution of reduction in issued share capital
| 1 page |
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6 November 2012 | Solvency Statement dated 23/10/12 | 2 pages |
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6 November 2012 | Statement of capital on 6 November 2012 | 5 pages |
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6 November 2012 | Statement by Directors | 3 pages |
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6 November 2012 | Solvency statement dated 23/10/12 | 2 pages |
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19 September 2012 | Termination of appointment of David Mcmillan as a director | 1 page |
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19 September 2012 | Termination of appointment of David John Ramsay Mcmillan as a director on 17 September 2012 | 1 page |
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17 July 2012 | Auditor's resignation | 1 page |
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17 July 2012 | Auditor's resignation | 1 page |
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9 July 2012 | Full accounts made up to 31 December 2011 | 48 pages |
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9 July 2012 | Full accounts made up to 31 December 2011 | 48 pages |
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29 June 2012 | Auditor's resignation | 1 page |
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29 June 2012 | Auditor's resignation | 1 page |
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7 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders | 4 pages |
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7 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders | 4 pages |
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7 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders | 4 pages |
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21 December 2011 | Termination of appointment of Sean Egan as a director | 1 page |
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21 December 2011 | Appointment of Jessie Josephine Burrows as a director | 2 pages |
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21 December 2011 | Appointment of Jessie Josephine Burrows as a director on 20 December 2011 | 2 pages |
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21 December 2011 | Termination of appointment of Sean Egan as a director on 20 December 2011 | 1 page |
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4 July 2011 | Full accounts made up to 31 December 2010 | 49 pages |
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4 July 2011 | Full accounts made up to 31 December 2010 | 49 pages |
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3 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders | 4 pages |
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3 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders | 4 pages |
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3 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders | 4 pages |
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1 February 2011 | Termination of appointment of Janice Deakin as a director | 1 page |
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1 February 2011 | Termination of appointment of Axel Schmidt as a director | 1 page |
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1 February 2011 | Appointment of Ms Janice Deakin as a director | 2 pages |
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1 February 2011 | Termination of appointment of Axel Schmidt as a director | 1 page |
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1 February 2011 | Termination of appointment of Janice Deakin as a director | 1 page |
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1 February 2011 | Appointment of Ms Janice Deakin as a director | 2 pages |
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1 February 2011 | Termination of appointment of Janice Deakin as a director | 1 page |
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1 February 2011 | Termination of appointment of Janice Deakin as a director | 1 page |
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22 November 2010 | Resolutions - RES10 ‐ Resolution of allotment of securities
- RES01 ‐ Resolution of adoption of Articles of Association
| 37 pages |
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22 November 2010 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
- RES10 ‐ Resolution of allotment of securities
| 37 pages |
---|
22 November 2010 | Statement of company's objects | 2 pages |
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22 November 2010 | Statement of company's objects | 2 pages |
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13 September 2010 | Director's details changed for Mr Sean Egan on 26 August 2010 | 2 pages |
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13 September 2010 | Director's details changed for Mr Sean Egan on 26 August 2010 | 2 pages |
---|
5 August 2010 | Appointment of Mr Clifford James Abrahams as a director | 2 pages |
---|
5 August 2010 | Appointment of Mr Clifford James Abrahams as a director | 2 pages |
---|
28 June 2010 | Full accounts made up to 31 December 2009 | 52 pages |
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28 June 2010 | Full accounts made up to 31 December 2009 | 52 pages |
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22 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders | 5 pages |
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22 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders | 5 pages |
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22 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders | 5 pages |
---|
13 May 2010 | Appointment of Mr Axel Schmidt as a director | 2 pages |
---|
13 May 2010 | Appointment of Mr Axel Schmidt as a director | 2 pages |
---|
9 April 2010 | Termination of appointment of John Kitson as a director | 1 page |
---|
9 April 2010 | Termination of appointment of John Kitson as a director | 1 page |
---|
9 April 2010 | Appointment of Ms Janice Deakin as a director | 2 pages |
---|
9 April 2010 | Termination of appointment of David Watson as a director | 1 page |
---|
9 April 2010 | Appointment of Mr Sean Egan as a director | 2 pages |
---|
9 April 2010 | Termination of appointment of David Watson as a director | 1 page |
---|
9 April 2010 | Appointment of Ms Janice Deakin as a director | 2 pages |
---|
9 April 2010 | Appointment of Mr Sean Egan as a director | 2 pages |
---|
26 February 2010 | Appointment of Mr David John Ramsay Mcmillan as a director | 2 pages |
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26 February 2010 | Appointment of Mr David John Ramsay Mcmillan as a director | 2 pages |
---|
24 February 2010 | Secretary's details changed for Mr Richard Harold Spicker on 1 October 2009 | 1 page |
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24 February 2010 | Secretary's details changed for Mr Richard Harold Spicker on 1 October 2009 | 1 page |
---|
24 February 2010 | Director's details changed for Mr David Kenneth Watson on 1 October 2009 | 2 pages |
---|
24 February 2010 | Director's details changed for Mr John Robert Kitson on 1 October 2009 | 2 pages |
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24 February 2010 | Director's details changed for Mr John Robert Kitson on 1 October 2009 | 2 pages |
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24 February 2010 | Director's details changed for Mr David Kenneth Watson on 1 October 2009 | 2 pages |
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24 February 2010 | Director's details changed for Mr David Kenneth Watson on 1 October 2009 | 2 pages |
---|
24 February 2010 | Secretary's details changed for Mr Richard Harold Spicker on 1 October 2009 | 1 page |
---|
24 February 2010 | Director's details changed for Mr John Robert Kitson on 1 October 2009 | 2 pages |
---|
6 January 2010 | Termination of appointment of Igal Mayer as a director | 1 page |
---|
6 January 2010 | Termination of appointment of Igal Mayer as a director | 1 page |
---|
25 September 2009 | Director's change of particulars / igal mayer / 01/07/2009 | 2 pages |
---|
25 September 2009 | Director's Change of Particulars / igal mayer / 01/07/2009 / Title was: , now: mr; HouseName/Number was: , now: 31; Street was: 103 yorkminster road, now: cheyne row; Post Town was: toronto, now: london; Region was: ontario, now: ; Post Code was: , now: SW3 5HW; Country was: canada, now: united kingdom | 2 pages |
---|
3 July 2009 | Full accounts made up to 31 December 2008 | 47 pages |
---|
3 July 2009 | Full accounts made up to 31 December 2008 | 47 pages |
---|
25 June 2009 | Return made up to 02/06/09; full list of members | 4 pages |
---|
25 June 2009 | Return made up to 02/06/09; full list of members | 4 pages |
---|
14 January 2009 | Director appointed mr david kenneth watson | 1 page |
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14 January 2009 | Director appointed mr david kenneth watson | 1 page |
---|
10 November 2008 | Resolutions - RES13 ‐ Sec 175 27/10/2008
| 1 page |
---|
10 November 2008 | Resolutions - RES13 ‐ Sec 175 27/10/2008
| 1 page |
---|
23 September 2008 | Appointment terminated director jacqueline hunt | 1 page |
---|
23 September 2008 | Appointment Terminated Director jacqueline hunt | 1 page |
---|
10 September 2008 | Appointment terminated director david mcmillan | 1 page |
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10 September 2008 | Appointment Terminated Director david mcmillan | 1 page |
---|
4 September 2008 | Director appointed david john ramsay mcmillan | 3 pages |
---|
4 September 2008 | Director appointed david john ramsay mcmillan | 3 pages |
---|
28 August 2008 | Accounting reference date extended from 31/08/2008 to 31/12/2008 | 1 page |
---|
28 August 2008 | Accounting reference date extended from 31/08/2008 to 31/12/2008 | 1 page |
---|
2 July 2008 | Return made up to 02/06/08; full list of members | 6 pages |
---|
2 July 2008 | Return made up to 02/06/08; full list of members | 6 pages |
---|
14 February 2008 | Auditor's resignation | 1 page |
---|
14 February 2008 | Auditor's resignation | 1 page |
---|
2 January 2008 | Registered office changed on 02/01/08 from: st helens 1 undershaft london EC3P 3DQ | 1 page |
---|
2 January 2008 | New director appointed | 3 pages |
---|
2 January 2008 | New director appointed | 3 pages |
---|
2 January 2008 | Registered office changed on 02/01/08 from: st helens 1 undershaft london EC3P 3DQ | 1 page |
---|
11 December 2007 | Full accounts made up to 31 August 2007 | 24 pages |
---|
11 December 2007 | Full accounts made up to 31 August 2007 | 24 pages |
---|
19 November 2007 | Director resigned | 1 page |
---|
19 November 2007 | Director resigned | 1 page |
---|
19 November 2007 | Director resigned | 1 page |
---|
19 November 2007 | Director resigned | 1 page |
---|
19 November 2007 | New director appointed | 3 pages |
---|
19 November 2007 | New secretary appointed | 2 pages |
---|
19 November 2007 | Registered office changed on 19/11/07 from: north street winkfield windsor berkshire SL4 4TD | 1 page |
---|
19 November 2007 | Director resigned | 1 page |
---|
19 November 2007 | Director resigned | 1 page |
---|
19 November 2007 | New director appointed | 3 pages |
---|
19 November 2007 | New secretary appointed | 2 pages |
---|
19 November 2007 | Director resigned | 1 page |
---|
19 November 2007 | Director resigned | 1 page |
---|
19 November 2007 | Director resigned | 1 page |
---|
19 November 2007 | Director resigned | 1 page |
---|
19 November 2007 | New director appointed | 3 pages |
---|
19 November 2007 | Accounting reference date shortened from 31/12/07 to 31/08/07 | 1 page |
---|
19 November 2007 | Registered office changed on 19/11/07 from: north street winkfield windsor berkshire SL4 4TD | 1 page |
---|
19 November 2007 | Director resigned | 1 page |
---|
19 November 2007 | Director resigned | 1 page |
---|
19 November 2007 | Director resigned | 1 page |
---|
19 November 2007 | Secretary resigned | 1 page |
---|
19 November 2007 | New director appointed | 3 pages |
---|
19 November 2007 | Accounting reference date shortened from 31/12/07 to 31/08/07 | 1 page |
---|
19 November 2007 | Secretary resigned | 1 page |
---|
19 November 2007 | Director resigned | 1 page |
---|
27 June 2007 | Full accounts made up to 31 December 2006 | 21 pages |
---|
27 June 2007 | Full accounts made up to 31 December 2006 | 21 pages |
---|
13 June 2007 | Return made up to 02/06/07; full list of members | 3 pages |
---|
13 June 2007 | Return made up to 02/06/07; full list of members | 3 pages |
---|
26 January 2007 | Secretary's particulars changed | 1 page |
---|
26 January 2007 | Secretary's particulars changed | 1 page |
---|
18 January 2007 | New director appointed | 3 pages |
---|
18 January 2007 | New director appointed | 3 pages |
---|
4 January 2007 | Ad 18/12/06--------- £ si 10000000@1=10000000 £ ic 23212429/33212429 | 2 pages |
---|
4 January 2007 | Ad 18/12/06--------- £ si 10000000@1=10000000 £ ic 23212429/33212429 | 2 pages |
---|
18 October 2006 | Director resigned | 1 page |
---|
18 October 2006 | Director resigned | 1 page |
---|
2 October 2006 | Director resigned | 1 page |
---|
2 October 2006 | Director resigned | 1 page |
---|
9 August 2006 | Director resigned | 1 page |
---|
9 August 2006 | Director resigned | 1 page |
---|
10 July 2006 | New director appointed | 2 pages |
---|
10 July 2006 | New director appointed | 2 pages |
---|
27 June 2006 | Return made up to 02/06/06; full list of members | 3 pages |
---|
27 June 2006 | Return made up to 02/06/06; full list of members | 3 pages |
---|
31 May 2006 | New director appointed | 2 pages |
---|
31 May 2006 | New director appointed | 2 pages |
---|
17 March 2006 | Full accounts made up to 31 December 2005 | 20 pages |
---|
17 March 2006 | Full accounts made up to 31 December 2005 | 20 pages |
---|
19 January 2006 | Director resigned | 1 page |
---|
19 January 2006 | Director resigned | 1 page |
---|
9 June 2005 | Director's particulars changed | 1 page |
---|
9 June 2005 | Director's particulars changed | 1 page |
---|
7 June 2005 | Director's particulars changed | 1 page |
---|
7 June 2005 | Return made up to 02/06/05; full list of members | 3 pages |
---|
7 June 2005 | Return made up to 02/06/05; full list of members | 3 pages |
---|
7 June 2005 | Director's particulars changed | 1 page |
---|
18 March 2005 | Full accounts made up to 31 December 2004 | 17 pages |
---|
18 March 2005 | Full accounts made up to 31 December 2004 | 17 pages |
---|
18 March 2005 | Director's particulars changed | 1 page |
---|
18 March 2005 | Director's particulars changed | 1 page |
---|
25 February 2005 | New director appointed | 3 pages |
---|
25 February 2005 | New director appointed | 3 pages |
---|
18 January 2005 | Ad 30/12/04--------- £ si 10000000@1=10000000 £ ic 13212429/23212429 | 2 pages |
---|
18 January 2005 | Ad 30/12/04--------- £ si 10000000@1=10000000 £ ic 13212429/23212429 | 2 pages |
---|
22 December 2004 | Director's particulars changed | 1 page |
---|
22 December 2004 | Director's particulars changed | 1 page |
---|
9 December 2004 | Director resigned | 1 page |
---|
9 December 2004 | Director resigned | 1 page |
---|
19 October 2004 | Director resigned | 1 page |
---|
19 October 2004 | Director resigned | 1 page |
---|
19 October 2004 | Director resigned | 1 page |
---|
19 October 2004 | Director resigned | 1 page |
---|
23 July 2004 | Director's particulars changed | 1 page |
---|
23 July 2004 | Director's particulars changed | 1 page |
---|
22 June 2004 | Return made up to 02/06/04; full list of members - 363(287) ‐ Registered office changed on 22/06/04
| 10 pages |
---|
22 June 2004 | Return made up to 02/06/04; full list of members | 10 pages |
---|
8 June 2004 | Director's particulars changed | 1 page |
---|
8 June 2004 | Director's particulars changed | 1 page |
---|
24 March 2004 | Full accounts made up to 31 December 2003 | 18 pages |
---|
24 March 2004 | Full accounts made up to 31 December 2003 | 18 pages |
---|
17 January 2004 | Director's particulars changed | 1 page |
---|
17 January 2004 | Director's particulars changed | 1 page |
---|
10 January 2004 | Nc inc already adjusted 01/12/03 | 1 page |
---|
10 January 2004 | Resolutions - RES04 ‐ Resolution of increasing authorised share capital
| 2 pages |
---|
10 January 2004 | Resolutions - RES04 ‐ Resolution of increasing authorised share capital
| 2 pages |
---|
10 January 2004 | Nc inc already adjusted 01/12/03 | 1 page |
---|
10 January 2004 | Ad 16/12/03--------- £ si 5000000@1=5000000 £ ic 8212429/13212429 | 2 pages |
---|
10 January 2004 | Ad 16/12/03--------- £ si 5000000@1=5000000 £ ic 8212429/13212429 | 2 pages |
---|
15 December 2003 | Director's particulars changed | 1 page |
---|
15 December 2003 | Director's particulars changed | 1 page |
---|
11 August 2003 | New director appointed | 3 pages |
---|
11 August 2003 | New director appointed | 3 pages |
---|
7 August 2003 | New director appointed | 3 pages |
---|
7 August 2003 | New director appointed | 3 pages |
---|
23 July 2003 | Full accounts made up to 31 December 2002 | 22 pages |
---|
23 July 2003 | Full accounts made up to 31 December 2002 | 22 pages |
---|
16 June 2003 | Return made up to 02/06/03; full list of members | 10 pages |
---|
16 June 2003 | Return made up to 02/06/03; full list of members | 10 pages |
---|
13 May 2003 | Director's particulars changed | 1 page |
---|
13 May 2003 | Director's particulars changed | 1 page |
---|
30 December 2002 | Director's particulars changed | 1 page |
---|
30 December 2002 | Director's particulars changed | 1 page |
---|
30 December 2002 | Director's particulars changed | 1 page |
---|
30 December 2002 | Director's particulars changed | 1 page |
---|
12 December 2002 | Director resigned | 1 page |
---|
12 December 2002 | Director resigned | 1 page |
---|
28 October 2002 | New director appointed | 2 pages |
---|
28 October 2002 | New director appointed | 2 pages |
---|
15 August 2002 | Director's particulars changed | 1 page |
---|
15 August 2002 | Director's particulars changed | 1 page |
---|
26 July 2002 | New director appointed | 3 pages |
---|
26 July 2002 | New director appointed | 3 pages |
---|
24 July 2002 | Return made up to 02/06/02; full list of members | 9 pages |
---|
24 July 2002 | Return made up to 02/06/02; full list of members | 9 pages |
---|
23 July 2002 | Director resigned | 1 page |
---|
23 July 2002 | Director resigned | 1 page |
---|
29 April 2002 | Full accounts made up to 31 December 2001 | 20 pages |
---|
29 April 2002 | Full accounts made up to 31 December 2001 | 20 pages |
---|
13 September 2001 | Director's particulars changed | 1 page |
---|
13 September 2001 | Director's particulars changed | 1 page |
---|
29 June 2001 | Return made up to 02/06/01; full list of members | 8 pages |
---|
29 June 2001 | Return made up to 02/06/01; full list of members | 8 pages |
---|
11 April 2001 | Full accounts made up to 31 December 2000 | 19 pages |
---|
11 April 2001 | Full accounts made up to 31 December 2000 | 19 pages |
---|
17 January 2001 | Director's particulars changed | 1 page |
---|
17 January 2001 | Director's particulars changed | 1 page |
---|
22 December 2000 | Director's particulars changed | 1 page |
---|
22 December 2000 | Director's particulars changed | 1 page |
---|
3 October 2000 | Director's particulars changed | 2 pages |
---|
3 October 2000 | Director's particulars changed | 2 pages |
---|
23 June 2000 | Return made up to 02/06/00; full list of members | 8 pages |
---|
23 June 2000 | Return made up to 02/06/00; full list of members | 8 pages |
---|
30 May 2000 | Full accounts made up to 31 December 1999 | 20 pages |
---|
30 May 2000 | Full accounts made up to 31 December 1999 | 20 pages |
---|
5 April 2000 | Director resigned | 1 page |
---|
5 April 2000 | Director resigned | 1 page |
---|
29 January 2000 | Director's particulars changed | 3 pages |
---|
29 January 2000 | Director's particulars changed | 3 pages |
---|
8 November 1999 | Director's particulars changed | 1 page |
---|
8 November 1999 | Director's particulars changed | 1 page |
---|
21 September 1999 | New director appointed | 4 pages |
---|
21 September 1999 | New director appointed | 4 pages |
---|
9 August 1999 | Director's particulars changed | 1 page |
---|
9 August 1999 | Director's particulars changed | 1 page |
---|
28 July 1999 | Director's particulars changed | 1 page |
---|
28 July 1999 | Director's particulars changed | 1 page |
---|
5 July 1999 | Full accounts made up to 31 December 1998 | 20 pages |
---|
5 July 1999 | Full accounts made up to 31 December 1998 | 20 pages |
---|
23 June 1999 | Return made up to 02/06/99; full list of members | 14 pages |
---|
23 June 1999 | Return made up to 02/06/99; full list of members - 363(288) ‐ Director's particulars changed
| 14 pages |
---|
15 February 1999 | Director's particulars changed | 1 page |
---|
15 February 1999 | Director's particulars changed | 1 page |
---|
18 December 1998 | New director appointed | 2 pages |
---|
18 December 1998 | New director appointed | 2 pages |
---|
3 August 1998 | Director's particulars changed | 1 page |
---|
3 August 1998 | Director's particulars changed | 1 page |
---|
3 August 1998 | Director's particulars changed | 1 page |
---|
3 August 1998 | Director's particulars changed | 1 page |
---|
24 July 1998 | Director's particulars changed | 2 pages |
---|
24 July 1998 | Director's particulars changed | 2 pages |
---|
24 July 1998 | Director's particulars changed | 2 pages |
---|
24 July 1998 | Director's particulars changed | 2 pages |
---|
19 June 1998 | Return made up to 02/06/98; no change of members - 363(288) ‐ Director's particulars changed
| 11 pages |
---|
19 June 1998 | Return made up to 02/06/98; no change of members | 11 pages |
---|
20 March 1998 | Full accounts made up to 31 December 1997 | 19 pages |
---|
20 March 1998 | Full accounts made up to 31 December 1997 | 19 pages |
---|
9 January 1998 | Director resigned | 1 page |
---|
9 January 1998 | Director resigned | 1 page |
---|
26 June 1997 | Return made up to 02/06/97; no change of members - 363(288) ‐ Director's particulars changed
| 9 pages |
---|
26 June 1997 | Return made up to 02/06/97; no change of members | 9 pages |
---|
1 April 1997 | Full accounts made up to 31 December 1996 | 19 pages |
---|
1 April 1997 | Full accounts made up to 31 December 1996 | 19 pages |
---|
9 January 1997 | New director appointed | 3 pages |
---|
9 January 1997 | New director appointed | 3 pages |
---|
23 September 1996 | Director resigned | 1 page |
---|
23 September 1996 | Director resigned | 1 page |
---|
26 July 1996 | Director's particulars changed | 1 page |
---|
26 July 1996 | Director's particulars changed | 1 page |
---|
26 July 1996 | Director's particulars changed | 1 page |
---|
26 July 1996 | Director's particulars changed | 1 page |
---|
11 July 1996 | Return made up to 02/06/96; full list of members | 13 pages |
---|
11 July 1996 | Return made up to 02/06/96; full list of members - 363(288) ‐ Secretary resigned
| 13 pages |
---|
11 July 1996 | Director's particulars changed | 1 page |
---|
29 February 1996 | Full accounts made up to 31 December 1995 | 19 pages |
---|
29 February 1996 | Full accounts made up to 31 December 1995 | 19 pages |
---|
27 February 1996 | Director resigned | 1 page |
---|
27 February 1996 | New director appointed | 2 pages |
---|
27 February 1996 | Director resigned | 1 page |
---|
27 February 1996 | New secretary appointed | 2 pages |
---|
23 January 1996 | New director appointed | 2 pages |
---|
2 June 1995 | New director appointed | 2 pages |
---|
1 March 1995 | Full accounts made up to 31 December 1994 | 15 pages |
---|
1 March 1995 | Full accounts made up to 31 December 1994 | 15 pages |
---|
1 January 1995 | A selection of documents registered before 1 January 1995 | 83 pages |
---|
7 January 1991 | Resolutions - ORES10 ‐ Ordinary resolution of allotment of securities
| 1 page |
---|
7 January 1991 | Resolutions - ORES10 ‐ Ordinary resolution of allotment of securities
| 1 page |
---|
24 November 1984 | Articles of association | 25 pages |
---|
24 November 1984 | Articles of association | 25 pages |
---|
29 June 1983 | Memorandum and Articles of Association | 15 pages |
---|
29 June 1983 | Memorandum and Articles of Association | 15 pages |
---|
29 March 1983 | Resolutions - SRES01 ‐ Special resolution of Memorandum of Association
| 4 pages |
---|
29 March 1983 | Resolutions - SRES01 ‐ Special resolution of Memorandum of Association
| 4 pages |
---|
2 August 1982 | Incorporation | 15 pages |
---|
2 August 1982 | Incorporation | 15 pages |
---|