30 January 2007 | Final Gazette dissolved via compulsory strike-off | 1 page |
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25 October 2006 | Director resigned | 1 page |
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15 August 2006 | Director resigned | 1 page |
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6 June 2006 | First Gazette notice for compulsory strike-off | 1 page |
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24 May 2005 | Secretary resigned | 1 page |
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18 November 2004 | Return made up to 19/10/04; full list of members | 5 pages |
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28 October 2004 | Full accounts made up to 31 December 2003 | 10 pages |
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23 September 2004 | Secretary's particulars changed | 1 page |
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3 February 2004 | Particulars of mortgage/charge | 7 pages |
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6 January 2004 | Particulars of mortgage/charge | 7 pages |
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7 November 2003 | Return made up to 19/10/03; full list of members | 5 pages |
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30 October 2003 | Full accounts made up to 31 December 2002 | 8 pages |
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26 October 2003 | New secretary appointed | 2 pages |
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26 October 2003 | Secretary resigned | 1 page |
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7 August 2003 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 7 pages |
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7 August 2003 | New director appointed | 2 pages |
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7 August 2003 | Director resigned | 1 page |
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19 November 2002 | Return made up to 19/10/02; full list of members | 5 pages |
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30 October 2002 | Registered office changed on 30/10/02 from: 7 birchin lane london EC3V 9BY | 1 page |
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30 October 2002 | Full accounts made up to 31 December 2001 | 6 pages |
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8 November 2001 | Return made up to 19/10/01; full list of members | 5 pages |
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23 July 2001 | Full accounts made up to 31 December 2000 | 8 pages |
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22 November 2000 | Return made up to 19/10/00; full list of members | 5 pages |
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1 November 2000 | Full accounts made up to 31 December 1999 | 10 pages |
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23 December 1999 | Director resigned | 1 page |
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23 December 1999 | Director resigned | 1 page |
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23 December 1999 | Accounting reference date shortened from 31/03/00 to 31/12/99 | 1 page |
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23 December 1999 | Director resigned | 1 page |
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22 November 1999 | Return made up to 19/10/99; full list of members | 12 pages |
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14 September 1999 | Full accounts made up to 31 March 1999 | 10 pages |
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21 February 1999 | Secretary's particulars changed | 1 page |
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17 December 1998 | Return made up to 19/10/98; full list of members | 9 pages |
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28 August 1998 | Full accounts made up to 31 March 1998 | 10 pages |
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10 July 1998 | Location of register of directors' interests | 1 page |
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10 July 1998 | Location of register of members | 1 page |
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24 April 1998 | Director's particulars changed | 1 page |
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19 January 1998 | Full accounts made up to 31 March 1997 | 11 pages |
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9 December 1997 | Return made up to 19/10/97; full list of members | 9 pages |
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26 June 1997 | Registered office changed on 26/06/97 from: three quays tower hill london EC3R 6DS | 1 page |
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5 February 1997 | Return made up to 20/10/96; full list of members | 9 pages |
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20 November 1996 | Secretary resigned | 1 page |
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20 November 1996 | New secretary appointed | 2 pages |
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5 June 1996 | Full accounts made up to 31 March 1996 | 11 pages |
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17 November 1995 | Return made up to 20/10/95; no change of members | 14 pages |
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5 May 1995 | Particulars of mortgage/charge | 18 pages |
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24 March 1995 | Accounting reference date extended from 30/09 to 31/03 | 1 page |
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20 October 1994 | Resolutions - SRES01 ‐ Special resolution of adoption of Memorandum of Association
| 7 pages |
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20 October 1994 | Company name changed euclidian investment company lim ited\certificate issued on 21/10/94 | 8 pages |
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5 September 1994 | Company name changed doublet investment company limit ed\certificate issued on 06/09/94 | 2 pages |
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17 August 1994 | Company name changed renaissance fund LIMITED\certificate issued on 18/08/94 | 2 pages |
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13 December 1993 | Company name changed coveraction LIMITED\certificate issued on 14/12/93 | 2 pages |
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20 October 1993 | Incorporation | 9 pages |
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