MISCO UK LIMITED
Company Documents
Date | Description |
---|---|
26/01/2226 January 2022 | Final Gazette dissolved following liquidation |
26/01/2226 January 2022 | Final Gazette dissolved following liquidation |
26/10/2126 October 2021 | Move from Administration to Dissolution |
30/05/1930 May 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
01/11/181 November 2018 | ADMINISTRATOR'S PROGRESS REPORT |
01/11/181 November 2018 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
12/09/1812 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1141430028 |
12/09/1812 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1141430027 |
04/05/184 May 2018 | ADMINISTRATOR'S PROGRESS REPORT |
13/04/1813 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1141430026 |
05/01/185 January 2018 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
20/12/1720 December 2017 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
31/10/1731 October 2017 | REGISTERED OFFICE CHANGED ON 31/10/2017 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE SCOTLAND |
30/10/1730 October 2017 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
10/05/1710 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC1141430028 |
26/04/1726 April 2017 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1141430027 |
21/04/1721 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC1141430027 |
11/04/1711 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC1141430025 |
10/04/1710 April 2017 | DIRECTOR APPOINTED MR ALAN JOHN CANTWELL |
08/04/178 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC1141430026 |
31/03/1731 March 2017 | DIRECTOR APPOINTED MR HARVEY PAUL DOWNER |
31/03/1731 March 2017 | DIRECTOR APPOINTED MR COLIN ROBINSON |
31/03/1731 March 2017 | DIRECTOR APPOINTED HARVEY PAUL DOWNER |
31/03/1731 March 2017 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE REINHOLD |
31/03/1731 March 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS AXMACHER |
29/03/1729 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC1141430024 |
29/03/1729 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC1141430023 |
11/05/1611 May 2016 | REGISTERED OFFICE CHANGED ON 11/05/2016 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE |
11/05/1611 May 2016 | Annual return made up to 4 May 2016 with full list of shareholders |
02/01/162 January 2016 | FULL ACCOUNTS MADE UP TO 02/01/16 |
19/06/1519 June 2015 | APPOINTMENT TERMINATED, DIRECTOR BRUCE LEEDS |
19/06/1519 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LEEDS |
19/06/1519 June 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LEEDS |
19/05/1519 May 2015 | REGISTERED OFFICE CHANGED ON 19/05/2015 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE |
19/05/1519 May 2015 | Annual return made up to 4 May 2015 with full list of shareholders |
18/05/1518 May 2015 | APPOINTMENT TERMINATED, SECRETARY ARMANDO TIRADO |
27/12/1427 December 2014 | FULL ACCOUNTS MADE UP TO 27/12/14 |
07/07/147 July 2014 | REGISTERED OFFICE CHANGED ON 07/07/2014 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE SCOTLAND |
07/07/147 July 2014 | Annual return made up to 4 May 2014 with full list of shareholders |
04/07/144 July 2014 | APPONTMENT AND RESIGNATION OF COMPANY SECRETARY 24/04/2014 |
12/05/1412 May 2014 | SECRETARY APPOINTED ARMANDO TIRADO |
12/05/1412 May 2014 | APPOINTMENT TERMINATED, SECRETARY ERIC LERNER |
07/05/147 May 2014 | APPOINTMENT TERMINATED, SECRETARY CREMORNE NOMINEES LIMITED |
28/12/1328 December 2013 | FULL ACCOUNTS MADE UP TO 28/12/13 |
03/06/133 June 2013 | SECRETARY APPOINTED ERIC MITCHELL LERNER |
03/06/133 June 2013 | APPOINTMENT TERMINATED, SECRETARY CURT RUSH |
29/05/1329 May 2013 | REGISTERED OFFICE CHANGED ON 29/05/2013 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE SCOTLAND |
29/05/1329 May 2013 | Annual return made up to 4 May 2013 with full list of shareholders |
29/12/1229 December 2012 | FULL ACCOUNTS MADE UP TO 29/12/12 |
03/07/123 July 2012 | STATEMENT OF COMPANY'S OBJECTS |
03/07/123 July 2012 | ADOPT ARTICLES 19/06/2012 |
30/05/1230 May 2012 | REGISTERED OFFICE CHANGED ON 30/05/2012 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE SCOTLAND |
30/05/1230 May 2012 | Annual return made up to 4 May 2012 with full list of shareholders |
20/02/1220 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH DUNNE |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
30/12/1130 December 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 22 |
30/12/1130 December 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 21 |
30/12/1130 December 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 20 |
22/06/1122 June 2011 | REGISTERED OFFICE CHANGED ON 22/06/2011 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE |
22/06/1122 June 2011 | Annual return made up to 4 May 2011 with full list of shareholders |
22/06/1122 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALAN LEEDS / 04/05/2011 |
01/01/111 January 2011 | FULL ACCOUNTS MADE UP TO 01/01/11 |
20/12/1020 December 2010 | COMPANY NAME CHANGED SYSTEMAX EUROPE LIMITED CERTIFICATE ISSUED ON 20/12/10 |
20/12/1020 December 2010 | CHANGE OF NAME 04/11/2010 |
01/10/101 October 2010 | DIRECTOR APPOINTED MR THOMAS AXMACHER |
28/09/1028 September 2010 | DIRECTOR APPOINTED MR THOMAS AXMACHER |
28/09/1028 September 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS AXMACHER |
16/06/1016 June 2010 | REGISTERED OFFICE CHANGED ON 16/06/2010 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE |
16/06/1016 June 2010 | Annual return made up to 4 May 2010 with full list of shareholders |
16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE PHILIP REINHOLD / 04/05/2010 |
16/06/1016 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CREMORNE NOMINEES LIMITED / 04/05/2010 |
02/01/102 January 2010 | FULL ACCOUNTS MADE UP TO 02/01/10 |
23/06/0923 June 2009 | REGISTERED OFFICE CHANGED ON 23/06/2009 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE |
23/06/0923 June 2009 | REGISTERED OFFICE CHANGED ON 23/06/09 FROM: CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE |
23/06/0923 June 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
03/01/093 January 2009 | FULL ACCOUNTS MADE UP TO 03/01/09 |
05/06/085 June 2008 | REGISTERED OFFICE CHANGED ON 05/06/2008 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE |
05/06/085 June 2008 | REGISTERED OFFICE CHANGED ON 05/06/08 FROM: CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE |
05/06/085 June 2008 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS |
23/04/0823 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE LEEDS / 07/04/2008 |
23/04/0823 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LEEDS / 07/04/2008 |
23/04/0823 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEEDS / 07/04/2008 |
23/04/0823 April 2008 | DIRECTOR'S PARTICULARS BRUCE LEEDS |
23/04/0823 April 2008 | DIRECTOR'S PARTICULARS RICHARD LEEDS |
23/04/0823 April 2008 | DIRECTOR'S PARTICULARS ROBERT LEEDS |
18/04/0818 April 2008 | SECRETARY APPOINTED CREMORNE NOMINEES LIMITED |
25/03/0825 March 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARTYN PITHER |
25/03/0825 March 2008 | DIRECTOR AND SECRETARY RESIGNED MARTYN PITHER |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
29/05/0729 May 2007 | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS |
18/05/0718 May 2007 | NEW DIRECTOR APPOINTED |
26/03/0726 March 2007 | DIRECTOR RESIGNED |
31/12/0631 December 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
09/11/069 November 2006 | NEW DIRECTOR APPOINTED |
05/06/065 June 2006 | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS |
01/06/061 June 2006 | NEW DIRECTOR APPOINTED |
05/02/065 February 2006 | NC INC ALREADY ADJUSTED 01/12/05 |
05/02/065 February 2006 | £ NC 20000000/25000000 01/ |
06/01/066 January 2006 | REGISTERED OFFICE CHANGED ON 06/01/06 FROM: ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD EDINBURGH EH4 2HG |
31/12/0531 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
14/11/0514 November 2005 | PARTIC OF MORT/CHARGE ***** |
09/11/059 November 2005 | DEC MORT/CHARGE ***** |
08/11/058 November 2005 | PARTIC OF MORT/CHARGE ***** |
07/11/057 November 2005 | PARTIC OF MORT/CHARGE ***** |
02/11/052 November 2005 | DEC MORT/CHARGE ***** |
01/11/051 November 2005 | NEW SECRETARY APPOINTED |
26/10/0526 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
07/07/057 July 2005 | NEW DIRECTOR APPOINTED |
09/06/059 June 2005 | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS |
11/04/0511 April 2005 | DIRECTOR RESIGNED |
16/02/0516 February 2005 | £ NC 6500000/20000000 24/12/04 |
16/02/0516 February 2005 | NC INC ALREADY ADJUSTED 24/12/04 |
16/02/0516 February 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
10/01/0510 January 2005 | NEW DIRECTOR APPOINTED |
10/01/0510 January 2005 | NEW SECRETARY APPOINTED |
10/01/0510 January 2005 | DIRECTOR RESIGNED |
10/01/0510 January 2005 | SECRETARY RESIGNED |
31/12/0431 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
10/06/0410 June 2004 | RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS |
31/12/0331 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
06/06/036 June 2003 | RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS |
31/12/0231 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
12/06/0212 June 2002 | PARTIC OF MORT/CHARGE ***** |
10/06/0210 June 2002 | RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS |
31/12/0131 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
29/06/0129 June 2001 | DEC MORT/CHARGE ***** |
26/06/0126 June 2001 | DEC MORT/CHARGE ***** |
26/06/0126 June 2001 | DEC MORT/CHARGE ***** |
09/05/019 May 2001 | RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS |
09/02/019 February 2001 | PARTIC OF MORT/CHARGE ***** |
31/12/0031 December 2000 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
18/05/0018 May 2000 | RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS |
31/12/9931 December 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
30/07/9930 July 1999 | COMPANY NAME CHANGED GLOBAL DIRECTMAIL LIMITED CERTIFICATE ISSUED ON 30/07/99 |
30/07/9930 July 1999 | COMPANY NAME CHANGED GLOBAL DIRECTMAIL LIMITED CERTIFICATE ISSUED ON 30/07/99; RESOLUTION PASSED ON 19/07/99 |
09/06/999 June 1999 | RETURN MADE UP TO 04/05/99; FULL LIST OF MEMBERS |
23/02/9923 February 1999 | £ NC 2000000/6500000 28/01/99 |
23/02/9923 February 1999 | NC INC ALREADY ADJUSTED 28/01/99 |
23/02/9923 February 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/01/99 |
19/01/9919 January 1999 | SECRETARY RESIGNED |
31/12/9831 December 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
21/12/9821 December 1998 | NEW SECRETARY APPOINTED |
15/09/9815 September 1998 | £ NC 869000/2000000 25/08/98 |
15/09/9815 September 1998 | NC INC ALREADY ADJUSTED 25/08/98 |
15/09/9815 September 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/08/98 |
22/05/9822 May 1998 | RETURN MADE UP TO 04/05/98; FULL LIST OF MEMBERS |
31/12/9731 December 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
08/08/978 August 1997 | SECRETARY RESIGNED |
02/07/972 July 1997 | SECRETARY RESIGNED |
23/06/9723 June 1997 | RETURN MADE UP TO 04/05/97; CHANGE OF MEMBERS |
31/12/9631 December 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
01/11/961 November 1996 | NEW SECRETARY APPOINTED |
15/07/9615 July 1996 | NEW SECRETARY APPOINTED |
20/06/9620 June 1996 | DIRECTOR RESIGNED |
04/06/964 June 1996 | RETURN MADE UP TO 04/05/96; FULL LIST OF MEMBERS |
03/01/963 January 1996 | REGISTERED OFFICE CHANGED ON 03/01/96 FROM: 2 CARTSDYKE AVENUE GREENOCK INVERCLYDE PA15 1DT |
03/01/963 January 1996 | REGISTERED OFFICE CHANGED ON 03/01/96 FROM: G OFFICE CHANGED 03/01/96 2 CARTSDYKE AVENUE GREENOCK INVERCLYDE PA15 1DT |
31/12/9531 December 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
27/12/9527 December 1995 | COMPANY NAME CHANGED H.C.S. (GLOBAL) LIMITED CERTIFICATE ISSUED ON 27/12/95 |
29/08/9529 August 1995 | RETURN MADE UP TO 04/05/95; FULL LIST OF MEMBERS |
01/01/951 January 1995 | PRE95 MORTGAGE DOCUMENT PACKAGE |
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 |
31/12/9431 December 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
16/11/9416 November 1994 | PARTIC OF MORT/CHARGE ***** |
16/11/9416 November 1994 | ALTERATION TO MORTGAGE/CHARGE |
03/10/943 October 1994 | NEW SECRETARY APPOINTED |
03/10/943 October 1994 | NEW DIRECTOR APPOINTED |
03/10/943 October 1994 | SECRETARY RESIGNED |
14/06/9414 June 1994 | REGISTERED OFFICE CHANGED ON 14/06/94 FROM: G OFFICE CHANGED 14/06/94 8 EAST HAMILTON STREET 5TH FLOOR GREENOCK STRATHCLYDE PA15 2AF |
14/06/9414 June 1994 | REGISTERED OFFICE CHANGED ON 14/06/94 FROM: 8 EAST HAMILTON STREET 5TH FLOOR GREENOCK STRATHCLYDE PA15 2AF |
24/05/9424 May 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
24/05/9424 May 1994 | RETURN MADE UP TO 04/05/94; FULL LIST OF MEMBERS |
06/05/946 May 1994 | DEC MORT/CHARGE ***** |
06/05/946 May 1994 | DEC MORT/CHARGE ***** |
06/05/946 May 1994 | DEC MORT/CHARGE ***** |
06/05/946 May 1994 | DEC MORT/CHARGE ***** |
25/04/9425 April 1994 | PARTIC OF MORT/CHARGE ***** |
19/04/9419 April 1994 | NEW SECRETARY APPOINTED |
19/04/9419 April 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
18/04/9418 April 1994 | PARTIC OF MORT/CHARGE ***** |
23/03/9423 March 1994 | NEW DIRECTOR APPOINTED |
31/12/9331 December 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
16/11/9316 November 1993 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
30/06/9330 June 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
06/05/936 May 1993 | RETURN MADE UP TO 04/05/93; NO CHANGE OF MEMBERS |
07/01/937 January 1993 | PARTIC OF MORT/CHARGE ***** |
29/12/9229 December 1992 | DEC MORT/CHARGE ***** |
23/12/9223 December 1992 | DEC MORT/CHARGE ***** |
18/12/9218 December 1992 | DEC MORT/CHARGE ***** |
18/12/9218 December 1992 | DEC MORT/CHARGE ***** |
16/12/9216 December 1992 | REGISTERED OFFICE CHANGED ON 16/12/92 FROM: 17 NAPIER PLACE WARDPARK NORTH CUMBERNAULD G68 0LL |
16/12/9216 December 1992 | REGISTERED OFFICE CHANGED ON 16/12/92 FROM: G OFFICE CHANGED 16/12/92 17 NAPIER PLACE WARDPARK NORTH CUMBERNAULD G68 0LL |
30/06/9230 June 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/92 |
06/05/926 May 1992 | RETURN MADE UP TO 04/05/92; NO CHANGE OF MEMBERS |
30/06/9130 June 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/91 |
29/06/9129 June 1991 | RETURN MADE UP TO 04/05/91; FULL LIST OF MEMBERS |
23/04/9123 April 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
08/08/908 August 1990 | CONVE 06/06/90 |
08/08/908 August 1990 | CONVERT SHARES 06/06/90 |
07/08/907 August 1990 | NEW DIRECTOR APPOINTED |
07/08/907 August 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
07/08/907 August 1990 | NEW DIRECTOR APPOINTED |
28/06/9028 June 1990 | COMPANY NAME CHANGED H.C.S. (SCOTLAND) LIMITED CERTIFICATE ISSUED ON 29/06/90 |
25/06/9025 June 1990 | CONVERT SHARES 06/06/90 |
13/06/9013 June 1990 | REGISTERED OFFICE CHANGED ON 13/06/90 FROM: G OFFICE CHANGED 13/06/90 24 BLYTHSWOOD SQUARE GLASGOW G2 4QS |
13/06/9013 June 1990 | REGISTERED OFFICE CHANGED ON 13/06/90 FROM: 24 BLYTHSWOOD SQUARE GLASGOW G2 4QS |
12/06/9012 June 1990 | PARTIC OF MORT/CHARGE 6267 |
12/06/9012 June 1990 | PARTIC OF MORT/CHARGE 6265 |
12/06/9012 June 1990 | PARTIC OF MORT/CHARGE 6266 |
22/05/9022 May 1990 | RETURN MADE UP TO 04/05/90; FULL LIST OF MEMBERS |
15/05/9015 May 1990 | DIRECTOR RESIGNED |
31/03/9031 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
05/02/905 February 1990 | NEW DIRECTOR APPOINTED |
30/08/8930 August 1989 | DIRECTOR'S PARTICULARS CHANGED |
01/08/891 August 1989 | NEW DIRECTOR APPOINTED |
03/02/893 February 1989 | ALTERATION TO MORTGAGE/CHARGE |
03/02/893 February 1989 | ALTERATION TO MORTGAGE/CHARGE |
03/02/893 February 1989 | ALTERATION TO MORTGAGE/CHARGE |
03/02/893 February 1989 | ALTERATION TO MORTGAGE/CHARGE |
16/01/8916 January 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
12/01/8912 January 1989 | NEW DIRECTOR APPOINTED |
22/11/8822 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
22/11/8822 November 1988 | PARTIC OF MORT/CHARGE 11756 |
22/11/8822 November 1988 | PARTIC OF MORT/CHARGE 11757 |
22/11/8822 November 1988 | PARTIC OF MORT/CHARGE 11755 |
22/11/8822 November 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
22/11/8822 November 1988 | G123 NOTICE OF INCREASE |
22/11/8822 November 1988 | ALLOTS 161188 180000X£1 ORD |
22/11/8822 November 1988 | ALLOTS 171188 315000X£1 'A'ORD |
22/11/8822 November 1988 | ALTER MEM AND ARTS 161188 |
22/11/8822 November 1988 | TO INC CAP TO £869000 161188 |
21/11/8821 November 1988 | PARTIC OF MORT/CHARGE 11685 |
11/11/8811 November 1988 | REGISTERED OFFICE CHANGED ON 11/11/88 FROM: LEVEL 8 ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD EDINBURGH EH4 2HG |
11/11/8811 November 1988 | REGISTERED OFFICE CHANGED ON 11/11/88 FROM: G OFFICE CHANGED 11/11/88 LEVEL 8 ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD EDINBURGH EH4 2HG |
11/11/8811 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
21/10/8821 October 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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