QYJ LIMITED



Company Documents

DateDescription
28/05/2328 May 2023 Final Gazette dissolved following liquidation

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28/05/2328 May 2023 Final Gazette dissolved following liquidation

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28/02/2328 February 2023 Return of final meeting in a members' voluntary winding up

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05/04/225 April 2022 Appointment of a voluntary liquidator

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05/04/225 April 2022 Registered office address changed from Ditton Park Riding Court Road Datchet Slough SL3 9GL England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 2022-04-05

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05/04/225 April 2022 Resolutions

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05/04/225 April 2022 Resolutions

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14/12/2114 December 2021 Confirmation statement made on 2021-12-14 with no updates

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14/12/1814 December 2018 CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES

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13/12/1813 December 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/18

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13/12/1813 December 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/18

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13/12/1813 December 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/18

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30/06/1830 June 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/18

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17/04/1817 April 2018 APPOINTMENT TERMINATED, DIRECTOR HUGH OWENS

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17/04/1817 April 2018 APPOINTMENT TERMINATED, DIRECTOR HUGH OWENS

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17/04/1817 April 2018 APPOINTMENT TERMINATED, SECRETARY ZOE PEPPER

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17/04/1817 April 2018 APPOINTMENT TERMINATED, SECRETARY ZOE PEPPER

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11/04/1811 April 2018 DIRECTOR APPOINTED MR DAVID KEVIN MULLIGAN

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30/01/1830 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019590560033

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14/12/1714 December 2017 CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES

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13/11/1713 November 2017 DIRECTOR APPOINTED MR RONALD CHARLES SERIES

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13/11/1713 November 2017 APPOINTMENT TERMINATED, DIRECTOR ZOE PEPPER

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27/07/1727 July 2017 DIRECTOR APPOINTED MRS ZOE LESLEY PEPPER

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27/07/1727 July 2017 DIRECTOR APPOINTED MR HUGH OWENS

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26/07/1726 July 2017 APPOINTMENT TERMINATED, DIRECTOR DALJIT BASI

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26/07/1726 July 2017 APPOINTMENT TERMINATED, DIRECTOR PETAR CVETKOVIC

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30/06/1730 June 2017 FULL ACCOUNTS MADE UP TO 30/06/17

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24/04/1724 April 2017 REGISTERED OFFICE CHANGED ON 24/04/2017 FROM DITTON PARK RIDING COURT RD DATCHET BERKSHIRE SL3 9GL ENGLAND

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17/03/1717 March 2017 REGISTERED OFFICE CHANGED ON 17/03/2017 FROM DX HOUSE THE RIDGEWAY IVER BUCKINGHAMSHIRE SL0 9JQ

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24/01/1724 January 2017 AMENDMENT AGREEMENT, FACILITIES AGREEMENT IN COMMERCIAL INTERESTS OF COMPANY IS APPROVED 16/12/2016

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16/01/1716 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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01/11/161 November 2016 DIRECTOR APPOINTED MR DALJIT SINGH BASI

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01/11/161 November 2016 SECRETARY APPOINTED MRS ZOE LESLEY PEPPER

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01/11/161 November 2016 APPOINTMENT TERMINATED, DIRECTOR IAN PAIN

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01/11/161 November 2016 APPOINTMENT TERMINATED, SECRETARY SARITA WILKES

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01/11/161 November 2016 APPOINTMENT TERMINATED, SECRETARY SARITA WILKES

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30/06/1630 June 2016 FULL ACCOUNTS MADE UP TO 30/06/16

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23/06/1623 June 2016 SECRETARY APPOINTED MRS SARITA KAUR WILKES

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26/05/1626 May 2016 APPOINTMENT TERMINATED, SECRETARY RAQUEL MCGRATH

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28/01/1628 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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30/06/1530 June 2015 FULL ACCOUNTS MADE UP TO 30/06/15

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29/01/1529 January 2015 REGISTERED OFFICE CHANGED ON 29/01/2015 FROM CRESTWOOD HOUSE BIRCHES RISE WILLENHALL WEST MIDLANDS WV13 2DB

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29/01/1529 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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30/06/1430 June 2014 FULL ACCOUNTS MADE UP TO 30/06/14

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22/03/1422 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 019590560033

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18/02/1418 February 2014 Annual return made up to 31 December 2013 with full list of shareholders

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30/06/1330 June 2013 FULL ACCOUNTS MADE UP TO 30/06/13

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13/02/1313 February 2013 Annual return made up to 31 December 2012 with full list of shareholders

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19/11/1219 November 2012 NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY

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19/11/1219 November 2012 AUDITOR'S RESIGNATION

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08/11/128 November 2012 AUDITOR'S RESIGNATION

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30/06/1230 June 2012 FULL ACCOUNTS MADE UP TO 30/06/12

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12/06/1212 June 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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11/06/1211 June 2012 SOLVENCY STATEMENT DATED 11/06/12

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11/06/1211 June 2012 REDUCE ISSUED CAPITAL 11/06/2012

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11/06/1211 June 2012 SHARE PREMIUM ACCOUNT CANCELLED 11/06/2012

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11/06/1211 June 2012 11/06/12 STATEMENT OF CAPITAL GBP 1.00

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11/06/1211 June 2012 STATEMENT BY DIRECTORS

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08/06/128 June 2012 08/06/12 STATEMENT OF CAPITAL GBP 2544916

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10/05/1210 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32

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10/05/1210 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31

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10/05/1210 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30

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09/05/129 May 2012 CURRSHO FROM 30/11/2012 TO 30/06/2012

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27/03/1227 March 2012 DIRECTOR APPOINTED MR IAN RICHARD PAIN

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27/03/1227 March 2012 DIRECTOR APPOINTED MR PETAR CVETKOVIC

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27/03/1227 March 2012 SECRETARY APPOINTED RAQUEL MCGRATH

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27/03/1227 March 2012 APPOINTMENT TERMINATED, DIRECTOR IAN HORSFALL

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27/03/1227 March 2012 APPOINTMENT TERMINATED, DIRECTOR PETER LOUDEN

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27/03/1227 March 2012 APPOINTMENT TERMINATED, SECRETARY IAN HORSFALL

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28/02/1228 February 2012 Annual return made up to 31 December 2011 with full list of shareholders

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23/01/1223 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LOUDEN / 07/12/2011

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30/11/1130 November 2011 FULL ACCOUNTS MADE UP TO 30/11/11

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01/02/111 February 2011 Annual return made up to 31 December 2010 with full list of shareholders

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02/12/102 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LOUDEN / 26/11/2010

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30/11/1030 November 2010 FULL ACCOUNTS MADE UP TO 30/11/10

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13/09/1013 September 2010 RE INTERIM DIVIDEND £760,0000 24/08/2010

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18/06/1018 June 2010 APPOINTMENT TERMINATED, DIRECTOR BERNARD BURNS

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08/02/108 February 2010 Annual return made up to 31 December 2009 with full list of shareholders

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER LOUDEN / 17/12/2009

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30/11/0930 November 2009 FULL ACCOUNTS MADE UP TO 30/11/09

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25/11/0925 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID HORSFALL / 25/11/2009

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25/11/0925 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / BERNARD KENNETH ROBBIE BURNS / 25/11/2009

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25/11/0925 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER LOUDEN / 25/11/2009

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25/11/0925 November 2009 SECRETARY'S CHANGE OF PARTICULARS / IAN DAVID HORSFALL / 25/11/2009

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09/02/099 February 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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30/11/0830 November 2008 FULL ACCOUNTS MADE UP TO 30/11/08

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01/07/081 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 32

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18/06/0818 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31

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11/01/0811 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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30/11/0730 November 2007 FULL ACCOUNTS MADE UP TO 30/11/07

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28/11/0728 November 2007 NEW DIRECTOR APPOINTED

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28/11/0728 November 2007 DIRECTOR RESIGNED

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17/08/0717 August 2007 DIRECTOR RESIGNED

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04/07/074 July 2007 DIRECTOR RESIGNED

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10/01/0710 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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30/11/0630 November 2006 FULL ACCOUNTS MADE UP TO 30/11/06

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09/10/069 October 2006 NEW DIRECTOR APPOINTED

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09/10/069 October 2006 NEW DIRECTOR APPOINTED

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23/06/0623 June 2006 NEW DIRECTOR APPOINTED

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12/01/0612 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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30/11/0530 November 2005 FULL ACCOUNTS MADE UP TO 30/11/05

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23/11/0523 November 2005 NEW DIRECTOR APPOINTED

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23/11/0523 November 2005 DIRECTOR RESIGNED

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15/07/0515 July 2005 COMPANY NAME CHANGED NIGHTFREIGHT LIMITED CERTIFICATE ISSUED ON 15/07/05

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15/07/0515 July 2005 COMPANY NAME CHANGED NIGHTFREIGHT LIMITED CERTIFICATE ISSUED ON 15/07/05; RESOLUTION PASSED ON 11/07/05

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18/06/0518 June 2005 NEW SECRETARY APPOINTED

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18/06/0518 June 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/06/0518 June 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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20/05/0520 May 2005 DIRECTOR RESIGNED

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11/05/0511 May 2005 NEW DIRECTOR APPOINTED

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22/02/0522 February 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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09/02/059 February 2005 DIRECTOR RESIGNED

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30/11/0430 November 2004 FULL ACCOUNTS MADE UP TO 30/11/04

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05/07/045 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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02/07/042 July 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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02/07/042 July 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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02/07/042 July 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/07/042 July 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/07/042 July 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/07/042 July 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/07/042 July 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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02/07/042 July 2004 STATUTORY DECLARATIONS 24/06/04

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16/01/0416 January 2004 RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS

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30/11/0330 November 2003 FULL ACCOUNTS MADE UP TO 30/11/03

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10/02/0310 February 2003 AUDITOR'S RESIGNATION

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07/01/037 January 2003 RETURN MADE UP TO 31/12/02; NO CHANGE OF MEMBERS

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30/11/0230 November 2002 FULL ACCOUNTS MADE UP TO 30/11/02

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13/06/0213 June 2002 DIRECTOR'S PARTICULARS CHANGED

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16/01/0216 January 2002 RETURN MADE UP TO 31/12/01; BULK LIST AVAILABLE SEPARATELY;DIRECTOR'S PARTICULARS CHANGED

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16/01/0216 January 2002 RETURN MADE UP TO 31/12/01; BULK LIST AVAILABLE SEPARATELY

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02/01/022 January 2002 PARTICULARS OF MORTGAGE/CHARGE

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02/01/022 January 2002 PARTICULARS OF MORTGAGE/CHARGE

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30/11/0130 November 2001 FULL ACCOUNTS MADE UP TO 30/11/01

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11/09/0111 September 2001 DIRECTOR'S PARTICULARS CHANGED

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21/08/0121 August 2001 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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03/07/013 July 2001 PARTICULARS OF MORTGAGE/CHARGE

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25/06/0125 June 2001 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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25/06/0125 June 2001 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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25/06/0125 June 2001 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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25/06/0125 June 2001 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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25/06/0125 June 2001 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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25/06/0125 June 2001 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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25/06/0125 June 2001 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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10/05/0110 May 2001 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE

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10/05/0110 May 2001 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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10/05/0110 May 2001 REREGISTRATION MEMORANDUM AND ARTICLES

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10/05/0110 May 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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10/05/0110 May 2001 REREG PLC-PRI 25/04/01

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13/03/0113 March 2001 PARTICULARS OF MORTGAGE/CHARGE

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08/03/018 March 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/03/018 March 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/03/018 March 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/02/0127 February 2001 NEW DIRECTOR APPOINTED

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23/02/0123 February 2001 NEW DIRECTOR APPOINTED

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23/02/0123 February 2001 NEW DIRECTOR APPOINTED

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23/02/0123 February 2001 DIRECTOR RESIGNED

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23/02/0123 February 2001 DIRECTOR RESIGNED

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23/02/0123 February 2001 DIRECTOR RESIGNED

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23/02/0123 February 2001 DIRECTOR RESIGNED

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23/02/0123 February 2001 DIRECTOR RESIGNED

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23/02/0123 February 2001 DIRECTOR RESIGNED

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23/01/0123 January 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/01/0122 January 2001 RETURN MADE UP TO 31/12/00; BULK LIST AVAILABLE SEPARATELY

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16/01/0116 January 2001 DIRECTOR'S PARTICULARS CHANGED

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13/01/0113 January 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/12/0019 December 2000 DIRECTOR'S PARTICULARS CHANGED

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30/11/0030 November 2000 FULL GROUP ACCOUNTS MADE UP TO 30/11/00

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25/04/0025 April 2000 REGISTERED OFFICE CHANGED ON 25/04/00 FROM: NIGHTFREIGHT HOUSE 122 CONWAY STREET BIRKENHEAD MERSEYSIDE CH41 6RY

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25/04/0025 April 2000 REGISTERED OFFICE CHANGED ON 25/04/00 FROM: G OFFICE CHANGED 25/04/00 NIGHTFREIGHT HOUSE 122 CONWAY STREET BIRKENHEAD MERSEYSIDE CH41 6RY

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07/04/007 April 2000 DIRECTOR RESIGNED

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28/01/0028 January 2000 RETURN MADE UP TO 31/12/99; BULK LIST AVAILABLE SEPARATELY

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30/11/9930 November 1999 FULL GROUP ACCOUNTS MADE UP TO 30/11/99

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27/09/9927 September 1999 DIRECTOR'S PARTICULARS CHANGED

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26/07/9926 July 1999 NEW DIRECTOR APPOINTED

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07/04/997 April 1999 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 23/03/99

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27/01/9927 January 1999 RETURN MADE UP TO 31/12/98; BULK LIST AVAILABLE SEPARATELY

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23/12/9823 December 1998 DIRECTOR'S PARTICULARS CHANGED

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30/11/9830 November 1998 FULL GROUP ACCOUNTS MADE UP TO 30/11/98

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07/04/987 April 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/03/98

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07/04/987 April 1998 DISAPPLICATION OF PRE-EMPTION RIGHTS 25/03/98

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23/01/9823 January 1998 RETURN MADE UP TO 31/12/97; BULK LIST AVAILABLE SEPARATELY

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19/12/9719 December 1997 DIRECTOR RESIGNED

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30/11/9730 November 1997 FULL GROUP ACCOUNTS MADE UP TO 30/11/97

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19/11/9719 November 1997 PARTICULARS OF MORTGAGE/CHARGE

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04/11/974 November 1997 REDUCTION OF SHARE PREMIUM

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04/11/974 November 1997 CANCELLATION SHARE PREMIUM

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

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30/08/9730 August 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/08/9730 August 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/08/9730 August 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/08/9730 August 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/08/9730 August 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/08/9730 August 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/08/9730 August 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/08/9730 August 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/08/9730 August 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/08/9730 August 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/08/9730 August 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/08/9730 August 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/08/9730 August 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/08/9730 August 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/08/9730 August 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/08/9730 August 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/08/9730 August 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/08/9727 August 1997 PARTICULARS OF MORTGAGE/CHARGE

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27/08/9727 August 1997 PARTICULARS OF MORTGAGE/CHARGE

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17/07/9717 July 1997 PARTICULARS OF MORTGAGE/CHARGE

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10/06/9710 June 1997 DIRECTOR RESIGNED

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09/05/979 May 1997 REGISTERED OFFICE CHANGED ON 09/05/97 FROM: RIVERSUITE SIXTH FLOOR TOWER BUILDINGS WATER STREET LIVERPOOL L3 1AB

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09/05/979 May 1997 REGISTERED OFFICE CHANGED ON 09/05/97 FROM: G OFFICE CHANGED 09/05/97 RIVERSUITE SIXTH FLOOR TOWER BUILDINGS WATER STREET LIVERPOOL L3 1AB

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28/04/9728 April 1997 AUTH TO PURCH OWN SHARE 25/03/97

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28/04/9728 April 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/03/97

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28/04/9728 April 1997 DISAPPLICATION OF PRE-EMPTION RIGHTS 25/03/97

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08/04/978 April 1997 PARTICULARS OF MORTGAGE/CHARGE

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27/01/9727 January 1997 RETURN MADE UP TO 31/12/96; BULK LIST AVAILABLE SEPARATELY

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21/01/9721 January 1997 NEW DIRECTOR APPOINTED

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30/11/9630 November 1996 FULL GROUP ACCOUNTS MADE UP TO 30/11/96

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19/11/9619 November 1996 DIRECTOR RESIGNED

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01/11/961 November 1996 PARTICULARS OF MORTGAGE/CHARGE

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23/08/9623 August 1996 DIRECTOR RESIGNED

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12/07/9612 July 1996 ALTER MEM AND ARTS 05/07/96

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05/07/965 July 1996 NEW DIRECTOR APPOINTED

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26/04/9626 April 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/03/96

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26/04/9626 April 1996 PURCHASE OWN SHARES 28/03/96

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26/04/9626 April 1996 DISAPPLICATION OF PRE-EMPTION RIGHTS 28/03/96

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28/01/9628 January 1996 RETURN MADE UP TO 31/12/95; BULK LIST AVAILABLE SEPARATELY

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10/01/9610 January 1996 NEW DIRECTOR APPOINTED

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30/11/9530 November 1995 FULL ACCOUNTS MADE UP TO 30/11/95

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19/07/9519 July 1995 NEW DIRECTOR APPOINTED

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19/07/9519 July 1995 NEW DIRECTOR APPOINTED

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12/07/9512 July 1995 PARTICULARS OF MORTGAGE/CHARGE

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12/07/9512 July 1995 PARTICULARS OF MORTGAGE/CHARGE

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12/07/9512 July 1995 PARTICULARS OF MORTGAGE/CHARGE

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12/07/9512 July 1995 PARTICULARS OF MORTGAGE/CHARGE

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12/07/9512 July 1995 PARTICULARS OF MORTGAGE/CHARGE

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12/07/9512 July 1995 PARTICULARS OF MORTGAGE/CHARGE

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19/05/9519 May 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/05/95

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19/05/9519 May 1995 DISAPPLICATION OF PRE-EMPTION RIGHTS 02/05/95

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06/02/956 February 1995 RETURN MADE UP TO 31/12/94; BULK LIST AVAILABLE SEPARATELY

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13/01/9513 January 1995 PARTICULARS OF MORTGAGE/CHARGE

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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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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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30/11/9430 November 1994 FULL GROUP ACCOUNTS MADE UP TO 30/11/94

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14/07/9414 July 1994 DIRECTOR RESIGNED

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16/06/9416 June 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/05/9420 May 1994 LISTING OF PARTICULARS

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13/05/9413 May 1994 NEW DIRECTOR APPOINTED

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12/05/9412 May 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/05/949 May 1994 S-DIV 28/04/94

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09/05/949 May 1994 £ NC 3000000/3450000 28/04/94

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09/05/949 May 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/05/949 May 1994 SUB DIVISION 28/04/94

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09/05/949 May 1994 ADOPT MEM AND ARTS 28/04/94

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21/04/9421 April 1994 £ SR 600000@1 30/04/93

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21/04/9421 April 1994 S-DIV 12/12/86

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21/03/9421 March 1994 NEW DIRECTOR APPOINTED

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20/03/9420 March 1994 DIRECTOR'S PARTICULARS CHANGED

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10/01/9410 January 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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07/12/937 December 1993 DIRECTOR'S PARTICULARS CHANGED

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04/12/934 December 1993 PARTICULARS OF MORTGAGE/CHARGE

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30/11/9330 November 1993 FULL GROUP ACCOUNTS MADE UP TO 30/11/93

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23/11/9323 November 1993 PARTICULARS OF MORTGAGE/CHARGE

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09/11/939 November 1993 PARTICULARS OF MORTGAGE/CHARGE

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18/06/9318 June 1993 NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC

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17/06/9317 June 1993 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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17/06/9317 June 1993 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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17/06/9317 June 1993 AUDITORS' REPORT

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17/06/9317 June 1993 AUDITORS' STATEMENT

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17/06/9317 June 1993 BALANCE SHEET

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17/06/9317 June 1993 REREGISTRATION MEMORANDUM AND ARTICLES

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10/06/9310 June 1993 DIRECTOR'S PARTICULARS CHANGED

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28/04/9328 April 1993 CHANGE IN SHARES 15/04/93

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28/04/9328 April 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/04/9316 April 1993 NEW DIRECTOR APPOINTED

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29/01/9329 January 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/01/9329 January 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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30/11/9230 November 1992 FULL GROUP ACCOUNTS MADE UP TO 30/11/92

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31/03/9231 March 1992 NEW DIRECTOR APPOINTED

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28/03/9228 March 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/03/9228 March 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/02/9225 February 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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12/12/9112 December 1991 PARTICULARS OF MORTGAGE/CHARGE

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04/12/914 December 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/11/9130 November 1991 FULL GROUP ACCOUNTS MADE UP TO 30/11/91

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02/09/912 September 1991 ACCOUNTING REF. DATE EXT FROM 31/08 TO 30/11

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06/06/916 June 1991 RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS

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04/04/914 April 1991 NEW DIRECTOR APPOINTED

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21/02/9121 February 1991 PARTICULARS OF MORTGAGE/CHARGE

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21/02/9121 February 1991 PARTICULARS OF MORTGAGE/CHARGE

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31/01/9131 January 1991 � NC 1800000/3000000 18/0

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31/01/9131 January 1991 ALLOT OF SHARES 18/01/91

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14/11/9014 November 1990 RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS

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31/08/9031 August 1990 FULL ACCOUNTS MADE UP TO 31/08/90

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26/07/9026 July 1990 PARTICULARS OF MORTGAGE/CHARGE

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26/07/9026 July 1990 PARTICULARS OF MORTGAGE/CHARGE

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25/06/9025 June 1990 REGISTERED OFFICE CHANGED ON 25/06/90 FROM: 2 REDFERN STREET BANKHALL LIVERPOOL MERSEYSIDE L20 8JB

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25/06/9025 June 1990 REGISTERED OFFICE CHANGED ON 25/06/90 FROM: G OFFICE CHANGED 25/06/90 2 REDFERN STREET BANKHALL LIVERPOOL MERSEYSIDE L20 8JB

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25/06/9025 June 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/05/9029 May 1990 NC INC ALREADY ADJUSTED 08/05/90

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29/05/9029 May 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/05/9029 May 1990 REDESIGNATE SHARES 08/05/90

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23/03/9023 March 1990 NEW DIRECTOR APPOINTED

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15/03/9015 March 1990 PARTICULARS OF MORTGAGE/CHARGE

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20/02/9020 February 1990 DIRECTOR RESIGNED

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19/02/9019 February 1990 £ NC 120385170/121085170 19/01/90

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19/02/9019 February 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/02/9019 February 1990 £ NC 1000000/1700000 19/0

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05/12/895 December 1989 REDEMPTION OF SHARES 17/10/89

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02/12/892 December 1989 PARTICULARS OF MORTGAGE/CHARGE

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31/08/8931 August 1989 FULL GROUP ACCOUNTS MADE UP TO 31/08/89

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10/08/8910 August 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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14/09/8814 September 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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14/09/8814 September 1988 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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31/08/8831 August 1988 FULL ACCOUNTS MADE UP TO 31/08/88

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29/06/8829 June 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/06/882 June 1988 ALTER MEM AND ARTS 210488

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23/05/8823 May 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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31/08/8731 August 1987 FULL GROUP ACCOUNTS MADE UP TO 31/08/87

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27/04/8727 April 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/04/8727 April 1987 ALTER MEM AND ARTS 121286

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13/04/8713 April 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/04/8713 April 1987 ALTER MEM AND ARTS 121286

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21/02/8721 February 1987 GAZETTABLE DOCUMENT

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19/02/8719 February 1987 GAZETTABLE DOCUMENT

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10/02/8710 February 1987 PARTICULARS OF MORTGAGE/CHARGE

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09/02/879 February 1987 REGISTERED OFFICE CHANGED ON 09/02/87 FROM: G OFFICE CHANGED 09/02/87 C/O ARTHUR YOUNG SILKHOUSE COURT TITHEBARN STREET LIVERPOOL L2 2LE

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09/02/879 February 1987 REGISTERED OFFICE CHANGED ON 09/02/87 FROM: C/O ARTHUR YOUNG SILKHOUSE COURT TITHEBARN STREET LIVERPOOL L2 2LE

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09/02/879 February 1987 NEW DIRECTOR APPOINTED

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14/01/8714 January 1987 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08

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17/12/8617 December 1986 REGISTERED OFFICE CHANGED ON 17/12/86 FROM: G OFFICE CHANGED 17/12/86 47 BRUNSWICK PLACE LONDON N1 6EE

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17/12/8617 December 1986 REGISTERED OFFICE CHANGED ON 17/12/86 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE

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17/12/8617 December 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/08/8631 August 1986 FULL ACCOUNTS MADE UP TO 31/08/86

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08/07/868 July 1986 COMPANY NAME CHANGED ALLKNOCK LIMITED CERTIFICATE ISSUED ON 08/07/86

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14/11/8514 November 1985 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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