RFA - TECH LTD
Company Documents
Date | Description |
---|---|
18/03/2418 March 2024 New | Confirmation statement made on 2024-02-12 with no updates |
13/01/2413 January 2024 | Memorandum and Articles of Association |
13/01/2413 January 2024 | Resolutions |
13/01/2413 January 2024 | Resolutions |
13/01/2413 January 2024 | Resolutions |
06/09/236 September 2023 | Appointment of Miss Holly Catherine Arnold as a director on 2023-09-01 |
06/09/236 September 2023 | Termination of appointment of Francesc Mesegue as a director on 2023-09-01 |
15/07/2315 July 2023 | Full accounts made up to 2022-12-31 |
29/06/2329 June 2023 | Registration of charge 013449340017, created on 2023-06-27 |
26/06/2326 June 2023 | Registration of charge 013449340016, created on 2023-06-23 |
21/03/2321 March 2023 | Confirmation statement made on 2023-02-12 with no updates |
24/02/2224 February 2022 | Confirmation statement made on 2022-02-12 with no updates |
03/02/223 February 2022 | Appointment of Mr Carles Rovira Caroz as a director on 2022-01-01 |
03/11/213 November 2021 | Memorandum and Articles of Association |
03/11/213 November 2021 | Resolutions |
03/11/213 November 2021 | Resolutions |
03/11/213 November 2021 | Resolutions |
29/06/2129 June 2021 | Full accounts made up to 2020-12-31 |
25/02/1925 February 2019 | ADOPT ARTICLES 18/02/2019 |
21/02/1921 February 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES |
11/01/1911 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
11/01/1911 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
11/01/1911 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
11/01/1911 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/18 |
28/12/1828 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 013449340011 |
21/12/1821 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 013449340010 |
15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES |
31/12/1731 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/17 |
22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES |
31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
11/11/1611 November 2016 | SECRETARY APPOINTED MR FEDERICO PEREZ |
11/11/1611 November 2016 | APPOINTMENT TERMINATED, SECRETARY XAVIER PUIG |
08/03/168 March 2016 | Annual return made up to 12 February 2016 with full list of shareholders |
31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
10/07/1510 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MURDOCH LANG MCKILLOP / 12/06/2015 |
11/03/1511 March 2015 | Annual return made up to 12 February 2015 with full list of shareholders |
31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
29/04/1429 April 2014 | Annual return made up to 12 February 2014 with full list of shareholders |
18/02/1418 February 2014 | STATEMENT OF COMPANY'S OBJECTS |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
10/07/1310 July 2013 | DIRECTOR APPOINTED MR ALAN JAMES FORT |
10/07/1310 July 2013 | DIRECTOR APPOINTED MR MURDOCH LANG MCKILLOP |
17/04/1317 April 2013 | 27/03/13 STATEMENT OF CAPITAL GBP 101 |
15/04/1315 April 2013 | ADOPT ARTICLES 27/03/2013 |
12/04/1312 April 2013 | DIRECTOR APPOINTED MR FRANCESC MESEGUE |
10/04/1310 April 2013 | APPOINTMENT TERMINATED, DIRECTOR FRANCESC RUBIO |
10/04/1310 April 2013 | APPOINTMENT TERMINATED, DIRECTOR XAVIER PUIG |
04/04/134 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
05/03/135 March 2013 | Annual return made up to 12 February 2013 with full list of shareholders |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
09/05/129 May 2012 | APPOINTMENT TERMINATED, DIRECTOR RAIMON TRIAS |
02/05/122 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
30/04/1230 April 2012 | DIRECTOR APPOINTED RAIMON TRIAS |
27/04/1227 April 2012 | Annual return made up to 12 February 2012 with full list of shareholders |
13/03/1213 March 2012 | APPOINTMENT TERMINATED, DIRECTOR RAIMON FITA |
08/03/128 March 2012 | DIRECTOR APPOINTED XAVIER PUIG |
29/02/1229 February 2012 | SECRETARY APPOINTED XAVIER PUIG |
29/02/1229 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JUAN PUIGGALI |
29/02/1229 February 2012 | APPOINTMENT TERMINATED, SECRETARY RAIMON FITA |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
28/12/1128 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
28/12/1128 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
25/10/1125 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
06/04/116 April 2011 | Annual return made up to 12 February 2011 with full list of shareholders |
06/04/116 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RAIMON TRIAS FITA / 01/01/2011 |
06/04/116 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCESC RUBIRALTA RUBIO / 01/01/2011 |
06/04/116 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JUAN PUIGGALI / 01/01/2011 |
06/04/116 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LUIS SANZ VILLARES / 01/01/2011 |
04/03/114 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
03/03/113 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
04/03/104 March 2010 | 12/02/10 NO CHANGES |
03/02/103 February 2010 | APPOINTMENT TERMINATED, DIRECTOR FRANCISCO RUBIRALTA |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
17/07/0917 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
15/07/0915 July 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
15/07/0915 July 2009 | ALTER MEM AND ARTS 26/06/2009 |
09/07/099 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
31/01/0931 January 2009 | DIRECTOR APPOINTED JUAN PUIGGALI |
31/01/0931 January 2009 | DIRECTOR APPOINTED FRANCISCO RUBIRALTA |
29/01/0929 January 2009 | ADOPT ARTICLES 12/01/2009 |
29/01/0929 January 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
20/01/0920 January 2009 | REGISTERED OFFICE CHANGED ON 20/01/09 FROM: EASTERN AVENUE TRENT VALLEY LICHFIELD STAFFORDSHIRE WS13 6RN |
20/01/0920 January 2009 | REGISTERED OFFICE CHANGED ON 20/01/2009 FROM EASTERN AVENUE TRENT VALLEY LICHFIELD STAFFORDSHIRE WS13 6RN |
20/01/0920 January 2009 | DIRECTOR APPOINTED LUIS SANZ VILLARES |
20/01/0920 January 2009 | DIRECTOR AND SECRETARY APPOINTED RAIMON TRIAS FITA |
20/01/0920 January 2009 | DIRECTOR APPOINTED FRANCESC RUBIRALTA RUBIO |
20/01/0920 January 2009 | SECRETARY RESIGNED PINSENT MASONS SECRETARIAL LIMITED |
20/01/0920 January 2009 | DIRECTOR RESIGNED ANTHONY STUMPF |
20/01/0920 January 2009 | APPOINTMENT TERMINATED SECRETARY PINSENT MASONS SECRETARIAL LIMITED |
20/01/0920 January 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY STUMPF |
20/01/0920 January 2009 | APPOINTMENT TERMINATED DIRECTOR KEVIN LLOYD |
20/01/0920 January 2009 | APPOINTMENT TERMINATED DIRECTOR JULIE WARRINGTON |
20/01/0920 January 2009 | DIRECTOR RESIGNED KEVIN LLOYD |
20/01/0920 January 2009 | DIRECTOR RESIGNED JULIE WARRINGTON |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
11/12/0811 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
05/12/085 December 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
01/10/081 October 2008 | AUDITOR'S RESIGNATION |
10/09/0810 September 2008 | SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED |
01/09/081 September 2008 | DIRECTOR APPOINTED KEVIN JOHN LLOYD |
18/06/0818 June 2008 | APPOINTMENT TERMINATED SECRETARY IAN BAIN |
18/06/0818 June 2008 | SECRETARY RESIGNED IAN BAIN |
08/03/088 March 2008 | RETURN MADE UP TO 22/11/07; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
08/03/088 March 2008 | RETURN MADE UP TO 22/11/07; NO CHANGE OF MEMBERS |
08/03/088 March 2008 | COMPANY NAME CHANGED RFA GROUP LIMITED CERTIFICATE ISSUED ON 11/03/08 |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
17/10/0717 October 2007 | NEW DIRECTOR APPOINTED |
17/10/0717 October 2007 | DIRECTOR RESIGNED |
02/01/072 January 2007 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
20/11/0620 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
12/07/0612 July 2006 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
12/07/0612 July 2006 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS;DIRECTOR RESIGNED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
22/03/0522 March 2005 | NEW SECRETARY APPOINTED |
22/03/0522 March 2005 | NEW DIRECTOR APPOINTED |
22/03/0522 March 2005 | SECRETARY RESIGNED |
08/03/058 March 2005 | DIRECTOR RESIGNED |
04/01/054 January 2005 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS |
04/01/054 January 2005 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
14/12/0414 December 2004 | SECRETARY'S PARTICULARS CHANGED |
07/10/047 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
16/06/0416 June 2004 | DIRECTOR RESIGNED |
01/06/041 June 2004 | NEW DIRECTOR APPOINTED |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
01/12/031 December 2003 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS |
10/10/0310 October 2003 | NEW DIRECTOR APPOINTED |
10/10/0310 October 2003 | DIRECTOR RESIGNED |
17/05/0317 May 2003 | SECRETARY'S PARTICULARS CHANGED |
28/03/0328 March 2003 | AUDITOR'S RESIGNATION |
25/02/0325 February 2003 | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS |
02/01/032 January 2003 | NEW DIRECTOR APPOINTED |
02/01/032 January 2003 | NEW DIRECTOR APPOINTED |
02/01/032 January 2003 | DIRECTOR RESIGNED |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
24/06/0224 June 2002 | DIRECTOR RESIGNED |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
06/12/016 December 2001 | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS;DIRECTOR RESIGNED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
06/12/016 December 2001 | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS |
20/08/0120 August 2001 | SECRETARY'S PARTICULARS CHANGED |
12/04/0112 April 2001 | NEW DIRECTOR APPOINTED |
01/02/011 February 2001 | AUDITOR'S RESIGNATION |
24/01/0124 January 2001 | NEW DIRECTOR APPOINTED |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
29/11/0029 November 2000 | RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS |
06/06/006 June 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
12/01/0012 January 2000 | DIRECTOR RESIGNED |
31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
26/11/9926 November 1999 | RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS |
09/04/999 April 1999 | DIRECTOR RESIGNED |
01/03/991 March 1999 | NEW DIRECTOR APPOINTED |
01/03/991 March 1999 | RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS |
31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/98 |
02/09/982 September 1998 | NEW SECRETARY APPOINTED |
09/07/989 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
30/04/9830 April 1998 | NEW DIRECTOR APPOINTED |
20/04/9820 April 1998 | COMPANY NAME CHANGED R.F.A. (PENISTONE) LIMITED CERTIFICATE ISSUED ON 21/04/98 |
09/03/989 March 1998 | REGISTERED OFFICE CHANGED ON 09/03/98 FROM: 83 PROMENADE CHELTENHAM GLOUCESTERSHIRE GL50 1PJ |
09/03/989 March 1998 | REGISTERED OFFICE CHANGED ON 09/03/98 FROM: G OFFICE CHANGED 09/03/98 83 PROMENADE CHELTENHAM GLOUCESTERSHIRE GL50 1PJ |
09/03/989 March 1998 | NEW DIRECTOR APPOINTED |
09/03/989 March 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
09/03/989 March 1998 | DIRECTOR RESIGNED |
09/03/989 March 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/97 |
23/12/9723 December 1997 | RETURN MADE UP TO 22/11/97; FULL LIST OF MEMBERS |
03/12/973 December 1997 | AUDITOR'S RESIGNATION |
24/11/9724 November 1997 | AUDITOR'S RESIGNATION |
02/10/972 October 1997 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/12/97 |
26/09/9726 September 1997 | REGISTERED OFFICE CHANGED ON 26/09/97 FROM: G OFFICE CHANGED 26/09/97 2ND FLOOR 6 CHERRYDOWN AVENUE CHINGFORD LONDON E4 8DP |
26/09/9726 September 1997 | REGISTERED OFFICE CHANGED ON 26/09/97 FROM: 2ND FLOOR 6 CHERRYDOWN AVENUE CHINGFORD LONDON E4 8DP |
22/09/9722 September 1997 | NEW DIRECTOR APPOINTED |
22/09/9722 September 1997 | NEW SECRETARY APPOINTED |
22/09/9722 September 1997 | NEW DIRECTOR APPOINTED |
22/09/9722 September 1997 | SECRETARY RESIGNED |
22/09/9722 September 1997 | DIRECTOR RESIGNED |
02/09/972 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
17/07/9717 July 1997 | RETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS |
16/07/9716 July 1997 | SECRETARY RESIGNED |
16/07/9716 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
10/07/9710 July 1997 | NEW SECRETARY APPOINTED |
10/07/9710 July 1997 | DIRECTOR RESIGNED |
30/06/9630 June 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
29/01/9629 January 1996 | DIRECTOR RESIGNED |
23/11/9523 November 1995 | RETURN MADE UP TO 25/11/95; FULL LIST OF MEMBERS |
30/06/9530 June 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
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 |
25/11/9425 November 1994 | RETURN MADE UP TO 22/11/94; NO CHANGE OF MEMBERS |
18/10/9418 October 1994 | NEW DIRECTOR APPOINTED |
25/08/9425 August 1994 | NOTICE OF RESOLUTION REMOVING AUDITOR |
17/08/9417 August 1994 | DIRECTOR RESIGNED |
30/06/9430 June 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
03/03/943 March 1994 | DIRECTOR RESIGNED |
25/11/9325 November 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
25/11/9325 November 1993 | RETURN MADE UP TO 22/11/93; NO CHANGE OF MEMBERS |
04/10/934 October 1993 | ALTER MEM AND ARTS 27/08/93 |
30/06/9330 June 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
05/03/935 March 1993 | REGISTERED OFFICE CHANGED ON 05/03/93 FROM: BULLHOUSE WORKSAD MANCHESTER ROAD PENISTONE SHEFFIELD S30 6FG |
05/03/935 March 1993 | REGISTERED OFFICE CHANGED ON 05/03/93 FROM: G OFFICE CHANGED 05/03/93 BULLHOUSE WORKSAD MANCHESTER ROAD PENISTONE SHEFFIELD S30 6FG |
22/12/9222 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
18/11/9218 November 1992 | REGISTERED OFFICE CHANGED ON 18/11/92 |
18/11/9218 November 1992 | DIRECTOR RESIGNED |
18/11/9218 November 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
18/11/9218 November 1992 | RETURN MADE UP TO 22/11/92; FULL LIST OF MEMBERS |
30/06/9230 June 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
18/06/9218 June 1992 | REGISTERED OFFICE CHANGED ON 18/06/92 FROM: BULLHOUSE WORKS MANCHESTER ROAD PENISTONE,SHEFFIELD S30 6FG |
18/06/9218 June 1992 | REGISTERED OFFICE CHANGED ON 18/06/92 FROM: G OFFICE CHANGED 18/06/92 BULLHOUSE WORKS MANCHESTER ROAD PENISTONE,SHEFFIELD S30 6FG |
18/06/9218 June 1992 | NEW DIRECTOR APPOINTED |
18/06/9218 June 1992 | NEW DIRECTOR APPOINTED |
18/06/9218 June 1992 | NEW DIRECTOR APPOINTED |
07/05/927 May 1992 | REGISTERED OFFICE CHANGED ON 07/05/92 FROM: G OFFICE CHANGED 07/05/92 KILBURN HALL KILBURN DERBYSHIRE DE5 0LU |
07/05/927 May 1992 | REGISTERED OFFICE CHANGED ON 07/05/92 FROM: KILBURN HALL KILBURN DERBYSHIRE DE5 0LU |
07/05/927 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
07/05/927 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
03/03/923 March 1992 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
11/12/9111 December 1991 | RETURN MADE UP TO 22/11/91; NO CHANGE OF MEMBERS |
11/07/9111 July 1991 | DIRECTOR RESIGNED |
31/12/9031 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/90 |
09/11/909 November 1990 | RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS |
06/09/906 September 1990 | REGISTERED OFFICE CHANGED ON 06/09/90 FROM: G OFFICE CHANGED 06/09/90 SHERIDAN HOUSE 11 VERNON STREET DERBY DE1 1FR |
06/09/906 September 1990 | REGISTERED OFFICE CHANGED ON 06/09/90 FROM: SHERIDAN HOUSE 11 VERNON STREET DERBY DE1 1FR |
14/06/9014 June 1990 | NEW DIRECTOR APPOINTED |
09/05/909 May 1990 | NEW DIRECTOR APPOINTED |
31/12/8931 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/89 |
31/12/8931 December 1989 | ANNUAL ACCOUNTS MADE UP DATE 31/12/89 |
18/09/8918 September 1989 | RETURN MADE UP TO 04/07/89; FULL LIST OF MEMBERS |
14/09/8914 September 1989 | REGISTERED OFFICE CHANGED ON 14/09/89 FROM: BULL HOUSE WORKS MANCHESTER RD PENISTONE SHEFFIELD S30 6FG |
14/09/8914 September 1989 | REGISTERED OFFICE CHANGED ON 14/09/89 FROM: G OFFICE CHANGED 14/09/89 BULL HOUSE WORKS MANCHESTER RD PENISTONE SHEFFIELD S30 6FG |
14/09/8914 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
16/08/8916 August 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/12/8831 December 1988 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/88 |
30/06/8830 June 1988 | RETURN MADE UP TO 22/04/88; FULL LIST OF MEMBERS |
31/12/8731 December 1987 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/87 |
13/10/8713 October 1987 | RETURN MADE UP TO 07/04/87; FULL LIST OF MEMBERS |
31/12/8631 December 1986 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
08/10/868 October 1986 | RETURN MADE UP TO 06/06/86; FULL LIST OF MEMBERS |
31/12/8531 December 1985 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
25/07/8525 July 1985 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
20/12/7720 December 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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