London
W2 4BU
Director Name | Jeremy Sice |
---|---|
Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 October 2002(12 years, 10 months after company formation) |
Appointment Duration | 10 years, 10 months (closed 13 August 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Salem Road London W2 4BU |
Director Name | Parsons James |
---|---|
Date of Birth | August 1970 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 January 2005(15 years, 1 month after company formation) |
Appointment Duration | 8 years, 7 months (closed 13 August 2013) |
Role | Client Service Director |
Country of Residence | England |
Correspondence Address | 6 Salem Road London W2 4BU |
Secretary Name | Ms Gillian Walls Eckley |
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Status | Closed |
Appointed | 13 April 2011(21 years, 5 months after company formation) |
Appointment Duration | 2 years, 4 months (closed 13 August 2013) |
Role | Company Director |
Correspondence Address | Pembroke Building Kensington Village Avonmore Road London W14 8DG |
Secretary Name | Raj Basran |
---|---|
Status | Closed |
Appointed | 01 June 2012(22 years, 6 months after company formation) |
Appointment Duration | 1 year, 2 months (closed 13 August 2013) |
Role | Company Director |
Correspondence Address | Pembroke Building Kensington Village Avonmore Road London W14 8DG |
Director Name | Jeremy Sice |
---|---|
Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 1992(3 years after company formation) |
Appointment Duration | 6 years, 6 months (resigned 28 May 1999) |
Role | Sales Director |
Country of Residence | England |
Correspondence Address | 15 Hebron Road London W6 0PQ |
Director Name | Nicholas Austin |
---|---|
Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 1992(3 years after company formation) |
Appointment Duration | 11 years, 4 months (resigned 17 March 2004) |
Role | Graphic Designer |
Correspondence Address | 15 Cranbrook Road London W4 2LH |
Secretary Name | Jeremy Sice |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 November 1992(3 years after company formation) |
Appointment Duration | 6 years, 6 months (resigned 28 May 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 15 Hebron Road London W6 0PQ |
Director Name | John David Richard Lyon |
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Date of Birth | June 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 May 1997(7 years, 6 months after company formation) |
Appointment Duration | 5 years (resigned 31 May 2002) |
Role | Non Executive Director |
Country of Residence | England |
Correspondence Address | Oak Tree Cottage Church Street Amberley West Sussex BN18 9ND |
Secretary Name | David Stocks |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 May 1999(9 years, 6 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 22 December 2003) |
Role | Company Director |
Correspondence Address | Lower Ground Floor Flat 83a Elsham Road London W14 8HH |
Director Name | Michael Freedman |
---|---|
Date of Birth | October 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2002(12 years, 9 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 30 June 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 The Mall London SW14 7EN |
Secretary Name | Alastair Mark Wilson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 December 2003(14 years, 1 month after company formation) |
Appointment Duration | 1 year, 10 months (resigned 28 October 2005) |
Role | Accountant |
Correspondence Address | 2 Audric Close Kingston Surrey KT2 6BP |
Secretary Name | James Parsons |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 October 2005(15 years, 11 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 19 September 2007) |
Role | Company Director |
Correspondence Address | 5 Langton Place Southfield London SW18 5AZ |
Director Name | Pascal Beucler |
---|---|
Date of Birth | November 1957 (Born 66 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 19 September 2007(17 years, 10 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 19 March 2010) |
Role | Company Director |
Country of Residence | France |
Correspondence Address | Pembroke Building Kensington Village Avonmore Road London W14 8DG |
Director Name | Eric Giuily |
---|---|
Date of Birth | February 1952 (Born 72 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 19 September 2007(17 years, 10 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 24 April 2009) |
Role | Company Director |
Country of Residence | France |
Correspondence Address | 43 Rue Michel Ange Paris 75016 France |
Director Name | Corinne Hervey |
---|---|
Date of Birth | July 1965 (Born 58 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 19 September 2007(17 years, 10 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 19 March 2010) |
Role | Company Director |
Country of Residence | France |
Correspondence Address | Pembroke Building Kensington Village Avonmore Road London W14 8DG |
Secretary Name | Elizabeth Louise Kiernan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 September 2007(17 years, 10 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 30 November 2007) |
Role | Company Director |
Correspondence Address | 9 Helena Road Windsor Berkshire SL4 1JN |
Secretary Name | Ms Minna Katariina Gonzalez-Gomez |
---|---|
Nationality | Finnish |
Status | Resigned |
Appointed | 30 November 2007(18 years after company formation) |
Appointment Duration | 2 years, 11 months (resigned 02 November 2010) |
Role | Company Director |
Correspondence Address | Pembroke Building Kensington Village Avonmore Road London W14 8DG |
Secretary Name | Susanna Ewing |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 November 2007(18 years after company formation) |
Appointment Duration | 1 year, 11 months (resigned 16 November 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 72f Sinclair Road London W14 0NJ |
Secretary Name | Robert Davis |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 November 2010(20 years, 12 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 13 April 2011) |
Role | Company Director |
Correspondence Address | Pembroke Building Kensington Village Avonmore Road London W14 8DG |
Registered Address | Pembroke Building Kensington Village Avonmore Road London W14 8DG |
---|---|
Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Avonmore and Brook Green |
Built Up Area | Greater London |
14.9k at £1 | Publicis Consultants Uk LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
13 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
30 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
30 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
18 April 2013 | Application to strike the company off the register (4 pages) |
18 April 2013 | Application to strike the company off the register (4 pages) |
9 April 2013 | Satisfaction of charge 1 in full (1 page) |
9 April 2013 | Satisfaction of charge 1 in full (1 page) |
6 December 2012 | Annual return made up to 10 November 2012 with a full list of shareholders Statement of capital on 2012-12-06
|
6 December 2012 | Annual return made up to 10 November 2012 with a full list of shareholders Statement of capital on 2012-12-06
|
3 October 2012 | Accounts for a dormant company made up to 31 December 2011 (9 pages) |
3 October 2012 | Accounts for a dormant company made up to 31 December 2011 (9 pages) |
31 August 2012 | Statement of capital on 31 August 2012
|
31 August 2012 | Statement of capital on 31 August 2012
|
20 August 2012 | Solvency Statement dated 30/07/12 (1 page) |
20 August 2012 | Statement by Directors (1 page) |
20 August 2012 | Resolutions
|
20 August 2012 | Statement by directors (1 page) |
20 August 2012 | Resolutions
|
20 August 2012 | Solvency statement dated 30/07/12 (1 page) |
20 June 2012 | Appointment of Raj Basran as a secretary (1 page) |
20 June 2012 | Appointment of Raj Basran as a secretary on 1 June 2012 (1 page) |
6 December 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (5 pages) |
6 December 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (5 pages) |
5 October 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
5 October 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
16 May 2011 | Appointment of Ms Gillian Walls Eckley as a secretary (1 page) |
16 May 2011 | Termination of appointment of Robert Davis as a secretary (1 page) |
16 May 2011 | Termination of appointment of Robert Davis as a secretary (1 page) |
16 May 2011 | Appointment of Ms Gillian Walls Eckley as a secretary (1 page) |
12 January 2011 | Annual return made up to 10 November 2010 with a full list of shareholders (15 pages) |
12 January 2011 | Annual return made up to 10 November 2010 with a full list of shareholders (15 pages) |
22 December 2010 | Accounts for a dormant company made up to 31 December 2009 (9 pages) |
22 December 2010 | Accounts for a dormant company made up to 31 December 2009 (9 pages) |
8 November 2010 | Appointment of Robert Davis as a secretary (3 pages) |
8 November 2010 | Appointment of Robert Davis as a secretary (3 pages) |
4 November 2010 | Termination of appointment of Minna Gonzalez-Gomez as a secretary (1 page) |
4 November 2010 | Termination of appointment of Minna Gonzalez-Gomez as a secretary (1 page) |
11 May 2010 | Termination of appointment of Pascal Beucler as a director (1 page) |
11 May 2010 | Termination of appointment of Pascal Beucler as a director (1 page) |
11 May 2010 | Termination of appointment of Corinne Hervey as a director (1 page) |
11 May 2010 | Termination of appointment of Corinne Hervey as a director (1 page) |
10 February 2010 | Auditor's resignation (1 page) |
10 February 2010 | Auditor's resignation (1 page) |
7 December 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (7 pages) |
7 December 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (7 pages) |
4 December 2009 | Director's details changed for Corinne Hervey on 1 October 2009 (2 pages) |
4 December 2009 | Director's details changed for Pascal Beucler on 1 October 2009 (2 pages) |
4 December 2009 | Termination of appointment of Michael Freedman as a director (1 page) |
4 December 2009 | Director's details changed for Eric Giuily on 1 October 2009 (2 pages) |
4 December 2009 | Director's details changed for Pascal Beucler on 1 October 2009 (2 pages) |
4 December 2009 | Director's details changed for Michael Freedman on 1 October 2009 (2 pages) |
4 December 2009 | Termination of appointment of Eric Giuily as a director (1 page) |
4 December 2009 | Director's details changed for Michael Freedman on 1 October 2009 (2 pages) |
4 December 2009 | Secretary's details changed for Ms Minna Katariina Gonzalez-Gomez on 1 October 2009 (1 page) |
4 December 2009 | Director's details changed for Parsons James on 1 October 2009 (2 pages) |
4 December 2009 | Director's details changed for Corinne Hervey on 1 October 2009 (2 pages) |
4 December 2009 | Director's details changed for Parsons James on 1 October 2009 (2 pages) |
4 December 2009 | Termination of appointment of Michael Freedman as a director (1 page) |
4 December 2009 | Director's details changed for Corinne Hervey on 1 October 2009 (2 pages) |
4 December 2009 | Secretary's details changed for Ms Minna Katariina Gonzalez-Gomez on 1 October 2009 (1 page) |
4 December 2009 | Director's details changed for Eric Giuily on 1 October 2009 (2 pages) |
4 December 2009 | Director's details changed for Jeremy Sice on 1 October 2009 (2 pages) |
4 December 2009 | Director's details changed for Jeremy Sice on 1 October 2009 (2 pages) |
4 December 2009 | Director's details changed for David Stocks on 1 October 2009 (2 pages) |
4 December 2009 | Director's details changed for Pascal Beucler on 1 October 2009 (2 pages) |
4 December 2009 | Director's details changed for Jeremy Sice on 1 October 2009 (2 pages) |
4 December 2009 | Termination of appointment of Eric Giuily as a director (1 page) |
4 December 2009 | Director's details changed for Eric Giuily on 1 October 2009 (2 pages) |
4 December 2009 | Secretary's details changed for Ms Minna Katariina Gonzalez-Gomez on 1 October 2009 (1 page) |
4 December 2009 | Director's details changed for David Stocks on 1 October 2009 (2 pages) |
4 December 2009 | Director's details changed for Parsons James on 1 October 2009 (2 pages) |
4 December 2009 | Director's details changed for Michael Freedman on 1 October 2009 (2 pages) |
4 December 2009 | Director's details changed for David Stocks on 1 October 2009 (2 pages) |
16 November 2009 | Termination of appointment of Susanna Ewing as a secretary (1 page) |
16 November 2009 | Termination of appointment of Susanna Ewing as a secretary (1 page) |
20 October 2009 | Full accounts made up to 31 December 2008 (17 pages) |
20 October 2009 | Full accounts made up to 31 December 2008 (17 pages) |
4 December 2008 | Return made up to 10/11/08; full list of members (6 pages) |
4 December 2008 | Return made up to 10/11/08; full list of members (6 pages) |
6 June 2008 | Full accounts made up to 31 December 2007 (18 pages) |
6 June 2008 | Full accounts made up to 31 December 2007 (18 pages) |
13 December 2007 | New secretary appointed (1 page) |
13 December 2007 | New secretary appointed (1 page) |
3 December 2007 | Secretary resigned (1 page) |
3 December 2007 | Return made up to 10/11/07; full list of members (4 pages) |
3 December 2007 | New secretary appointed (1 page) |
3 December 2007 | New secretary appointed (1 page) |
3 December 2007 | Return made up to 10/11/07; full list of members (4 pages) |
3 December 2007 | Secretary resigned (1 page) |
1 November 2007 | Full accounts made up to 31 December 2006 (17 pages) |
1 November 2007 | Full accounts made up to 31 December 2006 (17 pages) |
15 October 2007 | New secretary appointed (2 pages) |
15 October 2007 | New secretary appointed (2 pages) |
12 October 2007 | New director appointed (2 pages) |
12 October 2007 | New director appointed (2 pages) |
12 October 2007 | New director appointed (2 pages) |
12 October 2007 | New director appointed (2 pages) |
12 October 2007 | New director appointed (2 pages) |
12 October 2007 | New director appointed (2 pages) |
2 October 2007 | Secretary resigned (1 page) |
2 October 2007 | Secretary resigned (1 page) |
2 October 2007 | Resolutions
|
2 October 2007 | Resolutions
|
2 October 2007 | Registered office changed on 02/10/07 from: 6 salem road london W2 4BU (1 page) |
2 October 2007 | Registered office changed on 02/10/07 from: 6 salem road london W2 4BU (1 page) |
21 September 2007 | Ad 17/09/07--------- £ si 840@1=840 £ ic 14082/14922 (2 pages) |
21 September 2007 | Ad 17/09/07--------- £ si 840@1=840 £ ic 14082/14922 (2 pages) |
15 December 2006 | Ad 29/09/06--------- £ si 436@1=436 £ ic 13646/14082 (2 pages) |
15 December 2006 | Return made up to 10/11/06; full list of members (9 pages) |
15 December 2006 | Return made up to 10/11/06; full list of members (9 pages) |
15 December 2006 | Ad 29/09/06--------- £ si 436@1=436 £ ic 13646/14082 (2 pages) |
4 November 2006 | Full accounts made up to 31 December 2005 (14 pages) |
4 November 2006 | Full accounts made up to 31 December 2005 (14 pages) |
27 March 2006 | Ad 30/11/05--------- £ si 272@1=272 £ ic 13374/13646 (2 pages) |
27 March 2006 | Ad 30/11/05--------- £ si 272@1=272 £ ic 13374/13646 (2 pages) |
5 December 2005 | Return made up to 10/11/05; full list of members (8 pages) |
5 December 2005 | Return made up to 10/11/05; full list of members (8 pages) |
25 October 2005 | Secretary resigned (1 page) |
25 October 2005 | Secretary resigned (1 page) |
25 October 2005 | New secretary appointed (2 pages) |
25 October 2005 | New secretary appointed (2 pages) |
18 October 2005 | Full accounts made up to 31 December 2004 (14 pages) |
18 October 2005 | Full accounts made up to 31 December 2004 (14 pages) |
7 July 2005 | Director's particulars changed (1 page) |
7 July 2005 | Director's particulars changed (1 page) |
24 June 2005 | Return made up to 10/11/04; full list of members; amend (7 pages) |
24 June 2005 | Return made up to 10/11/04; full list of members; amend
|
25 February 2005 | Ad 15/06/04--------- £ si 840@1 (2 pages) |
25 February 2005 | Resolutions
|
25 February 2005 | £ sr 6266@1 15/06/04 (1 page) |
25 February 2005 | Resolutions
|
25 February 2005 | Resolutions
|
25 February 2005 | Ad 15/06/04--------- £ si 840@1 (2 pages) |
25 February 2005 | £ sr 6266@1 15/06/04 (1 page) |
25 February 2005 | Resolutions
|
13 January 2005 | New director appointed (2 pages) |
13 January 2005 | New director appointed (2 pages) |
23 November 2004 | Return made up to 10/11/04; full list of members (7 pages) |
23 November 2004 | Return made up to 10/11/04; full list of members (7 pages) |
2 September 2004 | Full accounts made up to 31 December 2003 (18 pages) |
2 September 2004 | Full accounts made up to 31 December 2003 (18 pages) |
17 May 2004 | Auditor's resignation (1 page) |
17 May 2004 | Auditor's resignation (1 page) |
30 March 2004 | Director resigned (1 page) |
30 March 2004 | Director resigned (1 page) |
6 February 2004 | New secretary appointed (2 pages) |
6 February 2004 | Secretary resigned (1 page) |
6 February 2004 | Secretary resigned (1 page) |
6 February 2004 | New secretary appointed (2 pages) |
3 November 2003 | Return made up to 10/11/03; full list of members (8 pages) |
3 November 2003 | Return made up to 10/11/03; full list of members (8 pages) |
2 October 2003 | Director's particulars changed (1 page) |
2 October 2003 | Director's particulars changed (1 page) |
10 April 2003 | Full accounts made up to 31 December 2002 (17 pages) |
10 April 2003 | Full accounts made up to 31 December 2002 (17 pages) |
4 November 2002 | Return made up to 10/11/02; full list of members (7 pages) |
4 November 2002 | Return made up to 10/11/02; full list of members (7 pages) |
27 October 2002 | New director appointed (1 page) |
27 October 2002 | New director appointed (1 page) |
17 October 2002 | New director appointed (2 pages) |
17 October 2002 | New director appointed (2 pages) |
20 September 2002 | Full accounts made up to 31 December 2001 (16 pages) |
20 September 2002 | Full accounts made up to 31 December 2001 (16 pages) |
11 June 2002 | Director resigned (1 page) |
11 June 2002 | Director resigned (1 page) |
22 February 2002 | Director's particulars changed (1 page) |
22 February 2002 | Director's particulars changed (1 page) |
4 January 2002 | Return made up to 10/11/01; full list of members (6 pages) |
4 January 2002 | Return made up to 10/11/01; full list of members (6 pages) |
23 November 2001 | Full accounts made up to 31 December 2000 (16 pages) |
23 November 2001 | Full accounts made up to 31 December 2000 (16 pages) |
2 May 2001 | Registered office changed on 02/05/01 from: st alphage house 4TH floor 2 fore st london EC2Y 5DH (1 page) |
2 May 2001 | Registered office changed on 02/05/01 from: st alphage house 4TH floor 2 fore st london EC2Y 5DH (1 page) |
1 February 2001 | Return made up to 10/11/00; full list of members (6 pages) |
1 February 2001 | Return made up to 10/11/00; full list of members (6 pages) |
4 August 2000 | Full accounts made up to 31 December 1999 (16 pages) |
4 August 2000 | Full accounts made up to 31 December 1999 (16 pages) |
21 June 2000 | £ ic 21933/18800 31/03/00 £ sr 3133@1=3133 (2 pages) |
21 June 2000 | £ ic 21933/18800 31/03/00 £ sr 3133@1=3133 (2 pages) |
20 April 2000 | Return made up to 10/11/99; full list of members (7 pages) |
20 April 2000 | Return made up to 10/11/99; full list of members (7 pages) |
20 March 2000 | Director resigned (1 page) |
20 March 2000 | Director resigned (1 page) |
1 November 1999 | £ ic 28200/21933 28/05/99 £ sr 6267@1=6267 (1 page) |
1 November 1999 | £ ic 28200/21933 28/05/99 £ sr 6267@1=6267 (1 page) |
14 October 1999 | Full accounts made up to 31 December 1998 (16 pages) |
14 October 1999 | Full accounts made up to 31 December 1998 (16 pages) |
22 June 1999 | New secretary appointed (2 pages) |
22 June 1999 | New secretary appointed (2 pages) |
21 June 1999 | Secretary resigned (1 page) |
21 June 1999 | Secretary resigned (1 page) |
28 May 1999 | Particulars of mortgage/charge (4 pages) |
28 May 1999 | Particulars of mortgage/charge (4 pages) |
27 April 1999 | Return made up to 10/11/98; full list of members (7 pages) |
27 April 1999 | New director appointed (3 pages) |
27 April 1999 | New director appointed (3 pages) |
27 April 1999 | Return made up to 10/11/98; full list of members (7 pages) |
6 May 1998 | Accounts for a small company made up to 30 December 1997 (7 pages) |
6 May 1998 | Accounts for a small company made up to 30 December 1997 (7 pages) |
25 March 1998 | Ad 17/03/98--------- £ si 28125@1=28125 £ ic 75/28200 (2 pages) |
25 March 1998 | Resolutions
|
25 March 1998 | Resolutions
|
25 March 1998 | Resolutions
|
25 March 1998 | Ad 17/03/98--------- £ si 28125@1=28125 £ ic 75/28200 (2 pages) |
25 March 1998 | Nc inc already adjusted 17/03/98 (1 page) |
25 March 1998 | Resolutions
|
25 March 1998 | Nc inc already adjusted 17/03/98 (1 page) |
11 January 1998 | Return made up to 10/11/97; full list of members (7 pages) |
11 January 1998 | Return made up to 10/11/97; full list of members (7 pages) |
5 August 1997 | Accounts for a small company made up to 30 December 1996 (7 pages) |
5 August 1997 | Accounts for a small company made up to 30 December 1996 (7 pages) |
10 December 1996 | Return made up to 10/11/96; full list of members (6 pages) |
10 December 1996 | Return made up to 10/11/96; full list of members (6 pages) |
2 July 1996 | Full accounts made up to 31 December 1995 (12 pages) |
2 July 1996 | Full accounts made up to 31 December 1995 (12 pages) |
8 December 1995 | Return made up to 10/11/95; full list of members (12 pages) |
8 December 1995 | Return made up to 10/11/95; full list of members (6 pages) |
15 August 1995 | Full accounts made up to 31 December 1994 (12 pages) |
15 August 1995 | Full accounts made up to 31 December 1994 (12 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (21 pages) |
6 February 1990 | Memorandum and Articles of Association (7 pages) |
6 February 1990 | Memorandum and Articles of Association (7 pages) |
5 February 1990 | Director resigned;new director appointed (4 pages) |
5 February 1990 | New director appointed (4 pages) |
5 February 1990 | Director resigned;new director appointed (4 pages) |
5 February 1990 | New director appointed (4 pages) |
5 February 1990 | Secretary resigned;new secretary appointed (4 pages) |
5 February 1990 | New director appointed (4 pages) |
31 January 1990 | Company name changed lockload LIMITED\certificate issued on 01/02/90 (2 pages) |
31 January 1990 | Company name changed lockload LIMITED\certificate issued on 01/02/90 (2 pages) |
26 January 1990 | Resolutions
|
26 January 1990 | Resolutions
|
10 November 1989 | Incorporation (9 pages) |
10 November 1989 | Incorporation (9 pages) |