London
WC1A 2BA
Director Name | Mahboob Ali Merchant |
---|---|
Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 May 2008(12 years, 8 months after company formation) |
Appointment Duration | 3 years, 7 months (closed 17 January 2012) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Bupa House 15-19 Bloomsbury Way London WC1A 2BA |
Director Name | Steven Michael Los |
---|---|
Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 June 2010(14 years, 9 months after company formation) |
Appointment Duration | 1 year, 7 months (closed 17 January 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Bupa House 15-19 Bloomsbury Way London WC1A 2BA |
Secretary Name | BUPA Secretaries Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 30 June 2005(9 years, 9 months after company formation) |
Appointment Duration | 6 years, 6 months (closed 17 January 2012) |
Correspondence Address | Bupa House 15-19 Bloomsbury Way London WC1A 2BA |
Director Name | Ian Kenneth Hood Baker |
---|---|
Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 1995(same day as company formation) |
Role | Chartered Secretary |
Correspondence Address | 33 Atfield Grove Windlesham Surrey GU20 6DP |
Director Name | Mr Jeremy Peter Small |
---|---|
Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 1995(same day as company formation) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | Cherry Trees West Heath Pirbright Surrey GU24 0JQ |
Secretary Name | Mr Jeremy Peter Small |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 September 1995(same day as company formation) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | Cherry Trees West Heath Pirbright Surrey GU24 0JQ |
Director Name | William Edward Connell |
---|---|
Date of Birth | September 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 1995(6 days after company formation) |
Appointment Duration | 1 month, 4 weeks (resigned 24 November 1995) |
Role | Group Controller The Boc Group |
Correspondence Address | 3 Borrowdale Gardens Camberley Surrey GU15 1QZ |
Director Name | Vijay Kumar Saith |
---|---|
Date of Birth | March 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 1995(6 days after company formation) |
Appointment Duration | 2 years, 4 months (resigned 05 February 1998) |
Role | Deputy Finance Director The Bo |
Correspondence Address | Pendennis Pyrford Road West Byfleet Surrey KT14 6RQ |
Director Name | Anthony Eric Isaac |
---|---|
Date of Birth | November 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 1995(2 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 05 February 1998) |
Role | Finance Director |
Correspondence Address | Sweetbriar 38 Cranley Road Burwood Park Walton On Thames Surrey KT12 5BL |
Director Name | Edward William Lea |
---|---|
Date of Birth | September 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 1995(2 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 13 September 2001) |
Role | Group Finance Director |
Correspondence Address | 81 Castle Road St. Albans Hertfordshire AL1 5DQ |
Director Name | Mark Ellerby |
---|---|
Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 1995(2 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 27 March 1998) |
Role | Group Financial Controller |
Correspondence Address | 82 Nelson Road London N8 9RT |
Director Name | Mrs Gloria Jean Stuart |
---|---|
Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 1995(2 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 05 February 1998) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Appin Lodge Long Hill The Sands Farnham Surrey GU10 1NQ |
Director Name | Mr Julian Peter Davies |
---|---|
Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 1995(2 months after company formation) |
Appointment Duration | 12 years, 6 months (resigned 23 May 2008) |
Role | Director - Corporate Finance |
Country of Residence | United Kingdom |
Correspondence Address | Timberlea, Warminster Road South Newton Salisbury Wiltshire SP2 0QW |
Secretary Name | Julian Philip Sanders |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 November 1995(2 months after company formation) |
Appointment Duration | 9 years, 7 months (resigned 30 June 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 38 Darrick Wood Road Orpington Kent BR6 8AW |
Director Name | Mahboob Ali Merchant |
---|---|
Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 January 1998(2 years, 4 months after company formation) |
Appointment Duration | 1 month, 4 weeks (resigned 27 March 1998) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 28 Denham Road Epsom Surrey KT17 3AA |
Director Name | Mr Arthur David Walford |
---|---|
Date of Birth | September 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 February 1998(2 years, 4 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 01 September 2005) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 94 London Road Stanmore Middlesex HA7 4NS |
Director Name | Alan Charles Donald |
---|---|
Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 February 1998(2 years, 4 months after company formation) |
Appointment Duration | 12 months (resigned 04 February 1999) |
Role | Group Financial Controller |
Correspondence Address | 13 Craven Gardens Wimbledon London SW19 8LU |
Director Name | Dean Allan Holden |
---|---|
Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 February 1999(3 years, 4 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 31 December 2001) |
Role | Group Financial Controller |
Correspondence Address | Spring House Spring Hill Fordcombe Tunbridge Wells Kent TN3 0SE |
Director Name | Raymond King |
---|---|
Date of Birth | May 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2001(5 years, 10 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 15 May 2008) |
Role | Chartered Accountant |
Correspondence Address | Westlands House Cowfold Road West Grinstead Horsham West Sussex RH13 8LZ |
Director Name | Michael Ian Dugdale |
---|---|
Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2002(6 years, 3 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 15 September 2005) |
Role | Chartered Accountant |
Correspondence Address | 29 Magnolia Dene Hazlemere Buckinghamshire HP15 7QE |
Director Name | Mr Benjamin David Jemphrey Kent |
---|---|
Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2005(9 years, 11 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 01 November 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Fernleigh Lodge Northchurch Common Berkhamsted Hertfordshire HP4 1LR |
Director Name | Mark Richard Hampton |
---|---|
Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 2005(10 years after company formation) |
Appointment Duration | 2 years, 10 months (resigned 07 August 2008) |
Role | Company Director |
Correspondence Address | The Spindles Back Lane Chalfont St Giles Buckinghamshire HP8 4PD |
Director Name | Fraser David Gregory |
---|---|
Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2007(12 years, 1 month after company formation) |
Appointment Duration | 2 years, 7 months (resigned 21 June 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Bupa House 15-19 Bloomsbury Way London WC1A 2BA |
Director Name | Mr Gareth Morris Evans |
---|---|
Date of Birth | April 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 August 2008(12 years, 10 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 25 May 2010) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Bupa House 15-19 Bloomsbury Way London WC1A 2BA |
Registered Address | Bupa House 15-19 Bloomsbury Way London WC1A 2BA |
---|---|
Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
17 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
17 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
4 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
4 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
21 September 2011 | Application to strike the company off the register (3 pages) |
21 September 2011 | Application to strike the company off the register (3 pages) |
24 November 2010 | Resolutions
|
24 November 2010 | Statement by Directors (1 page) |
24 November 2010 | Statement by directors (1 page) |
24 November 2010 | Solvency statement dated 22/11/10 (1 page) |
24 November 2010 | Solvency Statement dated 22/11/10 (1 page) |
24 November 2010 | Statement of capital on 24 November 2010
|
24 November 2010 | Statement of capital on 24 November 2010
|
24 November 2010 | Resolutions
|
24 September 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (6 pages) |
24 September 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (6 pages) |
23 July 2010 | Termination of appointment of Fraser Gregory as a director (1 page) |
23 July 2010 | Termination of appointment of Fraser Gregory as a director (1 page) |
21 July 2010 | Appointment of Steven Michael Los as a director (2 pages) |
21 July 2010 | Appointment of Steven Michael Los as a director (2 pages) |
21 June 2010 | Termination of appointment of Gareth Evans as a director (1 page) |
21 June 2010 | Termination of appointment of Gareth Evans as a director (1 page) |
18 May 2010 | Full accounts made up to 31 December 2009 (15 pages) |
18 May 2010 | Full accounts made up to 31 December 2009 (15 pages) |
14 May 2010 | Director's details changed for Fraser David Gregory on 13 May 2010 (2 pages) |
14 May 2010 | Director's details changed for Fraser David Gregory on 13 May 2010 (2 pages) |
6 January 2010 | Particulars of variation of rights attached to shares (2 pages) |
6 January 2010 | Particulars of variation of rights attached to shares (2 pages) |
6 January 2010 | Notice of removal of restriction on the company's articles (2 pages) |
6 January 2010 | Statement of company's objects (2 pages) |
6 January 2010 | Change of share class name or designation (2 pages) |
6 January 2010 | Resolutions
|
6 January 2010 | Particulars of variation of rights attached to shares (2 pages) |
6 January 2010 | Change of share class name or designation (2 pages) |
6 January 2010 | Notice of removal of restriction on the company's articles (2 pages) |
6 January 2010 | Statement of company's objects (2 pages) |
6 January 2010 | Particulars of variation of rights attached to shares (2 pages) |
6 January 2010 | Resolutions
|
14 October 2009 | Director's details changed for Nicholas Tetley Beazley on 1 October 2009 (2 pages) |
14 October 2009 | Director's details changed for Nicholas Tetley Beazley on 1 October 2009 (2 pages) |
14 October 2009 | Director's details changed for Nicholas Tetley Beazley on 1 October 2009 (2 pages) |
12 October 2009 | Director's details changed for Mahboob Ali Merchant on 1 October 2009 (2 pages) |
12 October 2009 | Director's details changed for Mahboob Ali Merchant on 1 October 2009 (2 pages) |
12 October 2009 | Director's details changed for Fraser David Gregory on 1 October 2009 (2 pages) |
12 October 2009 | Director's details changed for Fraser David Gregory on 1 October 2009 (2 pages) |
12 October 2009 | Director's details changed for Fraser David Gregory on 1 October 2009 (2 pages) |
12 October 2009 | Director's details changed for Mahboob Ali Merchant on 1 October 2009 (2 pages) |
10 October 2009 | Director's details changed for Gareth Morris Evans on 1 October 2009 (2 pages) |
10 October 2009 | Director's details changed for Gareth Morris Evans on 1 October 2009 (2 pages) |
10 October 2009 | Director's details changed for Gareth Morris Evans on 1 October 2009 (2 pages) |
24 September 2009 | Return made up to 20/09/09; full list of members (5 pages) |
24 September 2009 | Return made up to 20/09/09; full list of members (5 pages) |
23 July 2009 | Director's change of particulars / gareth evans / 29/05/2009 (1 page) |
23 July 2009 | Director's Change of Particulars / gareth evans / 29/05/2009 / HouseName/Number was: 28, now: 7; Street was: mount road, now: dukes wood avenue; Area was: wimbledon, now: ; Post Town was: london, now: gerrards cross; Region was: , now: buckinghamshire; Post Code was: SW19 8ET, now: SL9 7JX; Country was: united kingdom, now: england (1 page) |
16 May 2009 | Full accounts made up to 31 December 2008 (15 pages) |
16 May 2009 | Full accounts made up to 31 December 2008 (15 pages) |
24 February 2009 | Resolutions
|
24 February 2009 | Resolutions
|
24 September 2008 | Return made up to 20/09/08; full list of members (5 pages) |
24 September 2008 | Return made up to 20/09/08; full list of members (5 pages) |
28 August 2008 | Director appointed gareth morris evans (1 page) |
28 August 2008 | Director appointed gareth morris evans (1 page) |
18 August 2008 | Appointment Terminated Director mark hampton (1 page) |
18 August 2008 | Appointment terminated director mark hampton (1 page) |
31 May 2008 | Director appointed mahboob ali merchant (1 page) |
31 May 2008 | Director appointed mahboob ali merchant (1 page) |
30 May 2008 | Appointment terminated director julian davies (1 page) |
30 May 2008 | Appointment Terminated Director julian davies (1 page) |
20 May 2008 | Appointment terminated director raymond king (1 page) |
20 May 2008 | Appointment Terminated Director raymond king (1 page) |
19 May 2008 | Full accounts made up to 31 December 2007 (15 pages) |
19 May 2008 | Full accounts made up to 31 December 2007 (15 pages) |
1 November 2007 | Director resigned (1 page) |
1 November 2007 | New director appointed (1 page) |
1 November 2007 | New director appointed (1 page) |
1 November 2007 | Director resigned (1 page) |
21 September 2007 | Return made up to 20/09/07; full list of members (4 pages) |
21 September 2007 | Return made up to 20/09/07; full list of members (4 pages) |
5 July 2007 | Full accounts made up to 31 December 2006 (15 pages) |
5 July 2007 | Full accounts made up to 31 December 2006 (15 pages) |
21 September 2006 | Return made up to 20/09/06; full list of members (4 pages) |
21 September 2006 | Return made up to 20/09/06; full list of members (4 pages) |
30 August 2006 | Director's particulars changed (1 page) |
30 August 2006 | Director's particulars changed (1 page) |
23 May 2006 | Full accounts made up to 31 December 2005 (16 pages) |
23 May 2006 | Full accounts made up to 31 December 2005 (16 pages) |
25 October 2005 | Return made up to 20/09/05; full list of members (4 pages) |
25 October 2005 | Return made up to 20/09/05; full list of members (4 pages) |
10 October 2005 | Director resigned (1 page) |
10 October 2005 | Director resigned (1 page) |
6 October 2005 | New director appointed (1 page) |
6 October 2005 | New director appointed (1 page) |
26 September 2005 | New director appointed (1 page) |
26 September 2005 | New director appointed (1 page) |
21 September 2005 | New secretary appointed (2 pages) |
21 September 2005 | New secretary appointed (2 pages) |
21 September 2005 | New director appointed (2 pages) |
21 September 2005 | New director appointed (2 pages) |
8 September 2005 | Director resigned (1 page) |
8 September 2005 | Director resigned (1 page) |
2 September 2005 | Secretary resigned (1 page) |
2 September 2005 | Secretary resigned (1 page) |
21 March 2005 | Full accounts made up to 31 December 2004 (11 pages) |
21 March 2005 | Full accounts made up to 31 December 2004 (11 pages) |
18 October 2004 | Return made up to 20/09/04; full list of members (9 pages) |
18 October 2004 | Return made up to 20/09/04; full list of members (9 pages) |
2 April 2004 | Full accounts made up to 31 December 2003 (12 pages) |
2 April 2004 | Full accounts made up to 31 December 2003 (12 pages) |
8 October 2003 | Return made up to 20/09/03; full list of members (9 pages) |
8 October 2003 | Return made up to 20/09/03; full list of members (9 pages) |
7 April 2003 | Full accounts made up to 31 December 2002 (12 pages) |
7 April 2003 | Full accounts made up to 31 December 2002 (12 pages) |
9 October 2002 | Return made up to 20/09/02; full list of members (9 pages) |
9 October 2002 | Return made up to 20/09/02; full list of members (9 pages) |
17 September 2002 | Director's particulars changed (1 page) |
17 September 2002 | Director's particulars changed (1 page) |
3 September 2002 | Secretary's particulars changed (1 page) |
3 September 2002 | Secretary's particulars changed (1 page) |
26 March 2002 | Full accounts made up to 31 December 2001 (11 pages) |
26 March 2002 | Full accounts made up to 31 December 2001 (11 pages) |
14 January 2002 | New director appointed (3 pages) |
14 January 2002 | Director resigned (1 page) |
14 January 2002 | New director appointed (3 pages) |
14 January 2002 | Director resigned (1 page) |
10 October 2001 | Return made up to 20/09/01; full list of members (9 pages) |
10 October 2001 | Return made up to 20/09/01; full list of members (9 pages) |
19 September 2001 | Director resigned (1 page) |
19 September 2001 | Director resigned (1 page) |
10 August 2001 | New director appointed (3 pages) |
10 August 2001 | New director appointed (3 pages) |
19 June 2001 | Full accounts made up to 31 December 2000 (11 pages) |
19 June 2001 | Full accounts made up to 31 December 2000 (11 pages) |
21 May 2001 | Director's particulars changed (1 page) |
21 May 2001 | Director's particulars changed (1 page) |
12 October 2000 | Return made up to 20/09/00; full list of members (6 pages) |
12 October 2000 | Return made up to 20/09/00; full list of members (6 pages) |
24 July 2000 | Full accounts made up to 31 December 1999 (11 pages) |
24 July 2000 | Full accounts made up to 31 December 1999 (11 pages) |
9 November 1999 | Memorandum and Articles of Association (14 pages) |
9 November 1999 | Resolutions
|
9 November 1999 | Resolutions
|
9 November 1999 | Memorandum and Articles of Association (14 pages) |
25 October 1999 | Director resigned (1 page) |
25 October 1999 | Return made up to 20/09/99; full list of members (12 pages) |
25 October 1999 | Return made up to 20/09/99; full list of members (12 pages) |
25 October 1999 | Director resigned (1 page) |
24 September 1999 | Director's particulars changed (1 page) |
24 September 1999 | Director's particulars changed (1 page) |
10 September 1999 | Resolutions
|
10 September 1999 | Resolutions
|
10 September 1999 | Accounting reference date extended from 30/09/99 to 31/12/99 (1 page) |
10 September 1999 | Accounting reference date extended from 30/09/99 to 31/12/99 (1 page) |
9 May 1999 | Full accounts made up to 30 September 1998 (12 pages) |
9 May 1999 | Full accounts made up to 30 September 1998 (12 pages) |
3 March 1999 | Director resigned (1 page) |
3 March 1999 | New director appointed (2 pages) |
3 March 1999 | Director resigned (1 page) |
3 March 1999 | New director appointed (2 pages) |
9 October 1998 | Return made up to 20/09/98; full list of members (12 pages) |
9 October 1998 | Return made up to 20/09/98; full list of members (12 pages) |
8 June 1998 | Director resigned (1 page) |
8 June 1998 | Director resigned (1 page) |
6 March 1998 | Director resigned (1 page) |
6 March 1998 | Director resigned (1 page) |
6 March 1998 | Full accounts made up to 30 September 1997 (13 pages) |
6 March 1998 | Full accounts made up to 30 September 1997 (13 pages) |
6 March 1998 | Director resigned (1 page) |
6 March 1998 | Director resigned (1 page) |
6 March 1998 | Director resigned (1 page) |
6 March 1998 | New director appointed (6 pages) |
6 March 1998 | New director appointed (2 pages) |
6 March 1998 | Director resigned (1 page) |
6 March 1998 | Director resigned (1 page) |
6 March 1998 | New director appointed (2 pages) |
6 March 1998 | New director appointed (6 pages) |
6 March 1998 | Director resigned (1 page) |
3 February 1998 | New director appointed (2 pages) |
3 February 1998 | New director appointed (2 pages) |
13 October 1997 | Return made up to 20/09/97; full list of members (20 pages) |
13 October 1997 | Return made up to 20/09/97; full list of members (20 pages) |
11 December 1996 | Full accounts made up to 30 September 1996 (12 pages) |
11 December 1996 | Full accounts made up to 30 September 1996 (12 pages) |
25 October 1996 | Auditor's resignation (2 pages) |
25 October 1996 | Auditor's resignation (2 pages) |
18 October 1996 | Return made up to 20/09/96; full list of members (19 pages) |
18 October 1996 | Return made up to 20/09/96; full list of members (19 pages) |
16 September 1996 | Registered office changed on 16/09/96 from: provident house 24-27 essex street london WC22 3AX (1 page) |
16 September 1996 | Registered office changed on 16/09/96 from: provident house 24-27 essex street london WC22 3AX (1 page) |
13 December 1995 | £ nc 200020200/400015400 24/11/95 (1 page) |
13 December 1995 | £ nc 200020200/400015400 24/11/95 (1 page) |
11 December 1995 | Registered office changed on 11/12/95 from: chertsey road windlesham surrey GU20 6HJ (1 page) |
11 December 1995 | Resolutions
|
11 December 1995 | Ad 24/11/95--------- £ si 20100@1=20100 £ ic 100/20200 (2 pages) |
11 December 1995 | Registered office changed on 11/12/95 from: chertsey road windlesham surrey GU20 6HJ (1 page) |
11 December 1995 | Director resigned (4 pages) |
11 December 1995 | Ad 24/11/95--------- £ si 200000000@1=200000000 £ ic 20200/200020200 (2 pages) |
11 December 1995 | New director appointed (2 pages) |
11 December 1995 | New secretary appointed (2 pages) |
11 December 1995 | New director appointed (2 pages) |
11 December 1995 | Ad 24/11/95--------- £ si 20100@1=20100 £ ic 100/20200 (2 pages) |
11 December 1995 | Accounting reference date notified as 30/09 (1 page) |
11 December 1995 | New director appointed (6 pages) |
11 December 1995 | New director appointed (8 pages) |
11 December 1995 | New director appointed (6 pages) |
11 December 1995 | Resolutions
|
11 December 1995 | Ad 24/11/95--------- £ si 200000000@1=200000000 £ ic 20200/200020200 (2 pages) |
11 December 1995 | Resolutions
|
11 December 1995 | Accounting reference date notified as 30/09 (1 page) |
11 December 1995 | Memorandum and Articles of Association (34 pages) |
11 December 1995 | Memorandum and Articles of Association (17 pages) |
11 December 1995 | Secretary resigned (4 pages) |
11 December 1995 | Resolutions
|
23 November 1995 | Company name changed boc no.3 LIMITED\certificate issued on 23/11/95 (4 pages) |
23 November 1995 | Company name changed boc no.3 LIMITED\certificate issued on 23/11/95 (2 pages) |
29 September 1995 | Ad 26/09/95--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
29 September 1995 | New director appointed (4 pages) |
29 September 1995 | Director resigned (4 pages) |
29 September 1995 | Director resigned (4 pages) |
29 September 1995 | Director resigned (2 pages) |
29 September 1995 | Director resigned (2 pages) |
29 September 1995 | Ad 26/09/95--------- £ si 99@1=99 £ ic 1/100 (4 pages) |
29 September 1995 | New director appointed (4 pages) |
20 September 1995 | Incorporation (30 pages) |