Peebles
Peeblesshire
EH45 8RN
Scotland
Director Name | Mr Francis Xavier O'Reilly |
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Date of Birth | May 1963 (Born 60 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 28 April 2004(8 years, 1 month after company formation) |
Appointment Duration | 17 years, 3 months (closed 17 August 2021) |
Role | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | PO Box 1 Venlaw Road Peebles Peeblesshire EH45 8RN Scotland |
Director Name | Mr Mark Henry Storey |
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Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 August 1996(4 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 11 months (resigned 31 July 2001) |
Role | Venture Capitalist |
Country of Residence | United Kingdom |
Correspondence Address | 10e Eaton Square London SW1W 9DB |
Secretary Name | Jonathan Adam Charles Stuttard Greaves |
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Nationality | British |
Status | Resigned |
Appointed | 19 August 1996(4 months, 3 weeks after company formation) |
Appointment Duration | 9 months, 1 week (resigned 23 May 1997) |
Role | Solicitor |
Correspondence Address | 22 Tudor Street London EC4Y 0JJ |
Director Name | Mr Ryan James Henry Robson |
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Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 1996(7 months, 3 weeks after company formation) |
Appointment Duration | 4 years (resigned 13 December 2000) |
Role | Venture Capitalist |
Correspondence Address | 24 Bucharest Road London SW18 3AR |
Director Name | Mr Charles Ruthven Stewart |
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Date of Birth | December 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 1996(7 months, 3 weeks after company formation) |
Appointment Duration | 17 years, 7 months (resigned 27 June 2014) |
Role | Woollen Merchant |
Country of Residence | Scotland |
Correspondence Address | PO Box 1 Venlaw Road Peebles Peeblesshire EH45 8RN Scotland |
Secretary Name | Robert George Ritchie Sinclair |
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Nationality | British |
Status | Resigned |
Appointed | 23 May 1997(1 year, 1 month after company formation) |
Appointment Duration | 1 year, 7 months (resigned 31 December 1998) |
Role | Chartered Accountant |
Correspondence Address | 25 Craigiebield Crescent Penicuik Midlothian EH26 9EQ Scotland |
Director Name | John Alan Russell |
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Date of Birth | August 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 March 1998(1 year, 11 months after company formation) |
Appointment Duration | 4 years, 12 months (resigned 28 February 2003) |
Role | Company Director/Accountant |
Correspondence Address | Garden Cottage Bolam Hall Whalton Morpeth Northumberland NE61 3UA |
Director Name | James Kenneth Alexander Barbour Smith |
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Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 2001(5 years after company formation) |
Appointment Duration | 1 year, 10 months (resigned 28 February 2003) |
Role | Venture Capitalist |
Correspondence Address | The Square House Latchmoor Grove Gerrards Cross Buckinghamshire SL9 8LN |
Director Name | Mr Iain Alexander Jamieson |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 2002(6 years after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 28 February 2003) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Woodlands Chase Bashurst Hill Horsham West Sussex RH13 0NY |
Director Name | James Robert Brubaker |
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Date of Birth | September 1955 (Born 68 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 28 February 2003(6 years, 11 months after company formation) |
Appointment Duration | 10 years, 1 month (resigned 02 April 2013) |
Role | General Manager |
Country of Residence | United States |
Correspondence Address | PO Box 1 Venlaw Road Peebles Peeblesshire EH45 8RN Scotland |
Director Name | Sergio Casalena |
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Date of Birth | January 1946 (Born 78 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 28 February 2003(6 years, 11 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 14 July 2003) |
Role | Mens Clothing |
Correspondence Address | 411 North Cranberry Road Westminster Maryland 21157 United States |
Director Name | James Phillip Williams |
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Date of Birth | June 1948 (Born 75 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 28 February 2003(6 years, 11 months after company formation) |
Appointment Duration | 15 years, 2 months (resigned 03 May 2018) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | PO Box 1 Venlaw Road Peebles Peeblesshire EH45 8RN Scotland |
Director Name | Mr John David Hitt |
---|---|
Date of Birth | August 1964 (Born 59 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 03 May 2018(22 years, 1 month after company formation) |
Appointment Duration | 3 years (resigned 15 May 2021) |
Role | Vice President Of Retail Operations |
Country of Residence | United States |
Correspondence Address | C/O Holland & Sherry Limited 5th Floor 9-10 Savile Row London W1S 3PF |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 29 March 1996(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 29 March 1996(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Website | orchardbank.org.uk |
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Registered Address | C/O Holland & Sherry Limited 5th Floor 9-10 Savile Row London W1S 3PF |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
2m at £1 | Venlaw Road LTD 100.00% Ordinary |
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Year | 2014 |
---|---|
Net Worth | £5,460,000 |
Current Liabilities | £3,444,000 |
Latest Accounts | 31 December 2018 (5 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
15 November 1996 | Delivered on: 4 December 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
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17 August 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 June 2021 | First Gazette notice for voluntary strike-off (1 page) |
24 May 2021 | Application to strike the company off the register (1 page) |
21 May 2021 | Termination of appointment of John David Hitt as a director on 15 May 2021 (1 page) |
6 May 2021 | Resolutions
|
6 May 2021 | Statement by Directors (1 page) |
6 May 2021 | Solvency Statement dated 01/03/21 (1 page) |
6 May 2021 | Statement of capital on 6 May 2021
|
22 April 2021 | Cessation of Francis Xavier O'reilly as a person with significant control on 19 April 2021 (1 page) |
22 April 2021 | Notification of Venlaw Road Limited as a person with significant control on 19 April 2021 (2 pages) |
14 April 2021 | Compulsory strike-off action has been discontinued (1 page) |
13 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
8 April 2021 | Confirmation statement made on 29 March 2021 with no updates (3 pages) |
17 November 2020 | Satisfaction of charge 1 in full (1 page) |
29 April 2020 | Confirmation statement made on 29 March 2020 with no updates (3 pages) |
29 May 2019 | Accounts for a dormant company made up to 31 December 2018 (5 pages) |
3 April 2019 | Confirmation statement made on 29 March 2019 with no updates (3 pages) |
4 May 2018 | Appointment of Mr John David Hitt as a director on 3 May 2018 (2 pages) |
3 May 2018 | Termination of appointment of James Phillip Williams as a director on 3 May 2018 (1 page) |
2 April 2018 | Confirmation statement made on 29 March 2018 with no updates (3 pages) |
8 February 2018 | Accounts for a dormant company made up to 31 December 2017 (5 pages) |
22 May 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
22 May 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
10 April 2017 | Confirmation statement made on 29 March 2017 with updates (5 pages) |
10 April 2017 | Confirmation statement made on 29 March 2017 with updates (5 pages) |
30 September 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
30 September 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
20 April 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
20 April 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
29 May 2015 | Full accounts made up to 31 December 2014 (10 pages) |
29 May 2015 | Full accounts made up to 31 December 2014 (10 pages) |
22 May 2015 | Director's details changed for Mr Frank Xavier O'reilly on 22 May 2015 (2 pages) |
22 May 2015 | Director's details changed for Mr Frank Xavier O'reilly on 22 May 2015 (2 pages) |
22 May 2015 | Secretary's details changed for Mr Frank Xavier O'reilly on 22 May 2015 (1 page) |
22 May 2015 | Secretary's details changed for Mr Frank Xavier O'reilly on 22 May 2015 (1 page) |
31 March 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
31 March 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
30 June 2014 | Termination of appointment of Charles Stewart as a director (1 page) |
30 June 2014 | Termination of appointment of Charles Ruthven Stewart as a director on 27 June 2014 (1 page) |
30 June 2014 | Termination of appointment of Charles Ruthven Stewart as a director on 27 June 2014 (1 page) |
21 May 2014 | Full accounts made up to 31 December 2013 (9 pages) |
21 May 2014 | Full accounts made up to 31 December 2013 (9 pages) |
22 April 2014 | Annual return made up to 29 March 2014 with a full list of shareholders (6 pages) |
22 April 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
22 April 2014 | Annual return made up to 29 March 2014 with a full list of shareholders (6 pages) |
23 July 2013 | Full accounts made up to 31 December 2012 (9 pages) |
23 July 2013 | Full accounts made up to 31 December 2012 (9 pages) |
24 April 2013 | Termination of appointment of James Robert Brubaker as a director on 2 April 2013 (1 page) |
24 April 2013 | Termination of appointment of James Robert Brubaker as a director on 2 April 2013 (1 page) |
24 April 2013 | Termination of appointment of James Robert Brubaker as a director on 2 April 2013 (1 page) |
24 April 2013 | Termination of appointment of James Brubaker as a director (1 page) |
10 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (7 pages) |
10 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (7 pages) |
24 July 2012 | Full accounts made up to 31 December 2011 (9 pages) |
24 July 2012 | Full accounts made up to 31 December 2011 (9 pages) |
16 April 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (7 pages) |
16 April 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (7 pages) |
5 September 2011 | Full accounts made up to 31 December 2010 (9 pages) |
5 September 2011 | Full accounts made up to 31 December 2010 (9 pages) |
15 April 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (7 pages) |
15 April 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (7 pages) |
17 June 2010 | Full accounts made up to 31 December 2009 (10 pages) |
17 June 2010 | Full accounts made up to 31 December 2009 (10 pages) |
20 April 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (6 pages) |
20 April 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (6 pages) |
30 November 2009 | Director's details changed for James Robert Brubaker on 30 November 2009 (2 pages) |
30 November 2009 | Director's details changed for Frank Xavier O'reilly on 30 November 2009 (2 pages) |
30 November 2009 | Director's details changed for Charles Ruthven Stewart on 30 November 2009 (2 pages) |
30 November 2009 | Director's details changed for James Phillip Williams on 30 November 2009 (2 pages) |
30 November 2009 | Director's details changed for James Phillip Williams on 30 November 2009 (2 pages) |
30 November 2009 | Director's details changed for Charles Ruthven Stewart on 30 November 2009 (2 pages) |
30 November 2009 | Director's details changed for James Robert Brubaker on 30 November 2009 (2 pages) |
30 November 2009 | Director's details changed for Frank Xavier O'reilly on 30 November 2009 (2 pages) |
29 October 2009 | Secretary's details changed for Frank Xavier O'reilly on 29 October 2009 (1 page) |
29 October 2009 | Secretary's details changed for Frank Xavier O'reilly on 29 October 2009 (1 page) |
8 September 2009 | Full accounts made up to 31 December 2008 (11 pages) |
8 September 2009 | Full accounts made up to 31 December 2008 (11 pages) |
30 March 2009 | Return made up to 29/03/09; full list of members (4 pages) |
30 March 2009 | Return made up to 29/03/09; full list of members (4 pages) |
18 September 2008 | Full accounts made up to 31 December 2007 (13 pages) |
18 September 2008 | Full accounts made up to 31 December 2007 (13 pages) |
15 April 2008 | Return made up to 29/03/08; full list of members (4 pages) |
15 April 2008 | Return made up to 29/03/08; full list of members (4 pages) |
17 October 2007 | Full accounts made up to 31 December 2006 (13 pages) |
17 October 2007 | Full accounts made up to 31 December 2006 (13 pages) |
4 April 2007 | Return made up to 29/03/07; full list of members (3 pages) |
4 April 2007 | Return made up to 29/03/07; full list of members (3 pages) |
24 November 2006 | Registered office changed on 24/11/06 from: c/o holland & sherry LTD, 5TH floor, 9-10 savile row london W1S 3PF (1 page) |
24 November 2006 | Registered office changed on 24/11/06 from: c/o holland & sherry LTD, 5TH floor, 9-10 savile row london W1S 3PF (1 page) |
30 June 2006 | Full accounts made up to 31 December 2005 (12 pages) |
30 June 2006 | Full accounts made up to 31 December 2005 (12 pages) |
11 April 2006 | Return made up to 29/03/06; full list of members (3 pages) |
11 April 2006 | Return made up to 29/03/06; full list of members (3 pages) |
10 April 2006 | Registered office changed on 10/04/06 from: 9-10 savile row london W1S 3PF (1 page) |
10 April 2006 | Registered office changed on 10/04/06 from: 9-10 savile row london W1S 3PF (1 page) |
25 May 2005 | Full accounts made up to 31 December 2004 (11 pages) |
25 May 2005 | Full accounts made up to 31 December 2004 (11 pages) |
1 April 2005 | Return made up to 29/03/05; full list of members (3 pages) |
1 April 2005 | Return made up to 29/03/05; full list of members (3 pages) |
18 March 2005 | New director appointed (2 pages) |
18 March 2005 | New director appointed (2 pages) |
16 July 2004 | Full accounts made up to 31 December 2003 (13 pages) |
16 July 2004 | Full accounts made up to 31 December 2003 (13 pages) |
19 April 2004 | Return made up to 29/03/04; full list of members (13 pages) |
19 April 2004 | Return made up to 29/03/04; full list of members (13 pages) |
8 August 2003 | Accounting reference date extended from 28/09/03 to 31/12/03 (1 page) |
8 August 2003 | Accounting reference date extended from 28/09/03 to 31/12/03 (1 page) |
24 July 2003 | Director resigned (1 page) |
24 July 2003 | Director resigned (1 page) |
13 June 2003 | Group of companies' accounts made up to 30 September 2002 (36 pages) |
13 June 2003 | Group of companies' accounts made up to 30 September 2002 (36 pages) |
13 June 2003 | Return made up to 29/03/03; change of members
|
13 June 2003 | Return made up to 29/03/03; change of members
|
28 May 2003 | £ nc 6500800/8650800 28/02/03 (1 page) |
28 May 2003 | £ nc 6500800/8650800 28/02/03 (1 page) |
19 May 2003 | £ ic 2058868/358868 28/02/03 £ sr 1700000@1=1700000 (1 page) |
19 May 2003 | Ad 28/02/03--------- £ si 2222@1=2222 £ ic 2047618/2049840 (2 pages) |
19 May 2003 | Ad 28/02/03--------- £ si 9028@1=9028 £ ic 2049840/2058868 (2 pages) |
19 May 2003 | £ ic 2058868/358868 28/02/03 £ sr 1700000@1=1700000 (1 page) |
19 May 2003 | Ad 28/02/03--------- £ si 2222@1=2222 £ ic 2047618/2049840 (2 pages) |
19 May 2003 | Ad 28/02/03--------- £ si 9028@1=9028 £ ic 2049840/2058868 (2 pages) |
2 May 2003 | Ad 28/02/03--------- £ si 2222@1=2222 £ ic 2045396/2047618 (2 pages) |
2 May 2003 | Ad 28/02/03--------- £ si 2222@1=2222 £ ic 2045396/2047618 (2 pages) |
14 April 2003 | Director resigned (1 page) |
14 April 2003 | New director appointed (2 pages) |
14 April 2003 | Director resigned (1 page) |
14 April 2003 | New director appointed (2 pages) |
14 April 2003 | New director appointed (1 page) |
14 April 2003 | Director resigned (1 page) |
14 April 2003 | New director appointed (1 page) |
14 April 2003 | Director resigned (1 page) |
14 April 2003 | Director resigned (1 page) |
14 April 2003 | Director resigned (1 page) |
14 April 2003 | New director appointed (2 pages) |
14 April 2003 | New director appointed (2 pages) |
20 March 2003 | Ad 28/02/03--------- £ si 9208@1=9208 £ ic 2036188/2045396 (2 pages) |
20 March 2003 | Ad 28/02/03--------- £ si 9208@1=9208 £ ic 2036188/2045396 (2 pages) |
5 July 2002 | Auditor's resignation (1 page) |
5 July 2002 | Auditor's resignation (1 page) |
25 April 2002 | New director appointed (2 pages) |
25 April 2002 | New director appointed (2 pages) |
22 April 2002 | Group of companies' accounts made up to 30 September 2001 (22 pages) |
22 April 2002 | Return made up to 29/03/02; full list of members
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22 April 2002 | Group of companies' accounts made up to 30 September 2001 (22 pages) |
22 April 2002 | Return made up to 29/03/02; full list of members
|
1 October 2001 | £ ic 3536188/2036188 14/08/01 £ sr 1500000@1=1500000 (1 page) |
1 October 2001 | £ ic 3536188/2036188 14/08/01 £ sr 1500000@1=1500000 (1 page) |
9 August 2001 | Director resigned (1 page) |
9 August 2001 | Director resigned (1 page) |
26 April 2001 | Return made up to 29/03/01; change of members
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26 April 2001 | Return made up to 29/03/01; change of members
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19 April 2001 | New director appointed (3 pages) |
19 April 2001 | New director appointed (3 pages) |
18 April 2001 | Full group accounts made up to 30 September 2000 (23 pages) |
18 April 2001 | Full group accounts made up to 30 September 2000 (23 pages) |
2 January 2001 | Director resigned (1 page) |
2 January 2001 | Director resigned (1 page) |
6 April 2000 | Return made up to 29/03/00; change of members
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6 April 2000 | Return made up to 29/03/00; change of members
|
5 April 2000 | Full group accounts made up to 30 September 1999 (23 pages) |
5 April 2000 | Full group accounts made up to 30 September 1999 (23 pages) |
8 April 1999 | Full group accounts made up to 30 September 1998 (23 pages) |
8 April 1999 | Return made up to 29/03/99; full list of members
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8 April 1999 | Return made up to 29/03/99; full list of members
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8 April 1999 | Full group accounts made up to 30 September 1998 (23 pages) |
31 January 1999 | New secretary appointed (2 pages) |
31 January 1999 | New secretary appointed (2 pages) |
31 January 1999 | Secretary resigned (1 page) |
31 January 1999 | Secretary resigned (1 page) |
23 April 1998 | Return made up to 29/03/98; full list of members (10 pages) |
23 April 1998 | Return made up to 29/03/98; full list of members (10 pages) |
5 March 1998 | New director appointed (2 pages) |
5 March 1998 | New director appointed (2 pages) |
25 January 1998 | Full group accounts made up to 30 September 1997 (23 pages) |
25 January 1998 | Full group accounts made up to 30 September 1997 (23 pages) |
16 January 1998 | Registered office changed on 16/01/98 from: 9/10 savile row london W1X 1AF (1 page) |
16 January 1998 | New secretary appointed (1 page) |
16 January 1998 | Return made up to 29/03/97; full list of members; amend (12 pages) |
16 January 1998 | Secretary resigned (1 page) |
16 January 1998 | Return made up to 29/03/97; full list of members; amend (12 pages) |
16 January 1998 | Registered office changed on 16/01/98 from: 9/10 savile row london W1X 1AF (1 page) |
16 January 1998 | Secretary resigned (1 page) |
16 January 1998 | New secretary appointed (1 page) |
22 September 1997 | Accounting reference date extended from 31/03/97 to 28/09/97 (1 page) |
22 September 1997 | Accounting reference date extended from 31/03/97 to 28/09/97 (1 page) |
24 June 1997 | New secretary appointed (2 pages) |
24 June 1997 | New secretary appointed (2 pages) |
24 June 1997 | Secretary resigned (1 page) |
24 June 1997 | Registered office changed on 24/06/97 from: pannell kerr forster new garden house 78 hatton garden london EC1N 8JA (1 page) |
24 June 1997 | Secretary resigned (1 page) |
24 June 1997 | Registered office changed on 24/06/97 from: pannell kerr forster new garden house 78 hatton garden london EC1N 8JA (1 page) |
12 May 1997 | Director resigned (1 page) |
12 May 1997 | Director resigned (1 page) |
21 April 1997 | Return made up to 29/03/97; full list of members (10 pages) |
21 April 1997 | Return made up to 29/03/97; full list of members (10 pages) |
16 January 1997 | New director appointed (2 pages) |
16 January 1997 | New director appointed (3 pages) |
16 January 1997 | New director appointed (2 pages) |
16 January 1997 | New director appointed (3 pages) |
9 January 1997 | Nc inc already adjusted 15/11/96 (1 page) |
9 January 1997 | Nc inc already adjusted 15/11/96 (1 page) |
9 January 1997 | Ad 15/11/96--------- £ si 526100@1 (6 pages) |
9 January 1997 | Statement of affairs (137 pages) |
9 January 1997 | Ad 15/11/96--------- £ si 526100@1 (6 pages) |
9 January 1997 | Statement of affairs (137 pages) |
20 December 1996 | Memorandum and Articles of Association (37 pages) |
20 December 1996 | Ad 15/11/96--------- £ si 3001198@1=3001198 £ ic 2/3001200 (2 pages) |
20 December 1996 | Resolutions
|
20 December 1996 | Ad 15/11/96--------- £ si 8888@1=8888 £ ic 3001200/3010088 (2 pages) |
20 December 1996 | Resolutions
|
20 December 1996 | Ad 15/11/96--------- £ si 3001198@1=3001198 £ ic 2/3001200 (2 pages) |
20 December 1996 | Ad 15/11/96--------- £ si 526100@1=526100 £ ic 3010088/3536188 (1 page) |
20 December 1996 | Ad 15/11/96--------- £ si 526100@1=526100 £ ic 3010088/3536188 (1 page) |
20 December 1996 | Memorandum and Articles of Association (37 pages) |
20 December 1996 | Ad 15/11/96--------- £ si 8888@1=8888 £ ic 3001200/3010088 (2 pages) |
4 December 1996 | Particulars of mortgage/charge (3 pages) |
4 December 1996 | Particulars of mortgage/charge (3 pages) |
19 November 1996 | Secretary resigned (1 page) |
19 November 1996 | Director resigned (1 page) |
19 November 1996 | New director appointed (2 pages) |
19 November 1996 | New secretary appointed (2 pages) |
19 November 1996 | Secretary resigned (1 page) |
19 November 1996 | Director resigned (1 page) |
19 November 1996 | New secretary appointed (2 pages) |
19 November 1996 | New director appointed (2 pages) |
11 September 1996 | Registered office changed on 11/09/96 from: classic house 174-180 old street london EC1V 9BP (1 page) |
11 September 1996 | Registered office changed on 11/09/96 from: classic house 174-180 old street london EC1V 9BP (1 page) |
4 September 1996 | Company name changed rowedyne LIMITED\certificate issued on 04/09/96 (2 pages) |
4 September 1996 | Company name changed rowedyne LIMITED\certificate issued on 04/09/96 (2 pages) |
29 March 1996 | Incorporation (17 pages) |
29 March 1996 | Incorporation (17 pages) |