Manchester
M60 4ES
Director Name | Mr Christopher James Mack |
---|---|
Date of Birth | June 1971 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 March 2011(13 years, 8 months after company formation) |
Appointment Duration | 2 years, 1 month (closed 28 May 2013) |
Role | Business Leader |
Country of Residence | England |
Correspondence Address | C/O Governance Department 5th Floor New Century House Corporation Street Manchester England And Wales M60 4ES |
Director Name | Capita Trust Company Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 28 January 2005(7 years, 6 months after company formation) |
Appointment Duration | 8 years, 4 months (closed 28 May 2013) |
Correspondence Address | The Registry 34 Beckenham Road Beckenham Kent BR3 4TU |
Secretary Name | TMF Corporate Administration Services Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 23 September 2009(12 years, 2 months after company formation) |
Appointment Duration | 3 years, 8 months (closed 28 May 2013) |
Correspondence Address | 5th Floor 6 St. Andrew Street London EC4A 3AE |
Director Name | Bryan Donald Needham |
---|---|
Date of Birth | March 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 1997(3 months, 3 weeks after company formation) |
Appointment Duration | 7 years (resigned 01 December 2004) |
Role | Trustee Official |
Country of Residence | England |
Correspondence Address | Riverside Cottage Zephon Common Crookham Village Fleet Hampshire GU51 5SX |
Director Name | David Roger Finney |
---|---|
Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 1997(3 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 3 months (resigned 10 March 2000) |
Role | Trust Official |
Correspondence Address | 31 Water Mill Way Sutton At Hone Dartford Kent DA4 9BB |
Director Name | Gavin Thomas Brady |
---|---|
Date of Birth | December 1962 (Born 61 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 12 November 1997(3 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 4 months (resigned 25 March 1999) |
Role | Senior Vice President |
Correspondence Address | 8815 Colle Banita Court Granita Bay California United States |
Director Name | Peter Michael Hills |
---|---|
Date of Birth | May 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 1997(4 months, 2 weeks after company formation) |
Appointment Duration | 7 years (resigned 12 December 2004) |
Role | Trust Official |
Correspondence Address | 66 Hartslock Drive Thamesmead London SE2 9UU |
Director Name | Lawrence Wodarski |
---|---|
Date of Birth | August 1946 (Born 77 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 07 April 1999(1 year, 8 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 29 September 1999) |
Role | Us Citizen |
Correspondence Address | 41 Dovehouse Street London SW3 6JY |
Secretary Name | Jane Alison Arckless |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 November 1999(2 years, 3 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 10 May 2002) |
Role | Company Director |
Correspondence Address | 36 Pondfield Crescent St. Albans Hertfordshire AL4 9PF |
Director Name | Mr Phillip Andrew Lee |
---|---|
Date of Birth | May 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 2003(6 years, 3 months after company formation) |
Appointment Duration | 5 years (resigned 26 November 2008) |
Role | Building Society Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Badger Road Prestbury Cheshire SK10 4JG |
Director Name | Adrian Walton Gower |
---|---|
Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 2005(7 years, 6 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 24 April 2006) |
Role | Trust Official |
Correspondence Address | 3 Windmill Road Brentford Middlesex TW8 0QD |
Director Name | Mr David James McCarthy |
---|---|
Date of Birth | May 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 2008(11 years, 4 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 01 August 2009) |
Role | Executive Director |
Country of Residence | England |
Correspondence Address | Knapp House Far End Sheepscombe Stroud Gloucestershire GL6 7RL Wales |
Director Name | Mr Richard Thomas Goddard |
---|---|
Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2009(12 years after company formation) |
Appointment Duration | 1 year, 8 months (resigned 08 April 2011) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | C/O Governance Department 5th Floor, New Century H Corporation Street Manchester M60 4ES |
Director Name | Mr Peter William Kerns |
---|---|
Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2009(12 years after company formation) |
Appointment Duration | 5 months (resigned 31 December 2009) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 26 Swinhoe Place Hob Hey Lane Culcheth Cheshire WA3 4NE |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 23 July 1997(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Director Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 23 July 1997(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 23 July 1997(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Secretary Name | Mitre Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 12 November 1997(3 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 10 months (resigned 29 September 1999) |
Correspondence Address | Mitre House 160 Aldersgate Street London EC1A 4DD |
Director Name | PCSL Services No. 1 Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 29 September 1999(2 years, 2 months after company formation) |
Appointment Duration | 9 years, 10 months (resigned 01 August 2009) |
Correspondence Address | Newton House Cheadle Road Leek Staffordshire ST13 5RG |
Director Name | PCSL Services No.2 Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 29 September 1999(2 years, 2 months after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 18 November 1999) |
Correspondence Address | Exchange Tower 2 Harbour Exchange Square London E14 9FR |
Secretary Name | Clifford Chance Secretaries (CCA) Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 May 2002(4 years, 9 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 23 September 2009) |
Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Registered Address | 5th Floor 6 St. Andrew Street London EC4A 3AE |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
49.9k at £1 | Platform Funding No.2 LTD 99.80% Ordinary A |
---|---|
100 at £1 | Royal Exchange Trust Co LTD 0.20% Ordinary B |
Year | 2014 |
---|---|
Net Worth | £47,000 |
Cash | £9,000 |
Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
28 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
12 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
12 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
29 January 2013 | Application to strike the company off the register (2 pages) |
29 January 2013 | Application to strike the company off the register (2 pages) |
14 November 2012 | Withdraw the company strike off application (1 page) |
14 November 2012 | Withdraw the company strike off application (1 page) |
6 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
6 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
30 October 2012 | Application to strike the company off the register (3 pages) |
30 October 2012 | Application to strike the company off the register (3 pages) |
4 October 2012 | Statement by directors (1 page) |
4 October 2012 | Resolutions
|
4 October 2012 | Resolutions
|
4 October 2012 | Solvency statement dated 20/09/12 (1 page) |
4 October 2012 | Solvency Statement dated 20/09/12 (1 page) |
4 October 2012 | Statement of capital on 4 October 2012
|
4 October 2012 | Statement of capital on 4 October 2012
|
4 October 2012 | Statement of capital on 4 October 2012
|
4 October 2012 | Statement by Directors (1 page) |
25 September 2012 | Re-registration from a public company to a private limited company (2 pages) |
25 September 2012 | Certificate of re-registration from Public Limited Company to Private (1 page) |
25 September 2012 | Resolutions
|
25 September 2012 | Resolutions
|
25 September 2012 | Re-registration of Memorandum and Articles (26 pages) |
25 September 2012 | Certificate of re-registration from Public Limited Company to Private (1 page) |
25 September 2012 | Re-registration from a public company to a private limited company (2 pages) |
25 September 2012 | Re-registration of Memorandum and Articles (26 pages) |
6 September 2012 | Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU on 6 September 2012 (1 page) |
6 September 2012 | Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU on 6 September 2012 (1 page) |
6 September 2012 | Registered office address changed from Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU on 6 September 2012 (1 page) |
23 July 2012 | Annual return made up to 23 July 2012 with a full list of shareholders (7 pages) |
23 July 2012 | Annual return made up to 23 July 2012 with a full list of shareholders (7 pages) |
4 July 2012 | Full accounts made up to 31 December 2011 (16 pages) |
4 July 2012 | Full accounts made up to 31 December 2011 (16 pages) |
30 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (21 pages) |
30 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (21 pages) |
29 September 2011 | Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages) |
29 September 2011 | Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages) |
23 August 2011 | Director's details changed for Mr William Edward Newby on 17 November 2010 (2 pages) |
23 August 2011 | Director's details changed for Mr William Edward Newby on 17 November 2010 (2 pages) |
18 August 2011 | Annual return made up to 23 July 2011 with a full list of shareholders (7 pages) |
18 August 2011 | Annual return made up to 23 July 2011 with a full list of shareholders (7 pages) |
29 June 2011 | Full accounts made up to 31 December 2010 (17 pages) |
29 June 2011 | Full accounts made up to 31 December 2010 (17 pages) |
27 April 2011 | Appointment of Mr Christopher James Mack as a director (2 pages) |
27 April 2011 | Appointment of Mr Christopher James Mack as a director (2 pages) |
15 April 2011 | Termination of appointment of Richard Goddard as a director (1 page) |
15 April 2011 | Termination of appointment of Richard Goddard as a director (1 page) |
17 November 2010 | Appointment of Mr William Edward Newby as a director (2 pages) |
17 November 2010 | Appointment of Mr William Edward Newby as a director (2 pages) |
23 August 2010 | Annual return made up to 23 July 2010 with a full list of shareholders (15 pages) |
23 August 2010 | Annual return made up to 23 July 2010 with a full list of shareholders (15 pages) |
20 May 2010 | Full accounts made up to 31 December 2009 (17 pages) |
20 May 2010 | Full accounts made up to 31 December 2009 (17 pages) |
12 May 2010 | Director's details changed for Mr Richard Thomas Goddard on 12 May 2010 (2 pages) |
12 May 2010 | Director's details changed for Mr Richard Thomas Goddard on 12 May 2010 (2 pages) |
17 February 2010 | Termination of appointment of Peter Kerns as a director (1 page) |
17 February 2010 | Termination of appointment of Peter Kerns as a director (1 page) |
6 January 2010 | Auditor's resignation (2 pages) |
6 January 2010 | Auditor's resignation (2 pages) |
5 January 2010 | Auditor's resignation (2 pages) |
5 January 2010 | Auditor's resignation (2 pages) |
9 October 2009 | Appointment of Tmf Corporate Administration Services Limited as a secretary (1 page) |
9 October 2009 | Termination of appointment of Clifford Chance Secretaries (Cca) Limited as a secretary (1 page) |
9 October 2009 | Termination of appointment of Clifford Chance Secretaries (Cca) Limited as a secretary (1 page) |
9 October 2009 | Registered office address changed from 10 Upper Bank Street London E14 5JJ on 9 October 2009 (1 page) |
9 October 2009 | Registered office address changed from 10 Upper Bank Street London E14 5JJ on 9 October 2009 (1 page) |
9 October 2009 | Appointment of Tmf Corporate Administration Services Limited as a secretary (1 page) |
9 October 2009 | Registered office address changed from 10 Upper Bank Street London E14 5JJ on 9 October 2009 (1 page) |
24 August 2009 | Director appointed richard thomas goddard (1 page) |
24 August 2009 | Director appointed richard thomas goddard (1 page) |
21 August 2009 | Director appointed peter william kerns (1 page) |
21 August 2009 | Appointment terminated director david mccarthy (1 page) |
21 August 2009 | Appointment Terminated Director pcsl services no. 1 LIMITED (1 page) |
21 August 2009 | Director appointed peter william kerns (1 page) |
21 August 2009 | Appointment terminated director pcsl services no. 1 LIMITED (1 page) |
21 August 2009 | Appointment Terminated Director david mccarthy (1 page) |
29 July 2009 | Return made up to 23/07/09; full list of members (4 pages) |
29 July 2009 | Return made up to 23/07/09; full list of members (4 pages) |
1 May 2009 | Full accounts made up to 31 December 2008 (17 pages) |
1 May 2009 | Full accounts made up to 31 December 2008 (17 pages) |
12 December 2008 | Director appointed david james mccarthy (2 pages) |
12 December 2008 | Appointment Terminated Director phillip lee (1 page) |
12 December 2008 | Director appointed david james mccarthy (2 pages) |
12 December 2008 | Appointment terminated director phillip lee (1 page) |
13 August 2008 | Return made up to 23/07/08; full list of members (4 pages) |
13 August 2008 | Return made up to 23/07/08; full list of members (4 pages) |
7 April 2008 | Full accounts made up to 31 December 2007 (16 pages) |
7 April 2008 | Full accounts made up to 31 December 2007 (16 pages) |
10 August 2007 | Return made up to 23/07/07; full list of members (3 pages) |
10 August 2007 | Return made up to 23/07/07; full list of members (3 pages) |
9 August 2007 | Director's particulars changed (1 page) |
9 August 2007 | Director's particulars changed (1 page) |
4 April 2007 | Full accounts made up to 31 December 2006 (16 pages) |
4 April 2007 | Full accounts made up to 31 December 2006 (16 pages) |
31 July 2006 | Return made up to 23/07/06; full list of members (3 pages) |
31 July 2006 | Return made up to 23/07/06; full list of members (3 pages) |
28 July 2006 | Full accounts made up to 31 December 2005 (15 pages) |
28 July 2006 | Full accounts made up to 31 December 2005 (15 pages) |
25 April 2006 | Director resigned (1 page) |
25 April 2006 | Director resigned (1 page) |
11 August 2005 | Director's particulars changed (1 page) |
11 August 2005 | Director's particulars changed (1 page) |
26 July 2005 | Return made up to 23/07/05; full list of members (3 pages) |
26 July 2005 | Return made up to 23/07/05; full list of members (3 pages) |
25 July 2005 | Location of register of members (1 page) |
25 July 2005 | Location of register of members (1 page) |
1 April 2005 | Full accounts made up to 31 December 2004 (11 pages) |
1 April 2005 | Full accounts made up to 31 December 2004 (11 pages) |
15 February 2005 | New director appointed (7 pages) |
15 February 2005 | New director appointed (7 pages) |
14 February 2005 | Director resigned (1 page) |
14 February 2005 | New director appointed (5 pages) |
14 February 2005 | Director resigned (1 page) |
14 February 2005 | Director resigned (1 page) |
14 February 2005 | New director appointed (5 pages) |
14 February 2005 | Director resigned (1 page) |
10 September 2004 | Return made up to 23/07/04; full list of members (7 pages) |
10 September 2004 | Return made up to 23/07/04; full list of members (7 pages) |
25 March 2004 | Full accounts made up to 31 December 2003 (14 pages) |
25 March 2004 | Full accounts made up to 31 December 2003 (14 pages) |
15 December 2003 | New director appointed (2 pages) |
15 December 2003 | New director appointed (2 pages) |
30 September 2003 | Return made up to 23/07/03; full list of members (7 pages) |
30 September 2003 | Return made up to 23/07/03; full list of members (7 pages) |
26 September 2003 | Secretary's particulars changed (1 page) |
26 September 2003 | Secretary's particulars changed (1 page) |
27 August 2003 | Registered office changed on 27/08/03 from: 200 aldersgate street london EC1A 4JJ (1 page) |
27 August 2003 | Registered office changed on 27/08/03 from: 200 aldersgate street london EC1A 4JJ (1 page) |
7 July 2003 | Full accounts made up to 31 December 2002 (16 pages) |
7 July 2003 | Full accounts made up to 31 December 2002 (16 pages) |
11 February 2003 | Declaration of mortgage charge released/ceased (7 pages) |
11 February 2003 | Declaration of mortgage charge released/ceased (7 pages) |
17 January 2003 | Return made up to 23/07/02; full list of members; amend (6 pages) |
17 January 2003 | Return made up to 23/07/02; full list of members; amend (6 pages) |
25 October 2002 | Amended full accounts made up to 31 December 2001 (15 pages) |
25 October 2002 | Amended full accounts made up to 31 December 2001 (15 pages) |
24 September 2002 | Return made up to 23/07/02; full list of members (6 pages) |
24 September 2002 | Location of register of members (1 page) |
24 September 2002 | Return made up to 23/07/02; full list of members (6 pages) |
24 September 2002 | Location of register of members (1 page) |
4 August 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
4 August 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
2 August 2002 | Full accounts made up to 31 December 2001 (15 pages) |
2 August 2002 | Full accounts made up to 31 December 2001 (15 pages) |
29 May 2002 | New secretary appointed (2 pages) |
29 May 2002 | Secretary resigned (1 page) |
29 May 2002 | Secretary resigned (1 page) |
29 May 2002 | New secretary appointed (2 pages) |
29 May 2002 | Registered office changed on 29/05/02 from: exchange tower 2 harbour exchange square london E14 9FR (1 page) |
29 May 2002 | Registered office changed on 29/05/02 from: exchange tower 2 harbour exchange square london E14 9FR (1 page) |
19 November 2001 | Director's particulars changed (1 page) |
19 November 2001 | Director's particulars changed (1 page) |
2 August 2001 | Return made up to 23/07/01; full list of members (6 pages) |
2 August 2001 | Return made up to 23/07/01; full list of members (6 pages) |
1 May 2001 | Auditor's resignation (1 page) |
9 April 2001 | Director's particulars changed (1 page) |
9 April 2001 | Director's particulars changed (1 page) |
14 March 2001 | Director resigned (1 page) |
14 March 2001 | Director resigned (1 page) |
27 February 2001 | Company name changed the money store sterling no.1 Pl c\certificate issued on 27/02/01 (2 pages) |
27 February 2001 | Company name changed the money store sterling no.1 Pl c\certificate issued on 27/02/01 (2 pages) |
5 February 2001 | Full accounts made up to 31 December 2000 (13 pages) |
5 February 2001 | Full accounts made up to 31 December 2000 (13 pages) |
2 August 2000 | Full accounts made up to 31 December 1999 (15 pages) |
2 August 2000 | Full accounts made up to 31 December 1999 (15 pages) |
1 August 2000 | Director resigned (1 page) |
1 August 2000 | Director's particulars changed (1 page) |
1 August 2000 | Location of register of members (1 page) |
1 August 2000 | Return made up to 23/07/00; full list of members (6 pages) |
1 August 2000 | Director's particulars changed (1 page) |
1 August 2000 | Return made up to 23/07/00; full list of members (6 pages) |
1 August 2000 | Director resigned (1 page) |
1 August 2000 | Location of register of members (1 page) |
13 April 2000 | New director appointed (7 pages) |
13 April 2000 | New director appointed (7 pages) |
17 March 2000 | Director resigned (1 page) |
17 March 2000 | Director resigned (1 page) |
20 January 2000 | New secretary appointed (2 pages) |
20 January 2000 | New secretary appointed (2 pages) |
9 December 1999 | Secretary resigned (1 page) |
9 December 1999 | Secretary resigned (1 page) |
5 November 1999 | New director appointed (3 pages) |
5 November 1999 | New director appointed (3 pages) |
4 November 1999 | Registered office changed on 04/11/99 from: 200 aldersgate street london EC1A 4JJ (1 page) |
4 November 1999 | Registered office changed on 04/11/99 from: 200 aldersgate street london EC1A 4JJ (1 page) |
27 October 1999 | New director appointed (3 pages) |
27 October 1999 | New director appointed (2 pages) |
27 October 1999 | New director appointed (3 pages) |
27 October 1999 | New director appointed (3 pages) |
27 October 1999 | New director appointed (3 pages) |
27 October 1999 | New director appointed (2 pages) |
18 October 1999 | Director resigned (1 page) |
18 October 1999 | Registered office changed on 18/10/99 from: mitre house 160 aldersgate street london EC1A 4DD (1 page) |
18 October 1999 | Secretary resigned (1 page) |
18 October 1999 | Registered office changed on 18/10/99 from: mitre house 160 aldersgate street london EC1A 4DD (1 page) |
18 October 1999 | Director resigned (1 page) |
18 October 1999 | Secretary resigned (1 page) |
20 August 1999 | Return made up to 23/07/99; no change of members
|
20 August 1999 | Return made up to 23/07/99; no change of members (6 pages) |
5 May 1999 | New director appointed (2 pages) |
5 May 1999 | New director appointed (1 page) |
2 April 1999 | Full accounts made up to 31 December 1998 (15 pages) |
2 April 1999 | Full accounts made up to 31 December 1998 (15 pages) |
17 August 1998 | Return made up to 23/07/98; full list of members (6 pages) |
17 August 1998 | Return made up to 23/07/98; full list of members (6 pages) |
19 February 1998 | Resolutions
|
19 February 1998 | Resolutions
|
19 February 1998 | Resolutions
|
19 February 1998 | Resolutions
|
10 February 1998 | Accounting reference date extended from 31/07/98 to 31/12/98 (1 page) |
10 February 1998 | Accounting reference date extended from 31/07/98 to 31/12/98 (1 page) |
4 February 1998 | Ad 09/12/97--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
4 February 1998 | Ad 09/12/97--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
8 January 1998 | Particulars of mortgage/charge (23 pages) |
8 January 1998 | Particulars of mortgage/charge (23 pages) |
31 December 1997 | New director appointed (4 pages) |
31 December 1997 | New director appointed (4 pages) |
15 December 1997 | Application to commence business (2 pages) |
15 December 1997 | Certificate of authorisation to commence business and borrow (1 page) |
15 December 1997 | Certificate of authorisation to commence business and borrow (1 page) |
19 November 1997 | Memorandum and Articles of Association (13 pages) |
19 November 1997 | Memorandum and Articles of Association (13 pages) |
17 November 1997 | New director appointed (2 pages) |
17 November 1997 | New director appointed (9 pages) |
17 November 1997 | Secretary resigned;director resigned (1 page) |
17 November 1997 | New director appointed (8 pages) |
17 November 1997 | Registered office changed on 17/11/97 from: 1 mitchell lane bristol BS1 6BU (1 page) |
17 November 1997 | New director appointed (8 pages) |
17 November 1997 | New secretary appointed (2 pages) |
17 November 1997 | New director appointed (2 pages) |
17 November 1997 | New director appointed (9 pages) |
17 November 1997 | Secretary resigned;director resigned (1 page) |
17 November 1997 | New secretary appointed (2 pages) |
17 November 1997 | Director resigned (1 page) |
17 November 1997 | Director resigned (1 page) |
12 November 1997 | Company name changed targetdouble public LIMITED comp any\certificate issued on 12/11/97 (2 pages) |
12 November 1997 | Company name changed targetdouble public LIMITED comp any\certificate issued on 12/11/97 (2 pages) |
23 July 1997 | Incorporation (10 pages) |